INSTITUTE OF MASTERS OF WINE(THE)
LONDON

Hellopages » Greater London » Wandsworth » SW11 8EA

Company number 01059707
Status Active
Incorporation Date 28 June 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 RIVERLIGHT QUAY, LONDON, ENGLAND, SW11 8EA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Registered office address changed from 24 Fitzroy Square London London W1T 6EP to 6 Riverlight Quay London SW11 8EA on 11 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of INSTITUTE OF MASTERS OF WINE(THE) are www.instituteofmastersof.co.uk, and www.institute-of-masters-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Institute of Masters of Wine The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01059707. Institute of Masters of Wine The has been working since 28 June 1972. The present status of the company is Active. The registered address of Institute of Masters of Wine The is 6 Riverlight Quay London England Sw11 8ea. . EVANS, Laura Loise is a Secretary of the company. BALLESTEROS TORRES, Pedro is a Director of the company. CHARTERS, Stephen is a Director of the company. EVANS, Sarah Jane is a Director of the company. GARFORTH, Simon Adrian is a Director of the company. GRANIK, Lisa is a Director of the company. HOWARD-SNEYD, Justin Andrew is a Director of the company. LAZARAKIS, Konstantinos is a Director of the company. MASTERS, Jane Emma is a Director of the company. MORRISON, Fiona is a Director of the company. RICHARDS, Penelope is a Director of the company. SKELTON, Stephen Philip is a Director of the company. SKILTON, Jane is a Director of the company. TUCK, Philip is a Director of the company. Secretary CASSON, John Fraser has been resigned. Secretary DU BOSKY, Louise Deborah has been resigned. Secretary SKILTON, Jane has been resigned. Secretary WHITAKER, Jack Mcdonald has been resigned. Director ANDERSON, Colin William has been resigned. Director ASHLEY, Maureen Natalie has been resigned. Director AVERY, Francis John has been resigned. Director BLANNING, Beverley has been resigned. Director BRIND, Julian Hardy has been resigned. Director BROCKET, Jane Alison has been resigned. Director BROWNSDON, John Frederick Barton has been resigned. Director BUTLER, Joel has been resigned. Director CARR, Lucinda Jane has been resigned. Director CASSON, John Fraser has been resigned. Director CHRISTIE, Kenneth Baille has been resigned. Director COATES, Clive has been resigned. Director CRAWFURD, Charles Edward Hugh has been resigned. Director CRITCHLEY-SALMONSON, Patrick Jan has been resigned. Director DOODAN, Michael has been resigned. Director GABAY, Elizabeth has been resigned. Director GILL, David John has been resigned. Director GLEAVE, David has been resigned. Director GREGORY, Conal Robert has been resigned. Director GUNN, Anthony William has been resigned. Director HANSON, Anthony David has been resigned. Director JEWELL, Laura Louise has been resigned. Director JOHN, Moray James Southey has been resigned. Director KINAHAN, Robin David has been resigned. Director LOCKE, Joanna Mary has been resigned. Director MACKILLOP, Iain Lorne Henderson has been resigned. Director MACRA, Christophe has been resigned. Director MACRA, Christrophe has been resigned. Director MCGRATH, Patrick William has been resigned. Director MCNIE, Margaret Anne has been resigned. Director MCNIE, Margaret Anne has been resigned. Director MILLET, Patrick Jean Francois has been resigned. Director MILNE, Kym has been resigned. Director MINOPRIO, Frank Charles has been resigned. Director MORRIS, Jasper Titus Carlile has been resigned. Director NOLAN, Dermot has been resigned. Director O'BRYEN, Mark has been resigned. Director PARDOE, Mark has been resigned. Director PATRICK, John has been resigned. Director PAYNE, Andrew John Sebastian has been resigned. Director RANDALL, Marcia Frances has been resigned. Director ROBERTSON, Elizabeth has been resigned. Director RONOLD, Arne has been resigned. Director ROSE, Hugo David has been resigned. Director ROSE, Hugo David has been resigned. Director SCHULLER, Josef, Dr has been resigned. Director SHERRIFF, Lynne has been resigned. Director SIMPSON, James Clive Orrok has been resigned. Director SKILTON, Samantha Jane has been resigned. Director STEVENS, David Franklin has been resigned. Director THORPE, Simon William Michael has been resigned. Director TURNER, Siobhan has been resigned. Director VALETTE, Jean-Michel Gerard has been resigned. Director WALTERS, Robert Hugh has been resigned. Director WATERS, Marcia has been resigned. Director WEBBER, Laurence Alan has been resigned. Director WHITAKER, Jack Mcdonald has been resigned. Director WOOD, David Ernest has been resigned. Director WOODROW, Arabella Thomasine, Dr has been resigned. Director YOUMANS, Jay has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
EVANS, Laura Loise
Appointed Date: 01 September 2007

