VIRGIN WINE ONLINE LIMITED

Company number 03800762

25 officers / 22 resignations

WEIR, Graeme David

• Correspondence address: Floor 4, St James' Mill, Whitefriars, Norwich, England, NR3 1TN
• Role (Active): Secretary
• Appointed on: 28 April 2006
• Nationality: British

WEIR, Graeme David

• Correspondence address: The Loft St James' Mill, Whitefriars, Norwich, Norfolk, England, NR3 1TN
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Jeremy Simon

• Correspondence address: Floor 4, St James' Mill, Whitefriars, Norwich, England, NR3 1TN
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Daryl Alan

• Correspondence address: 27 Kalmia Green, Great Yarmouth, Norfolk, NR31 8LS
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 28 April 2006
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 17 February 2005
• Nationality: British

HAMILTON, David

• Correspondence address: Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 21 October 2005
• Nationality: British

KNIGHT, Laura

• Correspondence address: The Great Barn, Holt Road, Cawston, Norfolk, NR10 4HS
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Wine Infomediary

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1999
• Resigned on: 25 August 1999

ADAMS, Paul William

• Correspondence address: The Loft St James' Mill, Whitefriars, Norwich, England, NR3 1TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 November 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Lloyd Anthony

• Correspondence address: Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 September 2000
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Company Director

FRASER, Alexander Stewart

• Correspondence address: Bothy, 16 Mansfield Road, Reading, Berkshire, RG1 6AJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 February 2005
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: Marketing Director

GARLAND, Oliver Charles

• Correspondence address: 32 Broad Lane, Upper Bucklebury, Reading, RG7 6QJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 February 2005
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Chief Executive

GORMLEY, Clinton

• Correspondence address: 21 Ongar Road, London, SW6 1RL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 August 1999
• Resigned on: 15 August 2002
• Nationality: South African
• Occupation: It Professional

GORMLEY, Rowan

• Correspondence address: Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 February 2000
• Resigned on: 26 June 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HUMPHREYS, Christopher Andrew

• Correspondence address: The Loft, St James' Mill, Whitefriars, Norwich, Norfolk, NR3 1TN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2010
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, John Ellis

• Correspondence address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 March 2003
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Company Director

KNIGHT, Laura

• Correspondence address: The Great Barn, Holt Road, Cawston, Norfolk, NR10 4HS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 August 1999
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Wine Infomediary

LEEMING, Christopher

• Correspondence address: 52 Mile End Road, Norwich, Norfolk, NR4 7QX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 August 2002
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 March 2000
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMURTRIE, Simon Nicholas

• Correspondence address: The Shealing Backsideans, Wargrave, Reading, RG10 8JP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 June 2008
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PEARSON, Benjamin Michael

• Correspondence address: 20 Bromfield Street, London, N1 0PZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 August 2002
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

POOLE, Mark

• Correspondence address: 20 Route De La Tuiliere, Dardagny, 1282, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 July 2000
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Chartered Accountant

STRATFORD, Frederick Anthony

• Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 March 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEBB, William Andrew

• Correspondence address: 36 Stratfield Road, Oxford, Oxfordshire, OX2 7BQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 July 2000
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Financial & Commercial Directo

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1999
• Resigned on: 25 August 1999