1
Director born in August 1972
Individual (169 offsprings)
Officer
2011-06-21 ~ 2012-04-30
OF - Director → CIF 0
2
Director born in July 1959
Individual (17 offsprings)
Officer
2003-02-25 ~ 2003-09-30
OF - Director → CIF 0
3
Chartered Accountant born in September 1941
Individual (8 offsprings)
Officer
~ 1993-04-01
OF - Director → CIF 0
4
Solicitor born in April 1966
Individual (57 offsprings)
Officer
2012-04-30 ~ 2016-10-08
OF - Director → CIF 0
5
Accountant born in July 1967
Individual (72 offsprings)
Officer
2012-04-30 ~ 2017-09-29
OF - Director → CIF 0
6
Individual (18 offsprings)
Officer
1998-09-30 ~ 2002-03-20
OF - Secretary → CIF 0
7
Chartered Accountant born in April 1974
Individual (31 offsprings)
Officer
2014-09-01 ~ 2017-07-07
OF - Director → CIF 0
8
Director born in March 1990
Individual (68 offsprings)
Officer
2018-06-25 ~ 2021-04-08
OF - Director → CIF 0
9
Financial Controller born in August 1972
Individual (22 offsprings)
Officer
2003-11-05 ~ 2004-12-22
OF - Director → CIF 0
Financial Controller
Individual (22 offsprings)
Officer
2003-11-05 ~ 2004-12-22
OF - Secretary → CIF 0
10
Chartetered Accountant/Director born in April 1953
Individual (38 offsprings)
Officer
~ 1993-04-01
OF - Director → CIF 0
11
Director born in December 1950
Individual (9 offsprings)
Officer
~ 1993-04-01
OF - Director → CIF 0
12
Treasurer born in July 1967
Individual (30 offsprings)
Officer
2012-04-30 ~ 2016-11-02
OF - Director → CIF 0
13
Accountant
Individual (25 offsprings)
Officer
2004-08-11 ~ 2006-12-22
OF - Secretary → CIF 0
14
Company Secretary born in September 1937
Individual (21 offsprings)
Officer
1994-01-31 ~ 1998-09-30
OF - Director → CIF 0
Individual (21 offsprings)
Officer
1993-08-02 ~ 1994-01-31
OF - Secretary → CIF 0
1995-10-13 ~ 1998-09-30
OF - Secretary → CIF 0
15
Managing Director born in March 1963
Individual (33 offsprings)
Officer
2006-05-17 ~ 2011-06-21
OF - Director → CIF 0
16
Accountant born in May 1966
Individual (75 offsprings)
Officer
2017-07-07 ~ 2022-10-16
OF - Director → CIF 0
17
Director born in February 1957
Individual (32 offsprings)
Officer
2003-02-25 ~ 2006-06-28
OF - Director → CIF 0
18
Company Director born in March 1974
Individual (42 offsprings)
Officer
2007-05-04 ~ 2011-06-21
OF - Director → CIF 0
Individual (42 offsprings)
Officer
2010-04-30 ~ 2011-06-21
OF - Secretary → CIF 0
19
Director born in November 1959
Individual (189 offsprings)
Officer
2011-06-21 ~ 2012-04-30
OF - Director → CIF 0
20
Sales & Marketing Vp born in November 1955
Individual (20 offsprings)
Officer
2001-04-12 ~ 2006-10-26
OF - Director → CIF 0
21
Solicitor born in February 1956
Individual (47 offsprings)
Officer
2012-04-30 ~ 2016-10-20
OF - Director → CIF 0
22
Director born in September 1949
Individual (4 offsprings)
Officer
~ 1993-03-15
OF - Director → CIF 0
23
Commercial Director born in August 1964
Individual (19 offsprings)
Officer
2003-10-23 ~ 2004-08-11
OF - Director → CIF 0
Commercial Director
Individual (19 offsprings)
Officer
2003-10-23 ~ 2004-08-11
OF - Secretary → CIF 0
24
Individual (260 offsprings)
Officer
2012-04-30 ~ 2017-09-29
OF - Secretary → CIF 0
25
