Cross Check

HENRY C. COLLISON AND SONS LIMITED

Company Number

00950515

Private limited company
Active
OverviewPeopleRelated
Experimental

COLQUHOUN, Graeme Alexander

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY England
Country of Residence
Scotland

SANTRY, Kevin James Albert

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British,Irish

  1. Appointed as Director

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY England
Country of Residence
Scotland

BUCHAN, Caroline Venetia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY England

BUCHAN, Charles James

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

RADBURN, John Alfred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

SPY, Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY England

BUCHAN, Charles James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY
Country of Residence
England

CARMIGNAC, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
French

  1. Resigned as Director

Correspondence Address
41 Champs Elysees Bureau 206) Paris 75008 France FOREIGN

COLLISON, Richard Cresswell Stoughton

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Stratford Tony House Salisbury Wiltshire

DEWHURST, Simon Francis

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 St James Cottages Richmond Surrey TW9 1SL

FLETCHER, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Broadmead House Puckington Ilminster Somerset TA19 9JD

GREENFIELD, Gary John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP
Country of Residence
Surrey Uk

KRAMER, Norman Cyril

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
South African

  1. Resigned as Director

Correspondence Address
Flat 2 8 Redcliffe Square London SW10 9JZ

MATHER, Denys Raymond Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
South Barn Manor Farm Laddingford Kent ME18 6BX
Country of Residence
England

NOLTE, Werner

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY England
Country of Residence
Scotland

RADBURN, John Alfred

Date of Birth
Role
Resigned
Director
Occupation
Administration Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

THORNTON, Fraser John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England
Country of Residence
Scotland

VAN DER WATT, Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oakfields Walton On Thames Surrey KT12 1EG

VANDEWALLE, Jacques Marie Luc Germain

Date of Birth
Role
Resigned
Director
Occupation
Export Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Boldmere Road Pinner Middlesex HA5 1PP

WINGFIELD, Ernest Niall

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Vins Et Spiritueux Richelieu S.A.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
16 Marktgasse 8302 Kloten Postfach Zurich 8008 Switzerland