LIBERTY WINES LIMITED

Company number 03293563

26 officers / 16 resignations

GUTMAN, Nicola

• Correspondence address: 6 Timbermill Way, London, SW4 6LY
• Role (Active): Secretary
• Appointed on: 26 June 2019

DE AZEREDO E NORONHA DE BRITO E FARO, Bernardo Jose

• Correspondence address: 6 Timbermill Way, London, SW4 6LY
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 29 June 2020
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

GLEAVE, David Charles

• Correspondence address: 100 Fawnbrake Avenue, London, SE24 0BZ
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 17 December 1996
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Wine Merchant

HILL SMITH, Michael Sidney

• Correspondence address: 14 Omar Place, Unley Park, South Australia 5061, Australia
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 5 May 1998
• Nationality: Australian
• Country of residence: Australia
• Occupation: Wine Producer

KNOTT, Andrew James

• Correspondence address: 6 Timbermill Way, London, SW4 6LY
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAFAURIE, Damien Benoit Gilles

• Correspondence address: 6 Timbermill Way, London, SW4 6LY
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 26 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

NOBLES, Victoria Jane

• Correspondence address: 6 Timbermill Way, London, SW4 6LY
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PLATT, Thomas Matthew Fairley

• Correspondence address: 6 Timbermill Way, London, SW4 6LY
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

RAMOS LOPES GOMES DA SILVA, João

• Correspondence address: 6 Timbermill Way, London, SW4 6LY
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 27 January 2022
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

RATCLIFFE, Robert John

• Correspondence address: Long Wall Barn, Main Road Fawler, Chipping Norton, Oxfordshire, OX7 3AH
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 2 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BELLONI, Gillian Josephine

• Correspondence address: Hedgeberries 11 Huntercombe Lane North, Taplow, Maidenhead, Berkshire, SL6 0LF
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 5 May 1998
• Nationality: British

FLYNN, Luciann

• Correspondence address: 6 Timbermill Way, London, SW4 6LY
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 26 June 2019
• Nationality: British

NEWNHAM, John Roger

• Correspondence address: Lawn Cottage Portsmouth Road, Milford, Godalming, Surrey, GU8 5HZ
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 1 February 2003
• Nationality: English
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1996
• Resigned on: 17 January 1997

ABRAHAM, Neville Victor

• Correspondence address: Flat 15, 85, Cadogan Gardens, London, England, SW3 2RD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 April 2003
• Resigned on: 31 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Management Consultant

BEWES, Andrew Nicholas

• Correspondence address: 32 All Farthing Lane, London, SW18 2PG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 May 2005
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FILIPE SEABRA DE SOUSA CASTELO BRANCO, Raquel

• Correspondence address: 6 Timbermill Way, London, SW4 6LY
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 6 September 2019
• Resigned on: 23 April 2024
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

FLYNN, Luciann Siobhan

• Correspondence address: 6 Timbermill Way, London, United Kingdom, SW4 6LY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 February 2011
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

HESS, Henri Louis

• Correspondence address: C/O Nicolandla Sa, 6 Boulevard Georges-Savon, Box 5276, 1211 Geneva Ii, Switzerland
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 May 1998
• Resigned on: 26 June 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Consultant

MACHADO, Goncalo Sousa

• Correspondence address: 6 Timbermill Way, London, United Kingdom, SW4 6LY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 27 March 2017
• Resigned on: 31 December 2019
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Export Director

NEWNHAM, John Roger

• Correspondence address: Lawn Cottage Portsmouth Road, Milford, Godalming, Surrey, GU8 5HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 May 1998
• Resigned on: 1 February 2003
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

OURY, Brian Robert

• Correspondence address: Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 January 1997
• Resigned on: 16 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAW, Martin Cameron

• Correspondence address: 9 Mawson Drive, Crafers South Australia, 5152, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 May 1998
• Resigned on: 1 January 2003
• Nationality: Australian
• Occupation: Wine Maker

WORSLEY, Jonathan David

• Correspondence address: 6 Timbermill Way, London, SW4 6LY
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 July 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WYATT, Gary Paul

• Correspondence address: 9 Cliveden Road, Wimbledon, London, SW19 3RD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 January 2005
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1996
• Resigned on: 17 January 1997