DIRECT WINES (WINDSOR) LIMITED

Company number 03452971

Filter officers

Filter officers

11 officers / 10 resignations

WEIR, James William Hartland

Correspondence address
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
Role Active
Director
Date of birth
June 1965
Appointed on
2 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
21 October 1997
Resigned on
21 October 1997

HAMILTON, David

Correspondence address
Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
Role Resigned
Secretary
Appointed on
21 October 1997
Resigned on
31 December 2008

STRATFORD, Frederick Anthony

Correspondence address
3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
Role Resigned
Secretary
Appointed on
29 December 2008
Resigned on
29 January 2010

HAMILTON, David

Correspondence address
Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
Role Resigned
Director
Date of birth
January 1944
Appointed on
21 October 1997
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

HODDER, Brian Gregory

Correspondence address
30 Chalcot Square, London, NW1 8YA
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 October 1997
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREYS, Christopher Andrew

Correspondence address
New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 February 2010
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, Christopher Andrew

Correspondence address
New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 February 2010
Resigned on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Director

LAITHWAITE, Barbara Anne

Correspondence address
The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH
Role Resigned
Director
Date of birth
September 1946
Appointed on
11 February 2005
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Wine Merchant

MCMURTRIE, Simon Nicholas

Correspondence address
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 February 2010
Resigned on
2 March 2015
Nationality
British
Country of residence
England
Occupation
Director

STRATFORD, Frederick Anthony

Correspondence address
3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 December 2008
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant