Company information:
Pernod Ricard Uk Limited (No: 01870414)
Address: BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Oct-1984
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: KAMINI RUXMANI DEVA ( DOB: Oct-1986 From: Feb-2024 )
Current Director: KAMINI RUXMANI DEVA ( DOB: Oct-1986 From: Feb-2024 )
Current Director: KAMINI RUXMANI DEVA ( DOB: Oct-1986 From: Feb-2024 )
Current Director: JULIA ANNE BARBARA MASSIES ( DOB: Nov-1973 From: Mar-2023 )
Current Director: STUART ANDREW FERRIE MCKECHNIE ( DOB: Sep-1969 From: Dec-2019 )
Resigned Director: GERALD LOUIS AMDOR ( DOB: Oct-1932 From: Jun-1991 To: Aug-1996 )
Resigned Director: PETER BEAMISH ( DOB: Apr-1953 From: Sep-1996 To: Jan-1999 )
Resigned Director: THIERRY BILLOT ( DOB: Feb-1955 From: Apr-2002 To: May-2009 )
Resigned Director: GILLES PIERRE FRANCIS BOGAERT ( DOB: Apr-1969 From: Jul-2018 To: Mar-2023 )
Resigned Director: GILLES CAMBOURNAC ( DOB: Jul-1947 From: Mar-1998 To: Apr-2002 )
Resigned Director: PETER WILLIAM CARR ( DOB: Jan-1951 From: Jan-1994 To: Mar-1999 )
Resigned Director: THOMAS YVES MARIE D'ABOVILLE ( DOB: Jul-1980 From: Nov-2018 To: Feb-2024 )
Resigned Director: ROMAIN DARCOS ( DOB: Jul-1970 From: Jan-2005 To: Oct-2006 )
Resigned Director: PAUL DUFFY ( DOB: Dec-1965 From: Apr-2002 To: Jul-2005 )
Resigned Director: HERVE DENIS MICHEL FETTER ( DOB: Jun-1963 From: Mar-2011 To: Apr-2015 )
Resigned Director: DAVID ANTHONY HAWORTH ( DOB: Jun-1962 From: Jan-2019 To: Jul-2023 )
Resigned Director: AZIZ JETHA ( DOB: Aug-1951 From: Jun-1991 To: Mar-1996 )
Resigned Director: NICOLAS KRANTZ ( DOB: Oct-1970 From: Oct-2001 To: Jan-2005 )
Resigned Director: LAURENT LACASSAGNE ( DOB: Sep-1961 From: May-2009 To: Apr-2015 )
Resigned Director: CHARLES SIMON CARLISLE LADENBURG ( DOB: Oct-1948 From: Jun-1991 To: Mar-1999 )
Resigned Director: OLIVIA LAGACHE ( DOB: Sep-1977 From: Jul-2013 To: Jul-2016 )
Resigned Director: JOHN KEVIN STEWART LEBURN ( DOB: Jul-1959 From: Oct-2006 To: Oct-2011 )
Resigned Director: STUART MACNAB ( DOB: May-1964 From: Mar-2011 To: Mar-2022 )
Resigned Director: ALBAN MARIGNIER ( DOB: Aug-1964 From: Feb-1998 To: Mar-1999 )
Resigned Director: JULIA ANNE BARBARA MASSIES ( DOB: Nov-1973 From: Mar-2011 To: Sep-2014 )
Resigned Director: EDWARD MAYLE ( DOB: Nov-1967 From: Oct-2014 To: Oct-2018 )
Resigned Director: PETER MULFORD ( DOB: Oct-1948 From: Jan-1993 To: Feb-1995 )
Resigned Director: GEORGES NECTOUX ( DOB: Feb-1943 From: Jun-1991 To: Feb-1996 )
Resigned Director: DENIS RICHARD O'FLYNN ( DOB: Sep-1960 From: Oct-2011 To: Sep-2016 )
Resigned Director: BRYAN ROBERT PARISH ( DOB: Nov-1932 From: Jun-1991 To: Apr-1996 )
Resigned Director: LAURENT GEORGES EMILE PILLET ( DOB: Aug-1965 From: Sep-2016 To: Dec-2018 )
Resigned Director: CHRISTIAN PORTA ( DOB: Jul-1962 From: Mar-1998 To: Jan-2000 )
Resigned Director: CHRISTIAN PORTA ( DOB: Jul-1962 From: Jul-2013 To: Jun-2018 )
Resigned Director: MATHIEU PROT ( DOB: Feb-1974 From: Mar-2011 To: Jul-2013 )
Resigned Director: ANDRE REICH ( DOB: Oct-1949 From: Mar-1996 To: Feb-1998 )
Resigned Director: BRUNO ROQUEPLO ( DOB: Mar-1955 From: Feb-1996 To: Mar-1998 )
Resigned Director: JEAN MANUEL SPRIET ( DOB: Jul-1961 From: Jul-2005 To: Aug-2011 )
Resigned Director: ANTHONY STEWART ( DOB: Jan-1965 From: Jun-2000 To: Oct-2001 )
Resigned Director: CATHERINE LOUISE THOMPSON ( DOB: May-1971 From: Sep-2016 To: Aug-2018 )
Resigned Director: CATHERINE LOUISE THOMSPN ( DOB: May-1971 From: Sep-2016 To: Sep-2016 )
Resigned Director: IAN CHRISTOPHER TOTTMAN ( DOB: Apr-1955 From: Apr-2002 To: Dec-2002 )
Resigned Director: ANNE-LOUISE VARROQUIER ( DOB: Nov-1980 From: Sep-2018 To: Mar-2023 )
Resigned Secretary: ROMAIN DARCOS ( DOB: Jul-1970 From: Jan-2005 To: Oct-2006 )
Resigned Secretary: ANDREW DAVIE ( DOB: Apr-1962 From: Jun-1991 To: Apr-2002 )
Resigned Secretary: NICOLAS KRANTZ ( DOB: Oct-1970 From: Apr-2002 To: Jan-2005 )
Resigned Secretary: JOHN KEVIN STEWART LEBURN ( DOB: Jul-1959 From: Oct-2006 To: Oct-2011 )
Resigned Secretary: JULIA ANNE BARBARA MASSIES ( From: Oct-2011 To: Sep-2014 )
Resigned Secretary: BRYAN ROBERT PARISH ( DOB: Nov-1932 From: Jun-1991 To: Jun-1991 )
Persons of Significant Control:
Chivas Investments Limited, Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)