WINEWORLD LONDON LIMITED

02663676
30 BROADWICK STREET LONDON W1F 8JB

People & Contacts

Contact Details
Registered Address 30
BROADWICK STREET LONDON

W1F 8JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LARKINGS LIMITED 18 Nov 1991 - 10 Apr 1992
WINEWORLD LONDON PLC 08 Nov 1996 - 06 Mar 2014
WINEWORLD LONDON LTD. 10 Apr 1992 - 08 Nov 1996
People

Current directors

ROB MACDONALD TYSON

Birthdate: Apr 1978

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

GEORGE THOMAS WALSH-WARING

Birthdate: Mar 1966

Nationality: BRITISH

Address: 20 AIR STREET W1B5AN

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SIMON THOMAS CONROY

Birthdate: Jun 1971

Nationality: BRITISH

Address: 32 SOLON ROAD SW25UY

Date Appointed: 30 Jul 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

View Director

BERNADETTE MARIE FLAHERTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 85 FIRS PARK AVENUE WINCHMORE HILL N212PU

Date Appointed: 31 May 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

CAROLE MARY LACEY

Birthdate: Nov 1972

Nationality: IRISH

Address: 24 HOWARD ROAD KENT BR13QJ

Date Appointed: 26 Jul 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

View Director

MR JASON JOHN MELROSE

Birthdate: Jan 1968

Nationality: BRITISH

Address: VINOPOLIS 1 BANK END SE19BU

Date Appointed: 27 Feb 2003

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

View Director

VICTORIA JASMIN VAUGHAN-ARBUCKLE

Birthdate: N/A

Nationality: BRITISH

Address: 50A BATTERSEA RISE SW111EG

Date Appointed: 18 Nov 1992

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY JAMES WALLACE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 1 CAVENDISH COURT CAVENDISH ROAD SURREY KT130JN

Date Appointed: 05 Feb 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

View Director

MR ROGER NORMAN ALEXANDER WOOD

Birthdate: Aug 1947

Nationality: BRITISH

Address: HIGH LEYBOURNE HASCOMBE SURREY GU84AD

Date Appointed: 04 Feb 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

View Director

MR ALEXANDER CAMPBELL ANDERSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: VINOPOLIS 1 BANK END SE19BU

Date Appointed: 30 Sep 1998

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MRS GEORGINA BELINDA ANDERSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 30 BROADWICK STREET W1F8JB

Date Appointed: 20 Nov 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MISS SAMANTHA LOUISE ANDERSON

Birthdate: Nov 1983

Nationality: BRITISH

Address: 30 BROADWICK STREET W1F8JB

Date Appointed: 21 Jan 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM PHILLIP BALL

Birthdate: Oct 1955

Nationality: BRITISH

Address: SAPPHIRE COTTAGE BOX TREE LANE POSTCOMBE OXFORDSHIRE OX97DT

Date Appointed: 19 May 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL BROADBENT

Birthdate: Apr 1927

Nationality: BRITISH

Address: 87 ROSEBANK SW66LJ

Date Appointed: 27 Mar 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

RUPERT JAMES ELLWOOD

Birthdate: Feb 1973

Nationality: BRITISH

Address: VINOPOLIS 1 BANK END SE19BU

Date Appointed: 25 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE GEORGE FRY

Birthdate: Feb 1952

Nationality: BRITISH

Address: 5 LINCES WAY HERTFORDSHIRE AL73JN

Date Appointed: 06 Jul 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

CATHERINE PATRICIA HAMPTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: KEEPERS COTTAGE KILN ROAD, HASTOE HERTFORDSHIRE HP236PE

Date Appointed: 19 Oct 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY HODGES

Birthdate: Sep 1947

Nationality: BRITISH

Address: THE REDDINGS THE VATCH GLOUCESTERSHIRE GL67JU

Date Appointed: 29 Feb 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

ABRAHAM MICHAEL CHRISTIAN LOUBSER

Birthdate: Mar 1932

Nationality: DUTCH

Address: VINOPOLIS 1 BANK END SE19BU

Date Appointed: 23 Aug 2000

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN LOWTHER

Birthdate: Feb 1953

Nationality: BRITISH

Address: CORNERSTONE 7 SWINNERTONS LANE NORTHAMPTONSHIRE NN66LS

Date Appointed: 23 Mar 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

SIR RONALD THOMAS STEWART MACPHERSON

Birthdate: Sep 1920

Nationality: BRITISH

Address: CRAIG DHU HOUSE INVERNESS SHIRE PH201BS

Date Appointed: 21 Mar 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JASON JOHN MELROSE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 30 BROADWICK STREET W1F8JB

Date Appointed: 01 Sep 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN PAICE

Birthdate: Nov 1943

Nationality: BRITISH

Address: FLAT 4A 59 HARRINGTON GARDENS SW74JZ

Date Appointed: 29 Feb 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN KEITH THORBURN VAUGHAN-ARBUCKLE

Birthdate: Feb 1938

Nationality: BRITISH

Address: 48 PARMA CRESCENT SW111LT

Date Appointed: 18 Nov 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER NORMAN ALEXANDER WOOD

Birthdate: Aug 1947

Nationality: BRITISH

Address: VINOPOLIS 1 BANK END SE19BU

Date Appointed: 02 Jan 1997

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON TIMOTHY WOOD

Birthdate: Feb 1952

Nationality: BRITISH

Address: 30 BROADWICK STREET W1F8JB

Date Appointed: 01 Sep 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director