Company information:
Bacardi Global Brands Limited (No: 03651489)
Address: THE STEWARD BUILDING, 12 STEWARD STREET, LONDON, E1 6FQ, ENGLAND
Status: Active
Incorporated: 19-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EDWARD ERVIN DUGGAN ( DOB: Jun-1975 From: Jan-2024 )
Current Director: KESTER FIELDING ( DOB: Dec-1965 From: Aug-2016 )
Current Director: GIAN PAOLO LEPRONI ( DOB: May-1964 From: Aug-2016 )
Resigned Director: ANGELOS PETROS ANGELIS ( From: Sep-1999 To: Oct-2000 )
Resigned Director: MATTHEW BENHAM ( From: Dec-2014 To: Jul-2016 )
Resigned Director: NEIL PHILLIPS MURRAY BOYD ( DOB: Sep-1961 From: Aug-1999 To: Sep-2000 )
Resigned Director: JOHN MICHAEL BURKE ( DOB: Nov-1965 From: Feb-2018 To: Nov-2022 )
Resigned Director: GRAHAM JAMES CHART ( DOB: Feb-1968 From: Jan-2009 To: Nov-2014 )
Resigned Director: ROGER JAMES COLLINS ( From: Nov-1998 To: Aug-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1998 To: Nov-1998 )
Resigned Director: STELLA JULIE DAVID ( DOB: Nov-1962 From: Dec-2005 To: May-2009 )
Resigned Director: MAURICE DOYLE ( From: Nov-1998 To: Jul-1999 )
Resigned Director: JAVIER FERRAN ( DOB: Aug-1956 From: Nov-1998 To: Sep-1999 )
Resigned Director: SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO ( From: Sep-2010 To: Nov-2012 )
Resigned Director: ROBERT PETER FURNISS ROE ( From: Sep-2004 To: May-2007 )
Resigned Director: ANDREW JAMES GIBSON ( From: May-2013 To: Jan-2015 )
Resigned Director: BRIAN MICHAEL HIBBERT ( DOB: Jan-1953 From: Sep-1999 To: Jul-2007 )
Resigned Director: JAMES NICHOLAS HOYNE ( From: Dec-2015 To: Feb-2018 )
Resigned Director: DMITRY IVANOV ( From: Jan-2015 To: Nov-2015 )
Resigned Director: KATHRYN JACKSON-DAY ( DOB: Apr-1962 From: Apr-2013 To: Dec-2015 )
Resigned Director: GUY EDWARD LAWRENCE ( From: Jan-2000 To: Dec-2008 )
Resigned Director: ZARA MIRZA ( From: Dec-2015 To: Oct-2017 )
Resigned Director: PAUL SIMON MURPHY ( From: Oct-1999 To: Sep-2002 )
Resigned Director: JAIME ANTONIO MUSSONS FREIXAS ( From: Sep-2004 To: Jul-2005 )
Resigned Director: ALFREDO PIEDRA ( From: Jul-1999 To: Sep-2003 )
Resigned Director: JOSEPH MICHEL RECALT ( From: Sep-2004 To: Dec-2005 )
Resigned Director: MICHAEL ALWYNE SHELDON ( From: Nov-2012 To: Oct-2013 )
Resigned Director: NEIL SHIRLEY ( DOB: Apr-1962 From: May-2006 To: Apr-2012 )
Resigned Director: RICKY ROOP SINGH ( DOB: Dec-1977 From: Dec-2015 To: Aug-2016 )
Resigned Director: DERMID MARTIN STRAIN ( DOB: Jan-1962 From: Oct-2013 To: Nov-2014 )
Resigned Director: MONICA LAI HAN WOO ( From: Sep-1999 To: Apr-2000 )
Resigned Secretary: LESLIE BREWER ( DOB: Aug-1943 From: Nov-1998 To: Dec-2001 )
Resigned Secretary: FAYE ELIZABETH COTTINGHAM ( From: Apr-2013 To: Nov-2014 )
Resigned Secretary: ADRIAN PAUL DEVLIN ( DOB: Feb-1950 From: Jan-2002 To: Apr-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1998 To: Nov-1998 )