NAKED WINES PLC

Company number 02281640

38 officers / 31 resignations

HUFFSMITH, Anne Elizabeth, General Counsel

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Active): Secretary
• Appointed on: 24 September 2021

BOLTON, Stephen John

• Correspondence address: Norvic House, 29-33 Chapelfield Road, Norwich, England, NR2 1RP
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAWFORD, James

• Correspondence address: Norvic House, 29-33 Chapelfield Road, Norwich, England, NR2 1RP
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GORMLEY, Rowan

• Correspondence address: Norvic House, 29-33 Chapelfield Road, Norwich, England, NR2 1RP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 July 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Board Chairman

MAZA, Rodrigo

• Correspondence address: Norvic House, 29-33 Chapelfield Road, Norwich, England, NR2 1RP
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 5 February 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Ceo

PAILING, Jack

• Correspondence address: Norvic House, 29-33 Chapelfield Road, Norwich, England, NR2 1RP
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

RUNNETTE, Deirdre Larkin

• Correspondence address: Norvic House, 29-33 Chapelfield Road, Norwich, England, NR2 1RP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 23 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ALLDRITT, Nigel Ronald Edward

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 6 August 2015
• Nationality: British
• Occupation: Accountant

CRAWFORD, James

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
• Role (Resigned): Secretary
• Appointed on: 6 August 2015
• Resigned on: 2 October 2017

HOW, Timothy Francis

• Correspondence address: 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 18 November 1991
• Nationality: British

IAPICHINO, Alex

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 24 September 2021

KELLY, John Francis

• Correspondence address: 27 Croft Gardens, Hanwell, London, W7 2JQ
• Role (Resigned): Secretary
• Appointed on: 18 November 1991
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant

ALLDRITT, Nigel Ronald Edward

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 February 2002
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALLEN, Melanie

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 June 2022
• Resigned on: 17 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

APTHORP, John Dorrington

• Correspondence address: The Field House Farm, Newlands Ave, Radlett, Hertfordshire, W77 8EJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 December 1990
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Directors

APTHORP, Justin James

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buyer

BALCHANDANI, Anita

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 June 2015
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Simon Paul

• Correspondence address: Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 March 2000
• Resigned on: 6 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

CLIFFE, Katrina Jane

• Correspondence address: Majestic House, Colonial Way, Watford, England, WD24 4WH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 May 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Woman

CRAWFORD, James

• Correspondence address: Norvic House, Chapelfield Road, Norwich, England, NR2 1RP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 August 2015
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DERMODY, Paul Bernard

• Correspondence address: Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 September 2003
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVLIN, Nicholas James

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 13 June 2019
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Businessman

GORMLEY, Rowan

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom, WD24 4WH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 April 2015
• Resigned on: 9 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

HARDING, Ian Andrew

• Correspondence address: Majestic House, Otterspool Way, Watford, Hertfordshire, United Kingdom, WD25 8WW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2013
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HODDER, Brian Gregory

• Correspondence address: Norvic House, Chapelfield Road, Norwich, England, NR2 1RP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 2015
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOW, Timothy Francis

• Correspondence address: Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 December 1990
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Director

KEAYS, Helen Margaret

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 2005
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, John Francis

• Correspondence address: 27 Croft Gardens, Hanwell, London, W7 2JQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 November 1991
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant

LEAHY, Gerald Whieldon

• Correspondence address: 126 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NS
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 14 October 1996
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Director

LEWIS, Stephen John

• Correspondence address: Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 February 1998
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

MASON, Anthony John

• Correspondence address: 52 Hill Street, St Albans, Hertfordshire, AL3 4QT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 December 1990
• Resigned on: 28 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RAVI, Pratham

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 22 August 2022
• Resigned on: 13 September 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Financial Analyst

RAWLINGS, Darryl Graham Andrew

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 April 2021
• Resigned on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

STEAD, David Anthony

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2017
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Auditor

TABAK, Shawn David

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 January 2021
• Resigned on: 22 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive