THRESHER WINES ACQUISITIONS LIMITED

Company number 04066731

35 officers / 31 resignations

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 1 September 2000

BODEN, Martin Brett, Mr.

• Correspondence address: South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
• Role: Director
• Date of birth: February 1959
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLELAND, Jonathan Bradley

• Correspondence address: Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
• Role: Director
• Date of birth: December 1965
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Andrew Peter

• Correspondence address: 41 Basuto Road, London, SW6 4BL
• Role: Director
• Date of birth: October 1974
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

AINLEY, Harvey Bertenshaw

• Correspondence address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 October 2006
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 December 2003
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Director

BYNG-MADDICK, Zillah

• Correspondence address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 August 2004
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

COOKLIN, Laurence

• Correspondence address: Lydford Lodge 17 Totteridge Village, London, N20 8PN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 April 2002
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Group Chief Executive

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 September 2000
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 September 2000
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Chartered Accountant

FROST, Graham Edward

• Correspondence address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 November 2000
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOZZETT, Kim

• Correspondence address: Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 May 2007
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Partner

HALLETT, Peter John

• Correspondence address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 November 2000
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDS, Guy

• Correspondence address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 November 2000
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Director

HEALY, Martin William Oliver

• Correspondence address: 59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 October 2008
• Resigned on: 5 October 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo Thresher Group

JOHANNSON, Sven

• Correspondence address: 3 School Cottages, Wisborough Green, West Sussex, RH14 0DT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 December 2003
• Resigned on: 14 October 2005
• Nationality: German
• Occupation: Director

JOHNSON, Michael Charles

• Correspondence address: 19 Hillsleigh Road, London, W8 7LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 September 2000
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Investment Banker

KENDALL, Robert Bradley

• Correspondence address: 32 Russell Road, London, W14 8HU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 July 2007
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 November 2000
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, John Stephen

• Correspondence address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 August 2007
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 November 2000
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, Yvonne Rose

• Correspondence address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 September 2007
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: C E O

ROLING, Christopher John

• Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 February 2007
• Resigned on: 31 May 2007
• Nationality: British American
• Occupation: Director

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 September 2000
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Solicitor

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 November 2000
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Human Resources Director

STEPHENS, Lloyd Anthony

• Correspondence address: South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 March 2009
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Company Director

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 September 2000
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMSON, David Malcolm

• Correspondence address: 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 May 2007
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

VAN DE STEEN, Johan Peter

• Correspondence address: Vision Capital Llp, 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 October 2009
• Resigned on: 31 December 2013
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Director

WAGGETT, Colin

• Correspondence address: 41 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 May 2001
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

WHITESIDE, Roger Mark

• Correspondence address: Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2004
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WILLIAMS, David Gay

• Correspondence address: 24 Dulwich Wood Avenue, London, SE19 1HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 February 2001
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Julie Kay

• Correspondence address: 24 Whittingstall Road, London, SW6 4ED
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 December 2003
• Resigned on: 31 May 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2000
• Resigned on: 4 September 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2000
• Resigned on: 4 September 2000