VINCOR (NOMINEES) LIMITED

Company number 05017860

22 officers / 18 resignations

CLOTHIER, Esther

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

STEVENSON, Jeremy

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

CHRISTENSEN, Troy

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Director
• Date of birth: June 1966
• Appointed on: 8 September 2006
• Nationality: American
• Country of residence: Australia
• Occupation: Director

LOUSADA, James David

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Director
• Date of birth: November 1965
• Appointed on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Secretary

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

JONES, Richard

• Correspondence address: 58 Braeside Road, Toronto, Ontario M4n 1x7, Canada
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 5 June 2006
• Nationality: Canadian
• Occupation: Exec Vice President Finance

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

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2004
• Resigned on: 16 January 2004

BAMBERGER, Jonathan

• Correspondence address: 63 Admiral Road, Toronto, Ontario M5r 2lr, Canada
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 May 2004
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: Canada
• Occupation: Executive Vice President

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: 5 June 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: 5 June 2006
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 16 January 2004
• Resigned on: 5 June 2006
• Nationality: Canadian
• Occupation: Exec Vice President Finance

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

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: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORAMARCO, Jon

• Correspondence address: C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 June 2006
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Company Director

STEVENSON, Jeremy Alexander

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 July 2011
• Resigned on: 8 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

TOWNSEND, Daniel Warwick

• Correspondence address: Folly Cottage, Orchard Lane, Chewton Mendip, Somerset, BS3 4GF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 June 2006
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRIGGS, Donald

• Correspondence address: 123 Glen Road, Toronto, Ontario M4w 2w1, Canada
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 January 2004
• Resigned on: 5 June 2006
• Nationality: Canadian
• Occupation: President And Ceo

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2004
• Resigned on: 16 January 2004