WINE AND SPIRIT EDUCATION TRUST - LONDON


Company Profile Company Filings

Overview

WINE AND SPIRIT EDUCATION TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
WINE AND SPIRIT EDUCATION TRUST was incorporated 54 years ago on 17/10/1969 and has the registered number: 00964179. The accounts status is FULL and accounts are next due on 30/04/2025.

WINE AND SPIRIT EDUCATION TRUST - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

INTERNATIONAL HOUSE
LONDON
SE1 3XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA MARY LOCKE Dec 1960 British Director 2020-12-10 CURRENT
MS EMANUELA MARKU Secretary 2022-11-14 CURRENT
LULIE JANE HALSTEAD Sep 1969 British Director 2021-12-07 CURRENT
MR DAN JAGO May 1961 British Director 2020-12-10 CURRENT
MR SIMON NICHOLAS MCMURTRIE Feb 1966 British Director 2017-12-12 CURRENT
MR SUKHINDER SINGH Mar 1968 British Director 2021-12-07 CURRENT
MR JOLYON KENNETH THORNTON Apr 1970 British Director 2021-12-07 CURRENT
MR MILES GUY BEALE Sep 1974 British Director 2021-12-07 CURRENT
MR ANTHONY CHARLES FOSTER Jul 1943 British Director 1994-02-21 UNTIL 1997-11-25 RESIGNED
KEITH GARRARD Sep 1940 British Director 2001-11-21 UNTIL 2006-12-07 RESIGNED
JOHN DAVIS CLEVELY Oct 1927 British Director RESIGNED
MR ALLEN GIBBONS Dec 1964 British Director 2018-12-10 UNTIL 2022-12-06 RESIGNED
CHRISTOPHER CAMERON FIELDEN Nov 1939 British Director RESIGNED
CHRISTOPHER CAMERON FIELDEN Nov 1939 British Director 1996-11-21 UNTIL 2000-11-22 RESIGNED
MR CHRISTOPHER FRANK HAYMAN Feb 1947 British Director 2006-12-07 UNTIL 2012-12-10 RESIGNED
ANDREW JAMES PAVIOUR May 1935 Secretary RESIGNED
KIERAN PATRICK O'KELLY Secretary 2001-02-15 UNTIL 2002-05-01 RESIGNED
MR MICHAEL HENRY ROCHE HASSLACHER Sep 1939 British Director 1998-09-30 UNTIL 2002-11-06 RESIGNED
ANGELA MARY FORDHAM British Secretary 2002-05-01 UNTIL 2019-04-29 RESIGNED
MR IAN EDWARD PHILIP DEED Secretary 2019-04-29 UNTIL 2022-11-14 RESIGNED
NICHOLAS CLARKE Jul 1942 British Director 2004-12-01 UNTIL 2010-12-01 RESIGNED
DESMOND JOHN HOLLAND Jul 1937 British Director 1994-11-24 UNTIL 1998-11-25 RESIGNED
SIMON KENNETH COCK Jun 1935 British Director 2002-11-06 UNTIL 2008-12-10 RESIGNED
MR RICHARD JOSEPH CONNOR Sep 1953 American Director 2016-12-12 UNTIL 2021-12-07 RESIGNED
IAN GEOFFREY COTTLE Mar 1936 British Director 1997-11-25 UNTIL 1998-09-03 RESIGNED
JOHN MICHAEL GORDON COX Jul 1951 British Director 2005-12-07 UNTIL 2011-12-12 RESIGNED
MR. MICHAEL ANTHONY TREHEARNE DAVIES Feb 1953 British Director 1999-11-24 UNTIL 2005-12-07 RESIGNED
STANLEY WALKER MORRISON Jun 1941 British Director 1994-11-24 UNTIL 1998-02-25 RESIGNED
PATRICK JEAN FRANCOIS MILLET Jun 1946 French Director 2002-11-06 UNTIL 2008-12-10 RESIGNED
MR EDWARD PETER DEMERY Dec 1946 British Director 2008-12-10 UNTIL 2014-12-07 RESIGNED
JULIAN HARDY BRIND Nov 1942 British Director 2003-09-24 UNTIL 2009-12-09 RESIGNED
JULIAN STEPHEN FRERE BIDWELL Dec 1937 British Director 1995-11-23 UNTIL 1999-11-24 RESIGNED
MR FRANCIS CHRISTOPHER DAVID BERRY GREEN Jun 1933 British Director RESIGNED
IAN WILLIAM GEORGE BAMFORD Jun 1935 British Director 1998-02-25 UNTIL 2001-11-21 RESIGNED
MR NIGEL BLUNDELL Jan 1943 British Director 1994-11-24 UNTIL 1997-11-25 RESIGNED
MR MATTHEW ROBERT VINCENT DICKINSON May 1970 British Director 2009-12-09 UNTIL 2013-12-09 RESIGNED
JOHN SYDNEY VICTOR DAVY Feb 1930 British Director 1994-02-21 UNTIL 1996-11-21 RESIGNED
MR ALASTAIR GORDON EADIE Jun 1940 British Director 1999-11-24 UNTIL 2004-12-01 RESIGNED
SIR DAVID BOWER MITCHELL Jun 1928 British Director 1996-11-21 UNTIL 2000-11-22 RESIGNED
PETER CHARLES HUGH HASSLACHER Dec 1928 British Director RESIGNED
MRS SUSAN DAWN MCCRAITH Feb 1963 British Director 2016-12-12 UNTIL 2021-12-07 RESIGNED
MR IAIN LORNE HENDERSON MACKILLOP Feb 1956 British Director RESIGNED
LAURA LOUISE JEWELL Jul 1963 British Director 2008-12-10 UNTIL 2014-12-07 RESIGNED
MR NICHOLAS ANDREW TRAVERS HYDE Apr 1947 British Director 2013-12-09 UNTIL 2020-12-10 RESIGNED
DAVID WILSON HUNTER May 1950 British Director 1993-01-14 UNTIL 1994-02-21 RESIGNED
MR JONATHAN PAUL NORMAN DRIVER Feb 1961 British Director 2012-11-10 UNTIL 2018-12-10 RESIGNED
MR TIMOTHY FRANCIS HOW Dec 1950 British Director 2010-12-01 UNTIL 2014-12-07 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2014-12-08 UNTIL 2021-12-07 RESIGNED
MR BEN WALTER HOWKINS Aug 1942 British Director 2000-11-22 UNTIL 2004-12-01 RESIGNED
MR ANDREW JONES HAWES Apr 1964 British Director 2012-12-10 UNTIL 2016-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Vintners Company 2016-04-06 - 2020-01-15 London   Voting rights 25 to 50 percent as trust
Significant influence or control as trust
The Wine & Spirit Trade Association 2016-04-06 - 2020-01-15 London   Voting rights 25 to 50 percent as trust
Significant influence or control as trust

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