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QUINTESSENTIALLY WINE LIMITED

Company number 05526776

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Filter officers

Officers: 22 officers / 20 resignations

EVANS, Stephen John

Correspondence address
29 Portland Place, London, United Kingdom, W1B 1QB
Role Active
Director
Date of birth
December 1972
Appointed on
8 January 2015
Nationality
Australian
Country of residence
England
Occupation
Director

ROCHFORD, Craig, Dr

Correspondence address
17 Carlton House Terrace, London, England, SW1Y 5AS
Role Active
Director
Date of birth
February 1970
Appointed on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRUMMOND, Paul Thomas

Correspondence address
26 Star Wharf, 40 St Pancras Way, London, NW1 0QX
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
3 February 2010
Nationality
British
Occupation
Lawyer

JUKES, Matthew Shaw

Correspondence address
8 St Peters Street, Sandwich, Kent, CT13 9BW
Role Resigned
Secretary
Appointed on
3 August 2005
Resigned on
27 April 2008
Nationality
British
Occupation
Wine Writer

NICHOLLS, John

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
3 February 2010
Resigned on
28 June 2013
Nationality
British

KAC SERVICES LIMITED

Correspondence address
72a, Benton Street, Hadleigh, Ipswich, England, IP7 5AT
Role Resigned
Secretary
Appointed on
22 October 2015
Resigned on
30 April 2022

UK Limited Company What's this?

Registration number
06247387

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
3 August 2005
Resigned on
3 August 2005

BRAUER, Neville

Correspondence address
The Lawn, 5 Camden Park, Tunbridge Wells, Kent, TN2 4TW
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 2006
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAUER, Neville

Correspondence address
The Lawn, 5 Camden Park, Tunbridge Wells, Kent, TN2 4TW
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 2005
Resigned on
20 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business

COLLINS, John

Correspondence address
C/O Justerini & Brooks, 12 Brick Street, London, United Kingdom, W1J 7ET
Role Resigned
Director
Date of birth
February 1981
Appointed on
24 October 2012
Resigned on
28 June 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

DEVONSHIRE, Sophie Katharine

Correspondence address
29 Portland Place, London, W1B 1QB
Role Resigned
Director
Date of birth
September 1974
Appointed on
25 July 2014
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

DRUMMOND, Paul Thomas

Correspondence address
29 Portland Place, London, W1B 1QB
Role Resigned
Director
Date of birth
January 1972
Appointed on
25 July 2014
Resigned on
9 June 2021
Nationality
British
Country of residence
England
Occupation
Director

ELLIOT, Benjamin William

Correspondence address
29 Portland Place, London, W1B 1QB
Role Resigned
Director
Date of birth
August 1975
Appointed on
25 July 2014
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINS, James

Correspondence address
61 St James's Street, London, SW1A 8JS
Role Resigned
Director
Date of birth
September 1972
Appointed on
3 February 2010
Resigned on
18 May 2012
Nationality
British
Country of residence
England
Occupation
Senior Regional Counsel

HYDE, Nicholas Andrew Travers

Correspondence address
61 St James's Street, London, SW1A 8LZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
3 February 2010
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

JANSE VAN RENSBURG, Francois Johannes

Correspondence address
61 St James's Street, London, SW1A 8LZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
3 February 2010
Resigned on
24 October 2012
Nationality
British/South African(Duel Nationality)
Country of residence
England
Occupation
Accountant

JUKES, Matthew Shaw

Correspondence address
3 Howard Building Chelsea Bridge Whard, 368 Queenstown Rd, London, SW8 4NN
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 2006
Resigned on
3 February 2010
Nationality
British
Occupation
Director

MILES, Sarah Elizabeth

Correspondence address
61 St. James's Street, London, United Kingdom, SW1A 1LZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
13 February 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Diageo Wines Europe

ORR, Christopher Andrew

Correspondence address
9 St Keyna Avenue, Hove, East Sussex, BN3 4PN
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 August 2005
Resigned on
18 November 2011
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Aaron Thomas

Correspondence address
72 Calabria Road, London, N5 1HU
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 September 2006
Resigned on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Aaron Thomas

Correspondence address
72 Calabria Road, London, N5 1HU
Role Resigned
Director
Date of birth
January 1972
Appointed on
2 September 2005
Resigned on
20 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
3 August 2005
Resigned on
3 August 2005