VIRGIN WINES HOLDING COMPANY LIMITED

Company number 07970057

15 officers / 11 resignations

RISMAN, John Matthew

• Correspondence address: 39 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 3 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WASS, Edward Aston

• Correspondence address: Mobeus Equity Partners Llp, 30 Haymarket, London, England, SW1Y 4EX
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WEIR, Graeme David

• Correspondence address: 37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, England, PR2 5BD
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Jeremy Simon

• Correspondence address: 37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, England, PR2 5BD
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMS, Paul William

• Correspondence address: 37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, England, 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

BARRAL, David Barclay

• Correspondence address: 37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, England, PR2 5BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 January 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Peter John Sutton

• Correspondence address: 30 Haymarket, London, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 March 2012
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOMBERG, Ashley Dan

• Correspondence address: 30 Haymarket, London, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 March 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Julian Edward

• Correspondence address: 23 Prebend Gardens, Chiswick, London, United Kingdom, W4 1TN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 March 2016
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREGORY, Jonathan David Leigh

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 February 2012
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRY, Robert Michael

• Correspondence address: 30 Haymarket, London, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 November 2013
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALTZ, Justin Haschel

• Correspondence address: 36 Eastbury Road, Northwood, England, HA6 3AW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 January 2017
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

OTWAY, Miles Daniel

• Correspondence address: Woolverstone House, 61-62 Berners Street, London, England, W1T 3NJ
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 21 July 2016
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED

• Correspondence address: 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom, SY8 1FD
• Role (Resigned): Director
• Appointed on: 16 January 2014
• Resigned on: 16 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07970057

CONNECTION CAPITAL LLP

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Role (Resigned): Director
• Appointed on: 11 November 2013
• Resigned on: 24 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC349617