Direct Wines International Limited
Private Limited Company · Theale, Berkshire
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDirect Wines Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 186523744People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
DG
David GatesResigned director
Resigned 2020-09-01 · 5 yrs · Chief Executive
JW
James WeirResigned director
Resigned 2015-03-02 · 9 yrs · Cfo
DT
David ThatcherResigned director
Resigned 2015-01-19 · 5 yrs · Managing Director
AP
Angus PorterResigned director
Resigned 2015-01-19 · 11 yrs · Director
EC
Edmund CoombsResigned director
Resigned 2014-06-16 · Cfo
CH
Christopher HumphreysResigned director
Resigned 2010-02-01 · 4 yrs · Director
AL
Anthony LaithwaiteResigned director
Resigned 2010-02-01 · 4 yrs · Director
FS
Resigned 2008-12-29 · 1 yr
OG
Oliver GarlandResigned director
Resigned 2007-08-14 · Cheif Executive Officer
SM
Simon McmurtrieResigned director
Resigned 2007-08-14 · 7 yrs · Md International
BL
Barbara LaithwaiteResigned director
Resigned 2005-02-11 · 14 yrs · Wine Merchant
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1994-11-04
DH
Resigned 1994-11-04 · 14 yrs · Accountant
BH
Brian HodderResigned director
Resigned 1994-11-04 · 10 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active