E I Wines Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMD
Mrs Maria De Las Mercedes DauthieuIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-01-16 · No cessation recorded
Source record 186230118Show 1 ceased record
PD
Mr Peter Dominic DauthieuIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-16
Source record 181573525People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
MC
Mark ChapmanResigned director
Resigned 2014-07-31 · 4 yrs · Company Director
LK
Lenke KissResigned secretary
Resigned 2010-02-12 · 3 yrs
KL
Keith LayResigned director
Resigned 2009-08-10 · Director
JC
Resigned 2009-06-03 · Director
PD
Peter DauthieuResigned director
Resigned 2009-06-03 · 12 yrs · Director
CorpOlswang Directors 2 LimitedResigned director
Resigned 2009-04-29 · Corporate Body
CorpOlswang Directors 1 LimitedResigned director
Resigned 2009-04-29 · Corporate Body
CorpOlswang Cosec LimitedResigned secretary
Resigned 2009-04-29
CM
Christopher MackieResigned director
Resigned 2009-04-29 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active