CompaniesInTheUK

VINEWORLD LIMITED

Company number 03851810 ·

Dissolved

4 officers / 10 resignations

MR PAUL HENRICUS ALPHONS CUSTERS

Secretary
Correspondence address
PINEWOOD, COOMBE END, KINGSTON UPON THAMES, SURREY, KT2 7DQ
Appointed
2001-08-08
Nationality
NETHERLANDS
Country of residence
UNITED KINGDOM
Date of birth
December 1948

MR PAUL HENRICUS ALPHONS CUSTERS

Director
Correspondence address
PINEWOOD, COOMBE END, KINGSTON UPON THAMES, SURREY, KT2 7DQ
Appointed
1999-10-20
Occupation
COMPANY DIRECTOR
Nationality
NETHERLANDS
Country of residence
UNITED KINGDOM
Date of birth
December 1948

MR RAYMOND ROBERT HEARDER

Director
Correspondence address
57 PREBEND GARDENS, CHISWICK, LONDON, W6 0XT
Appointed
1999-10-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1951

MR RAYMOND ROBERT HEARDER

Secretary
Correspondence address
57 PREBEND GARDENS, CHISWICK, LONDON, W6 0XT
Appointed
1999-10-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1951

THE HON ALEXANDER GORDON CATTO

Director Resigned
Correspondence address
79 MOUNT STREET, LONDON, SW1K 25N
Appointed
2003-09-23
Resigned
2010-04-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

DAVID ALLAN FELDT

Director Resigned
Correspondence address
3105 SUNNYWOOD, ANN ARBOR, MICHIGAN, USA
Appointed
2003-09-07
Resigned
2004-08-31
Occupation
COMPUTER SCIENTIST
Nationality
AMERICAN
Date of birth
March 1957

CLIFFORD SAMUEL PERKINS

Director Resigned
Correspondence address
WHITE LODGE, 8 BEECHWOOD DRIVE, MARLOW, BUCKINGHAMSHIRE, SL7 2DJ
Appointed
2001-05-23
Resigned
2003-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1953

MR NICHOLAS DAVID DE ROTHSCHILD

Director Resigned
Correspondence address
LOWER EXBURY HOUSE, INCHMERY LANE EXBURY, SOUTHAMPTON, HAMPSHIRE, SO45 1AE
Appointed
1999-10-26
Resigned
2010-04-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR NICHOLAS DAVID DE ROTHSCHILD

Secretary Resigned
Correspondence address
LOWER EXBURY HOUSE, INCHMERY LANE EXBURY, SOUTHAMPTON, HAMPSHIRE, SO45 1AE
Appointed
1999-10-26
Resigned
2001-08-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

SIMON ROTHWELL

Director Resigned
Correspondence address
128 HARTHAM ROAD, ISLEWORTH, MIDDLESEX, TW7 5ET
Appointed
1999-10-26
Resigned
2001-05-22
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
December 1953

JONATHAN PAUL ALLEN

Director Resigned
Correspondence address
TRENTHAM LODGE, FLAT 4 5 RIVERDALE ROAD, TWICKENHAM, MIDDLESEX, TW1 2BT
Appointed
1999-10-26
Resigned
2001-05-22
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

RICHARD DESPARD

Director Resigned
Correspondence address
FLAT 15, 3 HARRINGTON GARDENS, LONDON, SW7 4JJ
Appointed
1999-10-20
Resigned
2001-05-22
Occupation
FINANCIER
Nationality
BRITISH
Date of birth
April 1952

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1999-10-01
Resigned
1999-10-20
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1999-10-01
Resigned
1999-10-20
Nationality
BRITISH