Director
BALLESTEROS TORRES, Pedro
Appointed Date: 19 September 2012
64 years old

Director
CHARTERS, Stephen
Appointed Date: 17 September 2013
68 years old

Director
EVANS, Sarah Jane
Appointed Date: 11 September 2008
72 years old

Director
GARFORTH, Simon Adrian
Appointed Date: 16 September 2014
62 years old

Director
GRANIK, Lisa
Appointed Date: 15 September 2015
66 years old

Director
HOWARD-SNEYD, Justin Andrew
Appointed Date: 15 September 2015
59 years old

Director
LAZARAKIS, Konstantinos
Appointed Date: 08 September 2010
55 years old

Director
MASTERS, Jane Emma
Appointed Date: 18 September 2003
60 years old

Director
MORRISON, Fiona
Appointed Date: 01 September 2007
66 years old

Director
RICHARDS, Penelope
Appointed Date: 01 May 2013
61 years old

Director
SKELTON, Stephen Philip
Appointed Date: 08 September 2010
77 years old

Director
SKILTON, Jane
Appointed Date: 10 September 2009
60 years old

Director
TUCK, Philip
Appointed Date: 08 September 2010
62 years old

Resigned Directors

Secretary
CASSON, John Fraser
Resigned: 18 July 1995

Secretary
DU BOSKY, Louise Deborah
Resigned: 12 January 1993
Appointed Date: 22 July 1991

Secretary
SKILTON, Jane
Resigned: 15 September 2015
Appointed Date: 10 September 2009

Secretary
WHITAKER, Jack Mcdonald
Resigned: 31 August 2007
Appointed Date: 18 July 1994

Director
ANDERSON, Colin William
Resigned: 22 July 1996
Appointed Date: 19 July 1993
95 years old

Director
ASHLEY, Maureen Natalie
Resigned: 22 July 1996
73 years old

Director
AVERY, Francis John
Resigned: 19 September 2002
Appointed Date: 18 July 1994
83 years old

Director
BLANNING, Beverley
Resigned: 08 September 2010
Appointed Date: 01 September 2007
61 years old

Director
BRIND, Julian Hardy
Resigned: 17 July 1995
83 years old

Director
BROCKET, Jane Alison
Resigned: 18 September 2003
Appointed Date: 18 July 2000
66 years old

Director
BROWNSDON, John Frederick Barton
Resigned: 22 July 1996
89 years old

Director
BUTLER, Joel
Resigned: 15 September 2015
Appointed Date: 19 September 2012
75 years old

Director
CARR, Lucinda Jane
Resigned: 31 December 2003
Appointed Date: 18 July 2000
77 years old

Director
CASSON, John Fraser
Resigned: 31 July 1999
74 years old

Director
CHRISTIE, Kenneth Baille
Resigned: 18 July 1994
87 years old

Director
COATES, Clive
Resigned: 19 July 1993
84 years old

Director
CRAWFURD, Charles Edward Hugh
Resigned: 22 July 1996
76 years old

Director
CRITCHLEY-SALMONSON, Patrick Jan
Resigned: 06 July 1992
79 years old

Director
DOODAN, Michael
Resigned: 19 September 2002
Appointed Date: 19 April 1999
79 years old

Director
GABAY, Elizabeth
Resigned: 11 September 2008
Appointed Date: 15 September 2005
64 years old

Director
GILL, David John
Resigned: 21 July 1997
65 years old

Director
GLEAVE, David
Resigned: 21 July 1997
Appointed Date: 18 July 1994
69 years old

Director
GREGORY, Conal Robert
Resigned: 22 July 1996
78 years old

Director
GUNN, Anthony William
Resigned: 20 July 1998
Appointed Date: 17 July 1995
79 years old

Director
HANSON, Anthony David
Resigned: 19 July 1999
Appointed Date: 17 July 1995
80 years old

Director
JEWELL, Laura Louise
Resigned: 01 April 2013
Appointed Date: 01 September 2007
62 years old

Director
JOHN, Moray James Southey
Resigned: 18 July 1994
80 years old

Director
KINAHAN, Robin David
Resigned: 15 September 2004
Appointed Date: 21 July 1997
76 years old

Director
LOCKE, Joanna Mary
Resigned: 11 September 2008
Appointed Date: 19 July 1999
64 years old

Director
MACKILLOP, Iain Lorne Henderson
Resigned: 19 July 1993
69 years old

Director
MACRA, Christophe
Resigned: 16 September 2014
Appointed Date: 08 September 2010
53 years old

