Advanced company searchLink opens in new window

NAKED WINES PLC

Company number 02281640

Filter officers

Filter officers

30 officers / 23 resignations

HUFFSMITH, Anne Elizabeth, General Counsel

Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Role Active
Secretary
Appointed on
24 September 2021

APTHORP, Justin James

Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Role Active
Director
Date of birth
March 1962
Appointed on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Buyer

CLIFFE, Katrina Jane

Correspondence address
Majestic House, Colonial Way, Watford, England, WD24 4WH
Role Active
Director
Date of birth
November 1966
Appointed on
20 May 2019
Nationality
British
Country of residence
England
Occupation
Business Woman

DEVLIN, Nicholas James

Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Role Active
Director
Date of birth
February 1985
Appointed on
13 June 2019
Nationality
British
Country of residence
United States
Occupation
Businessman

RAWLINGS, Darryl Graham Andrew

Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Role Active
Director
Date of birth
April 1969
Appointed on
13 April 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

STEAD, David Anthony

Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Role Active
Director
Date of birth
March 1958
Appointed on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Auditor

TABAK, Shawn David

Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Role Active
Director
Date of birth
July 1979
Appointed on
1 January 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

ALLDRITT, Nigel Ronald Edward

Correspondence address
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
Role Resigned
Secretary
Appointed on
11 February 2002
Resigned on
6 August 2015
Nationality
British
Occupation
Accountant

CRAWFORD, James

Correspondence address
Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
Role Resigned
Secretary
Appointed on
6 August 2015
Resigned on
2 October 2017

HOW, Timothy Francis

Correspondence address
47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
Role Resigned
Secretary
Resigned on
18 November 1991

IAPICHINO, Alex

Correspondence address
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
Role Resigned
Secretary
Appointed on
2 October 2017
Resigned on
24 September 2021

KELLY, John Francis

Correspondence address
27 Croft Gardens, Hanwell, London, W7 2JQ
Role Resigned
Secretary
Appointed on
18 November 1991
Resigned on
28 June 2002

ALLDRITT, Nigel Ronald Edward

Correspondence address
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 February 2002
Resigned on
6 August 2015
Nationality
British
Country of residence
England
Occupation
Accountant

APTHORP, John Dorrington

Correspondence address
The Field House Farm, Newlands Ave, Radlett, Hertfordshire, W77 8EJ
Role Resigned
Director
Date of birth
April 1935
Resigned on
5 August 2005
Nationality
British
Occupation
Directors

BALCHANDANI, Anita

Correspondence address
Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
Role Resigned
Director
Date of birth
May 1974
Appointed on
10 June 2015
Resigned on
14 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BURKE, Simon Paul

Correspondence address
Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 March 2000
Resigned on
6 August 2010
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

CRAWFORD, James

Correspondence address
Norvic House, Chapelfield Road, Norwich, England, NR2 1RP
Role Resigned
Director
Date of birth
May 1977
Appointed on
6 August 2015
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DERMODY, Paul Bernard

Correspondence address
Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 September 2003
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORMLEY, Rowan

Correspondence address
Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom, WD24 4WH
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 April 2015
Resigned on
9 January 2020
Nationality
Irish
Country of residence
England
Occupation
Chief Executive Officer

HARDING, Ian Andrew

Correspondence address
Majestic House, Otterspool Way, Watford, Hertfordshire, United Kingdom, WD25 8WW
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 June 2013
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Company Executive

HODDER, Brian Gregory

Correspondence address
Norvic House, Chapelfield Road, Norwich, England, NR2 1RP
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 October 2015
Resigned on
9 January 2020
Nationality
British
Country of residence
England
Occupation
Director

HOW, Timothy Francis

Correspondence address
Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW
Role Resigned
Director
Date of birth
December 1950
Resigned on
8 August 2008
Nationality
British
Occupation
Director

KEAYS, Helen Margaret

Correspondence address
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 November 2005
Resigned on
6 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, John Francis

Correspondence address
27 Croft Gardens, Hanwell, London, W7 2JQ
Role Resigned
Director
Date of birth
December 1941
Appointed on
18 November 1991
Resigned on
28 June 2002
Nationality
British
Occupation
Accountant

LEAHY, Gerald Whieldon

Correspondence address
126 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NS
Role Resigned
Director
Date of birth
August 1934
Appointed on
14 October 1996
Resigned on
8 August 2003
Nationality
British
Occupation
Director

LEWIS, Stephen John

Correspondence address
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 February 1998
Resigned on
19 February 2015
Nationality
British
Country of residence
Uk
Occupation
Chief Operating Officer

MASON, Anthony John

Correspondence address
52 Hill Street, St Albans, Hertfordshire, AL3 4QT
Role Resigned
Director
Date of birth
October 1945
Resigned on
28 March 2005
Nationality
British
Country of residence
England
Occupation
Director

VANDERMEER, Roy

Correspondence address
The Field House, Barnet Lane, Elstree, Hertfordshire, WD6 3QU
Role Resigned
Director
Date of birth
June 1931
Appointed on
14 October 1996
Resigned on
6 August 1999
Nationality
British
Occupation
Inspector Heathrow Inquiry

WALDEN, John Carl

Correspondence address
Norvic House, Chapelfield Road, Norwich, England, NR2 1RP
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 June 2019
Resigned on
6 August 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

WRIGLEY, Philip Oliver

Correspondence address
Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 January 2010
Resigned on
9 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director