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Companies/07603133

The Wondering Wine Company Limited

Company profile · Bristol

DissolvedUnited KingdomIncorporated 2011
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 113327649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RE
Richard EvansCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+17 others
RH
Riona HeffernanCurrent director
Appointed 2019-11-12 · 6 yrs · Company Director
+28 others
Appointed 2018-09-26 · 8 yrs
+41 others
Show 14 historical appointments
JS
Jonathan SolesburyResigned director
Resigned 2018-04-17 · 1 yr · Group Chief Financial Officer
DJ
David JohnstonResigned director
Resigned 2018-04-17 · Solicitor
Resigned 2018-04-06
MR
Mark RileyResigned director
Resigned 2018-04-06 · Operations Director
ER
Ewan RobertsonResigned director
Resigned 2018-04-06 · 6 yrs · Commercial & Operations Finance Director
AP
Andrea PozziResigned director
Resigned 2018-04-06 · 1 yr · Group Chief Operating Officer
SJ
Stephen JebsonResigned director
Resigned 2018-04-06 · Buying & Insight Director
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
MA
Mark AylwinResigned director
Resigned 2016-05-20 · 1 yr · Director
AH
Andrew HumphreysResigned director
Resigned 2016-05-20 · 1 yr · Director
DH
Diana HunterResigned director
Resigned 2016-05-20 · 1 yr · Director
SS
Simon SwiftResigned director
Resigned 2011-04-21 · 6 yrs · Managing Director
JK
James KowszunResigned director
Resigned 2011-04-14 · 5 yrs · Chartered Accountant
DW
David WilkinsonResigned director
Resigned 2011-04-13 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active