CELLARMASTER WINES (UK) LIMITED

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7 officers / 28 resignations

CHAN, Rosemary Chung-Yan

Correspondence address
9th Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
Role ACTIVE
director
Date of birth
January 1976
Appointed on
29 April 2025
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode TW1 3QS £11,030,000

WATSON, Antony David, Mr.

Correspondence address
9th Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
Role ACTIVE
director
Date of birth
April 1970
Appointed on
1 June 2021
Resigned on
30 April 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode TW1 3QS £11,030,000

BURNS, Caroline Alexander Bibrzycka, Ms.

Correspondence address
9th Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
Role ACTIVE
director
Date of birth
February 1981
Appointed on
1 June 2021
Resigned on
25 October 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode TW1 3QS £11,030,000

HANNAH-ROGERS, Thomas Jack

Correspondence address
9th Floor Regal House, 70 London Road, Twickenham, Middlesex, United Kingdom, TW1 3QS
Role ACTIVE
director
Date of birth
May 1979
Appointed on
1 October 2020
Resigned on
27 January 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode TW1 3QS £11,030,000

CSC CLS (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
corporate-secretary
Appointed on
28 January 2020
 
Source data

Average house price in the postcode EC2N 2AX £274,000

NICOL, DEREK WILLIAM

Correspondence address
9TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Role ACTIVE
Director
Date of birth
October 1971
Appointed on
1 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW1 3QS £11,030,000

BRAMPTON, MICHELLE ELIZABETH

Correspondence address
9TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 3QS
Role ACTIVE
Director
Date of birth
March 1972
Appointed on
13 September 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW1 3QS £11,030,000

RENWICK, RICHARD JOHN

Correspondence address
9TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
21 February 2019
Resigned on
1 September 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER EUROPE

Average house price in the postcode TW1 3QS £11,030,000

KING, THOMAS EDWARD

Correspondence address
9TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
14 March 2017
Resigned on
21 February 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR EUROPE

Average house price in the postcode TW1 3QS £11,030,000

TOWNSEND, DANIEL WARWICK

Correspondence address
9TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
6 February 2014
Resigned on
6 March 2017
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode TW1 3QS £11,030,000

ANDREW, CARTER

Correspondence address
9TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 3QS
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
1 July 2012
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW1 3QS £11,030,000

NICOL, DEREK

Correspondence address
REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
1 March 2012
Resigned on
13 September 2013
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode TW1 3QS £11,030,000

RENWICK, JOHN RICHARD

Correspondence address
9TH FLOOR REGAL HOUSE 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
31 March 2011
Resigned on
1 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW1 3QS £11,030,000

JACKSON, PETER RICHARD

Correspondence address
9TH FLOOR REGAL HOUSE 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
31 March 2011
Resigned on
1 July 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW1 3QS £11,030,000

JACKMAN, DAMIEN

Correspondence address
9TH FLOOR REGAL HOUSE 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
31 March 2011
Resigned on
30 September 2011
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode TW1 3QS £11,030,000

JACKMAN, DAMIEN PAUL

Correspondence address
3/103 ST. GEORGES DRIVE, PIMILCO, LONDON, SW1V 4DA
Role RESIGNED
Secretary
Appointed on
30 April 2010
Resigned on
30 September 2011
Nationality
BRITISH

Average house price in the postcode SW1V 4DA £821,000

PICKLES, STUART GARY

Correspondence address
WILLOW HOUSE, SILK MILL LANE, WINCHCOMBE, GLOUCESTERSHIRE, GL54 5HZ
Role RESIGNED
Secretary
Appointed on
22 December 2006
Resigned on
30 April 2010
Nationality
BRITISH

Average house price in the postcode GL54 5HZ £550,000

CONROY, PAUL DAVID

Correspondence address
2 GRACE STREET, MALVERN, VICTORIA, 3144, AUSTRALIA
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
21 December 2006
Resigned on
31 March 2011
Nationality
AUSTRALIAN
Occupation
LEGAL AFFAIRS DIRECTOR

DUDFIELD, ROBERT KEITH

Correspondence address
20 HANBY STREET, BRIGHTON, VICTORIA 3186, AUSTRALIA
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
22 December 2004
Resigned on
31 March 2011
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

