THE WINE STUDIO LIMITED

Company number 02867477

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39 officers / 36 resignations

C&C MANAGEMENT SERVICES LIMITED

Correspondence address
Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
Role Active
Secretary
Appointed on
26 September 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
COMPANIES REGISTRATION OFFICE, IRELAND
Registration number
2867477

HEFFERNAN, Riona

Correspondence address
Whitchurch, Lane, Bristol, BS14 0JZ
Role Active
Director
Date of birth
January 1980
Appointed on
14 October 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

ROBERTSON, Ewan James

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Active
Director
Date of birth
April 1982
Appointed on
6 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Commercial & Operations Finance Director

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Secretary
Appointed on
15 November 1993
Resigned on
31 March 2008

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
31 January 2011

PHILLIPS, David John

Correspondence address
Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
13 November 2015

C&C MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
26 September 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06743858

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
1 November 1993
Resigned on
15 November 1993

AYLWIN, Mark Terence

Correspondence address
Whitchurch, Lane, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 January 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 January 2011
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
1 November 1993
Resigned on
15 November 1993
Nationality
British

CHRISTENSEN, Troy

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 September 2006
Resigned on
30 April 2012
Nationality
American
Country of residence
Australia
Occupation
Company Director

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 November 1993
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CREIGHTON, Thomas Hugh

Correspondence address
Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 April 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 January 2011
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ETHERIDGE, Hugh Charles

Correspondence address
5 Springfield Place, Bath, Avon, BA1 5RA
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 November 1993
Resigned on
22 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLENNIE, Helen Margaret

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 April 2009
Resigned on
18 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRISMAN, Martin Gerald

Correspondence address
-, Whitchurch Lane, Whitchurch, Bristol, Avon, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 December 2006
Resigned on
26 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HODGES, Nigel Ian

Correspondence address
Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 March 2001
Resigned on
29 April 2005
Nationality
British
Occupation
Business Development Director

HUMPHREYS, Andrew

Correspondence address
Whitchurch, Lane, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 October 2015
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Diana

Correspondence address
Whitchurch, Lane, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 June 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Ceo

HUNTER, Diana

Correspondence address
Whitchurch, Lane, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 January 2016
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JEBSON, Stephen Frederick

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Buying & Insight Director

JOHNSTON, David George

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 April 2018
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

KLEIN, David

Correspondence address
45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 March 2007
Resigned on
3 April 2009
Nationality
American
Occupation
Company Director

LOUSADA, James David

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 October 2010
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 March 2008
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORAMARCO, Jon

Correspondence address
C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 December 2006
Resigned on
1 March 2007
Nationality
American
Occupation
Company Director

MORAN, Mark

Correspondence address
Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 October 2017
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

PETERS, Richard David

Correspondence address
Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 October 2003
Resigned on
1 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POZZI, Andrea

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 April 2018
Resigned on
14 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Operating Officer

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
1 November 1993
Resigned on
15 November 1993
Nationality
British

RILEY, Mark

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

SCHAAFSMA, Paul Michael

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
February 1973
Appointed on
24 September 2012
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Andrew Peter

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
October 1974
Appointed on
17 December 2012
Resigned on
20 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant