Cross Check

CHIVAS BROTHERS (HOLDINGS) LIMITED

Company Number

04248641

Private limited company
Active
OverviewPeopleRelated
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SMILEY, Alexander Hugh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Montford Place Kennington London SE11 5DE England

FELLS, Edward

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

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
United Kingdom

MCKECHNIE, Stuart Andrew Ferrie

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
Scotland

THOMPSON, Catherine Louise

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
Australian

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
France

ALLY, Bibi Rahima

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Harbury Road Carshalton Beeches Surrey SM5 4LA

EGAN, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mccrorie Place Kilbarchan Renfrewshire PA10 2BF

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MAPPLEBECK, Ailsa Mary Robertson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chivas House 72 Chancellors Road London W6 9RS

BURROWS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunseverick, Coast Road Portmarnock County Dublin IRISH Ireland

CAMBOURNAC, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cornwall Mews South London SW7 4RZ

COLLETT, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
254 Old Church Road Chingford London E4 8BT

COUTIN, Phillipe

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pedro Romero 8 28043 Madrid FOREIGN Spain
Country of Residence
Spain

COUTURES, Jean-Christophe

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
England

DAVIE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Adamton Road South Prestwick Ayrshire Ayrshire KA9 2DP

FETTER, Herve Denis Michel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spear Mews London SW5 9NA
Country of Residence
England

GONZALEZ-GALLARZA MORALES, Rafael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capitan Haya 35 8 28020 Madrid FOREIGN Spain

HAMILTON-STANLEY, Amanda

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chivas House 72 Chancellors Road London W6 9RS
Country of Residence
England

JETHA, Aziz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grove Road Pinner Middlesex HA5 5HW
Country of Residence
United Kingdom

LABORDE, Eric

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chivas House 72 Chancellors Road London W6 9RS
Country of Residence
Spain

LACASSAGNE, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chivas House 72 Chancellors Road London W6 9RS
Country of Residence
England

LACASSAGNE, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Rue Valentin Hauy Paris 75015 FOREIGN France

MACNAB, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Acc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
United Kingdom

MACNAB, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA
Country of Residence
United Kingdom

NECTOUX, Georges

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat C 23 Lennox Gardens London SW1X 0DE

PORTA, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Onslow Mews East London SW7 3AA
Country of Residence
England

RAIN, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle Pedro Romero No 8 28043 Madrid FOREIGN Spain

SCHOFIELD, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lomond House 9 Zetland Place Edinburgh EH5 3HU
Country of Residence
United Kingdom

STEWART, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE

TURPIN, Vincent

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
England

Goal Acquisitions (Holdings) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Montford Place Kennington London SE11 5DE England

Pernod Ricard Uk Group Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
20 Montford Place Kennington London SE11 5DE England

Pernod Ricard Sa

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
12 Place Des Etats-Unis Paris 75116 France

Pernod Ricard Uk Group Limited

Natures of Control
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
Chivas House 72 Chancellors Road London W6 9RS England