Cross Check

THRESHER WINES ACQUISITIONS LIMITED

Company Number

04066731

Private limited company
Dissolved
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TJG SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW

BODEN, Martin Brett, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
South House The Green Adderbury Banbury Oxfordshire OX17 3NE
Country of Residence
England

CLELAND, Jonathan Bradley

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lawns Copse Lane Chilworth Southampton Hampshire SO16 7JY
Country of Residence
United Kingdom

RICH, Andrew Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
41 Basuto Road London SW6 4BL
Country of Residence
Uk

AINLEY, Harvey Bertenshaw

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG42 6HE United Kingdom
Country of Residence
England

ALEXANDER, Stephen Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Thurleigh Road London SW12 8UD

BYNG-MADDICK, Zillah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Claremont Gardens Marlow Bucks SL7 1BS

COOKLIN, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lydford Lodge 17 Totteridge Village London N20 8PN

DUNCAN, Fraser Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Kippington Road Sevenoaks Kent TN13 2LJ
Country of Residence
England

FRESSON, Mark Gerald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Avenue Richmond Surrey TW9 2AJ

FROST, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF
Country of Residence
United Kingdom

GOZZETT, Kim

Date of Birth
Role
Resigned
Director
Occupation
Business Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX
Country of Residence
United Kingdom

HALLETT, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB
Country of Residence
England

HANDS, Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Kippington Road Sevenoaks Kent TN13 2LL

HEALY, Martin William Oliver

Date of Birth
Role
Resigned
Director
Occupation
Cfo Thresher Group
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Biddulph Mansions Elgin Avenue London W9 1HT
Country of Residence
England

JOHANNSON, Sven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 School Cottages Wisborough Green West Sussex RH14 0DT

JOHNSON, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hillsleigh Road London W8 7LE

KENDALL, Robert Bradley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Russell Road London W14 8HU
Country of Residence
United Kingdom

KINSKI, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX
Country of Residence
United Kingdom

MASTERS, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Perryfield House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS
Country of Residence
England

PUNJA, Riaz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA
Country of Residence
United Kingdom

RANKIN, Yvonne Rose

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

ROLING, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

SIMPSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Library Farm Oxford Road Garsington Oxford Oxfordshire OX44 9DA

SMELT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 100 High Street Wargrave Reading Berkshire RG10 8DE

STEPHENS, Lloyd Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Bank Warren Farm Ridgmont Bedfordshire MK43 0TS

STEWART, Quentin Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Anchor Brew House Shad Thames London SE1 2LY
Country of Residence
United Kingdom

THOMSON, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QQ
Country of Residence
United Kingdom

VAN DE STEEN, Johan Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision Capital Llp 54 Jermyn Street London SW1Y 6LX
Country of Residence
Uk

WAGGETT, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Spring Grove London W4 3NH

WHITESIDE, Roger Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairmans Crazies Hill Road Wargrave Berkshire RG10 8LT
Country of Residence
England

WILLIAMS, David Gay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Dulwich Wood Avenue London SE19 1HD
Country of Residence
England

WILLIAMSON, Julie Kay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Whittingstall Road London SW6 4ED
Country of Residence
United Kingdom

HUNTSMOOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX