BANCROFT WINES LIMITED

03829460
108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON ENGLAND SE1 0HS

People & Contacts

Contact Details
Registered Address 108 METAL BOX FACTORY
30 GREAT GUILDFORD STREET LONDON ENGLAND

SE1 0HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
D H WINES LIMITED 02 Dec 1999 - 03 May 2000
H&H BANCROFT LIMITED 03 May 2000 - 08 Jul 2002
H&H BANCROFT WINES LIMITED 08 Jul 2002 - 04 Mar 2010
SHELFCO (NO.1740) LIMITED 20 Aug 1999 - 02 Dec 1999
People

Current directors

SAMANTHA JAYNE GHYSEN

Birthdate: N/A

Nationality: BRITISH

Address: 133 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LE31UQ

Date Appointed: 28 Nov 2013

Appointment Type: C

Other Appointments: None

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MR DAMIAN EDWARD COLIN CARRINGTON

Birthdate: Sep 1970

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MR PETER CHARLES DE HAAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 133 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LE31UQ

Date Appointed: 31 Oct 1999

Appointment Type: D

Other Appointments: None

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MR SIMON CHRISTOPHER JOHNSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 133 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LE31UQ

Date Appointed: 20 Sep 2010

Appointment Type: D

Other Appointments: None

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MISS JOANNE MHARI WALKER

Birthdate: Jul 1977

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 20 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES LAVERY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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JOHN DAVID RANDALL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 29 GRESHAM AVENUE KENT CT95EH

Date Appointed: 31 Oct 1999

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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IAN BOWEN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 14 THORNHILL ROAD MIDDLESEX UB108SF

Date Appointed: 03 Jul 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JASON MARK BUSBY

Birthdate: Jun 1971

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 21 Jan 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JASPAR JOHN CORBETT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 47 CHILDEBERT ROAD SW178EY

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR BARNABY SIMON DAVIS

Birthdate: Feb 1972

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 04 Jun 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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CARLOS ROMAN DE HAAN

Birthdate: Jun 1975

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 21 Sep 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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PIERS GERMAN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 CHINA WHARF 29 MILL STREET SE12BQ

Date Appointed: 27 Apr 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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NEBOJSA GUSIC

Birthdate: Jun 1966

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 21 Jan 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS SUSAN JOY HARPER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 12 Dec 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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TOM HEYWOOD-LONSDALE

Birthdate: Jun 1953

Nationality: BRITISH

Address: STOW COTTAGE MOUNT FARM OXFORDSHIRE OX76NP

Date Appointed: 18 Jun 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CHRISTIAN PIERRE HONORERZ

Birthdate: Feb 1959

Nationality: FRENCH

Address: 29 HOLLOW LANE RAMSEY CAMBRIDGESHIRE PE171DE

Date Appointed: 14 Dec 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES LAVERY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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NEIL MCANDREW

Birthdate: Jun 1969

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 27 Apr 2004

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 20 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS PEARSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 58 NEWTON ROAD KENT ME138DZ

Date Appointed: 01 Feb 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JOHN DAVID RANDALL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 29 GRESHAM AVENUE KENT CT95EH

Date Appointed: 31 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMON CHARLES ROUND

Birthdate: Sep 1966

Nationality: BRITISH

Address: 33 HELIX ROAD SW22JR

Date Appointed: 27 Apr 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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HECTOR SCICILUNA

Birthdate: Sep 1948

Nationality: AUSTRALIAN

Address: 76 IMPINGTON LANE IMPINGTON CAMBRIDGESHIRE CB49NJ

Date Appointed: 14 Dec 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DAVID TILYARD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 60 WRIGHTS WAY SUFFOLK IP309TY

Date Appointed: 25 May 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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SIMON WALKER

Birthdate: Aug 1964

Nationality: BRITISH

Address: MONTAGUE HOUSE WYLYE BA120QR

Date Appointed: 02 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MS RONA WEEKES

Birthdate: Jan 1967

Nationality: BRITISH

Address: 20 THE MALL KENT ME138JN

Date Appointed: 10 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID WORSLEY

Birthdate: Jan 1976

Nationality: BRITISH

Address: 108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 25 Jan 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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