Cross Check

PERNOD RICARD UK HOLDINGS LIMITED

Company Number

06913990

Converted / closed
Converted / Closed
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MAPPLEBECK, Ailsa Mary Robertson

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Chivas House 72 Chancellors Road London W6 9RS

FITZSIMONS, Ian Terence

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

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

GREER, Carlton David

Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
American

  1. Appointed as Director

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

HAMILTON-STANLEY, Amanda

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

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

LACASSAGNE, Laurent

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

  1. Appointed as Director

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

MACNAB, Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

TURPIN, Vincent

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

  1. Appointed as Director

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

HENDERSON, Martin Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Belmont Place Wickford Essex SS12 0HR

MACNAB, Stuart

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

ALLY, Bibi Rahima

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD
Country of Residence
United Kingdom

FETTER, Herve Denis Michel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

PORTA, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

Pernod Ricard Sa

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
12 Place Des Etats-Unis 75116 Paris France