HATCH, MANSFIELD AGENCIES LIMITED

Company number 02896078

24 officers / 15 resignations

MCCUBBIN, Kirsty Anne

• Correspondence address: 1 Brockenhurst Road, Ascot, England, SL5 9DJ
• Role (Active): Secretary
• Appointed on: 1 July 2023

CALVER, Mark Russell

• Correspondence address: Highcroft, Bury Hill, Winterbourne Down, Bristol, South Gloucestershire, BS36 1AD
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

CHADWICK, Eduardo Alejandro

• Correspondence address: Errazuriz Sa, World Trade Centre Building, Av Nueva Tajamar No 481, Officina No 503 Torre Sur, Chile, SANTIAGO
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 14 March 1994
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Wine Producer

CHADWICK, Maria Eugenia

• Correspondence address: 4550 Del Rodano, Santiago, Chile, 7700571
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 1 July 2023
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Company Director

DEROOSE, Robert Timothey

• Correspondence address: 68 Lords Highway East, Weston, Ct 06883, America, CT 06883
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 December 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

HENRY GAGEY, Pierre

• Correspondence address: Maison Louis Jadot, Bp117 21 Rue Spuller, Beaune, 21200, France
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 14 March 1994
• Nationality: French
• Country of residence: France
• Occupation: Wine Producer

KNOLLYS, Benedict Anthony

• Correspondence address: New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MCCUBBIN, Kirsty Anne

• Correspondence address: 1 Brockenhurst Road, Ascot, England, SL5 9DJ
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGRATH, Patrick William

• Correspondence address: Hill Green House, Hill Green, Leckhampstead, Newbury, Berkshire, RG20 8RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

GREENFIELD, Andrew Victor William

• Correspondence address: 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 24 February 1994
• Nationality: British

HUGHES-D'AETH, Paul Andrew

• Correspondence address: Nutfield, Manor Road, Hazlemere, Bucks, HP15 7QL
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 1 July 2023
• Nationality: British
• Occupation: Director

MCGRATH, Patrick William

• Correspondence address: Manor Farm, Grazeley, Reading, Berkshire, RG7 1LJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Wine Importer

TAYLOR, Neville Stuart Duncan

• Correspondence address: 17 Fulwood Gardens, Twickenham, Middlesex, TW1 1EN
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 15 August 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1994
• Resigned on: 22 February 1994

ALDRIDGE, Robert Andrew

• Correspondence address: 8 Devonshire Court, Cortandt Manor, Westchester Ny, Usa, 10566
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 12 June 1997
• Resigned on: 20 November 2007
• Nationality: American
• Occupation: Directorship In Us

DE CARLOS, Carlos

• Correspondence address: 10 Hillbrow Richmond Hill, Richmond, Surrey, United Kingdom, TW10 6BH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 June 2008
• Resigned on: 14 June 2013
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Commercial Manager

DUBUSC, Carlos Antonio Lopez

• Correspondence address: New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 May 2019
• Resigned on: 5 January 2023
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Director

FARMILOE, Andrew Derrick John

• Correspondence address: 10 Park View Road, Finchley, London, N3 2JB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 February 1994
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Solicitor

HUGHES-D'AETH, Paul Andrew

• Correspondence address: Nutfield, Manor Road, Hazlemere, Bucks, HP15 7QL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2006
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IZQUIERDO BACARREZA, Juan Andres

• Correspondence address: New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
• Role (Resigned): Director
• Date of birth: September 1994
• Appointed on: 30 March 2015
• Resigned on: 26 April 2017
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Director

KOLJATIC ARCOS, Matko Stephen

• Correspondence address: New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 September 2017
• Resigned on: 14 September 2018
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Wine Merchant

MUELLER, Charles

• Correspondence address: 21, Woodland Road, Glenhead, New York, America, 1145
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 20 May 1995
• Resigned on: 12 June 1997
• Nationality: American
• Occupation: Executive

PLASS, Rodgrigo

• Correspondence address: New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 14 June 2013
• Resigned on: 31 March 2015
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Commercial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1994
• Resigned on: 22 February 1994