GREAT WESTERN WINE COMPANY LIMITED(THE)

GREAT WESTERN WINE COMPANY LIMITED(THE) is a Ltd currently active, incorporated on 1983-09-02. There are 3 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

JABLONOWSKI, Alexander David· Secretary
Appointed 2025-04-14
FEGAN, Nicholas Paul· Director
Appointed 2025-04-14
SANADHYA, Nitish· Director
Appointed 2025-04-14
BURNESS PAULL LLP· Corporate Secretary
Resigned 2025-04-14

JABLONOWSKI, Alexander David

Secretary

Active

Appointed: 2025-04-14

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FEGAN, Nicholas Paul

Director

Active

Appointed: 2025-04-14
Nationality: British
Residence: England
Born: 07/1974

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SANADHYA, Nitish

Director

Active

Appointed: 2025-04-14
Nationality: British
Residence: United Kingdom
Born: 01/1987

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ADDIS, Philip John

Secretary

Resigned

Appointed: —
Resigned: 1997-12-30
Nationality: British

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BRINE, Paula Louise

Secretary

Resigned

Appointed: 1997-12-30
Resigned: 1998-05-11
Nationality: British

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GAY, Michelle

Secretary

Resigned

Appointed: 2022-01-17
Resigned: 2023-09-26

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HUSZCZO, Mark

Secretary

Resigned

Appointed: 2011-01-01
Resigned: 2022-01-17

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LE FEVRE, Antoine Jean

Secretary

Resigned

Appointed: 1998-05-11
Resigned: 2002-11-25
Nationality: British

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TICEHURST, Juliet Anne

Secretary

Resigned

Appointed: 2002-11-25
Resigned: 2010-11-02
Nationality: British

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BURNESS PAULL LLP

Corporate Secretary

Resigned

Appointed: 2023-09-26
Resigned: 2025-04-14

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ADDIS, Philip John

Director

Resigned

Appointed: —
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1952

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ADDIS, Sara Jane

Director

Resigned

Appointed: 1996-09-16
Resigned: 2010-08-16
Nationality: British
Residence: England
Born: 07/1957

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BARKER, Ian Arthur

Director

Resigned

Appointed: 2007-07-23
Resigned: 2011-02-28
Nationality: British
Residence: England
Born: 02/1958

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BEHARRELL, Clive Russell

Director

Resigned

Appointed: 2010-08-16
Resigned: 2012-06-28
Nationality: British
Residence: United Kingdom
Born: 04/1955

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CALDWELL, Christopher Paul

Director

Resigned

Appointed: 2019-06-01
Resigned: 2020-07-31
Nationality: British
Residence: England
Born: 09/1965

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CHRISTENSEN, Troy

Director

Resigned

Appointed: 2014-07-31
Resigned: 2023-09-28
Nationality: American
Residence: United States
Born: 06/1966

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COTTRELL, Zoe Leonora

Director

Resigned

Appointed: 2010-08-16
Resigned: 2014-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1966

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DEWEY, Rupert Grahame

Director

Resigned

Appointed: 2005-07-19
Resigned: 2006-01-19
Nationality: British
Residence: England
Born: 03/1953

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EDGELEY, Graham

Director

Resigned

Appointed: —
Resigned: 1994-01-26
Nationality: English
Born: 08/1965

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GRIEVESON, John

Director

Resigned

Appointed: 2010-08-16
Resigned: 2012-11-09
Nationality: British
Residence: United Kingdom
Born: 10/1966

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HENDERSON ROSS, Desmond Hubert Thomas

Director

Resigned

Appointed: 2004-09-06
Resigned: 2010-10-31
Nationality: British
Residence: Great Britain
Born: 03/1948

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KERMODE, Mark Richard

Director

Resigned

Appointed: 2010-08-16
Resigned: 2015-05-05
Nationality: British
Residence: United Kingdom
Born: 10/1967

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LAUGA, Joel

Director

Resigned

Appointed: 2002-02-08
Resigned: 2012-04-28
Nationality: French
Residence: Great Britain
Born: 08/1967

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LE FEVRE, Antoine Jean

Director

Resigned

Appointed: 1997-08-03
Resigned: 2002-11-25
Nationality: British
Residence: United Kingdom
Born: 02/1949

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LEVETT, Alison Jill

Director

Resigned

Appointed: 2010-08-16
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 08/1958

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MOMEN, Julian Akhtar Karim

Director

Resigned

Appointed: 2023-09-28
Resigned: 2025-04-14
Nationality: British
Residence: England
Born: 06/1963

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MOUNT, Angela Jane

Director

Resigned

Appointed: 2007-07-23
Resigned: 2008-11-17
Nationality: British
Residence: United Kingdom
Born: 11/1961

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NEEDHAM, Robert Graham

Director

Resigned

Appointed: 2002-11-25
Resigned: 2004-09-06
Nationality: British
Residence: England
Born: 09/1953

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PATEL, Ajay

Director

Resigned

Appointed: 2020-08-01
Resigned: 2021-06-04
Nationality: British
Residence: England
Born: 11/1964

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PRICE, Robert David

Director

Resigned

Appointed: 2010-08-16
Resigned: 2014-07-14
Nationality: British
Residence: United Kingdom
Born: 07/1967

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RYNKOWSKI, Stanislas

Director

Resigned

Appointed: 1992-10-01
Resigned: 1993-06-16
Nationality: British
Residence: United Kingdom
Born: 04/1952

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VARNISH, Steve

Director

Resigned

Appointed: 2014-07-31
Resigned: 2016-05-13
Nationality: British
Residence: England
Born: 03/1967

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WINCKWORTH, Michael Richard

Director

Resigned

Appointed: 1992-07-10
Resigned: 2003-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1948

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WOOD, Simon Timothy

Director

Resigned

Appointed: 2003-05-01
Resigned: 2010-08-16
Nationality: British
Residence: United Kingdom
Born: 03/1952

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