CELLARMASTER WINES (UK) LIMITED

02430641
9TH FLOOR REGAL HOUSE LONDON ROAD TWICKENHAM TW1 3QS

People & Contacts

Contact Details
Registered Address 9TH
FLOOR REGAL HOUSE 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
THE AUSTRALIAN WINE CENTRE LIMITED 09 Oct 1989 - 25 Mar 2003
People

Current directors

CSC CLS (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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MR. ANTONY DAVID WATSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 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: 10 Apr 2002

Date Resigned: Oct 2003

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: 05 Nov 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: 07 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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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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MR. CRAIG CHARLES SMITH

Birthdate: Mar 1951

Nationality: AUSTRALIAN

Address: 21 SOUTHLEA ROAD DATCHET BERKSHIRE SL39BY

Date Appointed: 01 Nov 1995

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MRS. JACQUELINE JUNE SMITH

Birthdate: Apr 1951

Nationality: BRITISH

Address: BROOK HOUSE 21 SOUTH LEA ROAD DATCHET BERKSHIRE SL39BY

Date Appointed: 09 Oct 1991

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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CARTER ANDREW

Birthdate: Sep 1968

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 01 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MRS MICHELLE ELIZABETH BRAMPTON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 13 Sep 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS. CAROLINE ALEXANDER BIBRZYCKA BURNS

Birthdate: Jan 1981

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 01 Jun 2021

Date Resigned: Oct 2024

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: 21 Dec 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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BARRY HOWARD CRACKNELL

Birthdate: Dec 1951

Nationality: AUSTRALIAN

Address: 1 OAK STREET NEW SOUTH WALES 2060

Date Appointed: 13 Dec 1999

Date Resigned: Mar 2003

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: 17 Jan 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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TERRY JAMES DAVIS

Birthdate: Oct 1957

Nationality: AUSTRALIAN

Address: 6 BOURMAC AVE NORTHBRIDGE AUSTRALIA

Date Appointed: 31 Mar 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GERARD PAUL DEMPSEY

Birthdate: Mar 1957

Nationality: AUSTRALIAN

Address: 14 BRAESIDE AVENUE VICTORIA 3124

Date Appointed: 03 Dec 2004

Date Resigned: Dec 2006

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: 22 Dec 2004

Date Resigned: Mar 2011

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: 17 Jan 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DAMIEN JACKMAN

Birthdate: Feb 1974

Nationality: AUSTRALIAN

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

Date Appointed: 31 Mar 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD JACKSON

Birthdate: Feb 1963

Nationality: BRITISH

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

Date Appointed: 31 Mar 2011

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 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: 05 Nov 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: 07 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 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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PHILIP EDWARD REEDMAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 9 HERTFORD LODGE ALBERT DRIVE SW196NE

Date Appointed: 01 Nov 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD RENWICK

Birthdate: Dec 1968

Nationality: BRITISH

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

Date Appointed: 31 Mar 2011

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 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 21 Feb 2019

Date Resigned: Sep 2019

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: 09 Oct 1991

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MRS. JACQUELINE JUNE SMITH

Birthdate: Apr 1951

Nationality: BRITISH

Address: BROOK HOUSE 21 SOUTH LEA ROAD DATCHET BERKSHIRE SL39BY

Date Appointed: 09 Oct 1991

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL WARWICK TOWNSEND

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 06 Feb 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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