JAMES HERRICK WINES LIMITED

03830087
9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS

People & Contacts

Contact Details
Registered Address 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
OPENWHIZ LIMITED 23 Aug 1999 - 28 Feb 2000
People

Current directors

MRS MICHELLE ELIZABETH BRAMPTON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TW13QS

Date Appointed: 13 Sep 2013

Appointment Type: D

Other Appointments: None

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MR DEREK WILLIAM NICOL

Birthdate: Sep 1971

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TW13QS

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

LLOYD OWEN DODDRIDGE

Birthdate: Apr 1963

Nationality: AUSTRALIAN

Address: 13 TROWLOCK AVENUE MIDDLESEX TW119QT

Date Appointed: 05 Oct 1999

Date Resigned: Sep 2001

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: Oct 2005

Appointment Type: PC

Other Appointments: None

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DAMIEN PAUL JACKMAN

Birthdate: N/A

Nationality: BRITISH

Address: 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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MARIO MICHELI

Birthdate: Dec 1962

Nationality: ITALIAN

Address: 43 WELLESEY ROAD MIDDLESEX TW23RX

Date Appointed: 02 Jan 2001

Date Resigned: Feb 2003

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: 10 Oct 2005

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES CARTER

Birthdate: Sep 1968

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TW13QS

Date Appointed: 01 Jul 2012

Date Resigned: Jun 2014

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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LLOYD OWEN DODDRIDGE

Birthdate: Apr 1963

Nationality: AUSTRALIAN

Address: 13 TROWLOCK AVENUE MIDDLESEX TW119QT

Date Appointed: 05 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN STUART FORD

Birthdate: Sep 1969

Nationality: AUSTRALIAN

Address: 68 SAINT MARGARETS GROVE MIDDLESEX TW11JG

Date Appointed: 17 May 2006

Date Resigned: May 2007

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: Oct 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DAMIEN JACKMAN

Birthdate: Feb 1974

Nationality: AUSTRALIAN

Address: 3 103 ST GEORGES DRIVE PIMLICO SW1V4DA

Date Appointed: 04 May 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD JACKSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: WARREN COPSE OAKSEND CLOSE COPSEM LANE KT220NX

Date Appointed: 17 May 2006

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 70 LONDON ROAD TW13QS

Date Appointed: 14 Mar 2017

Date Resigned: Feb 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: Jun 2005

Appointment Type: PD

Other Appointments: None

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MARIO MICHELI

Birthdate: Dec 1962

Nationality: ITALIAN

Address: 43 WELLESEY ROAD MIDDLESEX TW23RX

Date Appointed: 02 Jan 2001

Date Resigned: Feb 2003

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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MR MICHAEL ANTHONY KEYES PAUL

Birthdate: Nov 1948

Nationality: BRITISH

Address: UPPER COUND HOUSE SALOP SY56AX

Date Appointed: 05 Oct 1999

Date Resigned: Jan 2001

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: Jun 2006

Appointment Type: PD

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: 01 Aug 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN RENWICK

Birthdate: Dec 1968

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TW13QS

Date Appointed: 21 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN RENWICK

Birthdate: Dec 1968

Nationality: BRITISH

Address: REGAL HOUSE 70 LONDON ROAD MIDDLESEX TW13QS

Date Appointed: 30 Apr 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL WARWICK TOWNSEND

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TW13QS

Date Appointed: 06 Feb 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JEFFREY PAUL WILKINSON

Birthdate: Sep 1961

Nationality: AUSTRALIAN

Address: KENSINGTON HOUSE LADY MARGARET ROAD BERKSHIRE SL59QH

Date Appointed: 28 Apr 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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