THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY

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Company number 02783340
Status Active
Incorporation Date 25 January 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 39-45 BERMONDSEY STREET, LONDON, SE1 3XF
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Tom Yusef as a director on 8 November 2016; Termination of appointment of Simon Edward Irvon Thomas as a director on 13 July 2016. The most likely internet sites of THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY are www.thewineandspirittradesbenevolent.co.uk, and www.the-wine-and-spirit-trades-benevolent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Wine and Spirit Trades Benevolent Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02783340. The Wine and Spirit Trades Benevolent Society has been working since 25 January 1993. The present status of the company is Active. The registered address of The Wine and Spirit Trades Benevolent Society is 39 45 Bermondsey Street London Se1 3xf. . COX, Peter David is a Secretary of the company. DIFFORD, Simon Newlyn is a Director of the company. DOVE, Edward Craig is a Director of the company. GREENWOOD, Rita Marie is a Director of the company. HAWES, Andrew Jones is a Director of the company. HUNTER, Diana is a Director of the company. LAWRENCE, Guy Edward is a Director of the company. PORTER, Christopher Charles is a Director of the company. RACKHAM, James Arthur is a Director of the company. REED, Andrew Laurence is a Director of the company. ROWAN, Pamela Sharon is a Director of the company. SMITH, Andrew John is a Director of the company. TOWNSEND, Daniel Warwick is a Director of the company. YUSEF, Tom is a Director of the company. Secretary CAMPBELL, Michael Denis has been resigned. Secretary LOO, Cheng has been resigned. Secretary NEWMAN, Paul has been resigned. Secretary OLDS, Keith Hector, Brigadier has been resigned. Secretary SKINNER, David Michael Benson has been resigned. Director ABELL, Thomas Quilter has been resigned. Director AMDOR, Gerald Louis has been resigned. Director BANKES-JONES, Michael has been resigned. Director BARKER, Pamela Jeanne has been resigned. Director BARNARD, Lisa Jane has been resigned. Director BARR, Terence Peter Jordan has been resigned. Director BARRETT, John Andrew has been resigned. Director BERRY, Simon George Francis Graham has been resigned. Director BIDWELL, Edward has been resigned. Director BILLINGE, Roderick Clive has been resigned. Director BOWKER, Paul Henry has been resigned. Director BOYES, Graham William has been resigned. Director BREEN, William Anthony James Pitt has been resigned. Director BROADBENT, John Michael has been resigned. Director BROWN, Percival has been resigned. Director BURR, Christopher Stephen has been resigned. Director BUTLER ADAMS, David Bernard has been resigned. Director CALDER, Brian William has been resigned. Director CAMBOURNAC, Gilles has been resigned. Director CARSON, Christopher has been resigned. Director CLARK, Stephen Howard has been resigned. Director CLEVELY, Rupert John has been resigned. Director COCKERAM, James Alexander Neil has been resigned. Director COTTRELL, Michael Noel Francis has been resigned. Director DANE, Michael Glyn has been resigned. Director DAVIS, Christian Richard has been resigned. Director DAVIS, Christian Richard has been resigned. Director DAVY, James Richard John has been resigned. Director DAVY, John Sydney Victor has been resigned. Director DEE, Anthony Francis has been resigned. Director DICKSON, John Chambre has been resigned. Director DUGGAN, Philip William Andrew has been resigned. Director DUNBAR, Malcolm David has been resigned. Director DYMOKE-MARR, Nicholas Piers Cyprian has been resigned. Director EADIE, Alastair Gordon has been resigned. Director ELKIN, Nicholas Roger has been resigned. Director ELPHICK, Colin Henry has been resigned. Director FREDERICKS, Jeffrey Michael has been resigned. Director GORDON CLARK, Francis Wyatt has been resigned. Director GOUGH, Raymond Clare has been resigned. Director GRANT, David Edmond has been resigned. Director GUINNESS, Cecil Edward has been resigned. Director HAGHIGHI, Nader Ghanbarnejad has been resigned. Director HAGHIGHI, Nader Ghanbarnejad has been resigned. Director HALEWOOD, John Edward has been resigned. Director HAMMOND, Michael Paul Holway has been resigned. Director HASSLACHER, Austin Robert Roche has been resigned. Director HASSLACHER, Peter Charles Hugh has been resigned. Director HAYWARD, Ralph has been resigned. Director HESSEY, Gordon Alexander has been resigned. Director HEY, Charlotte Louise has been resigned. Director HOLTER, Graham Paul has been resigned. Director HORSFALL, Peter Luke has been resigned. Director KEMBER, Martin has been resigned. Director LAIDLAW THOMSON, Hilary Dulcie has been resigned. Director LANGAN, William Henry has been resigned. Director LESCHALLAS, Anthony Simon has been resigned. Director MACFARLANE, Duncan Maclean has been resigned. Director MAIR, Anthony Christopher has been resigned. Director MALLABY, Peter John Antony has been resigned. Director MARCHWOOD, David George Staveley, Viscount has been resigned. Director MASON, Christopher Wesley has been resigned. Director MASON, Christopher Wesley has been resigned. Director MILLS, Geoffrey Norman John has been resigned. Director MILLS, John has been resigned. Director MONYARD, Neil Charles Nicholas has been resigned. Director MORTON, Douglas Crichton has been resigned. Director MUNRO, Drew John has been resigned. Director MUTER, John George Thompson has been resigned. Director NALL, Alexander Michael has been resigned. Director NOBLES, Victoria Jane has been resigned. Director PAGE, William Laurence has been resigned. Director PERKS, Raymond Arthur has been resigned. Director REED, Denys Christian has been resigned. Director RISHWORTH, Robert Vivian has been resigned. Director RUTHERFORD, David John Buckley has been resigned. Director SEABROOK, Michael Ronald has been resigned. Director SEARLE, Christopher John Mackenzie has been resigned. Director SIDDLE, Richard has been resigned. Director SMITH, John Edward Dudley has been resigned. Director STEVENS, David Franklin has been resigned. Director STRAKER, Ivan Charles has been resigned. Director STUBBINGS, Ian Stuart has been resigned. Director TAYLOR, Marijke Janneke has been resigned. Director THOMAS, Simon Edward Irvon has been resigned. Director THOMPSON, Graham Lancaster has been resigned. Director TOTTMAN, Ian Christopher has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. Director WELLS, Richard Michael has been resigned. Director WESTRAY, Allan Thomas has been resigned. Director WIGGINS, Hannah Mary has been resigned. Director WINDSOR, Bernard George has been resigned. Director WINTLE, Peter Philip has been resigned. Director WRIGHT, Vanessa Marie has been resigned. Director WYLES, Martin Rolfe has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
COX, Peter David
Appointed Date: 22 April 2013

