FIRST QUENCH RETAILING LIMITED - LONDON


Overview

FIRST QUENCH RETAILING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
FIRST QUENCH RETAILING LIMITED was incorporated 132 years ago on 13/11/1889 and has the registered number: 00030129. The accounts status is FULL.

FIRST QUENCH RETAILING LIMITED - LONDON

This company is listed in the following categories:
5225 - Retail alcoholic & other beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/06/2008

Registered Office

C/O KPMG LLP
LONDON
EC4Y 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER RICH Oct 1974 British Director 2009-09-09 CURRENT
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-10-05 CURRENT
MR MARTIN BRETT BODEN Feb 1959 British Director 2009-10-05 CURRENT
TJG SECRETARIES LIMITED Corporate Secretary 2001-05-02 CURRENT
JEREMY EUGENE WALTON Jun 1947 British Director 1998-08-28 UNTIL 2000-03-06 RESIGNED
COLIN WAGGETT Jul 1969 British Director 2001-05-22 UNTIL 2004-08-26 RESIGNED
JOHAN PETER VAN DE STEEN Jul 1965 Belgian Director 2009-09-09 UNTIL 2013-12-31 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Director 2007-05-31 UNTIL 2007-07-19 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2000-10-16 UNTIL 2004-04-15 RESIGNED
LLOYD ANTHONY STEPHENS Oct 1970 British Director 2009-03-11 UNTIL 2009-07-20 RESIGNED
MR DAVID HEDLEY RICHARDSON Jun 1951 British Director 2000-07-31 UNTIL 2000-10-16 RESIGNED
YVONNE ROSE RANKIN Mar 1962 British Director 2007-09-05 UNTIL 2009-08-13 RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director 1998-08-28 UNTIL 2000-10-16 RESIGNED
KENNETH ARNOLD OGINSKY May 1953 British Director 1998-08-28 UNTIL 2000-10-16 RESIGNED
MR STEWART MILLER Dec 1952 British Director 1998-08-28 UNTIL 2000-03-15 RESIGNED
MR JOHN STEPHEN MASTERS Nov 1956 British Director 2006-01-03 UNTIL 2009-03-05 RESIGNED
MR ROBERT BRADLEY KENDALL Feb 1973 British Director 2007-07-19 UNTIL 2007-08-20 RESIGNED
BRUCE ABBOTT JONES Oct 1941 British Director 1998-05-29 UNTIL 1998-08-29 RESIGNED
MICHAEL CHARLES JOHNSON Apr 1960 British Director 2000-10-16 UNTIL 2001-05-02 RESIGNED
MARTIN WILLIAM OLIVER HEALY May 1962 Irish Director 2008-10-06 UNTIL 2009-10-05 RESIGNED
MICHAEL PAUL HOLWAY HAMMOND Mar 1947 British Director 1998-08-28 UNTIL 2000-07-31 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2000-05-02 UNTIL 2000-10-16 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2007-05-31 UNTIL 2007-07-19 RESIGNED
GRAHAM EDWARD FROST Feb 1948 British Director 2000-03-15 UNTIL 2000-10-16 RESIGNED
MR PAUL FRANCIS FENNEY Nov 1951 British Director 2000-03-15 UNTIL 2000-05-02 RESIGNED
JOHN DERKACH Dec 1956 British Director 1998-08-28 UNTIL 2000-03-15 RESIGNED
ZILLAH BYNG-MADDICK Nov 1974 British Director 2004-08-19 UNTIL 2006-10-27 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Director 1992-08-17 UNTIL 1998-08-29 RESIGNED
MR MATTHEW CHARLES ALLEN Apr 1956 British Director 1999-09-20 UNTIL 2000-10-16 RESIGNED
STEPHEN HAROLD ALEXANDER Dec 1955 British Director 1998-08-28 UNTIL 1999-09-06 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2006-10-17 UNTIL 2008-10-03 RESIGNED
ROBERT BRIAN WARNE Apr 1950 British Secretary 1998-08-28 UNTIL 1998-10-12 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Secretary 2000-10-16 UNTIL 2001-05-02 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 1998-10-12 UNTIL 2000-10-16 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary 1992-08-17 UNTIL 1998-08-28 RESIGNED

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