ARMIT WINES LIMITED

01609571
THE TRIANGLE 2ND FLOOR 5-17 HAMMERSMITH GROVE LONDON W6 0LG

People & Contacts

Contact Details
Registered Address THE TRIANGLE
2ND FLOOR 5-17 HAMMERSMITH GROVE LONDON

W6 0LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AFTEROSE LIMITED 27 Jan 1982 - 15 Apr 1982
JOHN ARMIT WINES LIMITED 08 May 1987 - 16 Oct 2012
JOHN ARMIT WINE INVESTMENTS LIMITED 15 Apr 1982 - 08 May 1987
People

Current directors

CORDIER GROUP HOLDING B.V.

Birthdate: N/A

Nationality:

Address: 3 RONTGENLAAN 2719DX

Date Appointed: 16 Oct 2008

Appointment Type: D

Other Appointments: None

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MR BRETT MICHAEL FLEMING

Birthdate: Jul 1967

Nationality: NEW ZEALANDER

Address: THE TRIANGLE 2ND FLOOR 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 06 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK BEVAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: FLAT 1 57 SHIRLAND ROAD W92JD

Date Appointed: 18 Jun 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID BURTON

Birthdate: N/A

Nationality:

Address: THE TRIANGLE 2ND FLOOR 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 01 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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SUSAN BLANCHE LOUISE DE PAOLIS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 10 EXETER ROAD NW24SP

Date Appointed: 09 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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SUSAN BLANCHE LOUISE DE PAOLIS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 62 BEAUMONT ROAD W45AP

Date Appointed: 22 Jun 1992

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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NATALIE FARTHING

Birthdate: N/A

Nationality:

Address: THE TRIANGLE 2ND FLOOR 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 20 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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LAURA FORBES-COY

Birthdate: N/A

Nationality: BRITISH

Address: CLAYTON HOUSE 55 STRAND ON THE GREEN CHISWICK W43PD

Date Appointed: 01 Apr 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ALAN JEFFS

Birthdate: Nov 1946

Nationality: BRITISH

Address: GRAYSWOOD CROSSWAYS PARK WEST CHILTINGTON WEST SUSSEX RH202QZ

Date Appointed: 10 Apr 2006

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR JON PATRICK MULLEN

Birthdate: Oct 1957

Nationality: BRITISH

Address: OAK HOUSE OCKHAM ROAD NORTH SURREY KT246PE

Date Appointed: 28 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW HENRY WILLIAM VANE MURRAY

Birthdate: May 1964

Nationality: BRITISH

Address: DUNLEY COURTYARD DUNLEY HAMPSHIRE RG287PU

Date Appointed: 15 Jul 1998

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW BRODIE ARMIT

Birthdate: Nov 1938

Nationality: BRITISH

Address: 4 THE TELEPHONE EXCHANGE 13A PORTOBELLO ROAD W113DA

Date Appointed: 22 Jun 1992

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BURTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE TRIANGLE 2ND FLOOR 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 01 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DOMINIC EDWIN COLLIER

Birthdate: Jul 1955

Nationality: BRITISH

Address: OVERBROOK NAUNTON GLOUCESTERSHIRE GL54 3AX GL543AX

Date Appointed: 24 Aug 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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SIR DAVID JOHN DAVIES

Birthdate: Mar 1940

Nationality: BRITISH

Address: 41 KENSINGTON SQUARE W85HP

Date Appointed: 07 Dec 1993

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SUSAN BLANCHE LOUISE DE PAOLIS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 10 EXETER ROAD NW24SP

Date Appointed: 22 Jun 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MRS KAREN LESLEY ELLIS

Birthdate: Jun 1973

Nationality: BRITISH

Address: THE TRIANGLE 2ND FLOOR 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 23 Jan 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ALISON LOUISE FORBES

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 SOUTHSIDE QUARTER 38 BURNS ROAD SW115EY

Date Appointed: 12 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LOEL SEYMOUR GUINNESS

Birthdate: Nov 1939

Nationality: BRITISH

Address: 10 BOURNE STREET SW1W8JU

Date Appointed: 22 Jun 1994

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS SUSAN HARPER

Birthdate: Jun 1971

Nationality: BRITISH

Address: THE TRIANGLE 2ND FLOOR 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 17 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ALAN JEFFS

Birthdate: Nov 1946

Nationality: BRITISH

Address: GRAYSWOOD CROSSWAYS PARK WEST CHILTINGTON WEST SUSSEX RH202QZ

Date Appointed: 01 Aug 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MISS KIRSTEN EMMA KILBY

Birthdate: Mar 1977

Nationality: BRITISH

Address: THE TRIANGLE 2ND FLOOR 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 10 Oct 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL LAING

Birthdate: Jun 1976

Nationality: BRITISH

Address: 5 RUSSELL ROAD W148JA

Date Appointed: 16 Oct 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT LILLEY

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 30A PEMBRIDGE VILLAS W113EL

Date Appointed: 01 Apr 1994

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM LOEL SEYMOUR LONDON

Birthdate: Nov 1939

Nationality: BRITISH

Address: 10 BOURNE STREET SW1

Date Appointed: 07 Dec 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MACKINTOSH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 83 ELGIN CRESCENT W112JF

Date Appointed: 22 Jun 1992

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JEAN FRANCOIS MOUEIX

Birthdate: Oct 1945

Nationality: FRENCH

Address: 49 COURS XAVIER ARNOZON GIRONDE 33000

Date Appointed: 08 Jun 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JON PATRICK MULLEN

Birthdate: Oct 1957

Nationality: BRITISH

Address: OAK HOUSE OCKHAM ROAD NORTH SURREY KT246PE

Date Appointed: 28 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW HENRY WILLIAM VANE MURRAY

Birthdate: May 1964

Nationality: BRITISH

Address: DUNLEY COURTYARD DUNLEY HAMPSHIRE RG287PU

Date Appointed: 10 Sep 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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SAMANTHA PAVELEY

Birthdate: Aug 1973

Nationality: BRITISH

Address: 12 YORK ROAD MIDDLESEX TW118SN

Date Appointed: 16 Oct 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL MERVYN SUTHERLAND RICH

Birthdate: Sep 1945

Nationality: BRITISH

Address: 65 CHELSEA SQUARE SW36LE

Date Appointed: 26 Jun 1996

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER RONALD

Birthdate: Apr 1966

Nationality: BRITISH

Address: OLD FARM CLAYHALL ROAD, BEDFORDSHIRE LU63RF

Date Appointed: 10 May 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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AMANDA JANE SKINNER

Birthdate: Feb 1964

Nationality: BRITISH

Address: 11 PURSERS CROSS ROAD SW64QY

Date Appointed: 29 Oct 1992

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS STANLEY

Birthdate: Sep 1954

Nationality: BRITISH

Address: FLAT 1 19 HOLLAND PARK W113TD

Date Appointed: 22 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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HARRY HOSBURGH WAUGH

Birthdate: May 1904

Nationality: BRITISH

Address: 14 CAMDEN SQUARE NW19UY

Date Appointed: 22 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PHILIP WEEKS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 14 WORTHINGTON ROAD SURREY KT67RX

Date Appointed: 16 Oct 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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