Cross Check

DIRECT WINES (WINDSOR) LIMITED

Company Number

03452971

Private limited company
Active
OverviewPeopleRelated
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STRUB, Philippa Victoria

Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

Correspondence Address
One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom
Country of Residence
United Kingdom

HAMILTON, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Field House School Lane Wigginton Banbury Oxfordshire OX15 4JX

STRATFORD, Frederick Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Tudor Gardens Gidea Park Essex RM2 5LL

ALPHA SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
2nd Floor 83 Clerkenwell Road London EC1R 5AR

HAMILTON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House School Lane Wigginton Banbury Oxfordshire OX15 4JX
Country of Residence
England

HODDER, Brian Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Chalcot Square London NW1 8YA
Country of Residence
England

HUMPHREYS, Christopher Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Aquitaine House Exeter Way Theale Reading Berkshire RG7 4PL
Country of Residence
England

HUMPHREYS, Christopher Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
New Aquitaine House Exeter Way Theale Reading Berkshire RG7 4PL
Country of Residence
England

LAITHWAITE, Barbara Anne

Date of Birth
Role
Resigned
Director
Occupation
Wine Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chalet Peppard Common Henley On Thames Oxfordshire RG9 5EH
Country of Residence
United Kingdom

MCMURTRIE, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA United Kingdom
Country of Residence
England

STRATFORD, Frederick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Tudor Gardens Gidea Park Essex RM2 5LL
Country of Residence
United Kingdom

WEIR, James William Hartland

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom
Country of Residence
England

Direct Wines Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW