Derek NICOL - OFFICER REPORT

Age: 53 years
Nationality: English

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ None	01 Mar 2012	13 Sep 2013	TREASURY WINE ESTATES EMEA LIMITED (02059191)	Active
Resigned	Director/ None	01 Mar 2012	13 Sep 2013	TWE FINANCE (UK) LIMITED (07511284)	Active
Resigned	Director/ None	01 Mar 2012	13 Sep 2013	JAMES HERRICK WINES LIMITED (03830087)	Active
Resigned	Director/ None	01 Mar 2012	13 Sep 2013	THE NEW ZEALAND WINE CLUB LIMITED (02521626)	Active
Resigned	Director/ None	01 Mar 2012	13 Sep 2013	SOUTHCORP WINES EUROPE LIMITED (02808255)	Active
Resigned	Director/ None	01 Mar 2012	13 Sep 2013	BERINGER BLASS WINE ESTATES LIMITED (02807888)	Active
Resigned	Director/ None	01 Mar 2012	13 Sep 2013	CELLARMASTER WINES HOLDINGS (UK) LIMITED (00926472)	Active
Resigned	Director/ None	01 Mar 2012	13 Sep 2013	TREASURY WINE ESTATES UK BRANDS LIMITED (07543218)	Active
Resigned	Director/ None	01 Mar 2012	13 Sep 2013	CELLARMASTER WINES (UK) LIMITED (02430641)	Active
Resigned	Director/ None	01 Mar 2012	13 Sep 2013	FBL HOLDINGS LIMITED (06626120)	Active

Number of active appointments: 0
Number resignations: 10
Average tenure of active positions: no data
Average tenure of resigned positions: 1.5 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

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