North South Wines Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · Bicester
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKW
Mrs Kim Jane WilsonIndividual
Shares: over 25%, up to 50%
Notified 2018-10-12 · No cessation recorded
Source record 235734559People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 8 historicalAH
Andrew Paul HurstCurrent director
Appointed 2026-04-01
VS
Victoria ShawCurrent secretary
Appointed 2024-02-27 · 2 yrs
SG
Stefano GirelliCurrent director
Appointed 2014-06-05 · 12 yrs · Wine Producer
KW
Kim WilsonCurrent director
Appointed 2014-03-25 · 12 yrs · Commercial Director
Show 8 historical appointments
SO
Simon OllendorffResigned secretary
Resigned 2019-03-20 · 4 yrs
AY
Allan YeoResigned director
Resigned 2017-10-17 · Company Director
RR
Robert RatcliffeResigned director
Resigned 2017-06-01 · 4 yrs · Director
HG
Hamish GillespieResigned secretary
Resigned 2014-11-01 · 4 yrs
BB
Ben BolithoResigned director
Resigned 2014-10-16 · 2 yrs · Director
JE
Joy EdmondsonResigned director
Resigned 2014-04-25 · 6 yrs · Brand Development Director
HG
Hamish GillespieResigned director
Resigned 2014-02-27 · 5 yrs · Finance Director
RR
Robert RatcliffeResigned director
Resigned 2014-02-18 · Management Consultant
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active