THE WAREHOUSE WINE CO LIMITED

03898259
UNIT 39 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON PR2 5BD

People & Contacts

Contact Details
Registered Address UNIT 39
ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON

PR2 5BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RIVER VALLEY WINES LIMITED 22 Dec 1999 - 03 May 2001
People

Current directors

MR GRAEME DAVID WEIR

Birthdate: Feb 1962

Nationality: BRITISH

Address: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PR25BD

Date Appointed: 19 Oct 2005

Appointment Type: C

Other Appointments: None

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MR GRAEME DAVID WEIR

Birthdate: Feb 1962

Nationality: BRITISH

Address: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PR25BD

Date Appointed: 01 Jan 2003

Appointment Type: D

Other Appointments: None

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MR JEREMY SIMON WRIGHT

Birthdate: Nov 1969

Nationality: BRITISH

Address: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PR25BD

Date Appointed: 12 Jan 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL ADAMS

Birthdate: Feb 1965

Nationality: BRITISH

Address: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PR25BD

Date Appointed: 11 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DAVID HAMILTON

Birthdate: Dec 1943

Nationality: BRITISH

Address: FIELD HOUSE SCHOOL LANE WIGGINTON OXFORDSHIRE OX154JX

Date Appointed: 01 Jul 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR GRAHAM CHALMERS THOMSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 9 GRASSFIELD WAY CHESHIRE WA169AF

Date Appointed: 22 Dec 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 22 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL WILLIAM ADAMS

Birthdate: Feb 1965

Nationality: BRITISH

Address: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PR25BD

Date Appointed: 11 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE BENNETT

Birthdate: May 1966

Nationality: BRITISH

Address: 162 SAINT PETERS AVENUE CAVERSHAM BERKSHIRE RG47DR

Date Appointed: 01 Jul 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN BENTHAM

Birthdate: Jan 1959

Nationality: BRITISH

Address: 47 SAINT PETERS AVENUE CAVERSHAM BERKSHIRE RG47DL

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS MARIA ELIZABETH BRADY

Birthdate: Sep 1963

Nationality: IRISH

Address: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PR25BD

Date Appointed: 12 Jul 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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ANDREW DIXON

Birthdate: May 1964

Nationality: BRITISH

Address: CRONKMOOAR FARM ISLE OF MAN IM94PL

Date Appointed: 16 Mar 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY ELLIS

Birthdate: Nov 1949

Nationality: BRITISH

Address: CRACKED CASTLE SKYREHOLME NORTH YORKSHIRE BD236DE

Date Appointed: 22 Dec 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ALEXANDER STEWART FRASER

Birthdate: Dec 1949

Nationality: AUSTRALIAN

Address: BOTHY 16 MANSFIELD ROAD BERKSHIRE RG16AJ

Date Appointed: 01 Jul 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAVID HAMILTON

Birthdate: Dec 1943

Nationality: BRITISH

Address: FIELD HOUSE SCHOOL LANE WIGGINTON OXFORDSHIRE OX154JX

Date Appointed: 01 Jul 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANDREW HUMPHREYS

Birthdate: Oct 1965

Nationality: BRITISH

Address: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PR25BD

Date Appointed: 01 Feb 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS MCMURTRIE

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE SHEALING BACKSIDEANS WARGRAVE RG108JP

Date Appointed: 17 Jun 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR FREDERICK ANTHONY STRATFORD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 TUDOR GARDENS ESSEX RM25LL

Date Appointed: 17 Jun 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHALMERS THOMSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 9 GRASSFIELD WAY CHESHIRE WA169AF

Date Appointed: 22 Dec 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 22 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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