THRESHER WINES HOLDINGS LIMITED

Company number 03976076

24 officers / 20 resignations

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 13 April 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: 19 July 2007
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 April 2000
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2001
• 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

HOWES, Lewis

• Correspondence address: 3 Webster Close, Woking, Surrey, GU22 0LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 April 2000
• Resigned on: 30 August 2000
• Nationality: American-Uk
• Occupation: 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

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

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: 14 April 2000
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

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: 1 August 2001
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 August 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Solicitor

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

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

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: Chief 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: 13 April 2000
• Resigned on: 14 April 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2000
• Resigned on: 14 April 2000