WESTERN WINES LIMITED

01480346
THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8TB

People & Contacts

Contact Details
Registered Address THOMAS HARDY HOUSE
2 HEATH ROAD WEYBRIDGE SURREY

KT13 8TB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEBETINA LIMITED 20 Feb 1980 - 31 Dec 1980
People

Current directors

MR TEJVIR SINGH

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 14 Mar 2019

Appointment Type: C

Other Appointments: None

View Director

MR DEREK WILLIAM NICOL

Birthdate: Sep 1971

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

MR TEJVIR SINGH

Birthdate: Jul 1978

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 14 Mar 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAMELA DIANE ARCH

Birthdate: N/A

Nationality: BRITISH

Address: 18 VICTORIA ROAD SHROPSHIRE WV164LA

Date Appointed: 01 Apr 1995

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

View Director

MRS ESTHER CLOTHIER

Birthdate: N/A

Nationality:

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 08 Jul 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

View Director

MRS ANNE THERESE COLQUHOUN

Birthdate: Nov 1951

Nationality: BRITISH

Address: APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE SL58AQ

Date Appointed: 05 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

MRS HELEN MARGARET GLENNIE

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 17 Feb 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

View Director

HAMMONDS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 16 Aug 2002

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JOHN HUGHES

Birthdate: N/A

Nationality:

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 31 Jan 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

MR DEEPAK KUMAR MALHOTRA

Birthdate: Oct 1969

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 Mar 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 23 Apr 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

View Director

MS JULIE ANNE RYAN

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 30 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

View Director

JEREMY PAUL SPENCER

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE SYDNAL WOODSEAVES SHROPSHIRE TF92AS

Date Appointed: 27 Feb 1991

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

View Director

MRS NICOLA JANE SPENCER

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 09 Aug 2013

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

View Director

MR JEREMY ALEXANDER STEVENSON

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 08 Jul 2011

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY GRAHAM WOOD

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 27 Jun 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

View Director

MR EDWARD CHARLES WILLIAM ADAMS

Birthdate: Jul 1960

Nationality: BRITISH

Address: 17 SPRINGFIELD PLACE LANSDOWN ROAD BA15RA

Date Appointed: 01 Jan 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN BAMBERGER

Birthdate: Oct 1955

Nationality: BRITISH

Address: 63 ADMIRAL ROAD ONTARIO M5R 2LR

Date Appointed: 30 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

FREDERICK EDWIN JOHN GEDGE BRACKENBURY

Birthdate: Jan 1936

Nationality: BRITISH

Address: 27A SLOANE SQUARE SW1W8AB

Date Appointed: 16 Jun 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN STUART BROCKETT

Birthdate: Apr 1961

Nationality: SOUTH AFRICAN

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 09 Mar 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN HOWARD BUNN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 11 PETTS CRESCENT KENT CT124DY

Date Appointed: 18 Jun 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR TROY CHRISTENSEN

Birthdate: May 1966

Nationality: AMERICAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 19 Sep 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS ANNE THERESE COLQUHOUN

Birthdate: Nov 1951

Nationality: BRITISH

Address: APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE SL58AQ

Date Appointed: 05 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS HUGH CREIGHTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: APPLE ACRE HIGH ROAD SURREY CR53QR

Date Appointed: 05 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOSEPH EAST

Birthdate: Jan 1959

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 22 Nov 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER SIMON ELLIS

Birthdate: Nov 1958

Nationality: BRITISH

Address: BREMHILL COURT BREMHILL WILTSHIRE SN119LA

Date Appointed: 01 Feb 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

MARGARET ANN GABB

Birthdate: Jan 1943

Nationality: BRITISH

Address: WOODLANDS GLAZELEY SHROPSHIRE WV166AB

Date Appointed: 27 Feb 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER MICHAEL GABB

Birthdate: Oct 1938

Nationality: BRITISH

Address: WOODLANDS HALL GLAZELEY SALOP WV166AB

Date Appointed: 27 Feb 1991

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS HELEN MARGARET GLENNIE

Birthdate: Mar 1957

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 03 Apr 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN LEE GORST

Birthdate: Aug 1973

Nationality: CANADIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 Jul 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCIS PAUL HETTERICH

Birthdate: May 1962

Nationality: AMERICAN

Address: CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON SURREY GU31LR

Date Appointed: 17 Feb 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN HUGHES

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 31 Jan 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JONES

Birthdate: Oct 1952

Nationality: CANADIAN

Address: 58 BRAESIDE ROAD ONTARIO M4N 1X7

Date Appointed: 30 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

DAVID KLEIN

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 45 PRINCES ROAD THE ALBERTS SURREY TW106DQ

Date Appointed: 12 Mar 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DAVID LOUSADA

Birthdate: Oct 1965

Nationality: BRITISH

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DEEPAK KUMAR MALHOTRA

Birthdate: Oct 1969

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR ALFEO MARTINI

Birthdate: May 1948

Nationality: ITALIAN

Address: VIA LUDAVICO ARIOSTO 33 47100

Date Appointed: 14 Jan 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN FRANCIS MCKEON

Birthdate: Aug 1963

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 06 Dec 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

JON MORAMARCO

Birthdate: Oct 1956

Nationality: AMERICAN

Address: C8 TRINITY GATE EPSOM ROAD SURREY GU13PW

Date Appointed: 05 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANTHONY KEYES PAUL

Birthdate: Nov 1948

Nationality: BRITISH

Address: UPPER COUND HOUSE SALOP SY56AX

Date Appointed: 15 Mar 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JOHN RATCLIFFE

Birthdate: Oct 1957

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 06 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MS JULIE ANNE RYAN

Birthdate: Oct 1980

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 27 Apr 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MICHAEL SCHAAFSMA

Birthdate: Jan 1973

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 24 Oct 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MRS CATHERINE JUDITH SHRIMPLIN

Birthdate: Dec 1978

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 29 Jul 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JAMES SINCLAIR

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 14 Mar 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PETER SMITH

Birthdate: Sep 1974

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 30 Jun 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN RUSSELL SMITH

Birthdate: Sep 1960

Nationality: BRITISH

Address: AZALEA HOUSE HOLLY HILL PARK HOLLY HILL DRIVE SURREY SM72HE

Date Appointed: 01 Jul 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ALASTAIR DAVID JAMES SNOOK

Birthdate: Feb 1983

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 Aug 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

JEREMY PAUL SPENCER

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE SYDNAL WOODSEAVES SHROPSHIRE TF92AS

Date Appointed: 27 Feb 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY ALEXANDER STEVENSON

Birthdate: May 1974

Nationality: AUSTRALIAN

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 08 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLINE THOMPSON-HILL

Birthdate: Feb 1983

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 17 Jul 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH TODD

Birthdate: Jan 1963

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 30 Jun 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

DANIEL WARWICK TOWNSEND

Birthdate: Jan 1964

Nationality: BRITISH

Address: FOLLY COTTAGE ORCHARD LANE SOMERSET BS34GF

Date Appointed: 19 Sep 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

DONALD TRIGGS

Birthdate: Mar 1944

Nationality: CANADIAN

Address: 123 GLEN ROAD ONTARIO M4W 2W1

Date Appointed: 30 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY GRAHAM WOOD

Birthdate: Apr 1975

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 06 Mar 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director