NEW GENERATION WINES LIMITED

Company number 04034942

23 officers / 13 resignations

FURZE, James Robert

• Correspondence address: 14 Kennington Road, London, United Kingdom, SE1 7BL
• Role (Active): Secretary
• Appointed on: 26 March 2019

BOOTE, Richard Edward Michael

• Correspondence address: Rowde House, High Street, Rowde, Devizes, Wiltshire, United Kingdom, SN10 2ND
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 22 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

BOOTH, James Arthur

• Correspondence address: Beenham Lodge, Cods Hill, Beenham, Reading, Berkshire, United Kingdom, RG7 5QG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Wine Consultant

FURZE, James Robert

• Correspondence address: 14 Kennington Road, London, England, SE1 7BL
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GERBER, Eckhardt

• Correspondence address: 14 Kennington Road, London, England, SE1 7BL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 28 September 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

KENT, Marc Carter

• Correspondence address: 14 Kennington Road, London, England, SE1 7BL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

LEWIS, Valerie Kate

• Correspondence address: 14 Kennington Road, London, England, SE1 7BL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 9 February 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Marketing Director

MCKENNA, James

• Correspondence address: 14 Kennington Road, London, England, SE1 7BL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

RECORD, Anthony

• Correspondence address: 14 Kennington Road, London, England, SE1 7BL
• Role (Active): Director
• Date of birth: June 1939
• Appointed on: 17 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Hamish Gavin

• Correspondence address: 14 Kennington Road, London, England, SE1 7BL
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SAUNBY, Kevin David

• Correspondence address: Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 26 March 2019
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2000
• Resigned on: 17 July 2000

ALEXANDER, Evan

• Correspondence address: 14 Kennington Road, London, England, SE1 7BL
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 9 February 2022
• Resigned on: 14 May 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Sales Director

FORD, Timothy

• Correspondence address: Domaine Du Rey, Lignairolles, 11240 Languedoc, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 December 2003
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Horticulturalist

HARVEY, Geoffrey Austin

• Correspondence address: Vinimark Trading (pty) Limited, 5 Herold Street, Stellenbosch, Western Cape 7700, South Africa
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 June 2015
• Resigned on: 23 July 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Marketing Export Director

LIDDLE, Justin Edward Lambton

• Correspondence address: 15 Horsington, Horsington, Templecombe, Somerset, BA8 0EG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2010
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

LLEWELYN, Benjamin William Thomas

• Correspondence address: West Wing, Trebencyn House, Abergavenny, NP7 8AR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 January 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

MUSCAT, Andrew Joseph

• Correspondence address: Basement Flat 123, Highbury New Park, London, England, N5 2HG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 January 2012
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

NAUDE, Gybertus Du Toit

• Correspondence address: Vinimark Trading (pty) Limited, 5 Herold Street, Stellenbosch, Western Cape 7600, South Africa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 June 2015
• Resigned on: 28 September 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Financial Director

RANDS, Timothy Paul

• Correspondence address: Champagne Estate, Franschhoek, South Africa, 7690
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 May 2007
• Resigned on: 12 June 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Wins Marketing

RICHARDSON, Angela Paulette

• Correspondence address: 6 Quernmore Road, Bromley, Kent, BR1 4EH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 September 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Operations Director

SAUNBY, Kevin David

• Correspondence address: Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 February 2004
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 17 July 2000