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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)

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