Officers

  • uk

  • cordier group holding b.v.

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  • CORDIER GROUP HOLDING B.V.

  • Address: 2719Dx, Netherlands
  • UK

    ARMIT WINES LIMITED

  • 01609571
  • LIVE
  • Date Incorporated: 

  • FLEMING, Brett Michael

  • Director - Active
  • Appointed: 2020-02-06

  • ARMIT, John Andrew Brodie

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-03-31

  • BURTON, David John

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2016-10-05

  • COLLIER, Dominic Edwin

  • Director - Resigned
  • Appointed: 2016-08-24
  • Resigned: 2017-06-30

  • DAVIES, David John, Sir

  • Director - Resigned
  • Appointed: 1993-12-07
  • Resigned: 2008-10-16

  • DE PAOLIS, Susan Blanche Louise

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-18

  • ELLIS, Karen Lesley

  • Director - Resigned
  • Appointed: 2017-01-23
  • Resigned: 2023-05-31

  • FORBES, Alison Louise

  • Director - Resigned
  • Appointed: 2000-09-12
  • Resigned: 2001-10-16

  • GUINNESS, William Loel Seymour

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-10-16

  • HARPER, Susan

  • Director - Resigned
  • Appointed: 2018-12-17
  • Resigned: 2020-01-01

  • JEFFS, Graham Alan

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2015-01-31

  • KILBY, Kirsten Emma

  • Director - Resigned
  • Appointed: 2016-10-10
  • Resigned: 2019-04-09

  • LAING, Michael

  • Director - Resigned
  • Appointed: 2008-10-16
  • Resigned: 2016-08-24

  • LILLEY, Robert

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 2008-10-16

  • LONDON, William Loel Seymour

  • Director - Resigned
  • Appointed: 1993-12-07
  • Resigned: 1994-06-22

  • MACKINTOSH, Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-10-16

  • MOUEIX, Jean Francois

  • Director - Resigned
  • Appointed: 1999-06-08
  • Resigned: 2005-06-03

  • MULLEN, Jon Patrick

  • Director - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2006-04-10

  • MURRAY, Andrew Henry William Vane

  • Director - Resigned
  • Appointed: 1999-09-10
  • Resigned: 2004-07-30

  • PAVELEY, Samantha

  • Director - Resigned
  • Appointed: 2008-10-16
  • Resigned: 2016-04-29

  • RICH, Nigel Mervyn Sutherland

  • Director - Resigned
  • Appointed: 1996-06-26
  • Resigned: 2009-03-18

  • RONALD, Ian Christopher

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2012-02-28

  • SKINNER, Amanda Jane

  • Director - Resigned
  • Appointed: 1992-10-29
  • Resigned: 2005-01-28

  • STANLEY, Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-08

  • WAUGH, Harry Hosburgh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-07

  • WEEKS, Philip

  • Director - Resigned
  • Appointed: 2008-10-16
  • Resigned: 2014-09-19

  • BEVAN, Mark

  • Secretary - Resigned
  • Appointed: 2003-06-18
  • Resigned: 2005-06-20

  • BURTON, David

  • Secretary - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2016-10-05

  • DE PAOLIS, Susan Blanche Louise

  • Secretary - Resigned
  • Appointed: 1997-09-09
  • Resigned: 1996-04-01

  • FARTHING, Natalie

  • Secretary - Resigned
  • Appointed: 2015-01-20
  • Resigned: 2016-03-01

  • FORBES-COY, Laura

  • Secretary - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-09-09

  • JEFFS, Graham Alan

  • Secretary - Resigned
  • Appointed: 2006-04-10
  • Resigned: 2015-01-31

  • MULLEN, Jon Patrick

  • Secretary - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2006-04-10

  • MURRAY, Andrew Henry William Vane

  • Secretary - Resigned
  • Appointed: 1998-07-15
  • Resigned: 2003-06-18
  • UK

    CORDIER UK LIMITED

  • 06646063
  • LIVE
  • Date Incorporated: 

  • FLEMING, Brett Michael

  • Director - Resigned
  • Appointed: 2020-02-06
  • Resigned: 2021-09-30

  • COLLIER, Dominic Edwin

  • Director - Resigned
  • Appointed: 2013-09-19
  • Resigned: 2017-06-30

  • ELLIS, Karen Lesley

  • Director - Resigned
  • Appointed: 2017-01-23
  • Resigned: 2023-05-31

  • HARPER, Susan

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2020-01-01

  • JEFFS, Graham Alan

  • Director - Resigned
  • Appointed: 2012-02-24
  • Resigned: 2015-06-26

  • KILBY, Kirsten Emma

  • Director - Resigned
  • Appointed: 2016-10-10
  • Resigned: 2019-04-09

  • LAING, Michael Richard

  • Director - Resigned
  • Appointed: 2013-09-19
  • Resigned: 2016-08-24

  • RONALD, Ian Christopher

  • Director - Resigned
  • Appointed: 2008-10-03
  • Resigned: 2012-02-24

  • TRAVERS SMITH LIMITED

  • Director - Resigned
  • Appointed: 2008-07-15
  • Resigned: 2008-09-04

  • VAN DER HOEK, Tjeerd

  • Director - Resigned
  • Appointed: 2008-09-04
  • Resigned: 2014-03-31

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2008-07-15
  • Resigned: 2008-09-04

  • BURTON, David

  • Secretary - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2016-10-05

  • FARTHING, Natalie

  • Secretary - Resigned
  • Appointed: 2015-01-20
  • Resigned: 2016-03-01

  • JEFFS, Graham Alan

  • Secretary - Resigned
  • Appointed: 2008-10-16
  • Resigned: 2015-01-31

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-07-15
  • Resigned: 2008-09-04
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