BORDEAUX INDEX LIMITED

Company number 03284109

25 officers / 16 resignations

DREYER, Gerald Robert

• Correspondence address: The Manufactory, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Active): Secretary
• Appointed on: 1 March 2007
• Nationality: British
• Occupation: Accountant

BIZOT, Etienne

• Correspondence address: 22 Rue Du General Foy, Paris, France, 75008
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 23 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BOOM, Gary James

• Correspondence address: The Manufactory, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 2 December 1996
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

BOOM, Oliver James Murray

• Correspondence address: The Manufactory, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUDENELL-BRUCE, Andrew Robert Joel

• Correspondence address: The Manufactory, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

O'CONNELL, Matthew Adam

• Correspondence address: The Manufactory, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWE, Sebastian Elliot

• Correspondence address: The Manufactory, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: Park House, 16 Finsbury Circus, London, England, EC2M 7EB
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Businessman

THOMAS, David Michael

• Correspondence address: The Manufactory, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

MANNELL, Richard James

• Correspondence address: 84 Talbot Road, Highgate, London, N6 4RA
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 21 March 2006
• Nationality: New Zealand
• Occupation: Director

FULHAM MANAGEMENT LIMITED

• Correspondence address: York House 1 Seagrave Road, Fulham, London, SW6 1RP
• Role (Resigned): Secretary
• Appointed on: 21 March 2006
• Resigned on: 1 March 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1996
• Resigned on: 2 December 1996

DAVISON, Andrew Haughton

• Correspondence address: 29 Sudeley Street, London, N1 8HW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 May 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

FOWLER, Katherine Emma

• Correspondence address: The Manufactory, 22-24 Torrington Place, London, England, WC1E 7HJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 March 2021
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEAVE, Matthew Sam

• Correspondence address: 10 Hatton Garden, London, EC1N 8AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2004
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

HAMILTON, David Lindsay Emerson

• Correspondence address: 81a, Clapham Common West Side, London, England, SW4 9AY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2014
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCAS, Natasha Ann

• Correspondence address: 66 St James's Street, London, United Kingdom, SW1A 1NE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 22 December 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Advisor

MANNELL, Richard James

• Correspondence address: 48 Argyle Street, Herne Bay, Auckland, 1011, New Zealand
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 December 1996
• Resigned on: 2 August 2017
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

PARIS, Dylan

• Correspondence address: Old Park Cottage, Woodlands Lane, Cobham, Surrey, KT11 3QD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 December 1996
• Resigned on: 23 May 2004
• Nationality: British
• Occupation: Director

POLLINS, Simon Joseph

• Correspondence address: 4th, Floor Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 January 2011
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROLLS, Robert Jonathan

• Correspondence address: 24 Skelwith Road, London, W6 9EX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 December 1996
• Resigned on: 8 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARBOROUGH, Tom George Hanning

• Correspondence address: 10 Hatton Garden, London, EC1N 8AH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 24 July 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHALSON, Peter

• Correspondence address: 4th, Floor Sutherland House, 70 - 78 West Hendon Broadway, London, United Kingdom, NW9 7BT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 May 2001
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

WEST, Colin Thomas

• Correspondence address: 10 Hatton Garden, London, EC1N 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 June 2009
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1996
• Resigned on: 2 December 1996