Director
DIFFORD, Simon Newlyn
Appointed Date: 12 April 2016
60 years old

Director
DOVE, Edward Craig
Appointed Date: 26 July 2012
69 years old

Director
GREENWOOD, Rita Marie
Appointed Date: 13 July 2016
57 years old

Director
HAWES, Andrew Jones
Appointed Date: 30 July 2013
61 years old

Director
HUNTER, Diana
Appointed Date: 12 April 2016
57 years old

Director
LAWRENCE, Guy Edward
Appointed Date: 13 July 2016
60 years old

Director
PORTER, Christopher Charles
Appointed Date: 26 April 2001
65 years old

Director
RACKHAM, James Arthur
Appointed Date: 26 July 2012
72 years old

Director
REED, Andrew Laurence
Appointed Date: 02 June 1998
63 years old

Director
ROWAN, Pamela Sharon
Appointed Date: 26 July 2012
58 years old

Director
SMITH, Andrew John
Appointed Date: 13 July 2016
60 years old

Director
TOWNSEND, Daniel Warwick
Appointed Date: 30 July 2013
61 years old

Director
YUSEF, Tom
Appointed Date: 08 November 2016
80 years old

Resigned Directors

Secretary
CAMPBELL, Michael Denis
Resigned: 09 June 2006
Appointed Date: 01 April 2001

Secretary
LOO, Cheng
Resigned: 27 November 2011
Appointed Date: 09 June 2006

Secretary
NEWMAN, Paul
Resigned: 22 April 2013
Appointed Date: 28 November 2011

Secretary
OLDS, Keith Hector, Brigadier
Resigned: 31 August 1995
Appointed Date: 25 January 1993

