FINE & RARE WINES LIMITED - LONDON


Company Profile Company Filings

Overview

FINE & RARE WINES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FINE & RARE WINES LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966320. The accounts status is GROUP and accounts are next due on 30/09/2024.

FINE & RARE WINES LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTENNIUM HOUSE
LONDON
EC3R 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM TWYMAN COMFORT IV Oct 1996 American Director 2023-05-05 CURRENT
MR ANDREW PETER BOTTOMLEY Aug 1965 British Director 2013-06-28 CURRENT
MR ANDREW PETER BOTTOMLEY Secretary 2017-10-04 CURRENT
MARK BEDINI Feb 1957 British Director 1994-09-08 CURRENT
MR ANDREW DANIEL WOLFSON Mar 1969 British Director 2018-01-16 CURRENT
MR JEAN-MICHEL VALETTE Jun 1960 American Director 2022-10-27 CURRENT
MR JOHN PATON May 1957 British Director 2021-01-01 CURRENT
MR PATRICK O'CONNOR Feb 1977 Irish Director 2016-10-04 CURRENT
MR DON ST. PIERRE Nov 1967 American Director 2022-10-17 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-08 UNTIL 1994-09-08 RESIGNED
BAUDOUIN ROGER MARIE CUCHET Feb 1969 British Secretary 1996-09-24 UNTIL 2017-10-04 RESIGNED
MICHAEL GERARD GLEESON Sep 1962 Secretary 1994-09-08 UNTIL 1996-09-24 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-09-08 UNTIL 1994-09-08 RESIGNED
BAUDOUIN ROGER MARIE CUCHET Feb 1969 British Director 1994-09-30 UNTIL 2017-10-04 RESIGNED
MR ALEXANDER NICHOLAS KIDNEY Sep 1965 British Director 2005-10-13 UNTIL 2013-06-28 RESIGNED
JAMIE AMBROSE KIRKE GRAHAM Nov 1967 British Director 2007-04-12 UNTIL 2016-01-21 RESIGNED
MICHAEL GERARD GLEESON Sep 1962 Director 1994-09-30 UNTIL 1996-09-24 RESIGNED
MR IAIN CAMPBELL DACRE Jun 1957 British Director 2009-10-30 UNTIL 2013-11-16 RESIGNED
MR IAIN CAMPBELL DACRE Jun 1957 British Director 2000-02-01 UNTIL 2006-09-29 RESIGNED
MR TIMOTHY ARTHUR LITTLER Jul 1950 British Director 2002-05-07 UNTIL 2014-08-12 RESIGNED
MARK JEREMY STEPHEN LOVELAND Apr 1954 British Director 2002-06-25 UNTIL 2012-08-16 RESIGNED
MR GRAHAM PAUL SUMERAY Jan 1963 British Director 2012-02-01 UNTIL 2013-07-19 RESIGNED
WILLIAM TWYMAN III COMFORT Jun 1966 American Director 2017-10-04 UNTIL 2023-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Twyman Iii Comfort 2020-02-21 6/1966 London   Significant influence or control
Significant influence or control as trust
Mr Mark Carlo Bedini 2016-04-06 - 2020-02-21 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Baudouin Roger Marie Cuchet 2016-04-06 - 2017-10-04 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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