DEMPSEY, GERARD PAUL

Correspondence address
14 BRAESIDE AVENUE, CAMBERWELL, VICTORIA 3124, AUSTRALIA
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
3 December 2004
Resigned on
21 December 2006
Nationality
AUSTRALIAN
Occupation
DIRECTOR

MOBSBY, SARAH ANNE

Correspondence address
21 MANOEL ROAD, TWICKENHAM, MIDDLESEX, TW2 5HJ
Role RESIGNED
Secretary
Appointed on
11 August 2004
Resigned on
22 December 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW2 5HJ £648,000

MCALLEN, NIKOLETTA

Correspondence address
38 CHATTO ROAD, LONDON, SW11 6LL
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
7 November 2003
Resigned on
22 December 2004
Nationality
GERMAN
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode SW11 6LL £1,337,000

MCALLEN, NIKOLETTA

Correspondence address
38 CHATTO ROAD, LONDON, SW11 6LL
Role RESIGNED
Secretary
Appointed on
7 November 2003
Resigned on
22 December 2004
Nationality
GERMAN
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode SW11 6LL £1,337,000

MACMILLAN, ROBERT BRUCE

Correspondence address
45 POPES GROVE, TWICKENHAM, MIDDLESEX, TW1 4JZ
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
5 November 2003
Resigned on
11 August 2004
Nationality
AUSTRALIAN
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode TW1 4JZ £1,184,000

MACMILLAN, ROBERT BRUCE

Correspondence address
45 POPES GROVE, TWICKENHAM, MIDDLESEX, TW1 4JZ
Role RESIGNED
Secretary
Appointed on
5 November 2003
Resigned on
11 August 2004
Nationality
AUSTRALIAN
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode TW1 4JZ £1,184,000

BISPHAM, MARK CHARLES

Correspondence address
40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL
Role RESIGNED
Secretary
Appointed on
10 April 2002
Resigned on
24 October 2003
Nationality
BRITISH

Average house price in the postcode TW8 0PL £706,000

DAVIE, ANTHONY NEIL

Correspondence address
21 TRAFALGAR ROAD, TWICKENHAM, MIDDLESEX, TW2 5EJ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
17 January 2002
Resigned on
11 June 2004
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER EUROPE

Average house price in the postcode TW2 5EJ £1,771,000

HUGHES, MARK ANDREW

Correspondence address
9 HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NT
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
17 January 2002
Resigned on
23 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL9 7NT £1,499,000

CRACKNELL, BARRY HOWARD

Correspondence address
1 OAK STREET, NORTH SYDNEY, NEW SOUTH WALES 2060, AUSTRALIA
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
13 December 1999
Resigned on
28 March 2003
Nationality
AUSTRALIAN
Occupation
DIRECTOR

DAVIS, TERRY JAMES

Correspondence address
6 BOURMAC AVE, NORTHBRIDGE, NEW SOUTH WALES, AUSTRALIA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
31 March 1999
Resigned on
10 April 2002
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

SMITH, CRAIG CHARLES

Correspondence address
21 SOUTHLEA ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9BY
Role RESIGNED
Secretary
Appointed on
1 November 1995
Resigned on
10 April 2002
Nationality
AUSTRALIAN

Average house price in the postcode SL3 9BY £1,234,000

REEDMAN, PHILIP EDWARD

Correspondence address
9 HERTFORD LODGE, ALBERT DRIVE, LONDON, SW19 6NE
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
1 November 1995
Resigned on
31 May 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 6NE £479,000

SMITH, JACQUELINE JUNE

Correspondence address
BROOK HOUSE 21 SOUTH LEA ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9BY
Role RESIGNED
Secretary
Appointed on
9 October 1991
Resigned on
1 November 1995
Nationality
BRITISH

Average house price in the postcode SL3 9BY £1,234,000

SMITH, JACQUELINE JUNE

Correspondence address
BROOK HOUSE 21 SOUTH LEA ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9BY
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
9 October 1991
Resigned on
12 February 2003
Nationality
BRITISH
Occupation
SALES MANAGER

Average house price in the postcode SL3 9BY £1,234,000

SMITH, CRAIG CHARLES

Correspondence address
21 SOUTHLEA ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9BY
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
9 October 1991
Resigned on
12 February 2003
Nationality
AUSTRALIAN
Occupation
WINE MERCHANT

Average house price in the postcode SL3 9BY £1,234,000

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