THRESHER WINES FINANCIAL SERVICES LIMITED

Company number 04565935

12 officers / 9 resignations

TAYLOR WESSING SECRETARIES LIMITED

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

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: Campany 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

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: 27 October 2006
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BYNG-MADDICK, Zillah

• Correspondence address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 August 2004
• Resigned on: 27 October 2006
• 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

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

WAGGETT, Colin

• Correspondence address: 41 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 October 2002
• 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: 18 October 2002
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 17 October 2002
• Resigned on: 18 October 2002

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 17 October 2002
• Resigned on: 18 October 2002