INTERNATIONAL WINE SERVICES LIMITED

Elsley Court Elsley Court, London, W1W 8BE, United Kingdom
StatusDISSOLVED
Company No.02947693
CategoryPrivate Limited Company
Incorporated12 Jul 1994
Age29 years, 9 months, 29 days
JurisdictionEngland Wales
Dissolution18 Apr 2013
Years11 years, 22 days

SUMMARY

INTERNATIONAL WINE SERVICES LIMITED is an dissolved private limited company with number 02947693. It was incorporated 29 years, 9 months, 29 days ago, on 12 July 1994 and it was dissolved 11 years, 22 days ago, on 18 April 2013. The company address is Elsley Court Elsley Court, London, W1W 8BE, United Kingdom.



People

OLIVER, Anne Louise

Secretary

ACTIVE

Assigned on 16 Jan 2009

Current time on role 15 years, 3 months, 25 days

ELZEN, Arnoldus Johannes Den

Director

Company Director

ACTIVE

Assigned on 01 Sep 2008

Current time on role 15 years, 8 months, 9 days

LOW, John Charles

Director

Accountant

ACTIVE

Assigned on 30 Aug 2011

Current time on role 12 years, 8 months, 11 days

PATERSON, Sean Michael

Director

Accountant

ACTIVE

Assigned on 25 Sep 2009

Current time on role 14 years, 7 months, 15 days

AVES, Simon Howard

Secretary

RESIGNED

Assigned on 28 Jul 2008

Resigned on 30 Jan 2009

Time on role 6 months, 2 days

LEWIS ABBOTT, Maureen Teresa

Nominee-secretary

RESIGNED

Assigned on 12 Jul 1994

Resigned on 26 Aug 1994

Time on role 1 month, 14 days

STEVENS, Mark

Secretary

Company Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 31 Jul 2008

Time on role 5 years, 1 month, 11 days

SUTCLIFFE, Ian Richard

Secretary

Finance Director

RESIGNED

Assigned on 26 Aug 1994

Resigned on 10 Jun 2003

Time on role 8 years, 9 months, 15 days

AMDOR, Gerald Louis

Director

Consultant

RESIGNED

Assigned on 01 Jan 1997

Resigned on 16 Oct 1999

Time on role 2 years, 9 months, 15 days

CAMERON, Ewen Irving

Director

Company Director

RESIGNED

Assigned on 16 Oct 1999

Resigned on 01 Oct 2003

Time on role 3 years, 11 months, 15 days

DICK, Alan

Director

Director Group Financial Servi

RESIGNED

Assigned on 06 Sep 2005

Resigned on 25 Sep 2009

Time on role 4 years, 19 days

DUNN, Paul John Shiers

Director

Commercial Dir

RESIGNED

Assigned on 13 Mar 2001

Resigned on 14 Mar 2002

Time on role 1 year, 1 day

ETHERIDGE, Hugh Charles

Director

Accountant

RESIGNED

Assigned on 26 Aug 1994

Resigned on 07 Jun 1996

Time on role 1 year, 9 months, 12 days

HAMILTON-DALRYMPLE, Hew Richard

Director

Company Director

RESIGNED

Assigned on 16 Oct 1999

Resigned on 01 Nov 2004

Time on role 5 years, 16 days

HARRIS, David

Director

Chartered Accountant

RESIGNED

Assigned on 26 Aug 1994

Resigned on 16 Oct 1999

Time on role 5 years, 1 month, 21 days

HAZELWOOD, David Richard

Director

Company Director

RESIGNED

Assigned on 28 Apr 2008

Resigned on 01 Sep 2008

Time on role 4 months, 4 days

HUNTLEY, Peter William

Director

Accountant

RESIGNED

Assigned on 26 Aug 1994

Resigned on 07 Jun 1996

Time on role 1 year, 9 months, 12 days

KIMBELL, Stephen Esmond

Nominee-director

RESIGNED

Assigned on 12 Jul 1994

Resigned on 26 Aug 1994

Time on role 1 month, 14 days

LAURIE, John

Director

Group Treasurer

RESIGNED

Assigned on 22 Oct 2003

Resigned on 06 Sep 2005

Time on role 1 year, 10 months, 15 days

MCHOUL, Ian Philip

Director

Director

RESIGNED

Assigned on 22 Oct 2003

Resigned on 28 Apr 2008

Time on role 4 years, 6 months, 6 days

MILNE, Kym

Director

Winemaking Consultant

RESIGNED

Assigned on 26 Aug 1994

Resigned on 31 Dec 2002

Time on role 8 years, 4 months, 5 days

PAYNE, William John

Director

Solicitor

RESIGNED

Assigned on 17 Dec 2010

Resigned on 30 Aug 2011

Time on role 8 months, 13 days

SANTRY, Kevin James Albert

Director

Solicitor

RESIGNED

Assigned on 25 Sep 2009

Resigned on 17 Dec 2010

Time on role 1 year, 2 months, 22 days

SUTCLIFFE, Ian Richard

Director

Finance Director

RESIGNED

Assigned on 26 Aug 1994

Resigned on 31 Dec 2002

Time on role 8 years, 4 months, 5 days

THREADER, Graham

Director

Managing Director

RESIGNED

Assigned on 31 Dec 2002

Resigned on 02 Nov 2004

Time on role 1 year, 10 months, 2 days

WESTRAY, Allan Thomas

Director

Managing Director

RESIGNED

Assigned on 26 Aug 1994

Resigned on 31 Dec 2002

Time on role 8 years, 4 months, 5 days

WILLIAMSON, Jonathan Gordon Berry

Director

Company Director

RESIGNED

Assigned on 16 Oct 1999

Resigned on 03 May 2003

Time on role 3 years, 6 months, 18 days


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