KANGAROO RIDGE WINES EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 00040742 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 1894 |
| Age | 130 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
KANGAROO RIDGE WINES EUROPE LIMITED is an active private limited company with number 00040742. It was incorporated 130 years, 1 month, 13 days ago, on 17 March 1894. The company address is Bureau Bureau, London, EC4A 1EN, United Kingdom.
People
BRODIES SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Mar 2017
Current time on role 7 years, 1 month, 29 days
Director
Treasury Controller
ACTIVEAssigned on 11 May 2020
Current time on role 3 years, 11 months, 19 days
Director
Ghq Uk Control & Tax Director
ACTIVEAssigned on 16 Oct 2022
Current time on role 1 year, 6 months, 14 days
Secretary
RESIGNEDAssigned on 20 Mar 2002
Resigned on 24 Oct 2003
Time on role 1 year, 7 months, 4 days
Secretary
RESIGNEDAssigned on 30 Sep 1998
Resigned on 20 Mar 2002
Time on role 3 years, 5 months, 20 days
Secretary
Company Secretary
RESIGNEDAssigned on 16 Aug 1995
Resigned on 30 Sep 1998
Time on role 3 years, 1 month, 14 days
Secretary
Company Secretary
RESIGNEDAssigned on 15 Oct 1993
Resigned on 31 Jan 1994
Time on role 3 months, 16 days
Secretary
RESIGNEDAssigned on
Resigned on 15 Oct 1993
Time on role 30 years, 6 months, 15 days
Secretary
RESIGNEDAssigned on 30 Apr 2010
Resigned on 21 Jun 2011
Time on role 1 year, 1 month, 21 days
Secretary
Commercial Director
RESIGNEDAssigned on 23 Oct 2003
Resigned on 11 Aug 2004
Time on role 9 months, 19 days
Secretary
Financial Controller
RESIGNEDAssigned on 05 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 year, 1 month, 17 days
Secretary
Accountant
RESIGNEDAssigned on 11 Aug 2004
Resigned on 22 Dec 2006
Time on role 2 years, 4 months, 11 days
Secretary
Company Secretary
RESIGNEDAssigned on 31 Jan 1994
Resigned on 16 Aug 1995
Time on role 1 year, 6 months, 16 days
Secretary
RESIGNEDAssigned on 22 Dec 2006
Resigned on 30 Apr 2010
Time on role 3 years, 4 months, 8 days
Secretary
RESIGNEDAssigned on 30 Apr 2012
Resigned on 29 Sep 2017
Time on role 5 years, 4 months, 29 days
Corporate-secretary
RESIGNEDAssigned on 21 Jun 2011
Resigned on 30 Apr 2012
Time on role 10 months, 9 days
Director
Financial Controller
RESIGNEDAssigned on 23 Jan 2002
Resigned on 24 Oct 2003
Time on role 1 year, 9 months, 1 day
Director
Director Control Parent Companies
RESIGNEDAssigned on 29 Sep 2017
Resigned on 25 Jun 2018
Time on role 8 months, 26 days
Director
Accountant
RESIGNEDAssigned on 20 Oct 2016
Resigned on 29 Sep 2017
Time on role 11 months, 9 days
Director
Chartered Accountant/Director
RESIGNEDAssigned on
Resigned on 01 Apr 1993
Time on role 31 years, 29 days
Director
Director
RESIGNEDAssigned on 06 Apr 2001
Resigned on 28 Mar 2003
Time on role 1 year, 11 months, 22 days
Director
Genrl Manager
RESIGNEDAssigned on 25 Feb 2003
Resigned on 11 Jun 2004
Time on role 1 year, 3 months, 14 days
Director
Director
RESIGNEDAssigned on 25 Jun 2018
Resigned on 01 May 2020
Time on role 1 year, 10 months, 6 days
Director
Company Director
RESIGNEDAssigned on 17 May 2006
Resigned on 04 May 2007
Time on role 11 months, 18 days
FOSTER, Michael Rodney Mordaunt
Director
Director
RESIGNEDAssigned on
Resigned on 01 Apr 1993
Time on role 31 years, 29 days
Director
Solicitor
RESIGNEDAssigned on 30 Apr 2012
Resigned on 20 Oct 2016
Time on role 4 years, 5 months, 20 days
Director
Accountant/Director
RESIGNEDAssigned on
Resigned on 17 Feb 1994
Time on role 30 years, 2 months, 13 days
Director
Company Secretary
RESIGNEDAssigned on 31 Jan 1994
Resigned on 30 Sep 1998
Time on role 4 years, 7 months, 30 days
Director
Chartered Secretary/Director
RESIGNEDAssigned on 01 Apr 1993
Resigned on 31 Jan 1994
Time on role 9 months, 30 days
Director
Director
RESIGNEDAssigned on 07 Dec 2004
Resigned on 26 Oct 2006
Time on role 1 year, 10 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 05 Dec 2000
Time on role 23 years, 4 months, 25 days
Director
Director
RESIGNEDAssigned on 25 Feb 2003
Resigned on 23 Oct 2003
Time on role 7 months, 26 days
Director
Company Director
RESIGNEDAssigned on 04 May 2007
Resigned on 21 Jun 2011
Time on role 4 years, 1 month, 17 days
Director
Managing Director
RESIGNEDAssigned on 17 May 2006
Resigned on 21 Jun 2011
Time on role 5 years, 1 month, 4 days
Director
Director
RESIGNEDAssigned on 25 Jun 2018
Resigned on 08 Apr 2021
Time on role 2 years, 9 months, 13 days
Director
Commercial Director
RESIGNEDAssigned on 23 Oct 2003
Resigned on 11 Aug 2004
Time on role 9 months, 19 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 01 Apr 1993
Time on role 31 years, 29 days
Director
Financial Controller
RESIGNEDAssigned on 05 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 year, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 21 Jun 2011
Resigned on 30 Apr 2012
Time on role 10 months, 9 days
Director
Director
RESIGNEDAssigned on 25 Feb 2003
Resigned on 28 Jun 2006
Time on role 3 years, 4 months, 3 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 2005
Resigned on 30 Apr 2010
Time on role 4 years, 9 months, 29 days
Director
Director
RESIGNEDAssigned on 21 Jun 2011
Resigned on 30 Apr 2012
Time on role 10 months, 9 days
Director
None
RESIGNEDAssigned on 30 Apr 2010
Resigned on 21 Jun 2011
Time on role 1 year, 1 month, 21 days
Director
Solicitor
RESIGNEDAssigned on 30 Apr 2012
Resigned on 08 Oct 2016
Time on role 4 years, 5 months, 8 days
Director
Director
RESIGNEDAssigned on 06 Apr 2001
Resigned on 30 Sep 2003
Time on role 2 years, 5 months, 24 days
Director
Director
RESIGNEDAssigned on 21 Jun 2011
Resigned on 30 Apr 2012
Time on role 10 months, 9 days
Director
Accountant
RESIGNEDAssigned on 29 Sep 2017
Resigned on 16 Oct 2022
Time on role 5 years, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 30 Apr 2012
Resigned on 29 Sep 2017
Time on role 5 years, 4 months, 29 days
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