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Companies/03800762

Virgin Wine Online Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Virgin Wines Holding Company Limited.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113722847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
AC
Amanda Louise CherryCurrent secretaryCurrent director
Appointed 2025-04-03 · 1 yr
+3 others
JW
Jeremy WrightCurrent director
Appointed 2010-02-01 · 16 yrs · Director
+5 others
Show 23 historical appointments
PA
Paul AdamsResigned director
Resigned 2013-11-11 · 2 yrs · Director
GW
Graeme WeirResigned directorResigned secretary
Resigned 2013-11-11 · 11 yrs · Director
CH
Christopher HumphreysResigned director
Resigned 2010-02-01 · 3 yrs · Director
SM
Simon McmurtrieResigned director
Resigned 2008-06-17 · 5 yrs · Chief Executive Officer
FS
Frederick StratfordResigned director
Resigned 2008-03-18 · 1 yr · Accountant
DC
Daryl ChapmanResigned secretary
Resigned 2005-10-21
AF
Alexander FraserResigned director
Resigned 2005-02-17 · 3 yrs · Marketing Director
DH
David HamiltonResigned secretary
Resigned 2005-02-17
OG
Oliver GarlandResigned director
Resigned 2005-02-17 · 3 yrs · Chief Executive
JJ
John JacksonResigned director
Resigned 2003-03-13 · 1 yr · Company Director
BP
Benjamin PearsonResigned director
Resigned 2002-08-15 · 2 yrs · Chief Operating Officer
CL
Christopher LeemingResigned director
Resigned 2002-08-15 · Financial Controller
LC
Lloyd CampbellResigned director
Resigned 2000-09-28 · 3 yrs · Company Director
MP
Mark PooleResigned director
Resigned 2000-07-26 · 2 yrs · Chartered Accountant
WW
William WebbResigned director
Resigned 2000-07-12 · 2 yrs · Financial & Commercial Directo
PG
Peter GramResigned secretary
Resigned 2000-07-12 · 4 yrs
GM
Gordon MccallumResigned director
Resigned 2000-03-28 · 4 yrs · Company Director
RG
Rowan GormleyResigned director
Resigned 2000-02-15 · 8 yrs · Company Director
LK
Laura KnightResigned directorResigned secretary
Resigned 1999-08-25 · 1 yr · Wine Infomediary
CG
Clinton GormleyResigned director
Resigned 1999-08-20 · 2 yrs · IT Professional
CorpCorporate Appointments LimitedResigned director
Resigned 1999-07-05

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active