GREAT WESTERN WINE COMPANY LIMITED(THE)

Company number 01749820

31 officers / 29 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 26 September 2023

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MOMEN, Julian Akhtar Karim

• Correspondence address: 23 Cumberland Avenue, London, NW10 7RX
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ADDIS, Philip John

• Correspondence address: Gable Cottage Little Chalfield, Atworth, Melksham, Wiltshire, SN12 8NP
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 30 December 1997
• Nationality: British

BRINE, Paula Louise

• Correspondence address: Cleve, 62 Compton Road, Shepton Mallett, Somerset, BA4 5QT
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Administration Manager

GAY, Michelle

• Correspondence address: 23 Cumberland Avenue, London, NW10 7RX
• Role (Resigned): Secretary
• Appointed on: 17 January 2022
• Resigned on: 26 September 2023

HUSZCZO, Mark

• Correspondence address: 23 Cumberland Avenue, London, NW10 7RX
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 17 January 2022

LE FEVRE, Antoine Jean

• Correspondence address: Laughing Snakes, Midford Lane, Limpley Stoke, Bath, BA2 7GW
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 25 November 2002
• Nationality: British

TICEHURST, Juliet Anne

• Correspondence address: 34 Ashley Road, Bathford, Bath, BA1 7TT
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 2 November 2010
• Nationality: British
• Occupation: P A

ADDIS, Philip John

• Correspondence address: Gable Cottage Little Chalfield, Atworth, Melksham, Wiltshire, SN12 8NP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 July 1992
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Vintner

ADDIS, Sara Jane

• Correspondence address: Gable Cottage, Little Chalfield Atworth, Melksham, Wiltshire, SN12 8NP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 September 1996
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

BARKER, Ian Arthur

• Correspondence address: 7 Hatfield Building, Bath, Avon, BA2 6AF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 July 2007
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BEHARRELL, Clive Russell

• Correspondence address: Units 4 - 8, Chandos Park Estate, Chandos Road, London, United Kingdom, NW10 6NP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 August 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALDWELL, Christopher Paul

• Correspondence address: 23 Cumberland Avenue, London, NW10 7RX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHRISTENSEN, Troy

• Correspondence address: 23 Cumberland Avenue, London, England, NW10 7RX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 July 2014
• Resigned on: 28 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

COTTRELL, Zoe Leonora

• Correspondence address: Units 4 - 8, Chandos Park Estate, Chandos Road, London, United Kingdom, NW10 6NP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 August 2010
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEWEY, Rupert Grahame

• Correspondence address: Church Farm House, Wellow, Bath, Avon, BA2 8QS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 July 2005
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EDGELEY, Graham

• Correspondence address: 94 Bradfordleigh, Bradford-On-Avon, Wiltshire, BA15
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed before: 31 July 1992
• Resigned on: 26 January 1994
• Nationality: English
• Occupation: Vintner

GRIEVESON, John

• Correspondence address: Units 4 - 8, Chandos Park Estate, Chandos Road, London, United Kingdom, NW10 6NP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 August 2010
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON ROSS, Desmond Hubert Thomas

• Correspondence address: 80 Parklands, Wotton Under Edge, Gloucestershire, GL12 7NR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 September 2004
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

KERMODE, Mark Richard

• Correspondence address: 23 Cumberland Avenue, London, England, NW10 7RX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 August 2010
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUGA, Joel

• Correspondence address: 16 Bath Road, Beckington, Somerset, BA3 6SW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 February 2002
• Resigned on: 28 April 2012
• Nationality: French
• Country of residence: Great Britain
• Occupation: Sales Buying

LE FEVRE, Antoine Jean

• Correspondence address: Laughing Snakes, Midford Lane, Limpley Stoke, Bath, BA2 7GW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 August 1997
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEVETT, Alison Jill

• Correspondence address: Units 4 - 8, Chandos Park Estate, Chandos Road, London, United Kingdom, NW10 6NP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 August 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOUNT, Angela Jane

• Correspondence address: The Old Vicarage, 3 Masons Lane, Bradford On Avon, Wiltshire, BA15 1QN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 July 2007
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEEDHAM, Robert Graham

• Correspondence address: The Walled Garden, Oakhill, Shepton Mallet, Avon, BA3 5AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 November 2002
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATEL, Ajay

• Correspondence address: 23 Cumberland Avenue, London, NW10 7RX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2020
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Robert David

• Correspondence address: Units 4 - 8, Chandos Park Estate, Chandos Road, London, United Kingdom, NW10 6NP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 August 2010
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYNKOWSKI, Stanislas

• Correspondence address: 16 Anson Road, London, NW2 3UT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 1992
• Resigned on: 16 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Buyer

VARNISH, Steve

• Correspondence address: 23 Cumberland Avenue, London, England, NW10 7RX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2014
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WINCKWORTH, Michael Richard

• Correspondence address: Widcombe Hill House, Widcombe Hill, Bath, Avon, BA2 6AE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 July 1992
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOD, Simon Timothy

• Correspondence address: The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 2003
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director