NAKED WINES PLC - NORWICH


Company Profile Company Filings

Overview

NAKED WINES PLC is a Public Limited Company from NORWICH ENGLAND and has the status: Active.
NAKED WINES PLC was incorporated 35 years ago on 28/07/1988 and has the registered number: 02281640. The accounts status is GROUP and accounts are next due on 30/09/2024.

NAKED WINES PLC - NORWICH

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 / 3 03/04/2023 30/09/2024

Registered Office

THE UNION BUILDING
NORWICH
NR1 1BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAJESTIC WINE PLC (until 13/08/2019)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROWAN GORMLEY Jun 1962 Irish Director 2023-07-01 CURRENT
GENERAL COUNSEL ANNE ELIZABETH HUFFSMITH Secretary 2021-09-24 CURRENT
MR STEPHEN JOHN BOLTON May 1962 British Director 2022-11-21 CURRENT
MR JAMES CRAWFORD May 1977 British Director 2022-12-07 CURRENT
DEIRDRE LARKIN RUNNETTE Feb 1969 American Director 2022-06-23 CURRENT
JACK PAILING Nov 1986 British Director 2023-07-01 CURRENT
MR ALEX IAPICHINO Secretary 2017-10-02 UNTIL 2021-09-24 RESIGNED
MR SHAWN DAVID TABAK Jul 1979 American Director 2021-01-01 UNTIL 2022-07-22 RESIGNED
ROY VANDERMEER Jun 1931 British Director 1996-10-14 UNTIL 1999-08-06 RESIGNED
MR DAVID ANTHONY STEAD Mar 1958 British Director 2017-11-01 UNTIL 2023-07-04 RESIGNED
JOHN FRANCIS KELLY Dec 1941 British Secretary 1991-11-18 UNTIL 2002-06-28 RESIGNED
MR NIGEL RONALD EDWARD ALLDRITT Jun 1964 British Secretary 2002-02-11 UNTIL 2015-08-06 RESIGNED
MR JAMES CRAWFORD Secretary 2015-08-06 UNTIL 2017-10-02 RESIGNED
MR TIMOTHY FRANCIS HOW Dec 1950 British Secretary RESIGNED
MR JOHN CARL WALDEN Jan 1960 American Director 2019-06-13 UNTIL 2020-08-06 RESIGNED
MR DARRYL GRAHAM ANDREW RAWLINGS Apr 1969 American Director 2021-04-13 UNTIL 2022-10-31 RESIGNED
IAN ANDREW HARDING Nov 1964 British Director 2013-06-01 UNTIL 2021-08-06 RESIGNED
ANTHONY JOHN MASON Oct 1945 British Director RESIGNED
MR STEPHEN JOHN LEWIS Feb 1964 British Director 1998-02-06 UNTIL 2015-02-19 RESIGNED
PRATHAM RAVI Oct 1991 Australian Director 2022-08-22 UNTIL 2022-09-13 RESIGNED
JOHN FRANCIS KELLY Dec 1941 British Director 1991-11-18 UNTIL 2002-06-28 RESIGNED
GERALD WHIELDON LEAHY Aug 1934 British Director 1996-10-14 UNTIL 2003-08-08 RESIGNED
MRS HELEN MARGARET KEAYS Mar 1964 British Director 2005-11-01 UNTIL 2015-08-06 RESIGNED
MR TIMOTHY FRANCIS HOW Dec 1950 British Director RESIGNED
MR BRIAN GREGORY HODDER Feb 1952 British Director 2015-10-01 UNTIL 2020-01-09 RESIGNED
MR JAMES CRAWFORD May 1977 British Director 2015-08-06 UNTIL 2021-01-01 RESIGNED
MR ROWAN GORMLEY Jun 1962 Irish Director 2015-04-10 UNTIL 2020-01-09 RESIGNED
MR NICHOLAS JAMES DEVLIN Feb 1985 British Director 2019-06-13 UNTIL 2023-11-07 RESIGNED
MR PAUL BERNARD DERMODY Oct 1945 British Director 2003-09-01 UNTIL 2013-08-08 RESIGNED
MR PHILIP OLIVER WRIGLEY Nov 1952 British Director 2010-01-26 UNTIL 2017-08-09 RESIGNED
MS KATRINA JANE CLIFFE Nov 1966 British Director 2019-05-20 UNTIL 2022-07-29 RESIGNED
MR SIMON PAUL BURKE Aug 1958 Irish Director 2000-03-10 UNTIL 2010-08-06 RESIGNED
MS ANITA BALCHANDANI May 1974 British Director 2015-06-10 UNTIL 2018-03-14 RESIGNED
MR JUSTIN JAMES APTHORP Mar 1962 British Director 2006-01-01 UNTIL 2023-01-05 RESIGNED
JOHN DORRINGTON APTHORP Apr 1935 British Director RESIGNED
MELANIE ALLEN Jan 1972 American Director 2022-06-23 UNTIL 2024-01-17 RESIGNED
MR NIGEL RONALD EDWARD ALLDRITT Jun 1964 British Director 2002-02-11 UNTIL 2015-08-06 RESIGNED

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