1
Director born in January 1977
Individual (3 offsprings)
Officer
2016-05-18 ~ 2016-11-04 OF - Director → CIF 0
2
Sales Director born in July 1960
Individual
Officer
2004-09-01 ~ 2011-08-31 OF - Director → CIF 0
3
Director born in November 1964
Individual
Officer
2000-09-01 ~ 2008-08-31 OF - Director → CIF 0
4
Marketing Director born in September 1966
Individual (2 offsprings)
Officer
2010-09-01 ~ 2013-02-28 OF - Director → CIF 0
5
Group Chief Financial Officer born in July 1965
Individual (1 offspring)
Officer
2018-04-06 ~ 2019-10-14 OF - Director → CIF 0
6
Buying & Insight Director born in March 1969
Individual (3 offsprings)
Officer
2018-04-06 ~ 2018-04-06 OF - Director → CIF 0
7
Operations Officer born in September 1970
Individual
Officer
2018-04-06 ~ 2018-04-06 OF - Director → CIF 0
8
Business Consultant born in June 1943
Individual
Officer
~ 1997-02-21 OF - Director → CIF 0
9
Director born in February 1968
Individual (4 offsprings)
Officer
2016-05-18 ~ 2018-03-19 OF - Director → CIF 0
10
Financial Director born in May 1966
Individual (1 offspring)
Officer
1993-02-01 ~ 2014-10-28 OF - Director → CIF 0
Deputy Managing Director
Individual (1 offspring)
Officer
1997-02-21 ~ 2014-10-28 OF - Secretary → CIF 0
11
Commercial Director born in July 1945
Individual
Officer
~ 2006-04-27 OF - Director → CIF 0
12
Solicitor born in April 1972
Individual (1 offspring)
Officer
2018-04-06 ~ 2019-01-29 OF - Director → CIF 0
13
Company Director born in July 1936
Individual
Officer
1997-11-05 ~ 2001-09-01 OF - Director → CIF 0
14
Managing Director born in October 1950
Individual
Officer
2007-09-01 ~ 2014-10-28 OF - Director → CIF 0
15
Director born in June 1986
Individual
Officer
2022-01-19 ~ 2023-03-31 OF - Director → CIF 0
16
Financial Director born in November 1931
Individual
Officer
1993-02-01 ~ 1997-02-21 OF - Director → CIF 0
Individual
Officer
~ 1997-02-21 OF - Secretary → CIF 0
17
Group Cfo born in April 1960
Individual (12 offsprings)
Officer
2017-10-30 ~ 2018-04-06 OF - Director → CIF 0
18
Commercial & Operations Finance Director born in April 1982
Individual (64 offsprings)
Officer
2018-04-06 ~ 2019-10-14 OF - Director → CIF 0
Company Director born in April 1982
Individual (64 offsprings)
2020-03-12 ~ 2022-02-23 OF - Director → CIF 0
Director born in April 1982
Individual (64 offsprings)
2023-06-01 ~ 2024-06-25 OF - Director → CIF 0
19
Group Chief Operating Officer born in July 1971
Individual (11 offsprings)
Officer
2018-04-06 ~ 2019-10-14 OF - Director → CIF 0
20
Director born in November 1967
Individual (6 offsprings)
Officer
2001-04-01 ~ 2003-10-20 OF - Director → CIF 0
21
Q A Director born in February 1954
Individual
Officer
2004-03-01 ~ 2014-08-31 OF - Director → CIF 0
22
Director born in July 1961
Individual (6 offsprings)
Officer
2016-05-18 ~ 2018-04-06 OF - Director → CIF 0
23
Company Director born in April 1950
Individual
Officer
~ 2004-01-31 OF - Director → CIF 0
24
Director born in November 1965
Individual (12 offsprings)
Officer
2016-05-18 ~ 2017-10-30 OF - Director → CIF 0
25
Strategic Director born in April 1974
Individual (2 offsprings)
Officer
2013-03-01 ~ 2014-10-06 OF - Director → CIF 0
26
Financial Director born in June 1962
Individual
Officer
2013-03-01 ~ 2014-10-28 OF - Director → CIF 0
27
Managing Director born in December 1943
Individual
Officer
~ 2009-11-01 OF - Director → CIF 0
28
Consultant born in March 1967
Individual (1 offspring)
Officer
2011-02-01 ~ 2014-10-28 OF - Director → CIF 0
29
Director born in July 1963
Individual (1 offspring)
Officer
2016-05-18 ~ 2018-01-31 OF - Director → CIF 0
30
Company Director born in August 1968
Individual (3 offsprings)
Officer
2014-10-28 ~ 2016-07-28 OF - Director → CIF 0
Company Director born in June 1968
Individual (3 offsprings)
Officer
2019-10-14 ~ 2023-11-30 OF - Director → CIF 0
31
Company Director born in August 1963
Individual (6 offsprings)
Officer
2014-10-28 ~ 2018-01-31 OF - Director → CIF 0
2019-10-14 ~ 2022-01-19 OF - Director → CIF 0
32
Director born in January 1965
Individual
Officer
2001-04-01 ~ 2017-06-30 OF - Director → CIF 0
33
Wine Importer born in May 1974
Individual (12 offsprings)
Officer
2007-09-01 ~ 2017-06-30 OF - Director → CIF 0
34
Chairman born in April 1938
Individual
Officer
~ 2014-10-28 OF - Director → CIF 0
35
Financial Director born in June 1968
Individual (1 offspring)
Officer
2005-10-01 ~ 2006-12-22 OF - Director → CIF 0
36
Wine Importer born in October 1961
Individual (3 offsprings)
Officer
2010-09-01 ~ 2012-07-30 OF - Director → CIF 0
37
Company Director born in December 1935
Individual
Officer
~ 2014-10-28 OF - Director → CIF 0
38
Chief Financial Officer born in January 1980
Individual
Officer
2022-01-19 ~ 2024-06-06 OF - Director → CIF 0
39
109a Regents Park Road, London, Regents Park Road, London, EnglandCorporate (2 offsprings)
Person with significant control
2016-05-20 ~ 2025-09-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
40
Pavilion 2 The Pavilions, Keeper Road, Crumlin, Bristol, England, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-25 ~ 2025-09-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
41
Ashford House, Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-04-06 ~ 2018-09-26
PE - Secretary → CIF 0