DIRECT WINES LIMITED

01095091
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SW

People & Contacts

Contact Details
Registered Address ONE WATERSIDE DRIVE
ARLINGTON BUSINESS PARK THEALE BERKSHIRE

RG7 4SW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIRECT WINES (WINDSOR) LIMITED 16 Oct 1989 - 12 Jun 1998
People

Current directors

MRS ALISON JANE CLIFFORD-KING

Birthdate: May 1966

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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MR DAVID BRUCE GATES

Birthdate: Nov 1965

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MR HENRY JOHN HUGH LAITHWAITE

Birthdate: Aug 1980

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 27 Mar 2019

Appointment Type: D

Other Appointments: None

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MR THOMAS ANTHONY ERIC LAITHWAITE

Birthdate: Jul 1983

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 27 Mar 2019

Appointment Type: D

Other Appointments: None

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MR WILLIAM WILSON LAITHWAITE

Birthdate: Feb 1982

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 27 Mar 2019

Appointment Type: D

Other Appointments: None

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DR ANGUS JAMES PORTER

Birthdate: May 1957

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 21 Jul 2010

Appointment Type: D

Other Appointments: None

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PHILIPPA VICTORIA STRUB

Birthdate: Apr 1975

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

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MR BENJAMIN PETER CHAFFE

Birthdate: Jul 1982

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE RG74SW

Date Appointed: 29 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY HUGH GORDON LAITHWAITE

Birthdate: Nov 1945

Nationality: BRITISH

Address: THE OLD BREWERY HOUSE 86 NEW STREET OXFORDSHIRE RG92BT

Date Appointed: 26 Feb 1991

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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DAVID HAMILTON

Birthdate: Dec 1943

Nationality: BRITISH

Address: FIELD HOUSE SCHOOL LANE WIGGINTON OXFORDSHIRE OX154JX

Date Appointed: 14 Oct 1991

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DAVID LLOYD LUPTON

Birthdate: Nov 1944

Nationality: BRITISH

Address: 13 BEECH HILL ROAD SUNNINGDALE BERKSHIRE SL50BN

Date Appointed: 26 Feb 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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MR FREDERICK ANTHONY STRATFORD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 TUDOR GARDENS ESSEX RM25LL

Date Appointed: 29 Dec 2008

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS TERENCE ASH

Birthdate: Nov 1947

Nationality: BRITISH

Address: CHERRY CROFT KINGWOOD COMMON OXFORDSHIRE RG95NA

Date Appointed: 11 Apr 1996

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN RICHMOND BALL

Birthdate: Jul 1955

Nationality: BRITISH

Address: THE HOLLOWS THE STREET FRITTENDEN KENT TN172DD

Date Appointed: 02 Apr 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE BENNETT

Birthdate: May 1966

Nationality: BRITISH

Address: CANNERO 83A KIDMORE ROAD CAVERSHAM BERKSHIRE RG47NQ

Date Appointed: 01 Sep 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN BENTHAM

Birthdate: Jan 1959

Nationality: BRITISH

Address: 47 SAINT PETERS AVENUE CAVERSHAM BERKSHIRE RG47DL

Date Appointed: 01 Apr 1991

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JEAN CASSIN

Birthdate: Sep 1909

Nationality: FRENCH

Address: DOMAINE DE LARDIT CASTILLON LA BATAILLE 33350

Date Appointed: 26 Feb 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR EDMUND JOSEPH COOMBS

Birthdate: Mar 1952

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 16 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP FRANCIS DIAMOND

Birthdate: Oct 1947

Nationality: BRITISH

Address: PEMBROKE LODGE 81 PEMBROKE CRESCENT EAST SUSSEX BN35DF

Date Appointed: 26 Feb 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS DRAKE FELLOWES

Birthdate: Sep 1940

Nationality: BRITISH

Address: 3 ST MICHAELS CLOSE STEWKLEY BEDFORDSHIRE LU70HN

Date Appointed: 26 Feb 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER STEWART FRASER

Birthdate: Dec 1949

Nationality: AUSTRALIAN

Address: 9 SPRING GARDENS OXFORDSHIRE OX141AZ

Date Appointed: 26 Feb 1991

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR OLIVER CHARLES GARLAND

Birthdate: Jul 1965

Nationality: BRITISH

Address: 2 BARTLETT CLOSE OXFORDSHIRE OX109EW

Date Appointed: 04 Apr 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MS TERESA COLOMBA GRAHAM

Birthdate: Feb 1956

Nationality: BRITISH

Address: 9 ECCLESTON SQUARE SW1V1NP

Date Appointed: 22 Jul 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DAVID HAMILTON

Birthdate: Dec 1943

Nationality: BRITISH

Address: FIELD HOUSE SCHOOL LANE WIGGINTON OXFORDSHIRE OX154JX

Date Appointed: 01 Jul 1992

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN GREGORY HODDER

Birthdate: Jan 1952

Nationality: BRITISH

Address: 30 CHALCOT SQUARE NW18YA

Date Appointed: 15 Jul 1991

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANDREW HUMPHREYS

Birthdate: Oct 1965

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 01 Feb 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL JONES

Birthdate: Sep 1962

Nationality: BRITISH

Address: ELLACROFT GREEN CLOSE SHROPSHIRE SY78DB

Date Appointed: 26 Nov 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MRS BARBARA ANNE LAITHWAITE

Birthdate: Aug 1946

Nationality: BRITISH

Address: THE OLD BREWERY HOUSE 86 NEW STREET OXFORDSHIRE RG92BT

Date Appointed: 26 Feb 1991

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ERIC HUGH LAITHWAITE

Birthdate: Oct 1921

Nationality: BRITISH

Address: GHYLL COTTAGE GRASMERE CUMBRIA LA229RL

Date Appointed: 26 Feb 1991

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH MCMEIKAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 01 Apr 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS MCMURTRIE

Birthdate: Jan 1966

Nationality: BRITISH

Address: NEW AQUITAINE HOUSE EXETER WAY THEALE RG74PL

Date Appointed: 25 Jan 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR FREDERICK ANTHONY STRATFORD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 TUDOR GARDENS ESSEX RM25LL

Date Appointed: 18 Jul 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DE WILDE WALLACE SYMONS

Birthdate: Dec 1925

Nationality: BRITISH

Address: PASTURES VICARAGE LANE BOVINGDON HERTFORDSHIRE HP30LP

Date Appointed: 26 Feb 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW THATCHER

Birthdate: Nov 1962

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 16 Jun 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN WHITE

Birthdate: Mar 1955

Nationality: BRITISH

Address: WHIRLEY HOUSE WRIGLEY LANE OVER ALDERLEY CHESHIRE SK104RP

Date Appointed: 01 Mar 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WRIGHT

Birthdate: Nov 1946

Nationality: BRITISH

Address: LITTLE MINGARY BAGSHOT ROAD WORPLESDON HILL SURREY GU220QY

Date Appointed: 26 Feb 1991

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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HELENE FRANCES WYLDE

Birthdate: Jul 1952

Nationality: BRITISH

Address: COURT FARM SOMERSET BA112PR

Date Appointed: 10 Sep 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM HARTLAND WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 02 Mar 2015

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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