Secretary
SKINNER, David Michael Benson
Resigned: 01 September 2001
Appointed Date: 01 September 1995

Director
ABELL, Thomas Quilter
Resigned: 15 July 1997
Appointed Date: 31 May 1993
96 years old

Director
AMDOR, Gerald Louis
Resigned: 11 June 2002
Appointed Date: 21 June 1994
93 years old

Director
BANKES-JONES, Michael
Resigned: 20 December 2006
Appointed Date: 31 May 1993
100 years old

Director
BARKER, Pamela Jeanne
Resigned: 18 February 2003
Appointed Date: 11 June 2002
68 years old

Director
BARNARD, Lisa Jane
Resigned: 03 October 2000
Appointed Date: 30 September 1999
61 years old

Director
BARR, Terence Peter Jordan
Resigned: 10 June 2003
Appointed Date: 31 May 1993
80 years old

Director
BARRETT, John Andrew
Resigned: 19 April 2011
Appointed Date: 12 February 1997
77 years old

Director
BERRY, Simon George Francis Graham
Resigned: 19 April 2011
Appointed Date: 16 November 2000
68 years old

Director
BIDWELL, Edward
Resigned: 21 January 1998
Appointed Date: 31 May 1993
120 years old

Director
BILLINGE, Roderick Clive
Resigned: 01 July 1994
Appointed Date: 01 July 1993
77 years old

Director
BOWKER, Paul Henry
Resigned: 09 June 2004
Appointed Date: 16 February 1998
63 years old

Director
BOYES, Graham William
Resigned: 10 June 2010
Appointed Date: 02 October 2007
67 years old

Director
BREEN, William Anthony James Pitt
Resigned: 26 July 2012
Appointed Date: 06 October 2009
77 years old

Director
BROADBENT, John Michael
Resigned: 10 September 1997
Appointed Date: 31 May 1993
98 years old

Director
BROWN, Percival
Resigned: 30 September 1999
Appointed Date: 31 May 1993
97 years old

Director
BURR, Christopher Stephen
Resigned: 10 July 2006
Appointed Date: 18 November 1999
74 years old

Director
BUTLER ADAMS, David Bernard
Resigned: 30 October 2009
Appointed Date: 31 May 1993
86 years old

Director
CALDER, Brian William
Resigned: 10 June 2003
Appointed Date: 25 January 1993
80 years old

Director
CAMBOURNAC, Gilles
Resigned: 10 June 2003
Appointed Date: 02 June 1998
78 years old

Director
CARSON, Christopher
Resigned: 30 July 2013
Appointed Date: 31 May 1993
78 years old

Director
CLARK, Stephen Howard
Resigned: 19 April 2011
Appointed Date: 31 May 1993
68 years old

Director
CLEVELY, Rupert John
Resigned: 15 January 2002
Appointed Date: 31 May 1993
68 years old

Director
COCKERAM, James Alexander Neil
Resigned: 12 February 2008
Appointed Date: 18 November 1999
70 years old

Director
COTTRELL, Michael Noel Francis
Resigned: 31 October 1996
Appointed Date: 01 July 1993
86 years old

Director
DANE, Michael Glyn
Resigned: 20 June 2000
Appointed Date: 01 September 1994
82 years old

Director
DAVIS, Christian Richard
Resigned: 10 June 2009
Appointed Date: 10 June 2003
71 years old

Director
DAVIS, Christian Richard
Resigned: 11 June 2002
Appointed Date: 25 January 2001
71 years old

Director
DAVY, James Richard John
Resigned: 16 November 2006
Appointed Date: 26 April 2001
58 years old

Director
DAVY, John Sydney Victor
Resigned: 21 February 2001
Appointed Date: 14 April 1994
95 years old

Director
DEE, Anthony Francis
Resigned: 30 July 2013
Appointed Date: 31 May 1993
78 years old

Director
DICKSON, John Chambre
Resigned: 21 January 1998
Appointed Date: 31 May 1993
101 years old

Director
DUGGAN, Philip William Andrew
Resigned: 13 July 2016
Appointed Date: 07 October 2008
58 years old

Director
DUNBAR, Malcolm David
Resigned: 02 October 2007
Appointed Date: 11 June 2002
70 years old

