The Warehouse Wine Co Limited
Private Limited Company · Preston
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Wine Online LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 130953306People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
PA
Paul AdamsResigned director
Resigned 2013-11-11 · 2 yrs · Director
MB
Maria BradyResigned director
Resigned 2013-07-12 · Legal Affairs Manager
CH
Christopher HumphreysResigned director
Resigned 2010-02-01 · 3 yrs · Director
FS
Frederick StratfordResigned director
Resigned 2008-06-17 · 1 yr · Accountant
SM
Simon McmurtrieResigned director
Resigned 2008-06-17 · 5 yrs · Chief Executive Officer
GW
Resigned 2005-10-19 · 19 yrs · Finance Director
AF
Alexander FraserResigned director
Resigned 2002-07-01 · 6 yrs · Marketing Director
DH
Resigned 2002-07-01 · 6 yrs · Accountant
AB
Adrian BenthamResigned director
Resigned 2002-07-01 · 6 yrs · Wine Merchant
MB
Michael BennettResigned director
Resigned 2002-07-01 · 5 yrs · IT Director
AD
Andrew DixonResigned director
Resigned 2001-03-16 · 1 yr · Farmer
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-12-22
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-12-22
AE
Anthony EllisResigned director
Resigned 1999-12-22 · 7 yrs · Director
GT
Resigned 1999-12-22 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active