HALEWOOD VINTNERS LIMITED

Company number 03020149

10 officers / 6 resignations

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role: Secretary
• Appointed on: 23 April 2009
• Nationality: British
• Occupation: Solicitor

HALEWOOD, John Edward

• Correspondence address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role: Director
• Date of birth: May 1947
• Appointed on: 9 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OLDROYD, Simon John

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role: Director
• Date of birth: March 1953
• Appointed on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SMALLMAN, Andrew Donald

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role: Director
• Date of birth: July 1961
• Appointed on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSFALL, Peter Luke

• Correspondence address: 31 Welman Way, Altrincham, Cheshire, WA15 8WE
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Solicitor

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1995
• Resigned on: 9 February 1995

WHARTON, Dale

• Correspondence address: 4 Kingsmede, Wigan, WN1 2NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2006
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1995
• Resigned on: 9 February 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1995
• Resigned on: 9 February 1995