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AUSTRALIAN VINTAGE (UK) LTD

Company Number

02972516

Private limited company
Active
OverviewPeopleRelated
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MORRIS, Alicia Megan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor 160 Borough High Street London SE1 1LB United Kingdom

HOWLETT, Jeffrey John

Date of Birth
Role
Active
Director
Occupation
General Manager Asia Pacific
Nationality
Australian

  1. Appointed as Director

Correspondence Address
1st Floor 160 Borough High Street London SE1 1LB United Kingdom
Country of Residence
Australia

KOCIOLEK, Jason Kaz Scott

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
Australian

  1. Appointed as Director

Correspondence Address
1st Floor 160 Borough High Street London SE1 1LB United Kingdom
Country of Residence
Australia

RIGANO, Adam Joseph

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

Correspondence Address
1st Floor 160 Borough High Street London SE1 1LB United Kingdom
Country of Residence
Australia

CLIFTON, David Sylvester

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Boscarn 15 Eastwood Road Penryn Cornwall TR10 8LA

DICKINSON, Susan Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Old Well Gardens Penryn Cornwall TR10 9LF

HALL, Jill Dorin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosenoweth Blackwater Cornwall TR4 8EY

HARLAND, Simon Leslie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Homefield Park Bodmin Cornwall PL31 1DJ

NOACK, Michael Heinz, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA United Kingdom

RICHARDS, Nicholas Kerry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 African Row Barriper Camborne Cornwall TR14 8QT

SCHAAFSMA, Paul

Role
Resigned
Secretary
Occupation
Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8-9 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN England

WARRINGTON, Gerald Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Chywoon Farm Trevales Wood St Ithians Truro Cornwall TR3 7DD

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COOPER, Rebecca Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accounts
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Pinfold Road Streatham London SW16 2SL

DAVIES, Rodney Martin Michael

Date of Birth
Role
Resigned
Director
Occupation
Wine Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Meadows Mill Road, Whitfield Brackley NN13 5TQ

GARVIN, Craig Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA United Kingdom
Country of Residence
Australia

HUDSON, Dane Bruce

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Ray Avenue Vaucluse Sydney 2030 FOREIGN Australia

MCGUIGAN, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Wine Producer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hermitage Road Pokolbin 2320 New South Wales Australia FOREIGN

MOULARADELLIS, Bill

Date of Birth
Role
Resigned
Director
Occupation
Wine Producer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 534 Barmera S A 5341 South Australia

NOACK, Michael Heinz, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA United Kingdom
Country of Residence
Australia

RICHARDS, Nicholas Kerry

Date of Birth
Role
Resigned
Director
Occupation
Wine Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Copse Tehidy Park Camborne Cornwall TR14 0TN

SCHAAFSMA, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-9 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN England
Country of Residence
United Kingdom

STEVENS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Surrey Crescent Lower Mitcham SA 5062 Australia
Country of Residence
Australia