Richard John RENWICK - OFFICER REPORT

Age: 55 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Finance Director	04 Aug 2020	12 Sep 2020	BRIGHT SUNSET HOLDINGS LIMITED (12791694)	Active - Proposal to Strike off	0%
Resigned	Director/ Chief Financial Officer Europe	21 Feb 2019	01 Sep 2019	CELLARMASTER WINES HOLDINGS (UK) LIMITED (00926472)	Active
Resigned	Director/ Chief Financial Officer Europe	21 Feb 2019	01 Sep 2019	TREASURY WINE ESTATES EMEA LIMITED (02059191)	Active
Resigned	Director/ Chief Financial Officer Europe	21 Feb 2019	01 Sep 2019	FBL HOLDINGS LIMITED (06626120)	Active
Resigned	Director/ Chief Financial Officer Europe	21 Feb 2019	01 Sep 2019	TWE FINANCE (UK) LIMITED (07511284)	Active
Resigned	Director/ Chief Financial Officer Europe	21 Feb 2019	01 Sep 2019	SOUTHCORP WINES EUROPE LIMITED (02808255)	Active
Resigned	Director/ Chief Financial Officer Europe	21 Feb 2019	01 Sep 2019	TREASURY WINE ESTATES UK BRANDS LIMITED (07543218)	Active
Resigned	Director/ Chief Financial Officer Europe	21 Feb 2019	01 Sep 2019	CELLARMASTER WINES (UK) LIMITED (02430641)	Active
Resigned	Director/ Chief Financial Officer Europe	21 Feb 2019	01 Sep 2019	JAMES HERRICK WINES LIMITED (03830087)	Active
Resigned	Director/ Chief Financial Officer Europe	21 Feb 2019	01 Sep 2019	BERINGER BLASS WINE ESTATES LIMITED (02807888)	Active
Resigned	Director/ Chief Financial Officer Europe	21 Feb 2019	01 Sep 2019	THE NEW ZEALAND WINE CLUB LIMITED (02521626)	Active

Number of active appointments: 0
Number resignations: 11
Average tenure of active positions: no data
Average tenure of resigned positions: 0.5 years
Dissolution Rate: 9.1%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	BRIGHT SUNSET HOLDINGS LIMITED -Active - Proposal to Strike off	CELLARMASTER WINES HOLDINGS (UK) LIMITED -Active	TREASURY WINE ESTATES EMEA LIMITED -Active	FBL HOLDINGS LIMITED -Active	TWE FINANCE (UK) LIMITED -Active	SOUTHCORP WINES EUROPE LIMITED -Active	TREASURY WINE ESTATES UK BRANDS LIMITED -Active	CELLARMASTER WINES (UK) LIMITED -Active	JAMES HERRICK WINES LIMITED -Active	BERINGER BLASS WINE ESTATES LIMITED -Active	THE NEW ZEALAND WINE CLUB LIMITED -Active
Caroline Alexander Bibrzycka BURNS	✔		✔	✔	✔	✔		✔	✔		✔
Antony David WATSON	✔		✔	✔	✔	✔		✔	✔		✔
Thomas Jack HANNAH-ROGERS	✔		✔	✔	✔	✔		✔	✔		✔
Karim FIKRY	✔	✔
Richard Henry AUCHINCLOSS	✔	✔
Ernesto Ramos DE LA FUENTE	✔	✔
Stuart HATTON	✔	✔
Peter Talbot HINDLEY	✔	✔
Francisco Jaen ORTIZ LUGO	✔	✔
Roy Howard STOCKELL	✔	✔
Derek William NICOL	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard John RENWICK	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Thomas Edward KING	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Daniel Warwick TOWNSEND	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Michelle Elizabeth BRAMPTON	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Carter ANDREW	✔		✔						✔
Andrew James CARTER	✔			✔	✔	✔	✔	✔		✔	✔
Derek NICOL	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard John RENWICK	✔		✔	✔	✔	✔	✔	✔		✔	✔
Damien JACKMAN	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul David CONROY	✔								✔
Adrian Stuart FORD	✔		✔	✔			✔			✔	✔
Peter Richard JACKSON	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Stuart Gary PICKLES	✔		✔	✔	✔		✔			✔	✔
Robert Keith DUDFIELD	✔								✔
Andrew Stephen HALL	✔		✔	✔
Gerard Paul DEMPSEY	✔								✔
John Donald PHILIPS	✔		✔	✔			✔			✔	✔
Garreth William ANDERSON	✔										✔
Nikoletta MCALLEN	✔		✔	✔					✔		✔
Robert Bruce MACMILLAN	✔		✔	✔					✔		✔
Stephen John MCCLINTOCK	✔						✔			✔
Anthony Neil DAVIE	✔		✔	✔					✔		✔
Mark Andrew HUGHES	✔		✔	✔					✔		✔
Peter John CLEAVES	✔						✔			✔
Mark Charles BISPHAM	✔		✔	✔
Chas HOWES	✔						✔
Charles Robert Victor HOWES	✔									✔
Trevor Louis O'HOY	✔			✔
John Francis O'GRADY	✔			✔
Mario MICHELI	✔						✔			✔
John Michael SHORTT	✔		✔	✔							✔
Craig Charles SMITH	✔		✔						✔
Barry Howard CRACKNELL	✔								✔
SWIFT INCORPORATIONS LIMITED	✔									✔
Lloyd Owen DODDRIDGE	✔						✔			✔
TIBSCO LIMITED	✔		✔
Peter Charles NICHOLSON	✔			✔
Philip Edward REEDMAN	✔								✔
Robin Noel Craigmyle HAMMOND	✔		✔	✔
Gillian Susan GODDARD	✔						✔
Michael Rodney Mordaunt FOSTER	✔			✔
Richard Hugh ALLERT	✔						✔
Peter Charles George GOODSON	✔		✔	✔
Graham Horsford GRIFFIN	✔		✔
CORNHILL SECRETARIES LIMITED	✔						✔
Michael Anthony Keyes PAUL	✔						✔			✔
Andrew Howard MALLETT	✔			✔
Nicholas Martin BRYAN	✔			✔
James Brodie GEDDES	✔			✔
Philip John GILLETT	✔			✔
Derek Hector WAKEFIELD	✔			✔
Jacqueline June SMITH	✔								✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality