CELLARERS (WINES) LIMITED
| Status | ACTIVE |
| Company No. | 01083023 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 1972 |
| Age | 51 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
CELLARERS (WINES) LIMITED is an active private limited company with number 01083023. It was incorporated 51 years, 5 months, 22 days ago, on 22 November 1972. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
People
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 08 Mar 2018
Current time on role 6 years, 2 months, 6 days
Director
Head Of Corporate Fc&A
ACTIVEAssigned on 11 Sep 2020
Current time on role 3 years, 8 months, 3 days
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 9 months, 13 days
Secretary
RESIGNEDAssigned on 10 Nov 2000
Resigned on 15 Mar 2002
Time on role 1 year, 4 months, 5 days
Secretary
RESIGNEDAssigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months, 18 days
Secretary
RESIGNEDAssigned on 05 Jan 2018
Resigned on 20 Apr 2018
Time on role 3 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jul 1995
Time on role 28 years, 10 months, 13 days
Secretary
RESIGNEDAssigned on 28 May 1996
Resigned on 05 May 1998
Time on role 1 year, 11 months, 8 days
Secretary
RESIGNEDAssigned on 02 Feb 2012
Resigned on 05 Jan 2018
Time on role 5 years, 11 months, 3 days
Secretary
RESIGNEDAssigned on 15 Mar 2002
Resigned on 02 Feb 2012
Time on role 9 years, 10 months, 18 days
Secretary
RESIGNEDAssigned on 01 Jul 1999
Resigned on 10 Nov 2000
Time on role 1 year, 4 months, 9 days
Secretary
RESIGNEDAssigned on 01 Jul 1995
Resigned on 28 May 1996
Time on role 10 months, 27 days
Secretary
RESIGNEDAssigned on 05 May 1998
Resigned on 01 Jul 1999
Time on role 1 year, 1 month, 26 days
Director
Accountant
RESIGNEDAssigned on 07 Aug 2008
Resigned on 01 Oct 2009
Time on role 1 year, 1 month, 24 days
Director
Director
RESIGNEDAssigned on 01 Jul 1999
Resigned on 31 Oct 2000
Time on role 1 year, 4 months
Director
Company Director
RESIGNEDAssigned on 15 Dec 2000
Resigned on 03 Oct 2003
Time on role 2 years, 9 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 10 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 10 Nov 2000
Resigned on 04 Jan 2008
Time on role 7 years, 1 month, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Apr 2005
Resigned on 31 Mar 2011
Time on role 5 years, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1996
Resigned on 10 Nov 2000
Time on role 4 years, 10 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Jun 2007
Resigned on 02 Feb 2012
Time on role 4 years, 7 months, 4 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 1992
Resigned on 30 Sep 1993
Time on role 1 year, 5 months, 30 days
Director
Company Director - Finance
RESIGNEDAssigned on
Resigned on 16 Mar 1992
Time on role 32 years, 1 month, 28 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Jan 1996
Time on role 28 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 16 Mar 1992
Resigned on 01 Sep 1995
Time on role 3 years, 5 months, 16 days
Director
Accountant
RESIGNEDAssigned on 07 Apr 2005
Resigned on 15 Jun 2008
Time on role 3 years, 2 months, 8 days
Director
Director
RESIGNEDAssigned on 16 Dec 2011
Resigned on 02 Feb 2012
Time on role 1 month, 17 days
Director
General Counsel
RESIGNEDAssigned on 26 May 2016
Resigned on 01 Aug 2018
Time on role 2 years, 2 months, 6 days
Director
Group Treasurer
RESIGNEDAssigned on 24 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months, 9 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 2014
Resigned on 05 Nov 2015
Time on role 1 year, 1 month, 4 days
Director
Director
RESIGNEDAssigned on 01 Aug 2018
Resigned on 01 Sep 2020
Time on role 2 years, 1 month
Director
Tax Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 29 Jun 2009
Time on role 2 years, 1 day
Director
Company Director
RESIGNEDAssigned on 07 Apr 2005
Resigned on 31 Aug 2006
Time on role 1 year, 4 months, 24 days
Director
Head Of Statutory Compliance
RESIGNEDAssigned on 05 Nov 2015
Resigned on 01 Aug 2018
Time on role 2 years, 8 months, 27 days
Director
Governance And Compliance Dire
RESIGNEDAssigned on 27 Jul 2006
Resigned on 01 Aug 2014
Time on role 8 years, 5 days
MARSH, Christopher Richard Roff
Director
Accountant
RESIGNEDAssigned on 17 Feb 2006
Resigned on 30 Sep 2007
Time on role 1 year, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 24 Mar 2011
Time on role 3 years, 8 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 10 Nov 2000
Resigned on 31 Mar 2003
Time on role 2 years, 4 months, 21 days
Director
Chartered Secretary
RESIGNEDAssigned on 24 Mar 2011
Resigned on 09 Mar 2018
Time on role 6 years, 11 months, 16 days
Director
Human Resources Director
RESIGNEDAssigned on 29 Jun 1999
Resigned on 18 Dec 2000
Time on role 1 year, 5 months, 19 days
Director
Director
RESIGNEDAssigned on 03 Oct 2003
Resigned on 07 Apr 2005
Time on role 1 year, 6 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 1995
Resigned on 15 Nov 1996
Time on role 1 year, 2 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 15 Nov 1996
Resigned on 01 Jul 1999
Time on role 2 years, 7 months, 16 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 1993
Resigned on 25 Oct 1996
Time on role 3 years, 25 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 02 Feb 2012
Time on role 2 years, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 02 Feb 2012
Time on role 2 years, 7 months, 3 days
Director
Human Resources Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 29 Jun 1999
Time on role 4 months, 28 days
Director
Accountant
RESIGNEDAssigned on 15 Dec 2000
Resigned on 31 Jan 2006
Time on role 5 years, 1 month, 16 days
Director
Company Secretary
RESIGNEDAssigned on 07 Jan 2008
Resigned on 30 Jun 2016
Time on role 8 years, 5 months, 23 days
WILLIAMS, Alistair Charles Walter
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 2002
Resigned on 18 Apr 2003
Time on role 11 months, 17 days
Director
Human Resources Director
RESIGNEDAssigned on 25 Oct 1996
Resigned on 01 Feb 1999
Time on role 2 years, 3 months, 7 days
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