THRESHER WINES ACQUISITIONS LIMITED - LONDON


Overview

THRESHER WINES ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
THRESHER WINES ACQUISITIONS LIMITED was incorporated 19 years ago on 01/09/2000 and has the registered number: 04066731. The accounts status is GROUP and accounts are next due on .

THRESHER WINES ACQUISITIONS 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

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2009

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 2000-09-01 CURRENT
MISS JULIE KAY WILLIAMSON May 1961 American Director 2003-12-05 UNTIL 2007-05-31 RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Director 2001-02-09 UNTIL 2004-04-15 RESIGNED
MR ROGER MARK WHITESIDE Jun 1958 British Director 2004-04-01 UNTIL 2007-09-04 RESIGNED
COLIN WAGGETT Jul 1969 British Director 2001-05-22 UNTIL 2004-08-26 RESIGNED
JOHAN PETER VAN DE STEEN Jul 1965 Belgian Director 2009-10-05 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 2000-09-07 UNTIL 2000-11-02 RESIGNED
LLOYD ANTHONY STEPHENS Oct 1970 British Director 2009-03-11 UNTIL 2009-07-20 RESIGNED
RICHARD JOHN SMELT Jun 1957 British Director 2000-11-02 UNTIL 2001-05-18 RESIGNED
MARK SIMPSON May 1958 British Director 2000-09-04 UNTIL 2000-11-02 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-02-14 UNTIL 2007-05-31 RESIGNED
YVONNE ROSE RANKIN Mar 1962 British Director 2007-09-05 UNTIL 2009-08-14 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2000-11-02 UNTIL 2003-12-05 RESIGNED
MR JOHN STEPHEN MASTERS Nov 1956 British Director 2007-08-30 UNTIL 2009-03-05 RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 2000-11-02 UNTIL 2001-10-02 RESIGNED
MR ROBERT BRADLEY KENDALL Feb 1973 British Director 2007-07-19 UNTIL 2007-08-20 RESIGNED
MICHAEL CHARLES JOHNSON Apr 1960 British Director 2000-09-04 UNTIL 2000-11-02 RESIGNED
SVEN JOHANNSON Sep 1965 German Director 2003-12-05 UNTIL 2005-10-14 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-09-01 UNTIL 2000-09-04 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-09-01 UNTIL 2000-09-04 RESIGNED
MARTIN WILLIAM OLIVER HEALY May 1962 Irish Director 2008-10-06 UNTIL 2009-10-05 RESIGNED
GUY HANDS Aug 1959 British Director 2000-11-02 UNTIL 2003-12-05 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2000-11-02 UNTIL 2001-05-18 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2007-05-31 UNTIL 2007-07-19 RESIGNED
GRAHAM EDWARD FROST Feb 1948 British Director 2000-11-02 UNTIL 2001-02-09 RESIGNED
MARK GERALD FRESSON Jun 1965 British Director 2000-09-04 UNTIL 2000-11-02 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2000-09-04 UNTIL 2007-05-31 RESIGNED
LAURENCE COOKLIN Oct 1944 British Director 2002-04-04 UNTIL 2004-08-16 RESIGNED
ZILLAH BYNG-MADDICK Nov 1974 British Director 2004-08-17 UNTIL 2006-10-27 RESIGNED
STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2003-12-05 UNTIL 2007-02-14 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2006-10-17 UNTIL 2008-10-03 RESIGNED

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