Cross Check

TEQUILA UK

Company Number

02677234

Private unlimited company
Active
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BRAY, Sally Ann

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Bankside 3 90 - 100 Southwark Street London SE1 0SW England

BRAY, Sally-Ann

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Bankside 3 90 - 100 Southwark Street London SE1 0SW England
Country of Residence
England

KINLOCH, Charlotte Isobel

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Bankside 2 90 - 100 Southwark Street London SE1 0SW England
Country of Residence
England

SMITH, Gary John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bankside 2 90 - 100 Southwark Street London SE1 0SW England
Country of Residence
England

COLE, Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10122 Wellesley Road Chiswick London W4 3AP

DEEMING, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Old Brompton Road London SW7 3DL

POLLARD, Daniel Joseph Gwyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Lincolns Inn Fields London WC2A 3ED

WHEELER, Kenneth

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 St Josephs Vale Blackheath London SE3 0XF

WHEELER, Michael

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
145 Eastwood Road Rayleigh Essex SS6 7LA

ASSCHER, Jane Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Client Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hadley Gardens London W4 4NX
Country of Residence
England

BONNET, Timothy James Justin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Frere Street London SW11 2JA

BRANDRETH-POTTER, Jacqueline Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Kirkley Road London SW19 3AZ

COZENS, Jacqueline Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Ferry Street London E14 3DT

CULLEN, Glenn David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Heath Lane Codicote Hitchin Hertfordshire SG4 8SS

FOTHERGILL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50/54 Rue De Silly Boulgne-Billancourt 92100 France
Country of Residence
France

FOTHERGILL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
162 Rue De Billancourt 92103 Boulogne Billancourt France

GENTY, Hubert, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Bddp Worldwide General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rue Chardon Lagache 75016 Paris France FOREIGN

HEFFERNAN, Sharon Elaine

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Littlebury Road London SW4 6DW

KINGSLEY, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Basement 94 Cambridge Gardens London W10 6HS

KINMONT, Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31a Holland Street London W8 4LX
Country of Residence
United Kingdom

LONEY, Suzanne Christina Rosemarie

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
239 Old Marylebone Road London NW1 5QT
Country of Residence
Scotland

LORD, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Courthope Villas London SW19 4EH

NOLAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Stage House 10 High Street Benson Wallingford Oxfordshire OX10 6RP

PHIPKIN, Anthony Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside 3 90 - 100 Southwark Street London SE1 0SW England
Country of Residence
United Kingdom

PRICE, Steven Glenn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
239 Old Marylebone Road London NW1 5QT
Country of Residence
United Kingdom

SHARKEY, John Kevin, Lord

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive/Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Grove Terrace Highgate Road London NW5 1PH
Country of Residence
United Kingdom

SUNTER, Cameron Beresford

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lincolns Inn Fields London WC2A 3ED

TAYLOR, Jeremy Charles

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birch House 2 Millhedge Close Cobham Surrey KT11 3BE
Country of Residence
England

WADDINGTON, David William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sugden Road London SW11 5EF

WASS, Thomas Taylor

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Puttenham Tring Hertfordshire HP23 4PS

WHEELER, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St Josephs Vale Blackheath London SE3 0XF

WOODFORD, Amelia Wylton

Date of Birth
Role
Resigned
Director
Occupation
Company Director Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Airedale Avenue London W4 2NW

WRIGHT, Roderick William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mackhouse Nether Lypiatt Stroud Gloucestershire GL6 7LS

WYLIE, Adam Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Wandsworth Common North Side London SW18 2SH

Tequila International Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bankside 3 90-100 Southwark Street London SE1 0SW England