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Companies/08615844

Naked Fine Wine Bonds PLC

Wholesale of wine, beer, spirits and other alcoholic beverages · Norwich

ActiveUnited KingdomIncorporated 2013Public Limited Company
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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 128472295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AS
Anneleen StraetemansCurrent secretary
Appointed 2026-08-20
DN
Dominic NearyCurrent director
Appointed 2024-11-11 · 1 yr · Cfo
+5 others
RM
Rodrigo MazaCurrent director
Appointed 2023-12-01 · 2 yrs · Managing Director
+4 others
Show 10 historical appointments
DN
Dominic NearyResigned secretary
Resigned 2025-02-27 · 1 yr
AH
Anne HuffsmithResigned director
Resigned 2024-09-30 · Attorney
AH
Anne HuffsmithResigned secretary
Resigned 2021-09-24 · 3 yrs
ND
Nicholas DevlinResigned director
Resigned 2020-01-09 · 3 yrs · Chief Executive
AI
Alex IapichinoResigned secretary
Resigned 2018-01-02 · 3 yrs
JC
James CrawfordResigned director
Resigned 2015-08-06 · 9 yrs · Finance Director
NA
Nigel AlldrittResigned director
Resigned 2015-04-10 · Company Director
AP
Andreas PierothResigned director
Resigned 2013-08-23 · 1 yr · Member Of The Executive Board
SH
Simon HockleyResigned director
Resigned 2013-07-18 · Finance And Operations Manager
RG
Rowan GormleyResigned director
Resigned 2013-07-18 · 6 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active