CELLARMASTER WINES (UK) LIMITED

Company number 02430641

34 officers / 31 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 28 January 2020

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• Registration number: 06307550

BURNS, Caroline Alexander Bibrzycka, Ms.

• Correspondence address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Antony David, Mr.

• Correspondence address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 24 October 2003
• Nationality: British

JACKMAN, Damien Paul

• Correspondence address: 3/103, St. Georges Drive, Pimilco, London, SW1V 4DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 30 September 2011
• Nationality: British

MACMILLAN, Robert Bruce

• Correspondence address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 11 August 2004
• Nationality: Australian
• Occupation: Commercial Director

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

MOBSBY, Sarah Anne

• Correspondence address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Accountant

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 30 April 2010
• Nationality: British

SMITH, Craig Charles, Mr.

• Correspondence address: 21 Southlea Road, Datchet, Slough, Berkshire, SL3 9BY
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 10 April 2002
• Nationality: Australian

SMITH, Jacqueline June, Mrs.

• Correspondence address: Brook House 21 South Lea Road, Datchet, Slough, Berkshire, SL3 9BY
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 1 November 1995
• Nationality: British

ANDREW, Carter

• Correspondence address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Managing Director

BRAMPTON, Michelle Elizabeth

• Correspondence address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 September 2013
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CONROY, Paul David

• Correspondence address: 2 Grace Street, Malvern, Victoria, 3144, Australia
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 December 2006
• Resigned on: 31 March 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Legal Affairs Director

CRACKNELL, Barry Howard

• Correspondence address: 1 Oak Street, North Sydney, New South Wales 2060, Australia
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 December 1999
• Resigned on: 28 March 2003
• Nationality: Australian
• Occupation: Director

DAVIE, Anthony Neil

• Correspondence address: 21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 January 2002
• Resigned on: 11 June 2004
• Nationality: Australian
• Occupation: General Manager Europe

DAVIS, Terry James

• Correspondence address: 6 Bourmac Ave, Northbridge, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 March 1999
• Resigned on: 10 April 2002
• Nationality: Australian
• Occupation: Company Director

DEMPSEY, Gerard Paul

• Correspondence address: 14 Braeside Avenue, Camberwell, Victoria 3124, Australia
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 December 2004
• Resigned on: 21 December 2006
• Nationality: Australian
• Occupation: Director

DUDFIELD, Robert Keith

• Correspondence address: 20 Hanby Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 December 2004
• Resigned on: 31 March 2011
• Nationality: Australian
• Occupation: Company Director

HANNAH-ROGERS, Thomas Jack

• Correspondence address: 9th Floor, Regal House, 70 London Road, Twickenham, Middlesex, United Kingdom, TW1 3QS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 October 2020
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Mark Andrew

• Correspondence address: 9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 January 2002
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Director

JACKMAN, Damien

• Correspondence address: 9th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 March 2011
• Resigned on: 30 September 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Peter Richard

• Correspondence address: 9th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 2011
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Thomas Edward

• Correspondence address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 March 2017
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe

MACMILLAN, Robert Bruce

• Correspondence address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 November 2003
• Resigned on: 11 August 2004
• Nationality: Australian
• Occupation: Commercial Director

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

NICOL, Derek William

• Correspondence address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOL, Derek

• Correspondence address: Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2012
• Resigned on: 13 September 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

REEDMAN, Philip Edward

• Correspondence address: 9 Hertford Lodge, Albert Drive, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 1995
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Director

RENWICK, John Richard

• Correspondence address: 9th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENWICK, Richard John

• Correspondence address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 February 2019
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Europe

SMITH, Craig Charles, Mr.

• Correspondence address: 21 Southlea Road, Datchet, Slough, Berkshire, SL3 9BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 9 October 1991
• Resigned on: 12 February 2003
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Wine Merchant

SMITH, Jacqueline June, Mrs.

• Correspondence address: Brook House 21 South Lea Road, Datchet, Slough, Berkshire, SL3 9BY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 9 October 1991
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

TOWNSEND, Daniel Warwick

• Correspondence address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 February 2014
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: Engalnd
• Occupation: Sales Director