Direct Wines (Windsor) Limited
Private Limited Company · Theale, Berkshire
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDirect Wines LimitedCorporate
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 128442325People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 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
Resigned 2008-12-29 · 1 yr · Accountant
BL
Barbara LaithwaiteResigned director
Resigned 2005-02-11 · 4 yrs · Wine Merchant
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1997-10-21
DH
Resigned 1997-10-21 · 11 yrs · Director
BH
Brian HodderResigned director
Resigned 1997-10-21 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active