EUROPEAN CELLARS (HOLDINGS) LIMITED

00028093
KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address KPMG LLP
8 SALISBURY SQUARE LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
J.R.PHILLIPS & CO.,LIMITED 24 Jan 1889 - 10 Jun 1986
People

Current directors

JANE EGAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 MCCRORIE PLACE RENFREWSHIRE PA102BF

Date Appointed: 01 Sep 2006

Appointment Type: C

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 STATION RISE RENFREWSHIRE PA124NA

Date Appointed: 01 Sep 2006

Appointment Type: D

Other Appointments: None

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MR ANTHONY SCHOFIELD

Birthdate: May 1959

Nationality: BRITISH

Address: LOMOND HOUSE 9 ZETLAND PLACE EH53HU

Date Appointed: 18 May 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIPPA ARMSTRONG

Birthdate: Nov 1972

Nationality: BRITISH

Address: 162 MULLER ROAD HORFIELD AVON BS79QX

Date Appointed: 23 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 04 May 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality: BRITISH

Address: MILLBRIDGE COTTAGE REDCLIFFE STREET SOMERSET BS273ND

Date Appointed: 07 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SARAH HELEN HUGHES

Birthdate: N/A

Nationality: BRITISH

Address: 85 DEVONSHIRE ROAD WESTBURY PARK BS67NH

Date Appointed: 22 May 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 19 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL TOMLINSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 11 SELWOOD CRESCENT SOMERSET BA112HX

Date Appointed: 04 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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JOSEPH MICHAEL WOOTERS

Birthdate: Aug 1944

Nationality: AMERICAN

Address: DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA AVON BS188TE

Date Appointed: 31 Aug 1994

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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IAIN NORRIS JAMES ARTIS

Birthdate: Dec 1954

Nationality: BRITISH

Address: URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY AVON BS195AR

Date Appointed: 08 Jan 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BENNETT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 45 DRAKES WAY PORTISHEAD BS206LD

Date Appointed: 10 Mar 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 22 May 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN BURRELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: ORCHARD HOUSE 42 THE CRESCENT BRINKLOW WARWICKSHIRE CV230LR

Date Appointed: 27 Apr 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 RUE GOUNOD, 75017

Date Appointed: 07 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES HETHERINGTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: BADGERS ACRE STONE ALLERTON SOMERSET BS262NW

Date Appointed: 31 Aug 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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RUSSELL PHELPS KELLEY

Birthdate: Oct 1949

Nationality: UNITED STATES

Address: 206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD SW73JZ

Date Appointed: 04 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN LYSTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: ARCH BARN QUARRY SPRINGS GOATHURST SOMERSET TA52DH

Date Appointed: 04 May 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 08 Jan 1996

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DONALD MARSHALL

Birthdate: Nov 1934

Nationality: BRITISH

Address: HAYFIELDS CHURCH ROAD LILLESHALL SALOP TF109HJ

Date Appointed: 04 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 10 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR LEONARD ANTHONY QUARANTO

Birthdate: May 1947

Nationality: AMERICAN

Address: GLEBE HOUSE NAUNTON GL543AT

Date Appointed: 28 Aug 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM ROSEWELL

Birthdate: Dec 1940

Nationality: BRITISH

Address: RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE SOMERSET BA229PQ

Date Appointed: 04 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL TOMLINSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 11 SELWOOD CRESCENT SOMERSET BA112HX

Date Appointed: 04 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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PETER ADRIAN KINNEAR WOOD

Birthdate: Jun 1936

Nationality: BRITISH

Address: ALLER HOUSE CHAPEL ALLERTON SOMERSET BS262AD

Date Appointed: 14 Mar 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL WOOTERS

Birthdate: Aug 1944

Nationality: AMERICAN

Address: DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA AVON BS188TE

Date Appointed: 31 Aug 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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