BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

Company number 04402527

17 officers / 14 resignations

GAILLARD, Thierry

• Correspondence address: Ground Floor Unit 5, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England, RG12 1NF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 May 2024
• Nationality: French
• Country of residence: Switzerland

JOOS DE TER BEERST, Gregory

• Correspondence address: Ground Floor Unit 5, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England, RG12 1NF
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 24 May 2024
• Nationality: Belgian
• Country of residence: France

LECOULTRE, Remy

• Correspondence address: Ground Floor Unit 5, Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England, RG12 1NF
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 24 May 2024
• Nationality: Swiss
• Country of residence: Switzerland

ROBERSON, Clifford John

• Correspondence address: Woodhall Cottage Vicarage Lane, Staines Road Wraysbury, Staines, TW19 5AB
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 24 August 2012
• Nationality: British

ROBERSON, Helga Hilda

• Correspondence address: Woodhall House Vicarage Lane, Staines Road Wraysbury, Staines, TW19 5AB
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 25 March 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2002
• Resigned on: 25 March 2002

GUMY, Olivier Lucien

• Correspondence address: C/O Schenk Holding Sa, Avenue De La Gare 18, Cp 1048, Ch-1180 Rolle, Switzerland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 April 2021
• Resigned on: 24 May 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HOOIJ, Franciscus Johannes

• Correspondence address: Schenk Holding S.a., Place De La Gare 18, Case Postale 76, Ch - 1180, Rolle, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2012
• Resigned on: 30 June 2023
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Wine

MONAGHAN, Fiona Edith

• Correspondence address: 8 Chatsworth Place, Teddington, Middlesex, TW11 8NQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 March 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Executive Assistant

PENNELLA, Jonathan Errico

• Correspondence address: Schenk Holding S A, Case Postale 76, Ch-1180, Rolle, Switzerland
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 February 2019
• Resigned on: 1 June 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

POLLICINO, Jean Pierre

• Correspondence address: Rue Du College, Vinzel, 1184, Switzerland
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 December 2006
• Resigned on: 7 February 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

RAMU, Gerald

• Correspondence address: Es Grands Champs, Dully, 1195, Switzerland
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 December 2006
• Resigned on: 30 September 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ROBERSON, Clifford John

• Correspondence address: Woodhall Cottage Vicarage Lane, Staines Road Wraysbury, Staines, TW19 5AB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 25 March 2002
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERSON, Helga Hilda

• Correspondence address: Woodhall House Vicarage Lane, Staines Road Wraysbury, Staines, TW19 5AB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 March 2002
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYES TURNER DIRECTORS LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 25 March 2002
• Resigned on: 25 March 2002

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2002
• Resigned on: 25 March 2002