NEW GENERATION WINES LIMITED

04034942
14 KENNINGTON ROAD LONDON ENGLAND SE1 7BL

People & Contacts

Contact Details
Registered Address 14
KENNINGTON ROAD LONDON ENGLAND

SE1 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
L'ARCHET WINE DISTRIBUTION LIMITED 05 Feb 2004 - 09 Aug 2004
LE QUARTET WINE DISTRIBUTION LIMITED 18 Nov 2003 - 05 Feb 2004
SAFETYCHECK LIMITED 17 Jul 2000 - 18 Nov 2003
FORD RECORD WINES LIMITED 09 Aug 2004 - 23 Sep 2005
People

Current directors

MR JAMES ROBERT FURZE

Birthdate: N/A

Nationality:

Address: 14 KENNINGTON ROAD SE17BL

Date Appointed: 26 Mar 2019

Appointment Type: C

Other Appointments: None

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MR RICHARD EDWARD MICHAEL BOOTE

Birthdate: May 1969

Nationality: BRITISH

Address: ROWDE HOUSE HIGH STREET ROWDE WILTSHIRE SN102ND

Date Appointed: 22 Aug 2006

Appointment Type: D

Other Appointments: None

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MR JAMES ARTHUR BOOTH

Birthdate: Jan 1973

Nationality: BRITISH

Address: BEENHAM LODGE CODS HILL BEENHAM BERKSHIRE RG75QG

Date Appointed: 19 Sep 2005

Appointment Type: D

Other Appointments: None

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MR JAMES ROBERT FURZE

Birthdate: May 1954

Nationality: BRITISH

Address: 14 KENNINGTON ROAD SE17BL

Date Appointed: 31 Dec 2015

Appointment Type: D

Other Appointments: None

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MR ECKHARDT GERBER

Birthdate: Jul 1976

Nationality: SOUTH AFRICAN

Address: 14 KENNINGTON ROAD SE17BL

Date Appointed: 28 Sep 2020

Appointment Type: D

Other Appointments: None

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MR MARC CARTER KENT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 14 KENNINGTON ROAD SE17BL

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MS VALERIE KATE LEWIS

Birthdate: Jun 1982

Nationality: BRITISH,AUSTRALIAN

Address: 14 KENNINGTON ROAD SE17BL

Date Appointed: 09 Feb 2022

Appointment Type: D

Other Appointments: None

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MR JAMES MCKENNA

Birthdate: Sep 1977

Nationality: BRITISH

Address: 14 KENNINGTON ROAD SE17BL

Date Appointed: 19 Aug 2019

Appointment Type: D

Other Appointments: None

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MR ANTHONY RECORD

Birthdate: May 1939

Nationality: BRITISH

Address: 14 KENNINGTON ROAD SE17BL

Date Appointed: 17 Jul 2000

Appointment Type: D

Other Appointments: None

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MR HAMISH GAVIN YOUNG

Birthdate: Nov 1967

Nationality: BRITISH

Address: 14 KENNINGTON ROAD SE17BL

Date Appointed: 29 Jun 2006

Appointment Type: D

Other Appointments: None

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MR DE BRUYN STEENKAMP

Birthdate: Aug 1975

Nationality: SOUTH AFRICAN

Address: 14 KENNINGTON ROAD SE17BL

Date Appointed: 02 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN DAVID SAUNBY

Birthdate: Apr 1956

Nationality: BRITISH

Address: RUDGWICK WESTWELL LANE POTTERS CORNER KENT TN261JA

Date Appointed: 17 Jul 2000

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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TIMOTHY FORD

Birthdate: Feb 1960

Nationality: BRITISH

Address: DOMAINE DU REY LIGNAIROLLES

Date Appointed: 11 Dec 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY AUSTIN HARVEY

Birthdate: Aug 1972

Nationality: SOUTH AFRICAN

Address: 5 HEROLD STREET WESTERN CAPE 7700

Date Appointed: 12 Jun 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JUSTIN EDWARD LAMBTON LIDDLE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 15 HORSINGTON HORSINGTON SOMERSET BA80EG

Date Appointed: 01 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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BENJAMIN WILLIAM THOMAS LLEWELYN

Birthdate: Apr 1974

Nationality: BRITISH

Address: WEST WING TREBENCYN HOUSE NP78AR

Date Appointed: 16 Jan 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JOSEPH MUSCAT

Birthdate: Aug 1969

Nationality: BRITISH

Address: BASEMENT FLAT 123 HIGHBURY NEW PARK N52HG

Date Appointed: 26 Jan 2012

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR GYBERTUS DU TOIT NAUDE

Birthdate: Aug 1966

Nationality: SOUTH AFRICAN

Address: 5 HEROLD STREET WESTERN CAPE 7600

Date Appointed: 12 Jun 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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TIMOTHY PAUL RANDS

Birthdate: Nov 1952

Nationality: SOUTH AFRICAN

Address: CHAMPAGNE ESTATE 7690

Date Appointed: 21 May 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ANGELA PAULETTE RICHARDSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6 QUERNMORE ROAD KENT BR14EH

Date Appointed: 19 Sep 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID SAUNBY

Birthdate: Apr 1956

Nationality: BRITISH

Address: RUDGWICK WESTWELL LANE POTTERS CORNER KENT TN261JA

Date Appointed: 11 Feb 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR EVAN ALEXANDER

Birthdate: Jul 1982

Nationality: SOUTH AFRICAN

Address: 14 KENNINGTON ROAD SE17BL

Date Appointed: 09 Feb 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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