Director
MACRA, Christrophe
Resigned: 08 September 2010
Appointed Date: 08 September 2010
53 years old

Director
MCGRATH, Patrick William
Resigned: 30 August 2006
Appointed Date: 22 July 1996
65 years old

Director
MCNIE, Margaret Anne
Resigned: 15 September 2004
Appointed Date: 18 July 2000
90 years old

Director
MCNIE, Margaret Anne
Resigned: 17 July 1995
90 years old

Director
MILLET, Patrick Jean Francois
Resigned: 06 July 1992
79 years old

Director
MILNE, Kym
Resigned: 09 September 2009
Appointed Date: 01 September 2007
66 years old

Director
MINOPRIO, Frank Charles
Resigned: 18 September 2003
Appointed Date: 22 July 1996
86 years old

Director
MORRIS, Jasper Titus Carlile
Resigned: 18 July 1994
67 years old

Director
NOLAN, Dermot
Resigned: 16 September 2014
Appointed Date: 11 September 2008
66 years old

Director
O'BRYEN, Mark
Resigned: 15 September 2005
Appointed Date: 19 September 2002
66 years old

Director
PARDOE, Mark
Resigned: 19 July 1993
Appointed Date: 06 July 1992
69 years old

Director
PATRICK, John
Resigned: 19 July 1999
96 years old

Director
PAYNE, Andrew John Sebastian
Resigned: 22 July 1996
Appointed Date: 19 July 1993
78 years old

Director
RANDALL, Marcia Frances
Resigned: 18 July 2000
Appointed Date: 19 July 1993
65 years old

Director
ROBERTSON, Elizabeth
Resigned: 19 September 2002
Appointed Date: 19 July 1993
80 years old

Director
RONOLD, Arne
Resigned: 30 August 2007
Appointed Date: 20 July 1998
68 years old

Director
ROSE, Hugo David
Resigned: 11 September 2008
Appointed Date: 01 September 2002
72 years old

Director
ROSE, Hugo David
Resigned: 18 September 2003
Appointed Date: 21 July 1997
72 years old

Director
SCHULLER, Josef, Dr
Resigned: 08 September 2010
Appointed Date: 19 September 2002
66 years old

Director
SHERRIFF, Lynne
Resigned: 01 April 2013
Appointed Date: 01 September 2007
70 years old

Director
SIMPSON, James Clive Orrok
Resigned: 15 September 2004
Appointed Date: 22 July 1996
60 years old

Director
SKILTON, Samantha Jane
Resigned: 22 July 1996
Appointed Date: 18 July 1994
60 years old

Director
STEVENS, David Franklin
Resigned: 21 July 1997
Appointed Date: 19 July 1993
97 years old

Director
THORPE, Simon William Michael
Resigned: 08 September 2010
Appointed Date: 25 September 2001
59 years old

Director
TURNER, Siobhan
Resigned: 28 March 2013
Appointed Date: 01 April 2004
58 years old

Director
VALETTE, Jean-Michel Gerard
Resigned: 16 September 2014
Appointed Date: 18 September 2003
65 years old

Director
WALTERS, Robert Hugh
Resigned: 21 July 1997
Appointed Date: 18 July 1994
85 years old

Director
WATERS, Marcia
Resigned: 15 September 2015
Appointed Date: 11 September 2008
65 years old

Director
WEBBER, Laurence Alan
Resigned: 17 July 1995
Appointed Date: 19 July 1993
101 years old

Director
WHITAKER, Jack Mcdonald
Resigned: 30 August 2007
Appointed Date: 18 July 1994
85 years old

Director
WOOD, David Ernest
Resigned: 18 July 2000
Appointed Date: 21 July 1997
87 years old

Director
WOODROW, Arabella Thomasine, Dr
Resigned: 19 July 1993
71 years old

Director
YOUMANS, Jay
Resigned: 11 September 2008
Appointed Date: 15 September 2005
67 years old

INSTITUTE OF MASTERS OF WINE(THE) Events

11 Jan 2017
Registered office address changed from 24 Fitzroy Square London London W1T 6EP to 6 Riverlight Quay London SW11 8EA on 11 January 2017
15 Sep 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
11 Jul 2016
Appointment of Ms Lisa Granik as a director on 15 September 2015
08 Jul 2016
Appointment of Mr Justin Howard-Sneyd as a director on 15 September 2015
...
... and 195 more events
22 Jan 1987
New director appointed

18 Oct 1986
Full accounts made up to 31 March 1986

27 Nov 1985
Company name changed\certificate issued on 27/11/85
17 Apr 1980
Memorandum and Articles of Association
28 Jun 1972
Incorporation

INSTITUTE OF MASTERS OF WINE(THE) Charges

15 June 2016
Charge code 0105 9707 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…