Company information:
Tequila Uk (No: 02677234)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 14-Jan-1992
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: SALLY-ANN BRAY ( DOB: May-1960 From: Aug-2021 )
Current Director: GARY JOHN SMITH ( DOB: Jun-1967 From: Apr-2024 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Nov-2000 )
Resigned Director: JANE STEPHANIE ASSCHER ( DOB: Sep-1963 From: Dec-1992 To: Sep-2000 )
Resigned Director: TIMOTHY JAMES JUSTIN BONNET ( From: Aug-1997 To: Jul-2004 )
Resigned Director: JACQUELINE MARIE BRANDRETH-POTTER ( From: Dec-1992 To: May-1994 )
Resigned Director: JACQUELINE ANNE COZENS ( From: Jul-1994 To: May-1996 )
Resigned Director: GLENN DAVID CULLEN ( From: Aug-1995 To: Jan-2000 )
Resigned Director: PAUL FOTHERGILL ( DOB: Nov-1956 From: Jun-2000 To: Jul-2004 )
Resigned Director: PAUL FOTHERGILL ( DOB: Nov-1956 From: Apr-2011 To: Apr-2024 )
Resigned Director: HUBERT GENTY ( From: Jan-1995 To: Aug-1995 )
Resigned Director: SHARON ELAINE HEFFERNAN ( DOB: Dec-1966 From: Dec-1996 To: Mar-2002 )
Resigned Director: PAUL DAVID KINGSLEY ( DOB: Sep-1967 From: Jun-1997 To: Jun-2000 )
Resigned Director: SEAN KINMONT ( DOB: Jan-1965 From: Aug-1995 To: Sep-2000 )
Resigned Director: SUZANNE CHRISTINA ROSEMARIE LONEY ( DOB: May-1959 From: Jul-2004 To: Jan-2010 )
Resigned Director: ELIZABETH ANNE LORD ( DOB: Dec-1960 From: Aug-1997 To: Sep-1998 )
Resigned Director: ANDREW NOLAN ( From: Jul-1996 To: Oct-1997 )
Resigned Director: ANTHONY PETER PHIPKIN ( DOB: Mar-1957 From: Sep-2015 To: Jul-2021 )
Resigned Director: STEVEN GLENN PRICE ( DOB: Aug-1975 From: Jan-2010 To: Aug-2015 )
Resigned Director: JOHN KEVIN SHARKEY ( DOB: Sep-1947 From: Dec-1992 To: Dec-1994 )
Resigned Director: CAMERON BERESFORD SUNTER ( DOB: Oct-1956 From: Jan-1992 To: Dec-1992 )
Resigned Director: JEREMY CHARLES TAYLOR ( DOB: Mar-1957 From: Aug-1997 To: Oct-1999 )
Resigned Director: DAVID WILLIAM WADDINGTON ( DOB: Jun-1960 From: Jun-1997 To: Jul-1998 )
Resigned Director: THOMAS TAYLOR WASS ( From: Dec-1992 To: Jul-2004 )
Resigned Director: KENNETH WHEELER ( DOB: Feb-1952 From: Dec-1992 To: Jun-1997 )
Resigned Director: AMELIA WYLTON WOODFORD ( DOB: Apr-1959 From: Dec-1992 To: Apr-1994 )
Resigned Director: RODERICK WILLIAM WRIGHT ( DOB: May-1957 From: Aug-1995 To: Jul-2004 )
Resigned Director: ADAM MCKENZIE WYLIE ( From: Aug-1995 To: Sep-2000 )
Resigned Secretary: PHILIP COLE ( DOB: Oct-1964 From: Jun-1997 To: Feb-1999 )
Resigned Secretary: PAUL DEEMING ( DOB: Feb-1967 From: Jun-1999 To: Nov-2000 )
Resigned Secretary: DANIEL JOSEPH GWYN POLLARD ( From: Jan-1992 To: Dec-1992 )
Resigned Secretary: MICHAEL WHEELER ( DOB: Jan-1948 From: Feb-1999 To: Jun-1999 )
Resigned Secretary: KENNETH WHEELER ( DOB: Feb-1952 From: Dec-1992 To: Jun-1997 )
Persons of Significant Control:
Tequila International Holdings Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)