SOUTHCORP XUK LIMITED

02313748
TWE EMEA LTD 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS

People & Contacts

Contact Details
Registered Address TWE EMEA LTD 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
PENFOLDS WINES (UK) LIMITED 13 Feb 1989 - 03 Jul 1992
PWG VINTNERS (EUROPE) LIMITED 03 Jul 1992 - 28 Jun 1993
MINDING LIMITED 04 Nov 1988 - 13 Feb 1989
SOUTHCORP UK LIMITED 04 Jan 1994 - 18 Jun 2002
SABH (UK) HOLDINGS LIMITED 28 Jun 1993 - 04 Jan 1994
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 05 Feb 2020

Appointment Type: C

Other Appointments: None

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MR STUART RONALD BOXER

Birthdate: Apr 1968

Nationality: AUSTRALIAN

Address: TWE EMEA LTD 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TW13QS

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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MR JUSTIN JOSEPH PIPITO

Birthdate: Feb 1976

Nationality: AUSTRALIAN

Address: TWE EMEA LTD 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TW13QS

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CORNHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PAUL'S HOUSE WARWICK LANE EC4M7BP

Date Appointed: 14 Nov 1992

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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ROBERT KEITH DUDFIELD

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: 20 HANBY STREET VICTORIA 3186

Date Appointed: 01 Jul 2005

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR CHARLES ROBERT VICTOR HOWES

Birthdate: Jun 1957

Nationality: BRITISH

Address: BOTTOMLEY FARMHOUSE GAMBLES LANE GLOUCESTERSHIRE GL529PU

Date Appointed: 03 Dec 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MARTIN MOULE HUDSON

Birthdate: Apr 1945

Nationality: AUSTRALIAN

Address: UNIT 5, 13 IRVING AVENUE VICTORIA 3181

Date Appointed: 20 Jun 2002

Date Resigned: Oct 2005

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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NICOLE KYLIE MADDEN

Birthdate: N/A

Nationality: BRITISH

Address: 14 NEWMARKET STREET VICTORIA 3070

Date Appointed: 09 May 2011

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MARIO MICHELI

Birthdate: Dec 1962

Nationality: ITALIAN

Address: 13 TROWLOCK AVENUE MIDDLESEX TW119QT

Date Appointed: 02 Jan 2001

Date Resigned: Jun 2002

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 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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NICHOLAS ALEXANDER SIMPSON MOWAT

Birthdate: Jan 1963

Nationality: AUSTRALIAN

Address: 78 JUNCTION ROAD NEW SOUTH WALES 2076

Date Appointed: 20 Jun 2002

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANTHONY KEYES PAUL

Birthdate: Nov 1948

Nationality: BRITISH

Address: UPPER COUND HOUSE SALOP SY56AX

Date Appointed: 20 Sep 1995

Date Resigned: Jan 2001

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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RICHARD HUGH ALLERT

Birthdate: Jan 1943

Nationality: AUSTRALIAN

Address: 9 HAZELWOOD AVENUE SOUTH AUSTRALIA

Date Appointed: 10 Jun 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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LEON ASHFORD

Birthdate: Oct 1967

Nationality: BRITISH

Address: 28B CRESCENT LANE SW49PU

Date Appointed: 07 Aug 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES BALLARD

Birthdate: Mar 1946

Nationality: AUSTRALIAN

Address: UNIT 1 71 KIRRIBILLI AVENUE 2061 NSW

Date Appointed: 28 Apr 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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GUNTHER GANGOLF BURGHARDT

Birthdate: Nov 1970

Nationality: CANADIAN

Address: 6 SUNNYSIDE AVENUE BRIGHTON EAST 3187

Date Appointed: 09 May 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PETER JOHN CLEAVES

Birthdate: Sep 1954

Nationality: AUSTRALIAN

Address: 316 HUDSON PARADE NEW SOUTH WALES 2107

Date Appointed: 01 Mar 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PAUL DAVID CONROY

Birthdate: Apr 1970

Nationality: AUSTRALIAN

Address: 2 GRACE STREET MALVERN 3144

Date Appointed: 26 May 2005

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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LLOYD OWEN DODDRIDGE

Birthdate: Apr 1963

Nationality: AUSTRALIAN

Address: 38 MARKSBURY AVENUE KEW SURREY TW94JF

Date Appointed: 04 Dec 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROBERT KEITH DUDFIELD

