CELLARMASTER WINES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02430641 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 1989 |
| Age | 34 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CELLARMASTER WINES (UK) LIMITED is an active private limited company with number 02430641. It was incorporated 34 years, 6 months, 30 days ago, on 09 October 1989. The company address is 9th Floor Regal House 9th Floor Regal House, Twickenham, TW1 3QS, Middlesex.
People
Corporate-secretary
ACTIVEAssigned on 28 Jan 2020
Current time on role 4 years, 3 months, 11 days
BURNS, Caroline Alexander Bibrzycka, Ms.
Director
Director
ACTIVEAssigned on 01 Jun 2021
Current time on role 2 years, 11 months, 7 days
Director
Director
ACTIVEAssigned on 01 Jun 2021
Current time on role 2 years, 11 months, 7 days
Secretary
RESIGNEDAssigned on 10 Apr 2002
Resigned on 24 Oct 2003
Time on role 1 year, 6 months, 14 days
Secretary
RESIGNEDAssigned on 30 Apr 2010
Resigned on 30 Sep 2011
Time on role 1 year, 5 months
Secretary
Commercial Director
RESIGNEDAssigned on 05 Nov 2003
Resigned on 11 Aug 2004
Time on role 9 months, 6 days
Secretary
Financial Controller
RESIGNEDAssigned on 07 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 year, 1 month, 15 days
Secretary
Accountant
RESIGNEDAssigned on 11 Aug 2004
Resigned on 22 Dec 2006
Time on role 2 years, 4 months, 11 days
Secretary
RESIGNEDAssigned on 22 Dec 2006
Resigned on 30 Apr 2010
Time on role 3 years, 4 months, 8 days
Secretary
RESIGNEDAssigned on 01 Nov 1995
Resigned on 10 Apr 2002
Time on role 6 years, 5 months, 9 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Nov 1995
Time on role 28 years, 6 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 01 Jul 2012
Resigned on 30 Jun 2014
Time on role 1 year, 11 months, 29 days
Director
Director
RESIGNEDAssigned on 13 Sep 2013
Resigned on 01 Jun 2021
Time on role 7 years, 8 months, 19 days
Director
Legal Affairs Director
RESIGNEDAssigned on 21 Dec 2006
Resigned on 31 Mar 2011
Time on role 4 years, 3 months, 10 days
Director
Director
RESIGNEDAssigned on 13 Dec 1999
Resigned on 28 Mar 2003
Time on role 3 years, 3 months, 15 days
Director
General Manager Europe
RESIGNEDAssigned on 17 Jan 2002
Resigned on 11 Jun 2004
Time on role 2 years, 4 months, 25 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 1999
Resigned on 10 Apr 2002
Time on role 3 years, 10 days
Director
Director
RESIGNEDAssigned on 03 Dec 2004
Resigned on 21 Dec 2006
Time on role 2 years, 18 days
Director
Company Director
RESIGNEDAssigned on 22 Dec 2004
Resigned on 31 Mar 2011
Time on role 6 years, 3 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Oct 2020
Resigned on 27 Jan 2023
Time on role 2 years, 3 months, 26 days
Director
Director
RESIGNEDAssigned on 17 Jan 2002
Resigned on 23 Oct 2003
Time on role 1 year, 9 months, 6 days
Director
Director
RESIGNEDAssigned on 31 Mar 2011
Resigned on 30 Sep 2011
Time on role 5 months, 30 days
Director
Director
RESIGNEDAssigned on 31 Mar 2011
Resigned on 01 Jul 2012
Time on role 1 year, 3 months
Director
Managing Director Europe
RESIGNEDAssigned on 14 Mar 2017
Resigned on 21 Feb 2019
Time on role 1 year, 11 months, 7 days
Director
Commercial Director
RESIGNEDAssigned on 05 Nov 2003
Resigned on 11 Aug 2004
Time on role 9 months, 6 days
Director
Financial Controller
RESIGNEDAssigned on 07 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 year, 1 month, 15 days
Director
Director
RESIGNEDAssigned on 01 Sep 2019
Resigned on 30 Nov 2020
Time on role 1 year, 2 months, 29 days
Director
None
RESIGNEDAssigned on 01 Mar 2012
Resigned on 13 Sep 2013
Time on role 1 year, 6 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Nov 1995
Resigned on 31 May 1998
Time on role 2 years, 6 months, 30 days
Director
Director
RESIGNEDAssigned on 31 Mar 2011
Resigned on 01 Mar 2012
Time on role 11 months, 1 day
Director
Chief Financial Officer Europe
RESIGNEDAssigned on 21 Feb 2019
Resigned on 01 Sep 2019
Time on role 6 months, 11 days
Director
Wine Merchant
RESIGNEDAssigned on
Resigned on 12 Feb 2003
Time on role 21 years, 2 months, 26 days
Director
Sales Manager
RESIGNEDAssigned on
Resigned on 12 Feb 2003
Time on role 21 years, 2 months, 26 days
Director
Sales Director
RESIGNEDAssigned on 06 Feb 2014
Resigned on 06 Mar 2017
Time on role 3 years, 1 month
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