Casella Family Brands (Europe) Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · Cambridge
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGC
Mr Giovanni Marcello CasellaIndividual
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 8491415People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
KT
Kym TregenzaResigned secretary
Resigned 2014-08-26 · 1 yr
JB
Jeffrey BondResigned director
Resigned 2014-07-24 · Chief Executive Officer
JR
Joesph RobertsResigned director
Resigned 2011-04-12 · 4 yrs · Wine Sales & Marketing
BC
Barbara ClaptonResigned secretary
Resigned 2007-09-17 · 6 yrs · Accountant
DL
Douglas LehmannResigned director
Resigned 2005-10-11 · 8 yrs · Managing Director
AD
Angela De Pasquale WoodResigned secretary
Resigned 2002-03-13 · 5 yrs · Accountant
RE
Robert EdwardsResigned director
Resigned 2001-10-16 · 3 yrs · Marketing Director
HA
Hans AstromResigned director
Resigned 2000-02-21 · 7 yrs · Director European Division
RC
Resigned 1993-09-08 · 8 yrs
RH
Rodney HartleyResigned director
Resigned 1992-04-29 · 1 yr · Alternate Director
DL
Douglas LehmannResigned director
Resigned 1992-04-29 · 9 yrs · Wine Producer
WW
Walter WhighamResigned director
Resigned 1992-04-29 · 18 yrs · Wine Importer
KM
Katharine MinterResigned secretary
Resigned 1992-04-29 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active