BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

04402527
GROUND FLOOR UNIT 5 BRACKNELL ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BRACKNELL RG12 1NF

People & Contacts

Contact Details
Registered Address GROUND FLOOR UNIT 5
BRACKNELL ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BRACKNELL

RG12 1NF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BVI HOLDINGS LIMITED 25 Mar 2002 - 29 Dec 2006
People

Current directors

MR GREGORY JOOS DE TER BEERST

Birthdate: May 1979

Nationality: BELGIAN

Address: GROUND FLOOR UNIT 5 BRACKNELL ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BERKSHIRE RG121NF

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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MR REMY LECOULTRE

Birthdate: May 1982

Nationality: SWISS

Address: GROUND FLOOR UNIT 5 BRACKNELL ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BERKSHIRE RG121NF

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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MR THIERRY GAILLARD

Birthdate: Sep 1965

Nationality: FRENCH

Address: GROUND FLOOR UNIT 5 BRACKNELL ENTERPRISE CENTRE EASTHAMPSTEAD ROAD BERKSHIRE RG121NF

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BOYES TURNER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 25 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR CLIFFORD JOHN ROBERSON

Birthdate: Jul 1940

Nationality: BRITISH

Address: WOODHALL COTTAGE VICARAGE LANE STAINES ROAD WRAYSBURY TW195AB

Date Appointed: 11 Dec 2006

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MRS HELGA HILDA ROBERSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: WOODHALL HOUSE VICARAGE LANE STAINES ROAD WRAYSBURY TW195AB

Date Appointed: 25 Mar 2002

Date Resigned: Dec 2006

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: 25 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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BOYES TURNER DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ABBOTS HOUSE ABBEY STREET BERKSHIRE RG13BD

Date Appointed: 25 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR FRANCISCUS JOHANNES HOOIJ

Birthdate: Jun 1962

Nationality: DUTCH

Address: PLACE DE LA GARE 18 CASE POSTALE 76 CH - 1180 SWITZERLAND

Date Appointed: 01 Sep 2012

Date Resigned: Jun 2023

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: 25 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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FIONA EDITH MONAGHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 8 CHATSWORTH PLACE MIDDLESEX TW118NQ

Date Appointed: 25 Mar 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ERRICO PENNELLA

Birthdate: Oct 1970

Nationality: SWISS

Address: SCHENK HOLDING S A CASE POSTALE 76 CH-1180

Date Appointed: 07 Feb 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JEAN PIERRE POLLICINO

Birthdate: Dec 1955

Nationality: SWISS

Address: RUE DU COLLEGE 1184

Date Appointed: 11 Dec 2006

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR GERALD RAMU

Birthdate: Aug 1947

Nationality: SWISS

Address: ES GRANDS CHAMPS 1195

Date Appointed: 11 Dec 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD JOHN ROBERSON

Birthdate: Jul 1940

Nationality: BRITISH

Address: WOODHALL COTTAGE VICARAGE LANE STAINES ROAD WRAYSBURY TW195AB

Date Appointed: 25 Mar 2002

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MRS HELGA HILDA ROBERSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: WOODHALL HOUSE VICARAGE LANE STAINES ROAD WRAYSBURY TW195AB

Date Appointed: 25 Mar 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR OLIVIER LUCIEN GUMY

Birthdate: Aug 1964

Nationality: SWISS

Address: C/O SCHENK HOLDING SA AVENUE DE LA GARE 18 CP 1048

Date Appointed: 26 Apr 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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