Director
DYMOKE-MARR, Nicholas Piers Cyprian
Resigned: 19 April 2011
Appointed Date: 03 October 2006
61 years old

Director
EADIE, Alastair Gordon
Resigned: 02 October 2007
Appointed Date: 31 May 1993
85 years old

Director
ELKIN, Nicholas Roger
Resigned: 19 April 2011
Appointed Date: 12 February 2008
53 years old

Director
ELPHICK, Colin Henry
Resigned: 01 August 1994
Appointed Date: 31 May 1993
89 years old

Director
FREDERICKS, Jeffrey Michael
Resigned: 19 April 2011
Appointed Date: 23 February 1994
87 years old

Director
GORDON CLARK, Francis Wyatt
Resigned: 20 December 2006
Appointed Date: 31 May 1993
90 years old

Director
GOUGH, Raymond Clare
Resigned: 18 September 1996
Appointed Date: 31 May 1993
101 years old

Director
GRANT, David Edmond
Resigned: 19 April 2011
Appointed Date: 10 April 1996
86 years old

Director
GUINNESS, Cecil Edward
Resigned: 21 January 1998
Appointed Date: 31 March 1993
101 years old

Director
HAGHIGHI, Nader Ghanbarnejad
Resigned: 11 June 2002
Appointed Date: 10 September 1998
66 years old

Director
HAGHIGHI, Nader Ghanbarnejad
Resigned: 07 October 1997
Appointed Date: 07 February 1996
66 years old

Director
HALEWOOD, John Edward
Resigned: 10 June 2010
Appointed Date: 05 November 1994
78 years old

Director
HAMMOND, Michael Paul Holway
Resigned: 03 October 2000
Appointed Date: 01 June 1991
78 years old

Director
HASSLACHER, Austin Robert Roche
Resigned: 26 July 2012
Appointed Date: 01 April 1995
84 years old

Director
HASSLACHER, Peter Charles Hugh
Resigned: 16 February 1998
Appointed Date: 31 May 1993
96 years old

Director
HAYWARD, Ralph
Resigned: 11 June 2002
Appointed Date: 31 May 1993
72 years old

Director
HESSEY, Gordon Alexander
Resigned: 03 October 2000
Appointed Date: 01 July 1993
80 years old

Director
HEY, Charlotte Louise
Resigned: 03 October 2006
Appointed Date: 03 October 2006
58 years old

Director
HOLTER, Graham Paul
Resigned: 16 November 2006
Appointed Date: 06 June 2005
56 years old

Director
HORSFALL, Peter Luke
Resigned: 21 July 2015
Appointed Date: 15 July 2014
53 years old

Director
KEMBER, Martin
Resigned: 19 April 2011
Appointed Date: 05 February 1994
75 years old

Director
LAIDLAW THOMSON, Hilary Dulcie
Resigned: 22 April 1999
Appointed Date: 20 February 1994
86 years old

Director
LANGAN, William Henry
Resigned: 20 June 2000
Appointed Date: 23 February 1994
86 years old

Director
LESCHALLAS, Anthony Simon
Resigned: 19 April 2011
Appointed Date: 17 February 2000
70 years old

Director
MACFARLANE, Duncan Maclean
Resigned: 11 June 1996
Appointed Date: 11 June 1996
79 years old

Director
MAIR, Anthony Christopher
Resigned: 15 July 2014
Appointed Date: 10 June 2003
77 years old

Director
MALLABY, Peter John Antony
Resigned: 17 February 2000
Appointed Date: 31 May 1993
86 years old

Director
MARCHWOOD, David George Staveley, Viscount
Resigned: 18 November 1999
Appointed Date: 25 January 1993
89 years old

Director
MASON, Christopher Wesley
Resigned: 12 April 2016
Appointed Date: 20 June 2000
72 years old

Director
MASON, Christopher Wesley
Resigned: 02 June 1994
Appointed Date: 31 May 1993
72 years old

Director
MILLS, Geoffrey Norman John
Resigned: 03 October 2006
Appointed Date: 20 June 2000
67 years old

Director
MILLS, John
Resigned: 15 July 2014
Appointed Date: 30 July 2013
67 years old

Director
MONYARD, Neil Charles Nicholas
Resigned: 19 April 2011
Appointed Date: 21 February 2001
70 years old

