WINE AND SPIRIT EDUCATION TRUST - LONDON


Company Profile Company Filings

Overview

WINE AND SPIRIT EDUCATION TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
WINE AND SPIRIT EDUCATION TRUST was incorporated 54 years ago on 17/10/1969 and has the registered number: 00964179. The accounts status is FULL and accounts are next due on 30/04/2025.

WINE AND SPIRIT EDUCATION TRUST - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

INTERNATIONAL HOUSE
LONDON
SE1 3XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES GUY BEALE Sep 1974 British Director 2021-12-07 CURRENT
MR SUKHINDER SINGH Mar 1968 British Director 2021-12-07 CURRENT
MR JOLYON KENNETH THORNTON Apr 1970 British Director 2021-12-07 CURRENT
MR SIMON NICHOLAS MCMURTRIE Feb 1966 British Director 2017-12-12 CURRENT
JOANNA MARY LOCKE Dec 1960 British Director 2020-12-10 CURRENT
MR DAN JAGO May 1961 British Director 2020-12-10 CURRENT
LULIE JANE HALSTEAD Sep 1969 British Director 2021-12-07 CURRENT
MS EMANUELA MARKU Secretary 2022-11-14 CURRENT
MR TIMOTHY FRANCIS HOW Dec 1950 British Director 2010-12-01 UNTIL 2014-12-07 RESIGNED
DESMOND JOHN HOLLAND Jul 1937 British Director 1994-11-24 UNTIL 1998-11-25 RESIGNED
MR BEN WALTER HOWKINS Aug 1942 British Director 2000-11-22 UNTIL 2004-12-01 RESIGNED
MR ANDREW JONES HAWES Apr 1964 British Director 2012-12-10 UNTIL 2016-12-12 RESIGNED
MR JONATHAN PAUL NORMAN DRIVER Feb 1961 British Director 2012-11-10 UNTIL 2018-12-10 RESIGNED
DAVID WILSON HUNTER May 1950 British Director 1993-01-14 UNTIL 1994-02-21 RESIGNED
MR NICHOLAS ANDREW TRAVERS HYDE Apr 1947 British Director 2013-12-09 UNTIL 2020-12-10 RESIGNED
MR IAN EDWARD PHILIP DEED Secretary 2019-04-29 UNTIL 2022-11-14 RESIGNED
LAURA LOUISE JEWELL Jul 1963 British Director 2008-12-10 UNTIL 2014-12-07 RESIGNED
PETER CHARLES HUGH HASSLACHER Dec 1928 British Director RESIGNED
MR MICHAEL HENRY ROCHE HASSLACHER Sep 1939 British Director 1998-09-30 UNTIL 2002-11-06 RESIGNED
MR ALLEN GIBBONS Dec 1964 British Director 2018-12-10 UNTIL 2022-12-06 RESIGNED
KEITH GARRARD Sep 1940 British Director 2001-11-21 UNTIL 2006-12-07 RESIGNED
CHRISTOPHER CAMERON FIELDEN Nov 1939 British Director 1996-11-21 UNTIL 2000-11-22 RESIGNED
CHRISTOPHER CAMERON FIELDEN Nov 1939 British Director RESIGNED
MR ANTHONY CHARLES FOSTER Jul 1943 British Director 1994-02-21 UNTIL 1997-11-25 RESIGNED
ANDREW JAMES PAVIOUR May 1935 Secretary RESIGNED
MR CHRISTOPHER FRANK HAYMAN Feb 1947 British Director 2006-12-07 UNTIL 2012-12-10 RESIGNED
KIERAN PATRICK O'KELLY Secretary 2001-02-15 UNTIL 2002-05-01 RESIGNED
ANGELA MARY FORDHAM British Secretary 2002-05-01 UNTIL 2019-04-29 RESIGNED
STANLEY WALKER MORRISON Jun 1941 British Director 1994-11-24 UNTIL 1998-02-25 RESIGNED
JULIAN STEPHEN FRERE BIDWELL Dec 1937 British Director 1995-11-23 UNTIL 1999-11-24 RESIGNED
MR. MICHAEL ANTHONY TREHEARNE DAVIES Feb 1953 British Director 1999-11-24 UNTIL 2005-12-07 RESIGNED
JOHN MICHAEL GORDON COX Jul 1951 British Director 2005-12-07 UNTIL 2011-12-12 RESIGNED
IAN GEOFFREY COTTLE Mar 1936 British Director 1997-11-25 UNTIL 1998-09-03 RESIGNED
MR RICHARD JOSEPH CONNOR Sep 1953 American Director 2016-12-12 UNTIL 2021-12-07 RESIGNED
SIMON KENNETH COCK Jun 1935 British Director 2002-11-06 UNTIL 2008-12-10 RESIGNED
JOHN DAVIS CLEVELY Oct 1927 British Director RESIGNED
NICHOLAS CLARKE Jul 1942 British Director 2004-12-01 UNTIL 2010-12-01 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2014-12-08 UNTIL 2021-12-07 RESIGNED
MR EDWARD PETER DEMERY Dec 1946 British Director 2008-12-10 UNTIL 2014-12-07 RESIGNED
JULIAN HARDY BRIND Nov 1942 British Director 2003-09-24 UNTIL 2009-12-09 RESIGNED
MR IAIN LORNE HENDERSON MACKILLOP Feb 1956 British Director RESIGNED
MR FRANCIS CHRISTOPHER DAVID BERRY GREEN Jun 1933 British Director RESIGNED
IAN WILLIAM GEORGE BAMFORD Jun 1935 British Director 1998-02-25 UNTIL 2001-11-21 RESIGNED
MR NIGEL BLUNDELL Jan 1943 British Director 1994-11-24 UNTIL 1997-11-25 RESIGNED
MR MATTHEW ROBERT VINCENT DICKINSON May 1970 British Director 2009-12-09 UNTIL 2013-12-09 RESIGNED
JOHN SYDNEY VICTOR DAVY Feb 1930 British Director 1994-02-21 UNTIL 1996-11-21 RESIGNED
MR ALASTAIR GORDON EADIE Jun 1940 British Director 1999-11-24 UNTIL 2004-12-01 RESIGNED
SIR DAVID BOWER MITCHELL Jun 1928 British Director 1996-11-21 UNTIL 2000-11-22 RESIGNED
PATRICK JEAN FRANCOIS MILLET Jun 1946 French Director 2002-11-06 UNTIL 2008-12-10 RESIGNED
MRS SUSAN DAWN MCCRAITH Feb 1963 British Director 2016-12-12 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wine & Spirit Trade Association 2016-04-06 - 2020-01-15 London   Voting rights 25 to 50 percent as trust
Significant influence or control as trust
The Vintners Company 2016-04-06 - 2020-01-15 London   Voting rights 25 to 50 percent as trust
Significant influence or control as trust

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