Direct Wines Holdings Limited
Private Limited Company · Theale, Berkshire
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBtl Family Company LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107484804People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 15 historicalShow 15 historical appointments
DG
David GatesResigned director
Resigned 2020-09-01 · 5 yrs · Chief Executive
JW
James WeirResigned director
Resigned 2015-03-02 · 9 yrs · Cfo
DT
David ThatcherResigned director
Resigned 2015-01-19 · 5 yrs · Managing Director
EC
Edmund CoombsResigned director
Resigned 2014-06-16 · Cfo
AW
Alan WhiteResigned director
Resigned 2013-03-01 · 3 yrs · Ceo
CH
Christopher HumphreysResigned director
Resigned 2010-02-01 · 4 yrs · Director
FS
Resigned 2008-09-05 · 1 yr · Accountant
TG
Teresa GrahamResigned director
Resigned 2008-09-05 · 1 yr · Company Director
EM
Elizabeth McmeikanResigned director
Resigned 2008-09-05 · 6 yrs · Company Director
AL
Anthony LaithwaiteResigned director
Resigned 2008-09-05 · 15 yrs · Wine Merchant
BL
Barbara LaithwaiteResigned director
Resigned 2008-09-05 · 14 yrs · Wine Merchant
CorpAlpha Direct LimitedResigned director
Resigned 2008-04-23
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2008-04-23
SM
Simon McmurtrieResigned director
Resigned 2008-04-23 · 6 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active