Director
MORTON, Douglas Crichton
Resigned: 18 February 2003
Appointed Date: 01 July 1993
80 years old

Director
MUNRO, Drew John
Resigned: 10 June 2008
Appointed Date: 10 June 2008
54 years old

Director
MUTER, John George Thompson
Resigned: 03 October 2006
Appointed Date: 03 October 2006
82 years old

Director
NALL, Alexander Michael
Resigned: 01 June 2008
Appointed Date: 01 July 1993
69 years old

Director
NOBLES, Victoria Jane
Resigned: 19 April 2011
Appointed Date: 12 February 2008
67 years old

Director
PAGE, William Laurence
Resigned: 30 October 2009
Appointed Date: 12 February 1997
81 years old

Director
PERKS, Raymond Arthur
Resigned: 25 May 1995
Appointed Date: 31 May 1993
96 years old

Director
REED, Denys Christian
Resigned: 11 June 2002
Appointed Date: 31 May 1993
90 years old

Director
RISHWORTH, Robert Vivian
Resigned: 15 July 2014
Appointed Date: 12 June 2001
81 years old

Director
RUTHERFORD, David John Buckley
Resigned: 08 June 1999
Appointed Date: 25 January 1993
95 years old

Director
SEABROOK, Michael Ronald
Resigned: 10 June 2010
Appointed Date: 31 May 1993
75 years old

Director
SEARLE, Christopher John Mackenzie
Resigned: 19 April 2011
Appointed Date: 07 February 1996
75 years old

Director
SIDDLE, Richard
Resigned: 19 April 2011
Appointed Date: 12 February 2008
59 years old

Director
SMITH, John Edward Dudley
Resigned: 21 April 2015
Appointed Date: 11 June 2002
81 years old

Director
STEVENS, David Franklin
Resigned: 25 May 1995
Appointed Date: 31 May 1993
97 years old

Director
STRAKER, Ivan Charles
Resigned: 16 February 1998
Appointed Date: 06 May 1984
97 years old

Director
STUBBINGS, Ian Stuart
Resigned: 21 January 1998
Appointed Date: 31 May 1993
82 years old

Director
TAYLOR, Marijke Janneke
Resigned: 08 June 1999
Appointed Date: 01 July 1993
77 years old

Director
THOMAS, Simon Edward Irvon
Resigned: 13 July 2016
Appointed Date: 06 October 2009
64 years old

Director
THOMPSON, Graham Lancaster
Resigned: 25 May 1995
Appointed Date: 31 May 1993
81 years old

Director
TOTTMAN, Ian Christopher
Resigned: 11 June 2002
Appointed Date: 11 June 2002
70 years old

Director
TOWNSEND, Daniel Warwick
Resigned: 02 October 2007
Appointed Date: 03 October 2006
61 years old

Director
WELLS, Richard Michael
Resigned: 01 December 2004
Appointed Date: 11 June 2002
58 years old

Director
WESTRAY, Allan Thomas
Resigned: 10 June 2010
Appointed Date: 22 April 1999
78 years old

Director
WIGGINS, Hannah Mary
Resigned: 19 April 2011
Appointed Date: 07 October 2008
48 years old

Director
WINDSOR, Bernard George
Resigned: 25 May 1995
Appointed Date: 31 May 1993
90 years old

Director
WINTLE, Peter Philip
Resigned: 25 May 1995
Appointed Date: 31 May 1993
85 years old

Director
WRIGHT, Vanessa Marie
Resigned: 19 April 2011
Appointed Date: 10 June 2003
57 years old

Director
WYLES, Martin Rolfe
Resigned: 12 February 2008
Appointed Date: 31 May 1993
80 years old

THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY Events

01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
01 Mar 2017
Appointment of Mr Tom Yusef as a director on 8 November 2016
01 Mar 2017
Termination of appointment of Simon Edward Irvon Thomas as a director on 13 July 2016
08 Aug 2016
Appointment of Mr Andy Smith as a director on 13 July 2016
05 Aug 2016
Appointment of Ms Rita Marie Greenwood as a director on 13 July 2016
...
... and 240 more events
14 Nov 1994
New director appointed

14 Nov 1994
New director appointed

14 Nov 1994
New director appointed

07 Jul 1994
New director appointed

07 Jul 1994
New director appointed