BANCROFT WINES LIMITED: Directors

Overview

Company Name	BANCROFT WINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03829460
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1999

Who are the officers of BANCROFT WINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GHYSEN, Samantha Jayne Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Nov 28, 2013		Secretary	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England		British			183542900002
CARRINGTON, Damian Edward Colin 30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	Jun 01, 2021		Director	30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	England	British	1970-10	Company Director	284130420001
DE HAAN, Peter Charles Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Oct 31, 1999		Director	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Switzerland	British	1952-3	Company Director	289241980001
JOHNSON, Simon Christopher Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Sep 20, 2010		Director	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	England	British	1965-4	None	110558260001
SCHENDEL, Anthony 30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	Jan 06, 2025		Director	30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	England	British	1964-8	Company Director	331876010001
WALKER, Joanne Mhari 30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	Jul 01, 2024		Director	30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	England	British	1977-8	Company Director	325551450001
LAVERY, Andrew Charles 54 Bermondsey Street SE1 3UD London Woolyard	Jul 01, 2002	Nov 28, 2013	Secretary	54 Bermondsey Street SE1 3UD London Woolyard		British			82900930001
RANDALL, John David 29 Gresham Avenue CT9 5EH Margate Kent	Oct 31, 1999	Aug 02, 2002	Secretary	29 Gresham Avenue CT9 5EH Margate Kent		British		Director	57217680001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Aug 20, 1999	Oct 31, 1999	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
BOWEN, Ian 14 Thornhill Road UB10 8SF Uxbridge Middlesex	Jul 03, 2000	Oct 31, 2002	Director	14 Thornhill Road UB10 8SF Uxbridge Middlesex		British	1958-7	Director	101474900001
BUSBY, Jason Mark 54 Bermondsey Street SE1 3UD London Woolyard	Jan 21, 2010	Mar 27, 2015	Director	54 Bermondsey Street SE1 3UD London Woolyard	United Kingdom	British	1971-7	Director	149083920001
CORBETT, Jaspar John 47 Childebert Road SW17 8EY London	Mar 01, 2001	Nov 14, 2002	Director	47 Childebert Road SW17 8EY London		British	1964-12	Director	12063740002
DAVIS, Barnaby Simon Great Guildford Street SE1 0HS London Unit 328/9 Metalbox Factory England	Jun 04, 2018	Dec 16, 2019	Director	Great Guildford Street SE1 0HS London Unit 328/9 Metalbox Factory England	United Kingdom	British	1972-3	Company Director	247329830001
DE HAAN, Carlos Roman 54 Bermondsey Street SE1 3UD London Woolyard	Sep 21, 2009	Feb 11, 2016	Director	54 Bermondsey Street SE1 3UD London Woolyard	Uk	British	1975-7	Director	146546260001
GERMAN, Piers 29 Mill Street SE1 2BQ London 1 China Wharf	Apr 27, 2004	Dec 31, 2009	Director	29 Mill Street SE1 2BQ London 1 China Wharf		British	1969-3	Sales Director	98351670002
GUSIC, Nebojsa 54 Bermondsey Street SE1 3UD London Woolyard	Jan 21, 2010	Mar 27, 2015	Director	54 Bermondsey Street SE1 3UD London Woolyard	United Kingdom	British	1966-7	Director	148861330001
HARPER, Susan Joy 54 Bermondsey Street SE1 3UD London Woolyard	Dec 12, 2016	Sep 17, 2018	Director	54 Bermondsey Street SE1 3UD London Woolyard	England	British	1971-7	Director	220524130001
HEYWOOD-LONSDALE, Tom Stow Cottage Mount Farm OX7 6NP Churchill Oxfordshire	Jun 18, 2002	Nov 12, 2003	Director	Stow Cottage Mount Farm OX7 6NP Churchill Oxfordshire		British	1953-7	Company Director	83072980001
HONORERZ, Christian Pierre 29 Hollow Lane Ramsey PE17 1DE Huntingdon Cambridgeshire	Dec 14, 1999	Nov 27, 2003	Director	29 Hollow Lane Ramsey PE17 1DE Huntingdon Cambridgeshire		French	1959-3	Wine Merchant	67664790001
LAVERY, Andrew Charles 54 Bermondsey Street SE1 3UD London Woolyard	Jul 01, 2002	Nov 28, 2013	Director	54 Bermondsey Street SE1 3UD London Woolyard	England	British	1964-4	Director	82900930001
MCANDREW, Neil 54 Bermondsey Street SE1 3UD London Woolyard	Apr 27, 2004	Nov 02, 2017	Director	54 Bermondsey Street SE1 3UD London Woolyard	United Kingdom	British	1969-7	Sales Director	98351710001
PEARSON, David Nicholas 58 Newton Road ME13 8DZ Faversham Kent	Feb 01, 2002	Sep 17, 2002	Director	58 Newton Road ME13 8DZ Faversham Kent	England	British	1968-10	Director	80794120001
RANDALL, John David 29 Gresham Avenue CT9 5EH Margate Kent	Oct 31, 1999	Jul 01, 2002	Director	29 Gresham Avenue CT9 5EH Margate Kent		British	1969-4	Director	57217680001
ROUND, David Simon Charles Helix Road SW2 2JR London 33	Apr 27, 2004	Jun 19, 2009	Director	Helix Road SW2 2JR London 33	England	British	1966-10	Director	98350940003
SCICILUNA, Hector 76 Impington Lane Impington CB4 9NJ Cambridge Cambridgeshire	Dec 14, 1999	Sep 01, 2001	Director	76 Impington Lane Impington CB4 9NJ Cambridge Cambridgeshire		Australian	1948-10	Wine Merchant	67664660002
TILYARD, David 60 Wrights Way IP30 9TY Woolpit Suffolk	May 25, 2001	Apr 29, 2003	Director	60 Wrights Way IP30 9TY Woolpit Suffolk		British	1964-10	Director	76380810001
WALKER, Simon Montague House Wylye BA12 0QR Warminster	Nov 02, 1999	Dec 15, 2000	Director	Montague House Wylye BA12 0QR Warminster		British	1964-9	Director	86477660001
WEEKES, Rona 20 The Mall ME13 8JN Faversham Kent	May 10, 2000	Dec 12, 2000	Director	20 The Mall ME13 8JN Faversham Kent		British	1967-2	Executive	71681970001
WORSLEY, Jonathan David 30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	Jan 25, 2018	Jul 31, 2024	Director	30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	England	British	1976-2	Company Director	113877690002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Aug 20, 1999	Oct 31, 1999	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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