WESTERN WINES HOLDINGS LIMITED

Company number 04485988

49 officers / 46 resignations

SINGH, Tejvir

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Active): Secretary
• Appointed on: 14 March 2019

NICOL, Derek William

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGH, Tejvir

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 14 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CLOTHIER, Esther

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 7 August 2013

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Secretary

GLENNIE, Helen Margaret

• Correspondence address: Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 18 October 2010

HUGHES, David John

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 8 July 2011

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Solicitor

RYAN, Julie Anne

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 27 June 2018

SPENCER, Nicola Jane

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 18 June 2018

STEVENSON, Jeremy Alexander

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 30 June 2016

WOOD, Anthony Graham

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Secretary
• Appointed on: 27 June 2018
• Resigned on: 14 March 2019

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 19 September 2006

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2002
• Resigned on: 16 September 2002

BAMBERGER, Jonathan

• Correspondence address: 63 Admiral Road, Toronto, Ontario M5r 2lr, Canada
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 July 2004
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: Canada
• Occupation: Executive Vp

BROCKETT, Gavin Stuart

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 March 2012
• Resigned on: 1 May 2013
• Nationality: South African
• Country of residence: Australia
• Occupation: Accountant

CHRISTENSEN, Troy

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 September 2006
• Resigned on: 10 December 2012
• Nationality: American
• Country of residence: Australia
• Occupation: Director

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CREIGHTON, Thomas Hugh

• Correspondence address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 July 2006
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EAST, Michael Joseph

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 November 2016
• Resigned on: 20 April 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

GABB, Roger Michael

• Correspondence address: Woodlands Hall, Glazeley, Bridgnorth, Salop, WV16 6AB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 September 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine & Spirit Merchant

GLENNIE, Helen Margaret

• Correspondence address: Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2009
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORST, Steven Lee

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 July 2013
• Resigned on: 12 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

HETTERICH, Francis Paul

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 February 2010
• Resigned on: 28 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HUGHES, David John

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2011
• Resigned on: 8 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

JONES, Richard

• Correspondence address: 58 Braeside Road, Toronto, Ontario M4n 1x7, Canada
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 July 2004
• Resigned on: 11 July 2006
• Nationality: Canadian
• Occupation: Executive Vice President Finan

KLEIN, David

• Correspondence address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 March 2007
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Director

LEWIS, Alan Stuart

• Correspondence address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 September 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUSADA, James David

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 January 2011
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2008
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKEON, Adrian Francis

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 December 2018
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director, Ukir

MORAMARCO, Jon

• Correspondence address: C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 July 2006
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Company Director

PAUL, Michael Anthony Keyes

• Correspondence address: Upper Cound House, Cound, Salop, SY5 6AX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 September 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Importer

RATCLIFFE, Robert John

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 March 2014
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

RYAN, Julie Anne

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 27 April 2017
• Resigned on: 27 June 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor