THE WAREHOUSE WINE CO LIMITED

Company number 03898259

19 officers / 16 resignations

WEIR, Graeme David

• Correspondence address: Unit 39, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BD
• Role (Active): Secretary
• Appointed on: 19 October 2005
• Nationality: British
• Occupation: Finance Director

WEIR, Graeme David

• Correspondence address: Unit 39, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BD
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, Jeremy Simon

• Correspondence address: Unit 39, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BD
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 12 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAMILTON, David

• Correspondence address: Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Accountant

THOMSON, Graham Chalmers

• Correspondence address: 9 Grassfield Way, Knutsford, Cheshire, England, WA16 9AF
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1999
• Resigned on: 22 December 1999

ADAMS, Paul William

• Correspondence address: Unit 39, Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom, PR2 5BD
• 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

BENNETT, Michael George

• Correspondence address: 162 Saint Peters Avenue, Caversham, Reading, Berkshire, RG4 7DR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2002
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: It Director

BENTHAM, Adrian John

• Correspondence address: 47 Saint Peters Avenue, Caversham, Reading, Berkshire, RG4 7DL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2002
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Wine Merchant

BRADY, Maria Elizabeth

• Correspondence address: Unit 39, Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom, PR2 5BD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 July 2013
• Resigned on: 11 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Legal Affairs Manager

DIXON, Andrew

• Correspondence address: Cronkmooar Farm, Rushen, Isle Of Man, IM9 4PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 March 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Farmer

ELLIS, Anthony

• Correspondence address: Cracked Castle, Skyreholme, Skipton, North Yorkshire, BD23 6DE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 December 1999
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

FRASER, Alexander Stewart

• Correspondence address: Bothy, 16 Mansfield Road, Reading, Berkshire, RG1 6AJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 2002
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: Marketing Director

HAMILTON, David

• Correspondence address: Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 2002
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHREYS, Christopher Andrew

• Correspondence address: Unit 39, Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom, PR2 5BD
• 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

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 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STRATFORD, Frederick Anthony

• Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 June 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMSON, Graham Chalmers

• Correspondence address: 9 Grassfield Way, Knutsford, Cheshire, England, WA16 9AF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 December 1999
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1999
• Resigned on: 22 December 1999