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Bb&R Spirits Limited (No: 00379553)

Address: ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS, UNITED KINGDOM

Status: Active

Incorporated: 25-Mar-1943

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Current Director: MARTIN ALEXANDER COOKE ( DOB: Sep-1961   From: Apr-2017  )

Current Director: ALAN WILLIAM FRIZZELL ( DOB: Apr-1964   From: Apr-2017  )

Current Secretary: GEMMA MAY ROBSON (   From: Apr-2017  )

Resigned Director: ANTHONY ARTHUR BERRY ( DOB: Mar-1915   From: Jul-1992   To: Mar-2005  )

Resigned Director: SIMON GEORGE FRANCIS GRAHAM BERRY ( DOB: Nov-1957   From: Jun-1994   To: Apr-2017  )

Resigned Director: FRANCIS CHRISTOPHER DAVID BERRY GREEN ( DOB: Jun-1933   From: Jul-1992   To: Apr-2006  )

Resigned Director: DAVID WILLIAM FRANCIS BERRY GREEN ( DOB: Apr-1969   From: Apr-2005   To: Apr-2006  )

Resigned Director: ANTHONY WILLIAM EASTER ( DOB: Nov-1940   From: Oct-1992   To: Apr-2006  )

Resigned Director: ERNEST JOHN PRESTWICH ELLIOTT ( DOB: May-1931   From: Jul-1992   To: Apr-2006  )

Resigned Director: ALAN WILLIAM FRIZZELL ( DOB: Apr-1964   From: Apr-2017   To: Jun-2019  )

Resigned Director: DANIEL ALEXANDER JAGO ( DOB: May-1961   From: May-2016   To: Apr-2017  )

Resigned Director: KEITH JOHN MANSFIELD ( DOB: Apr-1935   From: Jul-1992   To: Dec-1992  )

Resigned Director: JOHN BERCHMANS MCGOWAN ( DOB: Dec-1938   From: Jul-1992   To: Jun-1994  )

Resigned Director: JEREMY WINSLOW PARSONS ( DOB: Oct-1962   From: Apr-2011   To: May-2016  )

Resigned Director: COLIN JOHN ROBERTS ( DOB: Oct-1939   From: Jul-1992   To: Sep-2001  )

Resigned Director: SIMON MANWARING ROBERTSON ( DOB: Mar-1941   From: Jun-1998   To: Apr-2006  )

Resigned Director: DAVID LARS MANWARING ROBERTSON ( DOB: Jan-1917   From: Jul-1992   To: Mar-1999  )

Resigned Director: JOHN RANDALL RUDD ( DOB: Jun-1926   From: Jul-1992   To: Apr-2006  )

Resigned Director: ELIZABETH MARGARET RUDD ( DOB: Apr-1966   From: Jun-1998   To: Apr-2006  )

Resigned Director: HUGH FRANCIS DERING STURGES ( DOB: Oct-1957   From: Jun-2001   To: Feb-2015  )

Resigned Director: NATALIE ELIZABETH TENNENT ( DOB: Dec-1970   From: Feb-2015   To: Apr-2017  )

Resigned Director: NATALIE ELIZABETH TENNENT ( DOB: Dec-1970   From: Feb-2015   To: Apr-2017  )

Resigned Director: JOHN HEDLEY NICHOLAS WRIGHT ( DOB: Sep-1946   From: Jul-1992   To: Jun-1996  )

Resigned Secretary: MICHAEL JAMES FERGUSON ( DOB: May-1946   From: Jul-1992   To: Apr-2001  )

Resigned Secretary: JANET ANN IMPEY ( DOB: Jan-1958   From: Apr-2006   To: Apr-2017  )

Resigned Secretary: HUGH FRANCIS DERING STURGES ( DOB: Oct-1957   From: May-2001   To: Apr-2006  )

Persons of Significant Control:

Berry Bros. & Rudd Limited, 3 St. James's Street, London, SW1A 1EG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-28)

Highland Distillers Limited, 100 Queen Street, Glasgow, G1 3DN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28)

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