BANCROFT WINES LIMITED

Company number 03829460

35 officers / 28 resignations

BOOTH, James Arthur

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 June 2026
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete

CARRINGTON, Damian Edward Colin

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 June 2021
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

FURZE, James Robert

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 30 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

LEWIS, Valerie Kate

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 30 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MCKENNA, James

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 30 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

R STRIDE & CO LLP ACSP has confirmed that they have verified the identity of James McKenna to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 February 2026.

R STRIDE & CO LLP ACSP is supervised by: Association of Accounting Technicians (AAT).

SNOXELL, James Anthony

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 April 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WALKER, Joanne Mhari

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 July 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

GHYSEN, Samantha Jayne

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Resigned): Secretary
• Appointed on: 28 November 2013
• Resigned on: 19 February 2026
• Nationality: British

LAVERY, Andrew Charles

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 28 November 2013
• Nationality: British

RANDALL, John David

• Correspondence address: 29 Gresham Avenue, Margate, Kent, CT9 5EH
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 2 August 2002
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 31 October 1999

BOWEN, Ian

• Correspondence address: 14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 July 2000
• Resigned on: 31 October 2002
• Nationality: British

BUSBY, Jason Mark

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 January 2010
• Resigned on: 27 March 2015
• Nationality: British
• Place of residence: United Kingdom

CORBETT, Jaspar John

• Correspondence address: 47 Childebert Road, London, SW17 8EY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2001
• Resigned on: 14 November 2002
• Nationality: British

DAVIS, Barnaby Simon

• Correspondence address: Unit 328/9 Metalbox Factory, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 June 2018
• Resigned on: 16 December 2019
• Nationality: British
• Place of residence: United Kingdom

DE HAAN, Carlos Roman

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 September 2009
• Resigned on: 11 February 2016
• Nationality: British
• Place of residence: Uk

DE HAAN, Peter Charles

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 October 1999
• Resigned on: 30 June 2026
• Nationality: British
• Place of residence: Switzerland
• Identity verification due: 3 September 2026

GERMAN, Piers

• Correspondence address: 1 China Wharf, 29 Mill Street, London, SE1 2BQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 April 2004
• Resigned on: 31 December 2009
• Nationality: British

GUSIC, Nebojsa

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 January 2010
• Resigned on: 27 March 2015
• Nationality: British
• Place of residence: United Kingdom

HARPER, Susan Joy

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 December 2016
• Resigned on: 17 September 2018
• Nationality: British
• Place of residence: England

HEYWOOD-LONSDALE, Tom

• Correspondence address: Stow Cottage, Mount Farm, Churchill, Oxfordshire, OX7 6NP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 June 2002
• Resigned on: 12 November 2003
• Nationality: British

HONORERZ, Christian Pierre

• Correspondence address: 29 Hollow Lane, Ramsey, Huntingdon, Cambridgeshire, PE17 1DE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 December 1999
• Resigned on: 27 November 2003
• Nationality: French

JOHNSON, Simon Christopher

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 September 2010
• Resigned on: 31 December 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 3 September 2026

LAVERY, Andrew Charles

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2002
• Resigned on: 28 November 2013
• Nationality: British
• Place of residence: England

MCANDREW, Neil

• Correspondence address: Woolyard, 54 Bermondsey Street, London, SE1 3UD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 April 2004
• Resigned on: 2 November 2017
• Nationality: British
• Place of residence: United Kingdom

PEARSON, David Nicholas

• Correspondence address: 58 Newton Road, Faversham, Kent, ME13 8DZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 February 2002
• Resigned on: 17 September 2002
• Nationality: British
• Place of residence: England

RANDALL, John David

• Correspondence address: 29 Gresham Avenue, Margate, Kent, CT9 5EH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 October 1999
• Resigned on: 1 July 2002
• Nationality: British

ROUND, David Simon Charles

• Correspondence address: 33 Helix Road, London, SW2 2JR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 April 2004
• Resigned on: 19 June 2009
• Nationality: British
• Place of residence: England

SCHENDEL, Anthony

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 January 2025
• Resigned on: 6 May 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 3 September 2026

SCICILUNA, Hector

• Correspondence address: 76 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 9NJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 December 1999
• Resigned on: 1 September 2001
• Nationality: Australian

TILYARD, David

• Correspondence address: 60 Wrights Way, Woolpit, Suffolk, IP30 9TY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 May 2001
• Resigned on: 29 April 2003
• Nationality: British

WALKER, Simon

• Correspondence address: Montague House, Wylye, Warminster, BA12 0QR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 November 1999
• Resigned on: 15 December 2000
• Nationality: British

WEEKES, Rona

• Correspondence address: 20 The Mall, Faversham, Kent, ME13 8JN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 May 2000
• Resigned on: 12 December 2000
• Nationality: British

WORSLEY, Jonathan David

• Correspondence address: 108 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 25 January 2018
• Resigned on: 31 July 2024
• Nationality: British
• Place of residence: England

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1999
• Resigned on: 31 October 1999