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: 20 HANBY STREET VICTORIA 3186

Date Appointed: 09 May 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MARK JAMES FLEMING

Birthdate: Oct 1965

Nationality: AUSTRALIAN

Address: 4 WANDELLA AVENUE ROSEVILLE 2069

Date Appointed: 09 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GILLIAN SUSAN GODDARD

Birthdate: May 1959

Nationality: BRITISH

Address: 28 LITTLE COMMON MIDDLESEX HA73BZ

Date Appointed: 04 Sep 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERT VICTOR HOWES

Birthdate: Jun 1957

Nationality: BRITISH

Address: BOTTOMLEY FARMHOUSE GAMBLES LANE GLOUCESTERSHIRE GL529PU

Date Appointed: 03 Dec 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARTIN MOULE HUDSON

Birthdate: Apr 1945

Nationality: AUSTRALIAN

Address: 1 CRAVEN STREET VICTORIA 3181

Date Appointed: 20 Jun 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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PETROS KOPANIDIS

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 7 ARTHUR STREET VICTORIA 3191

Date Appointed: 15 Aug 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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GRAHAM KRAEHE JOHN

Birthdate: Aug 1942

Nationality: AUSTRALIAN

Address: 24 SECOND AVENUE ST PETERS 5069

Date Appointed: 26 May 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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KEITH MURRAY LAMBERT

Birthdate: Mar 1955

Nationality: AUSTRALIAN

Address: 18 HERBERT STREET NEW SOUTH WALES 2064

Date Appointed: 20 Jun 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MRS FIONA KATHRYN LAST

Birthdate: Aug 1971

Nationality: AUSTRALIAN

Address: LEVEL 8 161 COLLINS STREET VICTORIA

Date Appointed: 08 Dec 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MCCLINTOCK

Birthdate: Apr 1955

Nationality: AUSTRALIAN

Address: 11 CRANBROOK AVENUE NSW 2069

Date Appointed: 02 Jul 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL MCWILLIAMS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 18 SAIALA ROAD 2071 NSW

Date Appointed: 02 Feb 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR NOEL MEEHAN

Birthdate: Nov 1965

Nationality: UNITED KINGDOM

Address: 58-82 C/- TREASURY WINE ESTATES 58-82 QUEENSBRIDGE STREET VICTORIA, 3205

Date Appointed: 01 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MARIO MICHELI

Birthdate: Dec 1962

Nationality: ITALIAN

Address: 13 TROWLOCK AVENUE MIDDLESEX TW119QT

Date Appointed: 02 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY KEYES PAUL

Birthdate: Nov 1948

Nationality: BRITISH

Address: UPPER COUND HOUSE SALOP SY56AX

Date Appointed: 18 Feb 1991

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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GRANT WILLIAM PECK

Birthdate: Jul 1965

Nationality: AUSTRALIAN

Address: HARFRA,238 HARKAWAY ROAD HARKAWAY 3806

Date Appointed: 01 Jul 2005

Date Resigned: May 2008

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: 01 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN REEVES

Birthdate: May 1955

Nationality: AUSTRALIAN

Address: 172 CHURCH STREET VICTORIA 3186

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JASON RICHARD RYAN

Birthdate: Feb 1975

Nationality: AUSTRALIAN

Address: TWE EMEA LTD 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TW13QS

Date Appointed: 04 Oct 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PETER GRAEME SMITH

Birthdate: Feb 1965

Nationality: AUSTRALIAN

Address: 6 LESLEY STREET CAMBEPWELL 3124

Date Appointed: 03 Jul 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR IAN ROSS WILSON

Birthdate: Jun 1948

Nationality: AUSTRALIAN

Address: 40 PARK ROAD KENSINGTON PARK

Date Appointed: 07 Jun 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT PARKINSON

Birthdate: Dec 1981

Nationality: AUSTRALIAN

Address: LEVEL 8 161 COLLINS STREET VICTORIA 3000

Date Appointed: 17 Dec 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW YOUNG

Birthdate: May 1979

Nationality: AUSTRALIAN

Address: LEVEL 8 161 COLLINS STREET VICTORIA

Date Appointed: 01 Mar 2017

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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