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VIRGIN WINE ONLINE LIMITED



3 officers / 22 resignations

WEIR, GRAEME DAVID

Correspondence address
THE LOFT ST JAMES' MILL WHITEFRIARS, NORWICH, NORFOLK, ENGLAND, NR3 1TN
Role
Director
Date of birth
March 1962
Appointed on
11 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

WRIGHT, JEREMY SIMON

Correspondence address
FLOOR 4, ST JAMES' MILL WHITEFRIARS, NORWICH, ENGLAND, NR3 1TN
Role
Director
Date of birth
December 1969
Appointed on
1 February 2010
Nationality
ENGLISH
Occupation
DIRECTOR

WEIR, GRAEME DAVID

Correspondence address
FLOOR 4, ST JAMES' MILL WHITEFRIARS, NORWICH, ENGLAND, NR3 1TN
Role
Secretary
Appointed on
28 April 2006
Nationality
BRITISH

ADAMS, PAUL

Correspondence address
THE LOFT ST JAMES' MILL WHITEFRIARS, NORWICH, ENGLAND, NR3 1TN
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
11 November 2013
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

HUMPHREYS, CHRISTOPHER ANDREW

Correspondence address
THE LOFT, ST JAMES' MILL, WHITEFRIARS, NORWICH, NORFOLK, NR3 1TN
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
1 February 2010
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

MCMURTRIE, SIMON NICHOLAS

Correspondence address
THE SHEALING BACKSIDEANS, WARGRAVE, READING, RG10 8JP
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
17 June 2008
Resigned on
11 October 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode RG10 8JP £1,011,000

STRATFORD, FREDERICK ANTHONY

Correspondence address
3 TUDOR GARDENS, GIDEA PARK, ESSEX, RM2 5LL
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
18 March 2008
Resigned on
29 January 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RM2 5LL £653,000

CHAPMAN, DARYL ALAN

Correspondence address
27 KALMIA GREEN, GREAT YARMOUTH, NORFOLK, NR31 8LS
Role RESIGNED
Secretary
Appointed on
21 October 2005
Resigned on
28 April 2006
Nationality
BRITISH

Average house price in the postcode NR31 8LS £146,000

GARLAND, OLIVER CHARLES

Correspondence address
32 BROAD LANE, UPPER BUCKLEBURY, READING, RG7 6QJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 February 2005
Resigned on
10 April 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode RG7 6QJ £682,000

FRASER, ALEXANDER STEWART

Correspondence address
BOTHY, 16 MANSFIELD ROAD, READING, BERKSHIRE, RG1 6AJ
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
17 February 2005
Resigned on
26 January 2009
Nationality
AUSTRALIAN
Occupation
MARKETING DIRECTOR

Average house price in the postcode RG1 6AJ £368,000

HAMILTON, DAVID

Correspondence address
FIELD HOUSE SCHOOL LANE, WIGGINTON, BANBURY, OXFORDSHIRE, OX15 4JX
Role RESIGNED
Secretary
Appointed on
17 February 2005
Resigned on
21 October 2005
Nationality
BRITISH

Average house price in the postcode OX15 4JX £654,000

JACKSON, JOHN ELLIS

Correspondence address
ELLERSLIE CORONATION ROAD, ASCOT, BERKSHIRE, SL5 9LQ
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
13 March 2003
Resigned on
17 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL5 9LQ £2,394,000

LEEMING, CHRISTOPHER

Correspondence address
52 MILE END ROAD, NORWICH, NORFOLK, NR4 7QX
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
15 August 2002
Resigned on
14 April 2003
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode NR4 7QX £502,000

PEARSON, BENJAMIN MICHAEL

Correspondence address
20 BROMFIELD STREET, LONDON, N1 0PZ
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
15 August 2002
Resigned on
4 February 2005
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode N1 0PZ £1,007,000

CAMPBELL, LLOYD ANTHONY

Correspondence address
BECK HOUSE, LUND HOUSE GREEN,HILL TOP LANE, HARROGATE, NORTH YORKSHIRE, HG3 1QG
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
28 September 2000
Resigned on
16 December 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HG3 1QG £561,000

POOLE, MARK

Correspondence address
20 ROUTE DE LA TUILIERE, DARDAGNY, 1282, SWITZERLAND
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
26 July 2000
Resigned on
13 March 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WEBB, WILLIAM ANDREW

Correspondence address
36 STRATFIELD ROAD, OXFORD, OXFORDSHIRE, OX2 7BQ
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
12 July 2000
Resigned on
20 September 2002
Nationality
BRITISH
Occupation
FINANCIAL & COMMERCIAL DIRECTO

Average house price in the postcode OX2 7BQ £903,000

GRAM, PETER GERARDUS

Correspondence address
9 LAMBYN CROFT, LANGSHOTT, HORLEY, SURREY, RH6 9XU
Role RESIGNED
Secretary
Appointed on
12 July 2000
Resigned on
17 February 2005
Nationality
BRITISH

Average house price in the postcode RH6 9XU £572,000

MCCALLUM, GORDON DOUGLAS

Correspondence address
15 FIRST STREET, LONDON, SW3 2LB
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
28 March 2000
Resigned on
4 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 2LB £3,588,000

GORMLEY, ROWAN

Correspondence address
METTINGHAM CASTLE, CASTLE RD, METTINGHAM, BUNGAY, SUFFOLK, NR35 1TH
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
15 February 2000
Resigned on
26 June 2008
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NR35 1TH £837,000

KNIGHT, LAURA

Correspondence address
THE GREAT BARN, HOLT ROAD, CAWSTON, NORFOLK, NR10 4HS
Role RESIGNED
Secretary
Appointed on
25 August 1999
Resigned on
12 July 2000
Nationality
BRITISH
Occupation
WINE INFOMEDIARY

Average house price in the postcode NR10 4HS £327,000

KNIGHT, LAURA

Correspondence address
THE GREAT BARN, HOLT ROAD, CAWSTON, NORFOLK, NR10 4HS
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
25 August 1999
Resigned on
1 November 2000
Nationality
BRITISH
Occupation
WINE INFOMEDIARY

Average house price in the postcode NR10 4HS £327,000

GORMLEY, CLINTON

Correspondence address
21 ONGAR ROAD, LONDON, SW6 1RL
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
20 August 1999
Resigned on
15 August 2002
Nationality
SOUTH AFRICAN
Occupation
IT PROFESSIONAL

Average house price in the postcode SW6 1RL £720,000

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Nominee Secretary
Appointed on
5 July 1999
Resigned on
25 August 1999

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Nominee Director
Appointed on
5 July 1999
Resigned on
25 August 1999

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