Financial Controller born in January 1958
Individual (33 offsprings)
Officer
2002-01-23 ~ 2003-10-24
OF - Director → CIF 0
Financial Controller
Individual (33 offsprings)
Officer
2002-03-20 ~ 2003-10-24
OF - Secretary → CIF 0
26
Director born in September 1957
Individual (24 offsprings)
Officer
2003-02-25 ~ 2003-10-23
OF - Director → CIF 0
27
Individual (32 offsprings)
Officer
1994-01-31 ~ 1995-10-13
OF - Secretary → CIF 0
28
Accountant/Director born in January 1951
Individual (40 offsprings)
Officer
~ 1994-02-17
OF - Director → CIF 0
29
Accountant born in June 1949
Individual (6 offsprings)
Officer
2001-01-31 ~ 2001-04-12
OF - Director → CIF 0
30
Chartered Accountant born in May 1948
Individual (21 offsprings)
Officer
~ 2000-12-05
OF - Director → CIF 0
31
Company Director born in October 1969
Individual (22 offsprings)
Officer
2006-05-17 ~ 2007-05-04
OF - Director → CIF 0
32
Director Control Parent Companies born in June 1983
Individual (58 offsprings)
Officer
2017-09-29 ~ 2018-06-25
OF - Director → CIF 0
33
Born in January 1969
Individual (76 offsprings)
Officer
2010-04-30 ~ 2011-06-21
OF - Director → CIF 0
34
Chartered Accountant born in April 1966
Individual (27 offsprings)
Officer
2012-04-30 ~ 2014-08-04
OF - Director → CIF 0
35
Director born in July 1982
Individual (64 offsprings)
Officer
2018-06-25 ~ 2020-05-01
OF - Director → CIF 0
36
Finance Director born in June 1964
Individual (30 offsprings)
Officer
2005-07-01 ~ 2010-04-30
OF - Director → CIF 0
Individual (30 offsprings)
Officer
2006-12-22 ~ 2010-04-30
OF - Secretary → CIF 0
37
Director born in March 1965
Individual (21 offsprings)
Officer
2011-06-21 ~ 2012-04-30
OF - Director → CIF 0
38
Group Treasurer born in January 1956
Individual (32 offsprings)
Officer
2012-04-30 ~ 2016-10-13
OF - Director → CIF 0
39
Born in October 1981
Individual (68 offsprings)
Officer
2020-05-11 ~ now
OF - Director → CIF 0
40
Senior Vice President And Chie born in May 1955
Individual (13 offsprings)
Officer
2001-04-12 ~ 2004-04-16
OF - Director → CIF 0
41
Born in March 1989
Individual (70 offsprings)
Officer
2022-10-16 ~ now
OF - Director → CIF 0
42
Banker born in March 1949
Individual (10 offsprings)
Officer
2001-01-31 ~ 2001-04-12
OF - Director → CIF 0
43
Chartered Secretary/Director born in April 1930
Individual (19 offsprings)
Officer
~ 1994-01-31
OF - Director → CIF 0
Individual (19 offsprings)
Officer
~ 1993-08-02
OF - Secretary → CIF 0
44
VISTRA COSEC LIMITED - now
21, St. Thomas Street, Bristol, United Kingdom
Active Corporate (10 parents, 2623 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-06-21 ~ 2012-04-30
OF - Secretary → CIF 0
45
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
46
TREASURY WINE ESTATES EMEA LIMITED - now
FOSTER'S EMEA LIMITED - 2010-09-02
FGL WINE ESTATES EMEA LIMITED - 2006-09-13
FBG (U.K.) PLC - 1998-04-14
ELDERS (U.K.) PLC - 1991-02-18
EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (39 parents, 10 offsprings)
Officer
2001-01-31 ~ 2001-04-12
OF - Director → CIF 0
47
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1289 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-03-01 ~ now
OF - Secretary → CIF 0