Cross Check

BACARDI-MARTINI CORPORATION LIMITED

Company Number

04926284

Private limited company
Dissolved
OverviewPeopleRelated
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BIRCH, Michael

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Vivian Avenue Hendon Central London NW4 3XP
Country of Residence
England

JACKSON-DAY, Kathryn

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Vivian Avenue Hendon Central London NW4 3XP
Country of Residence
England

COTTINGHAM, Faye Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bacardi Brown-Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England

DEVLIN, Adrian Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Beechwood Rise West End Southampton Hampshire SO18 3PW

OLLIS, Rachel Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 The Dell Southampton Hampshire SO15 2PX

ANDREWS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Dorset Square London NW1 6QG
Country of Residence
United Kingdom

BEARD, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leeward Cottage Odstock Salisbury Wiltshire SP5 4JB
Country of Residence
England

BEARD, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leeward Cottage Odstock Salisbury Wiltshire SP5 4JB
Country of Residence
England

CARTER, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Dorset Square London NW1 6QG
Country of Residence
Great Britain

CHART, Graham James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bacardi Brown-Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England
Country of Residence
United Kingdom

DAVID, Stella Julie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingswood House Accommodation Road Longcross Surrey KT16 0EQ
Country of Residence
United Kingdom

DE WITTE, Mark Johan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Dorset Square London NW1 6QG
Country of Residence
Netherlands

DOYLE, Maurice Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Ember Lane Esher Surrey KT10 8EQ
Country of Residence
United Kingdom

GRANT, Julious Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Dorset Square London NW1 6QG
Country of Residence
United Kingdom

HEATHCOCK, Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Spring Way Alresford Hampshire SO24 9LN
Country of Residence
United Kingdom

HIBBERT, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aston Brae 10 Dumbleton Close Southampton Hampshire SO19 6AP

VORA, Atul Bhupendra

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Dorset Square London NW1 6QG
Country of Residence
United Kingdom

Bacardi U.K. 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
2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England