THRESHER WINES GROUP LIMITED

Company number 04355190

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20 officers / 15 resignations

TJG SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role
Secretary
Appointed on
17 January 2002

BODEN, Martin Brett

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, Hants, SO16 7JY
Role
Director
Date of birth
December 1965
Appointed on
5 October 2009
Nationality
British
Country of residence
England
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

VAN DE STEEN, Johan Peter

Correspondence address
Vision Capital Llp, 54 Jermyn Street, London, SW1Y 6LX
Role
Director
Date of birth
July 1965
Appointed on
5 October 2009
Nationality
Belgian
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
19 July 2007
Resigned on
3 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRESSON, Mark Gerald

Correspondence address
8 The Avenue, Richmond, Surrey, TW9 2AJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 January 2002
Resigned on
8 January 2004
Nationality
British
Occupation
Chartered Accountant

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

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

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

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
19 July 2007
Resigned on
5 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

O'HAIRE, Cormac Patrick Thomas

Correspondence address
17 Sutherland Road, Ealing, London, W13 0DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 September 2003
Resigned on
31 May 2007
Nationality
Irish
Occupation
Finance 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

ROWLINSON, Colin

Correspondence address
Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
Role Resigned
Director
Date of birth
March 1966
Appointed on
17 January 2002
Resigned on
23 September 2003
Nationality
British
Occupation
Chartered Accountant

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

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

WHITESIDE, Roger Mark

Correspondence address
Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 July 2007
Resigned on
4 September 2007
Nationality
British
Country of residence
England
Occupation
Cheif Executive Officer

WILLIAMSON, Julie Kay

Correspondence address
24 Whittingstall Road, London, SW6 4ED
Role Resigned
Director
Date of birth
May 1961
Appointed on
8 January 2004
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
17 January 2002
Resigned on
17 January 2002

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
17 January 2002
Resigned on
17 January 2002