Simon John OLDROYD

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Total number of appointments 66

Date of birth
March 1953

JEEVES WINE EMPORIUMS LIMITED (02075957)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
23 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE ROWLEY WINE COMPANY LIMITED (02758288)

Company status
Dissolved
Correspondence address
The Winery, Ackhurst Road, Ackhurst Business Park Chorley, Lancashire, PR7 1NH
Role
Director
Appointed on
29 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNBAR VINTNERS LIMITED (00767252)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
29 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARD BUTLER VINTNERS LIMITED (02622093)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
29 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MISSISSIPPI LIQUOR TRADING COMPANY LIMITED (02810819)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
26 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VINTAGE DRINKS LIMITED (04141132)

Company status
Dissolved
Correspondence address
12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
Role
Director
Appointed on
17 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEWOOD VINTNERS LIMITED (03020149)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
7 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CAFE CONTINENTAL BLENDING COMPANY LIMITED (05673687)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool, L36 6AD
Role
Director
Appointed on
12 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

AQUAPAW LIMITED (05668219)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HALL & BRAMLEY LIMITED (05609952)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
2 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

J. DEANS & CO. LIMITED (SC292365)

Company status
Dissolved
Correspondence address
Woodside Business Centre, 4, Woodside Place, Charing Cross, Glasgow, G3 7QF
Role
Director
Appointed on
27 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GOLDING,HOPTROFF & CO.LIMITED (00299382)

Company status
Dissolved
Correspondence address
The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
Role
Director
Appointed on
18 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VINTAGE WINES & SPIRITS LIMITED (01826193)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom, L36 6AD
Role
Director
Appointed on
28 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARIBBEAN TWIST LIMITED (03920388)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED (01360434)

Company status
Active
Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
1 November 1992
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LAMBRINI LIMITED (03920385)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
1 April 2000
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RED SQUARE BEVERAGES LIMITED (03920408)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
1 April 2000
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, England, L36 6AD
Role Resigned
Director
Appointed on
1 April 2000
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEWOOD ARTISANAL SPIRITS (UK) LIMITED (03920410)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
1 April 2000
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEWOOD INTERNATIONAL BRANDS LIMITED (03896214)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
1 April 2000
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED (03374741)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
28 April 2000
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEWOOD ARTISANAL SPIRITS PLC (03699814)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
21 March 2001
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

H&A PRESTIGE BOTTLING LIMITED (01762466)

Company status
Active
Correspondence address
The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
Role Resigned
Director
Appointed on
3 July 2003
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED (03731605)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
18 April 2005
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

JOHN CRABBIE & COMPANY LIMITED (SC302845)

Company status
Active
Correspondence address
Mitchell House, 5 Mitchell Street, Leith, Edinburgh, Scotland, EH6 7BD
Role Resigned
Director
Appointed on
24 May 2006
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CHALIE RICHARDS & COMPANY LIMITED (02606824)

Company status
Active
Correspondence address
The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
16 April 2008
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMB & WATT VINTNERS LIMITED (02841848)

Company status
Active
Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
Role Resigned
Director
Appointed on
29 April 2008
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)

Company status
Active
Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
29 April 2008
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEWOOD WATER HOLDINGS LIMITED (07687116)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom, L36 6AD
Role Resigned
Director
Appointed on
29 June 2011
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALEWOOD WATER PROPERTIES LIMITED (07687210)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom, L36 6AD
Role Resigned
Director
Appointed on
29 June 2011
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLOW WATER LIMITED (05539318)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom, L36 6AD
Role Resigned
Director
Appointed on
1 July 2011
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURRENCY ONLINE LIMITED (03488708)

Company status
Dissolved
Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
6 September 2012

HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED (03740625)

Company status
Dissolved
Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
13 April 1999
Resigned on
6 September 2012

HIFX EUROPE LIMITED (03517451)

Company status
Active
Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
6 September 2012

HIFX INSURANCE SERVICES LIMITED (04692049)

Company status
Dissolved
Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
6 September 2012