Cross Check

CASTLE RUM COMPANY LTD

Company Number

11556789

Private limited company
Active
OverviewPeopleRelated
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ABABEI, Ioana Simona

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Spire Road Rushden NN10 0FN England
Country of Residence
England

TAYBURN, Lee Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Spire Road Rushden NN10 0FN England
Country of Residence
England

WILLIAMSON, Edward Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Spire Road Rushden NN10 0FN England
Country of Residence
England

BURNS, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom
Country of Residence
United Kingdom

HAINSWORTH, Stewart Andrew

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
England

KENNEDY, John Hames Taig

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Spire Road Rushden NN10 0FN England
Country of Residence
United Kingdom

KENNEDY, John Edward James

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halewood Artisanal Spirits First Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England
Country of Residence
Scotland

PILLAY, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
South Africa

ROBINSON, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
United Kingdom

Halewood Artisanal Spirits (Uk) 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
1st Floor Tennyson House Great Portland Street London W1W 5PA England