DIRECT WINES HOLDINGS LIMITED

One Waterside Drive One Waterside Drive, Theale, RG7 4SW, Berkshire, United Kingdom
StatusACTIVE
Company No.06574767
CategoryPrivate Limited Company
Incorporated23 Apr 2008
Age16 years, 23 days
JurisdictionEngland Wales

SUMMARY

DIRECT WINES HOLDINGS LIMITED is an active private limited company with number 06574767. It was incorporated 16 years, 23 days ago, on 23 April 2008. The company address is One Waterside Drive One Waterside Drive, Theale, RG7 4SW, Berkshire, United Kingdom.



People

CLIFFORD-KING, Alison Jane

Director

Consultant

ACTIVE

Assigned on 01 Aug 2016

Current time on role 7 years, 9 months, 15 days

GATES, David Bruce

Director

Chief Executive

ACTIVE

Assigned on 01 Sep 2020

Current time on role 3 years, 8 months, 15 days

LAITHWAITE, Henry John Hugh

Director

Director

ACTIVE

Assigned on 01 Jul 2012

Current time on role 11 years, 10 months, 15 days

LAITHWAITE, Thomas Anthony Eric

Director

Director

ACTIVE

Assigned on 01 Jul 2012

Current time on role 11 years, 10 months, 15 days

LAITHWAITE, William Wilson

Director

Director

ACTIVE

Assigned on 01 Jul 2012

Current time on role 11 years, 10 months, 15 days

PORTER, Angus James, Dr

Director

Director

ACTIVE

Assigned on 21 Jul 2010

Current time on role 13 years, 9 months, 26 days

STRUB, Philippa Victoria

Director

None Supplied

ACTIVE

Assigned on 15 Dec 2023

Current time on role 5 months, 1 day

WEIR, James William Hartland

Director

Cfo

ACTIVE

Assigned on 02 Mar 2015

Current time on role 9 years, 2 months, 14 days

STRATFORD, Frederick Anthony

Secretary

Accountant

RESIGNED

Assigned on 23 Apr 2008

Resigned on 29 Jan 2010

Time on role 1 year, 9 months, 6 days

ALPHA SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Apr 2008

Resigned on 23 Apr 2008

Time on role

COOMBS, Edmund Joseph

Director

Cfo

RESIGNED

Assigned on 16 Jun 2014

Resigned on 31 Mar 2015

Time on role 9 months, 15 days

GRAHAM, Teresa Colomba

Director

Company Director

RESIGNED

Assigned on 05 Sep 2008

Resigned on 16 Mar 2010

Time on role 1 year, 6 months, 11 days

HUMPHREYS, Christopher Andrew

Director

Director

RESIGNED

Assigned on 01 Feb 2010

Resigned on 11 Jul 2014

Time on role 4 years, 5 months, 10 days

LAITHWAITE, Anthony Hugh Gordon

Director

Wine Merchant

RESIGNED

Assigned on 05 Sep 2008

Resigned on 01 Feb 2024

Time on role 15 years, 4 months, 26 days

LAITHWAITE, Barbara Anne

Director

Wine Merchant

RESIGNED

Assigned on 05 Sep 2008

Resigned on 15 Mar 2023

Time on role 14 years, 6 months, 10 days

MCMEIKAN, Elizabeth

Director

Company Director

RESIGNED

Assigned on 05 Sep 2008

Resigned on 20 Jan 2015

Time on role 6 years, 4 months, 15 days

MCMURTRIE, Simon Nicholas

Director

Director

RESIGNED

Assigned on 23 Apr 2008

Resigned on 18 Jan 2015

Time on role 6 years, 8 months, 25 days

STRATFORD, Frederick Anthony

Director

Accountant

RESIGNED

Assigned on 05 Sep 2008

Resigned on 29 Jan 2010

Time on role 1 year, 4 months, 24 days

THATCHER, David Andrew

Director

Managing Director

RESIGNED

Assigned on 19 Jan 2015

Resigned on 02 Nov 2020

Time on role 5 years, 9 months, 14 days

WHITE, Alan

Director

Ceo

RESIGNED

Assigned on 01 Mar 2013

Resigned on 31 May 2016

Time on role 3 years, 2 months, 30 days

ALPHA DIRECT LIMITED

Corporate-director

RESIGNED

Assigned on 23 Apr 2008

Resigned on 23 Apr 2008

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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