DIRECT WINES HOLDINGS LIMITED

06574767
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SW

People & Contacts

Contact Details
Registered Address ONE WATERSIDE DRIVE
ARLINGTON BUSINESS PARK THEALE BERKSHIRE

RG7 4SW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BENJAMIN PETER CHAFFE

Birthdate: Jul 1982

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE RG74SW

Date Appointed: 29 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS ALISON JANE CLIFFORD-KING

Birthdate: May 1966

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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MR DAVID BRUCE GATES

Birthdate: Nov 1965

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MR HENRY JOHN HUGH LAITHWAITE

Birthdate: Aug 1980

Nationality: BRITISH

Address: THE OLD BREWERY HOUSE 86 NEW STREET OXFORDSHIRE RG92BT

Date Appointed: 01 Jul 2012

Appointment Type: D

Other Appointments: None

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MR THOMAS ANTHONY ERIC LAITHWAITE

Birthdate: Jul 1983

Nationality: BRITISH

Address: THE OLD BREWERY HOUSE 86 NEW STREET OXFORDSHIRE RG92BT

Date Appointed: 01 Jul 2012

Appointment Type: D

Other Appointments: None

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MR WILLIAM WILSON LAITHWAITE

Birthdate: Feb 1982

Nationality: BRITISH

Address: THE OLD BREWERY HOUSE 86 NEW STREET OXFORDSHIRE RG92BT

Date Appointed: 01 Jul 2012

Appointment Type: D

Other Appointments: None

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DR ANGUS JAMES PORTER

Birthdate: May 1957

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 21 Jul 2010

Appointment Type: D

Other Appointments: None

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PHILIPPA VICTORIA STRUB

Birthdate: Apr 1975

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES WILLIAM HARTLAND WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 02 Mar 2015

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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ALPHA SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD EC1M3JP

Date Appointed: 23 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR FREDERICK ANTHONY STRATFORD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 TUDOR GARDENS ESSEX RM25LL

Date Appointed: 23 Apr 2008

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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ALPHA DIRECT LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD EC1M3JP

Date Appointed: 23 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR EDMUND JOSEPH COOMBS

Birthdate: Mar 1952

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 16 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS TERESA COLOMBA GRAHAM

Birthdate: Feb 1956

Nationality: BRITISH

Address: 9 ECCLESTON SQUARE SW1V1NP

Date Appointed: 05 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANDREW HUMPHREYS

Birthdate: Oct 1965

Nationality: BRITISH

Address: ADDLESTONE MANOR STANLEY POOL STANLEY ST99LS

Date Appointed: 01 Feb 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS BARBARA ANNE LAITHWAITE

Birthdate: Aug 1946

Nationality: BRITISH

Address: THE OLD BREWERY HOUSE 86 NEW STREET OXFORDSHIRE RG92BT

Date Appointed: 05 Sep 2008

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH MCMEIKAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 05 Sep 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS MCMURTRIE

Birthdate: Jan 1966

Nationality: BRITISH

Address: NEW AQUITAINE HOUSE EXETER WAY THEALE RG74PL

Date Appointed: 23 Apr 2008

Date Resigned: Jan 2015

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: 05 Sep 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW THATCHER

Birthdate: Nov 1962

Nationality: BRITISH

Address: ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK BERKSHIRE RG74SW

Date Appointed: 19 Jan 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN WHITE

Birthdate: Mar 1955

Nationality: BRITISH

Address: WHIRLEY HOUSE WRIGLEY LANE OVER ALDERLEY CHESHIRE SK104RP

Date Appointed: 01 Mar 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HUGH GORDON LAITHWAITE

Birthdate: Nov 1945

Nationality: BRITISH

Address: THE OLD BREWERY HOUSE 86 NEW STREET OXFORDSHIRE RG92BT

Date Appointed: 05 Sep 2008

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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