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COTERIE VAULTS LIMITED

Company Number

04973515

Private limited company
Active
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FENG, Li

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Unit 6 Blackacre Road Great Blakenham Ipswich IP6 0FL England
Country of Residence
Taiwan

ISHERWOOD, David

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 6 Blackacre Road Great Blakenham Ipswich IP6 0FL England
Country of Residence
England

SUGAI, Erica

Date of Birth
Role
Active
Director
Occupation
Business
Nationality
American

  1. Appointed as Director

Correspondence Address
6f. No.141, Sec 3 Ren Ai Road Taipei 106 Taiwan
Country of Residence
United States

ALLDRITT, Nigel Ronald Edward

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Majestic House The Belfry Colonial Way Watford WD24 4WH England

CLARK, Katherine Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
502 Ash Bank Road Werrington Stoke On Trent Staffordshire ST9 0DT

COWIE, Ewen Ross

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thornleigh 145 Maldon Road Colchester Essex CO3 3BJ

CRAWFORD, James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Majestic House The Belfry Colonial Way Watford WD24 4WH

IAPICHINO, Alex

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Majestic House The Belfry Colonial Way Watford WD24 4WH

WOLLASTONS NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brierly Place New London Road Chelmsford Essex CM2 0AP

ALLDRITT, Nigel Ronald Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Majestic House The Belfry Colonial Way Watford WD24 4WH England
Country of Residence
England

BURNETT, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 St Peters Field Burnham On Crouch Essex CM0 8NX
Country of Residence
England

CRAWFORD, James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Majestic House The Belfry Colonial Way Watford WD24 4WH
Country of Residence
England

HOGG, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bedburn Rickleton Washington Tyne & Wear NE38 9HT
Country of Residence
United Kingdom

KEATING, Kathryn Dibble Andersen

Date of Birth
Role
Resigned
Director
Occupation
Businesswoman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holton Park Hadleigh Road Holton St. Mary Colchester CO7 6NN England
Country of Residence
England

LEWIS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Majestic House The Belfry Colonial Way Watford WD24 4WH England
Country of Residence
Uk

PALMER, Jeremy Richard Davies

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Majestic House Otterspool Way Watford Hertfordshire WD25 8WW
Country of Residence
United Kingdom

PARKINSON, Joseph Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spillway The Gardens Turton Bolton BL7 0RZ
Country of Residence
United Kingdom

SAUNDERS, Jane Ann

Date of Birth
Role
Resigned
Director
Occupation
Legal Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heyrons High Easter Chelmsford Essex CM1 4QN
Country of Residence
England

TALVITIE, Erik Oscar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42nd Floor, Central Plaza, 18 Harbour Road Hong Kong Hong Kong
Country of Residence
United States

WHEELER, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Mersea Hall West Mersea Colchester Essex CO5 8QD
Country of Residence
Uk

WHEELER, Johnny Blyth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Bear Street Nayland Colchester CO6 4HY
Country of Residence
United Kingdom

Coterie Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Eggerton House Baker Street Weybridge KT13 8AL England

Lay & Wheeler Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

    Ceased

Correspondence Address
Holton Park Hadleigh Road Holton St. Mary Colchester CO7 6NN England

Mr Foster Chiang

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Canadian

  1. Notified

Correspondence Address
Unit 6 Blackacre Road Great Blakenham Ipswich IP6 0FL England
Country of Residence
Hong Kong

Majestic Wine Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Majestic House Colonial Way Watford WD24 4WH England

Majestic Wine Warehouses Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Majestic House, The Belfry Colonial Way Watford WD24 4WH England