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Companies/06748474

Naked Wines Prepayments Trustee Company Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2008Private 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
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 125579915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DN
Dominic NearyCurrent director
Appointed 2024-11-11 · 1 yr · Cfo
+5 others
RM
Rodrigo MazaCurrent director
Appointed 2023-11-13 · 2 yrs · Managing Director
+4 others
Show 12 historical appointments
DN
Dominic NearyResigned secretary
Resigned 2025-02-27 · 1 yr
EK
Emma KamelResigned director
Resigned 2024-04-11 · 1 yr · General Manager
JC
James CrawfordResigned director
Resigned 2023-11-07 · Cfo
AH
Anne HuffsmithResigned secretary
Resigned 2021-09-24 · 3 yrs
ST
Shawn TabakResigned director
Resigned 2021-01-01 · 1 yr · Business Executive
ND
Nicholas DevlinResigned director
Resigned 2019-06-25 · 4 yrs · Businessman
AI
Alex IapichinoResigned secretary
Resigned 2018-01-02 · 3 yrs
JC
James CrawfordResigned director
Resigned 2015-06-01 · 5 yrs · Company Director
NA
Nigel AlldrittResigned director
Resigned 2015-04-10 · Company Director
EF
Eamon FitzgeraldResigned director
Resigned 2013-04-18 · 6 yrs · Coo, Naked Wines
Resigned 2008-11-13
RG
Rowan GormleyResigned director
Resigned 2008-11-13 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active