THRESHER WINES HOLDINGS LIMITED - LONDON


Overview

THRESHER WINES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THRESHER WINES HOLDINGS LIMITED was incorporated 19 years ago on 13/04/2000 and has the registered number: 03976076. The accounts status is GROUP and accounts are next due on .

THRESHER WINES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

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

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/04/2009

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER RICH Oct 1974 British Director 2009-10-05 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 2000-04-13 CURRENT
MR DAVID MALCOLM THOMSON May 1961 British Director 2007-05-31 UNTIL 2007-07-19 RESIGNED
LLOYD ANTHONY STEPHENS Oct 1970 British Director 2009-03-11 UNTIL 2009-07-20 RESIGNED
MARK SIMPSON May 1958 British Director 2000-08-30 UNTIL 2001-08-01 RESIGNED
COLIN ROWLINSON Mar 1966 British Director 2001-08-01 UNTIL 2003-09-23 RESIGNED
YVONNE ROSE RANKIN Mar 1962 British Director 2007-09-05 UNTIL 2009-08-14 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2000-04-14 UNTIL 2001-08-07 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2003-09-23 UNTIL 2007-05-31 RESIGNED
MR JOHN STEPHEN MASTERS Nov 1956 British Director 2007-07-19 UNTIL 2009-03-05 RESIGNED
MR ROBERT BRADLEY KENDALL Feb 1973 British Director 2007-07-19 UNTIL 2007-08-20 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-04-13 UNTIL 2000-04-14 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-04-13 UNTIL 2000-04-14 RESIGNED
LEWIS HOWES Mar 1954 British Director 2000-04-14 UNTIL 2000-08-30 RESIGNED
MARTIN WILLIAM OLIVER HEALY May 1962 Irish Director 2008-10-06 UNTIL 2009-10-05 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2007-05-31 UNTIL 2007-07-19 RESIGNED
MARK GERALD FRESSON Jun 1965 British Director 2001-08-01 UNTIL 2004-01-08 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2000-04-14 UNTIL 2001-12-19 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2007-07-19 UNTIL 2008-10-03 RESIGNED
JOHAN PETER VAN DE STEEN Jul 1965 Belgian Director 2009-10-05 UNTIL 2013-12-31 RESIGNED
MR ROGER MARK WHITESIDE Jun 1958 British Director 2007-07-19 UNTIL 2007-09-04 RESIGNED
MISS JULIE KAY WILLIAMSON May 1961 American Director 2004-01-08 UNTIL 2007-05-31 RESIGNED

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