DIRECT WINES LIMITED
| Status | ACTIVE |
| Company No. | 01095091 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 1973 |
| Age | 51 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DIRECT WINES LIMITED is an active private limited company with number 01095091. It was incorporated 51 years, 3 months, 9 days ago, on 08 February 1973. The company address is One Waterside Drive One Waterside Drive, Theale, RG7 4SW, Berkshire, United Kingdom.
People
Director
Consultant
ACTIVEAssigned on 01 Aug 2016
Current time on role 7 years, 9 months, 16 days
Director
Chief Executive
ACTIVEAssigned on 01 Sep 2020
Current time on role 3 years, 8 months, 16 days
Director
Wine Grower
ACTIVEAssigned on 27 Mar 2019
Current time on role 5 years, 1 month, 21 days
LAITHWAITE, Thomas Anthony Eric
Director
Director
ACTIVEAssigned on 27 Mar 2019
Current time on role 5 years, 1 month, 21 days
Director
Brewer
ACTIVEAssigned on 27 Mar 2019
Current time on role 5 years, 1 month, 21 days
Director
Director
ACTIVEAssigned on 21 Jul 2010
Current time on role 13 years, 9 months, 27 days
Director
None Supplied
ACTIVEAssigned on 15 Dec 2023
Current time on role 5 months, 2 days
Director
Cfo
ACTIVEAssigned on 02 Mar 2015
Current time on role 9 years, 2 months, 15 days
Secretary
RESIGNEDAssigned on 14 Oct 1991
Resigned on 31 Dec 2008
Time on role 17 years, 2 months, 17 days
Secretary
RESIGNEDAssigned on
Resigned on 14 Oct 1991
Time on role 32 years, 7 months, 3 days
Secretary
Accountant
RESIGNEDAssigned on 29 Dec 2008
Resigned on 29 Jan 2010
Time on role 1 year, 1 month
Director
Non Executive Director
RESIGNEDAssigned on 11 Apr 1996
Resigned on 31 Oct 2007
Time on role 11 years, 6 months, 20 days
Director
Logistics Director
RESIGNEDAssigned on 02 Apr 2001
Resigned on 22 Jun 2001
Time on role 2 months, 20 days
Director
It Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 31 Jan 2008
Time on role 7 years, 4 months, 30 days
Director
Wine Director
RESIGNEDAssigned on 01 Apr 1991
Resigned on 31 Dec 2008
Time on role 17 years, 8 months, 30 days
Director
Wine Grower (Retired)
RESIGNEDAssigned on
Resigned on 01 Nov 2000
Time on role 23 years, 6 months, 16 days
Director
Cfo
RESIGNEDAssigned on 16 Jun 2014
Resigned on 31 Mar 2015
Time on role 9 months, 15 days
Director
Systems Director
RESIGNEDAssigned on
Resigned on 01 Sep 2000
Time on role 23 years, 8 months, 15 days
FELLOWES, Michael Dennis Drake
Director
Finance Director
RESIGNEDAssigned on
Resigned on 31 Mar 1991
Time on role 33 years, 1 month, 16 days
Director
Marketing Director
RESIGNEDAssigned on
Resigned on 07 Jan 2008
Time on role 16 years, 4 months, 10 days
Director
Chief Executive
RESIGNEDAssigned on 04 Apr 2000
Resigned on 10 Apr 2008
Time on role 8 years, 6 days
Director
Company Director
RESIGNEDAssigned on 22 Jul 2005
Resigned on 16 Mar 2010
Time on role 4 years, 7 months, 25 days
Director
Accountant
RESIGNEDAssigned on 01 Jul 1992
Resigned on 31 Dec 2008
Time on role 16 years, 6 months
Director
Managing Director
RESIGNEDAssigned on 15 Jul 1991
Resigned on 11 Feb 2005
Time on role 13 years, 6 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Feb 2010
Resigned on 11 Jul 2014
Time on role 4 years, 5 months, 10 days
Director
Logistics Director
RESIGNEDAssigned on 26 Nov 2001
Resigned on 10 Sep 2002
Time on role 9 months, 14 days
LAITHWAITE, Anthony Hugh Gordon
Director
Director And Wine Merchant
RESIGNEDAssigned on
Resigned on 01 Feb 2024
Time on role 3 months, 16 days
Director
Director And Wine Merchant
RESIGNEDAssigned on
Resigned on 31 May 2023
Time on role 11 months, 16 days
Director
Director
RESIGNEDAssigned on
Resigned on 05 May 2004
Time on role 20 years, 12 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2006
Resigned on 20 Jan 2015
Time on role 8 years, 9 months, 19 days
Director
M D International
RESIGNEDAssigned on 25 Jan 2007
Resigned on 19 Jan 2015
Time on role 7 years, 11 months, 25 days
Director
Accountant
RESIGNEDAssigned on 18 Jul 2005
Resigned on 29 Jan 2010
Time on role 4 years, 6 months, 11 days
SYMONS, William De Wilde Wallace
Director
Director
RESIGNEDAssigned on
Resigned on 29 Aug 1995
Time on role 28 years, 8 months, 18 days
Director
Managing Director
RESIGNEDAssigned on 16 Jun 2014
Resigned on 02 Nov 2020
Time on role 6 years, 4 months, 16 days
Director
Ceo
RESIGNEDAssigned on 01 Mar 2013
Resigned on 31 May 2016
Time on role 3 years, 2 months, 30 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 31 Aug 2005
Time on role 18 years, 8 months, 16 days
Director
Customer Services Director
RESIGNEDAssigned on 10 Sep 2002
Resigned on 14 May 2007
Time on role 4 years, 8 months, 4 days
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