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Companies/01359574

Bordeaux Direct Limited

Private Limited Company · Theale, Berkshire

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AL
Mr Anthony Hugh Gordon LaithwaiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114042808
Direct Wines LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114044163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
PS
Philippa StrubCurrent director
Appointed 2023-12-15 · 2 yrs · None Supplied
+8 others
Show 8 historical appointments
JW
James WeirResigned director
Resigned 2015-03-02 · 9 yrs · Cfo
CH
Christopher HumphreysResigned director
Resigned 2010-02-01 · 4 yrs · Director
SM
Simon McmurtrieResigned director
Resigned 2010-02-01 · 5 yrs · Director
FS
Frederick StratfordResigned directorResigned secretary
Resigned 2008-12-29 · 1 yr · Accountant
DH
David HamiltonResigned secretary
Resigned 1992-02-26 · 16 yrs
AL
Anthony LaithwaiteResigned director
Resigned 1992-02-26 · 17 yrs · Company Director And Wine Merchant
BL
Barbara LaithwaiteResigned director
Resigned 1992-02-26 · 17 yrs · Company Director And Wine Merchant

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active