THRESHER WINES GROUP LIMITED

04355190
5 NEW STREET SQUARE LONDON EC4A 3TW EC4A 3TW

People & Contacts

Contact Details
Registered Address 5 NEW STREET SQUARE
LONDON EC4A 3TW

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 Jan 2002

Appointment Type: C

Other Appointments: None

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MR. MARTIN BRETT BODEN

Birthdate: Jan 1959

Nationality: BRITISH

Address: SOUTH HOUSE THE GREEN ADDERBURY OXFORDSHIRE OX173NE

Date Appointed: 05 Oct 2009

Appointment Type: D

Other Appointments: None

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MR JONATHAN BRADLEY CLELAND

Birthdate: Nov 1965

Nationality: BRITISH

Address: GREEN LAWNS COPSE LANE CHILWORTH HANTS SO167JY

Date Appointed: 05 Oct 2009

Appointment Type: D

Other Appointments: None

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ANDREW PETER RICH

Birthdate: Sep 1974

Nationality: BRITISH

Address: 41 BASUTO ROAD SW64BL

Date Appointed: 05 Oct 2009

Appointment Type: D

Other Appointments: None

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JOHAN PETER VAN DE STEEN

Birthdate: Jun 1965

Nationality: BELGIAN

Address: VISION CAPITAL LLP 54 JERMYN STREET SW1Y6LX

Date Appointed: 05 Oct 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HARVEY BERTENSHAW AINLEY

Birthdate: Jul 1966

Nationality: BRITISH

Address: TUDOR LODGE HAWTHORN HILL WARFIELD BERKSHIRE RG426HE

Date Appointed: 19 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MARK GERALD FRESSON

Birthdate: May 1965

Nationality: BRITISH

Address: 8 THE AVENUE SURREY TW92AJ

Date Appointed: 17 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MRS KIM GOZZETT

Birthdate: Oct 1970

Nationality: BRITISH

Address: HILL FARM KELVEDON ROAD INWORTH ESSEX CO59SX

Date Appointed: 31 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM OLIVER HEALY

Birthdate: Apr 1962

Nationality: IRISH

Address: 59 BIDDULPH MANSIONS ELGIN AVENUE W91HT

Date Appointed: 06 Oct 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 17 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 17 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRADLEY KENDALL

Birthdate: Jan 1973

Nationality: BRITISH

Address: 32 RUSSELL ROAD W148HU

Date Appointed: 19 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN MASTERS

Birthdate: Oct 1956

Nationality: BRITISH

Address: PERRYFIELD HOUSE STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 19 Jul 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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CORMAC PATRICK THOMAS O'HAIRE

Birthdate: Mar 1965

Nationality: IRISH

Address: 17 SUTHERLAND ROAD EALING W130DX

Date Appointed: 23 Sep 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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YVONNE ROSE RANKIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE MAPLES HOLMES CHAPEL ROAD CHESHIRE WA169RD

Date Appointed: 05 Sep 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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COLIN ROWLINSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: COPT HILL SHAW ALCOCKS LANE SURREY KT206BB

Date Appointed: 17 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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LLOYD ANTHONY STEPHENS

Birthdate: Sep 1970

Nationality: BRITISH

Address: SOUTH BANK WARREN FARM BEDFORDSHIRE MK430TS

Date Appointed: 11 Mar 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID MALCOLM THOMSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 60 BROOKMANS AVENUE HERTFORDSHIRE AL97QQ

Date Appointed: 31 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ROGER MARK WHITESIDE

Birthdate: May 1958

Nationality: BRITISH

Address: FAIRMANS CRAZIES HILL ROAD BERKSHIRE RG108LT

Date Appointed: 19 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MISS JULIE KAY WILLIAMSON

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 24 WHITTINGSTALL ROAD SW64ED

Date Appointed: 08 Jan 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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