CELLARMASTER WINES HOLDINGS (UK) LIMITED

00926472
9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS

People & Contacts

Contact Details
Registered Address 9TH
FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM

TW1 3QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BREWMAN CIS LIMITED 24 Aug 1995 - 25 Jun 1998
COURAGE (INSURANCE SERVICES) LIMITED 29 Jan 1968 - 24 Aug 1995
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 28 Jan 2020

Appointment Type: C

Other Appointments: None

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MS. CAROLINE ALEXANDER BIBRZYCKA BURNS

Birthdate: Jan 1981

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MR. ANTONY DAVID WATSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK CHARLES BISPHAM

Birthdate: Dec 1957

Nationality: BRITISH

Address: 40 LATEWARD ROAD MIDDLESEX TW80PL

Date Appointed: 20 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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JANET SUSAN CORCORAN

Birthdate: N/A

Nationality: BRITISH

Address: TENNINGS HOUSE SUTTON PLACE, ABINGER HAMMER SURREY RH56RP

Date Appointed: 30 Sep 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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PETER CHARLES GEORGE GOODSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 41 CAMPBELL ROAD WOODLEY BERKSHIRE RG53NB

Date Appointed: 22 Feb 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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DAMIEN PAUL JACKMAN

Birthdate: N/A

Nationality: BRITISH

Address: 3/103 ST. GEORGES DRIVE PIMILCO SW1V4DA

Date Appointed: 30 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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ROBERT BRUCE MACMILLAN

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 45 POPES GROVE MIDDLESEX TW14JZ

Date Appointed: 23 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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NIKOLETTA MCALLEN

Birthdate: Jul 1972

Nationality: GERMAN

Address: 38 CHATTO ROAD SW116LL

Date Appointed: 05 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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SARAH ANNE MOBSBY

Birthdate: N/A

Nationality: BRITISH

Address: 21 MANOEL ROAD MIDDLESEX TW25HJ

Date Appointed: 11 Aug 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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JENNIFER ELISE PEDDIE

Birthdate: N/A

Nationality: BRITISH

Address: ENGLEDENE 46 HOUNSLOW ROAD MIDDLESEX TW149DG

Date Appointed: 22 Feb 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR STUART GARY PICKLES

Birthdate: May 1964

Nationality: BRITISH

Address: WILLOW HOUSE SILK MILL LANE GLOUCESTERSHIRE GL545HZ

Date Appointed: 22 Dec 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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CARTER ANDREW

Birthdate: Sep 1968

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 01 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES BISPHAM

Birthdate: Dec 1957

Nationality: BRITISH

Address: 40 LATEWARD ROAD MIDDLESEX TW80PL

Date Appointed: 23 Jan 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MRS MICHELLE ELIZABETH BRAMPTON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 13 Sep 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY NEIL DAVIE

Birthdate: Jan 1964

Nationality: AUSTRALIAN

Address: 21 TRAFALGAR ROAD MIDDLESEX TW25EJ

Date Appointed: 25 Feb 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ADRIAN STUART FORD

Birthdate: Sep 1969

Nationality: AUSTRALIAN

Address: 68 SAINT MARGARETS GROVE MIDDLESEX TW11JG

Date Appointed: 17 May 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PETER CHARLES GEORGE GOODSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 41 CAMPBELL ROAD WOODLEY BERKSHIRE RG53NB

Date Appointed: 31 Jan 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM HORSFORD GRIFFIN

Birthdate: Mar 1930

Nationality: BRITISH

Address: 16 WOODLANDS WAY SURREY KT211LH

Date Appointed: 22 Feb 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN HALL

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1 ELIZABETH GARDENS BERKSHIRE RG179RB

Date Appointed: 22 Dec 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ROBIN NOEL CRAIGMYLE HAMMOND

Birthdate: Apr 1948

Nationality: BRITISH

Address: WOODBEARE FARM KENNERLEIGH DEVON EX174RS

Date Appointed: 22 Feb 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS JACK HANNAH-ROGERS

Birthdate: Apr 1979

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 01 Oct 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MARK ANDREW HUGHES

Birthdate: Aug 1957

Nationality: BRITISH

Address: 9 HOWARDS THICKET BUCKINGHAMSHIRE SL97NT

Date Appointed: 25 Feb 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DAMIEN JACKMAN

Birthdate: Feb 1974

Nationality: AUSTRALIAN

Address: 3 103 ST GEORGES DRIVE PIMLICO SW1V4DA

Date Appointed: 04 May 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD JACKSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: WARREN COPSE OAKSEND CLOSE COPSEM LANE KT220NX

Date Appointed: 17 May 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD KING

Birthdate: Jun 1978

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 14 Mar 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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ROBERT BRUCE MACMILLAN

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 45 POPES GROVE MIDDLESEX TW14JZ

Date Appointed: 23 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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NIKOLETTA MCALLEN

Birthdate: Jul 1972

Nationality: GERMAN

Address: 38 CHATTO ROAD SW116LL

Date Appointed: 05 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DEREK WILLIAM NICOL

Birthdate: Sep 1971

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 01 Sep 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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DEREK NICOL

Birthdate: Sep 1971

Nationality: ENGLISH

Address: REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 01 Mar 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JOHN DONALD PHILIPS

Birthdate: Jan 1957

Nationality: IRISH

Address: 52 CONIGER ROAD SW63TA

Date Appointed: 11 Aug 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR STUART GARY PICKLES

Birthdate: May 1964

Nationality: BRITISH

Address: WILLOW HOUSE SILK MILL LANE GLOUCESTERSHIRE GL545HZ

Date Appointed: 01 Jul 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN RENWICK

Birthdate: Dec 1968

Nationality: BRITISH

Address: REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 30 Apr 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN RENWICK

Birthdate: Dec 1968

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 21 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL SHORTT

Birthdate: Jun 1959

Nationality: IRISH

Address: 288 KINGS ROAD SURREY KT25JL

Date Appointed: 10 Nov 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR. CRAIG CHARLES SMITH

Birthdate: Mar 1951

Nationality: AUSTRALIAN

Address: 21 SOUTHLEA ROAD DATCHET BERKSHIRE SL39BY

Date Appointed: 10 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TIBSCO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MONTROSE HOUSE CHERTSEY BOULEVARD HANWORTH LANE SURREY KT169JX

Date Appointed: 30 Sep 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DANIEL WARWICK TOWNSEND

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 06 Feb 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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