THIERRY'S WINE SERVICES LIMITED

Company number 03711806

18 officers / 14 resignations

DUNGARWALLA, Hatim

• Correspondence address: 80 Pine Walk, Carshalton, Surrey, SM5 4HN
• Role (Active): Secretary
• Appointed on: 31 January 2007
• Nationality: British

DUNGARWALLA, Hatim

• Correspondence address: 80 Pine Walk, Carshalton, Surrey, SM5 4HN
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 24 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TALAS, Lindsay Anne

• Correspondence address: Field View Cottage, Presham, Nr Upham, Hants, SO32 1SU
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VRIGNEAU, Dominique Claude Michel

• Correspondence address: 6 Jessie Terrace, Southampton, Hampshire, SO14 3EF
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 28 February 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DELANEY, Sally Ann

• Correspondence address: 118 Britford Lane, Salisbury, Wiltshire, SP2 8AL
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 29 September 2005
• Nationality: British

HAYSTON, John Denovan

• Correspondence address: Giblet Ore 2a Old Street, Fareham, Hampshire, PO14 3HU
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

VRIGNEAU, Dominique Claude Michel

• Correspondence address: 6 Jessie Terrace, Southampton, Hampshire, SO14 3EF
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 31 January 2007
• Nationality: French

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 30 March 1999

CABANNE, Thierry

• Correspondence address: Clarendon House Hoplands, Kings Somborne, Stockbridge, Hampshire, SO20 6QH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 March 1999
• Resigned on: 12 September 2007
• Nationality: French
• Occupation: Director

DARBYSHIRE, Peter Michael

• Correspondence address: Orchard House, Watery Lane, Donhead St. Mary, Shaftesbury, Dorset, United Kingdom, SP7 9DP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2003
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELANEY, Sally-Ann

• Correspondence address: Maidenhall, 118 Britford Lane, Salisbury, Wiltshire, SP2 8AL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 January 2003
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Accountant

DICKINSON, Matthew Robert Vincent

• Correspondence address: 5 Impasse Gambetta, 84000 Avignon, France
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 February 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: France
• Occupation: Director

HAYSTON, John Denovan

• Correspondence address: Giblet Ore 2a Old Street, Fareham, Hampshire, PO14 3HU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 March 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

LOUBSER, Matthys Jan

• Correspondence address: 4 Frederick Crescent, Tamboers Kloof, Cape Town, 8001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 May 2007
• Resigned on: 27 January 2009
• Nationality: South African
• Occupation: Ceo

VRIGNEAU, Dominique Claude Michel

• Correspondence address: 6 Jessie Terrace, Southampton, Hampshire, SO14 3EF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2003
• Resigned on: 31 January 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

WELCH, Gerard Vincent

• Correspondence address: 47 Cluny Drive, Edinburgh, Midlothian, EH10 6DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 May 2007
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELCH, Gerard Vincent

• Correspondence address: 47 Cluny Drive, Edinburgh, Midlothian, EH10 6DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 30 March 1999