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Companies/02867477

The Wine Studio Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133887316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
RH
Riona HeffernanCurrent director
Appointed 2019-10-14 · 6 yrs · Accountant
+28 others
Appointed 2018-09-26 · 8 yrs
+41 others
ER
Ewan RobertsonCurrent director
Appointed 2018-04-06 · 8 yrs · Commercial & Operations Finance Director
+71 others
Show 35 historical appointments
JS
Jonathan SolesburyResigned director
Resigned 2018-04-17 · 1 yr · Group Chief Financial Officer
DJ
David JohnstonResigned director
Resigned 2018-04-17 · Solicitor
Resigned 2018-04-06
MR
Mark RileyResigned director
Resigned 2018-04-06 · Operations Director
AP
Andrea PozziResigned director
Resigned 2018-04-06 · 1 yr · Group Chief Operating Officer
SJ
Stephen JebsonResigned director
Resigned 2018-04-06 · Buying & Insight Director
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
DH
Diana HunterResigned director
Resigned 2016-06-01 · 1 yr · Ceo
MA
Mark AylwinResigned director
Resigned 2016-01-19 · 2 yrs · Managing Director
AH
Andrew HumphreysResigned director
Resigned 2015-10-06 · 2 yrs · Director
AS
Andrew SmithResigned director
Resigned 2012-12-17 · Accountant
PS
Paul SchaafsmaResigned director
Resigned 2012-09-24 · 3 yrs · Company Director
NT
Neil TrueloveResigned director
Resigned 2012-04-30 · Chief Information Officer
DP
David PhillipsResigned secretary
Resigned 2011-01-31 · 4 yrs
SD
Stephen DandoResigned director
Resigned 2011-01-31 · 4 yrs · Company Director
EB
Edward BashforthResigned director
Resigned 2011-01-31 · 4 yrs · Company Secretary
JL
James LousadaResigned director
Resigned 2010-10-18 · 1 yr · Company Director
HG
Helen GlennieResigned director
Resigned 2009-04-03 · 1 yr · Company Director
DM
Deepak MalhotraResigned directorResigned secretary
Resigned 2008-03-31 · 2 yrs · Solicitor
DK
David KleinResigned director
Resigned 2007-03-05 · 2 yrs · Company Director
JM
Jon MoramarcoResigned director
Resigned 2006-12-01 · Company Director
DT
Daniel TownsendResigned director
Resigned 2006-12-01 · Director
ST
Stephen ThomsonResigned director
Resigned 2006-12-01 · 9 yrs · Director
MG
Martin GrismanResigned director
Resigned 2006-12-01 · 8 yrs · Company Director
TC
Troy ChristensenResigned director
Resigned 2006-09-08 · 5 yrs · Company Director
TC
Thomas CreightonResigned director
Resigned 2005-04-29 · 1 yr · Accountant
RP
Richard PetersResigned director
Resigned 2003-10-10 · 2 yrs · Director
NH
Nigel HodgesResigned director
Resigned 2001-03-22 · 4 yrs · Business Development Director
AC
Anne ColquhounResigned directorResigned secretary
Resigned 1993-11-15 · 14 yrs · Company Secretary
HE
Hugh EtheridgeResigned director
Resigned 1993-11-15 · 7 yrs · Director
RR
Robert ReeveResigned director
Resigned 1993-11-01
CC
Christine ChandlerResigned director
Resigned 1993-11-01

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active