Company information:
Distil Plc (No: 03727483)
Address: 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Status: Active
Incorporated: 03-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: SHAUN CLAYDON ( DOB: Sep-1968 From: Jan-2015 )
Current Director: DONALD COLIN GOULDING ( DOB: Apr-1954 From: Jul-2010 )
Current Director: MARK PHILIP WYNDHAM QUINN ( DOB: Jun-1964 From: Jul-2010 )
Current Secretary: SHAUN CLAYDON ( From: May-2022 )
Current Secretary: LIAM O'DONOGHUE ( From: Jan-2015 )
Resigned Director: SUZANNE LOUISE ALVES ( DOB: Jul-1968 From: Mar-1999 To: Apr-1999 )
Resigned Director: RICHARD CHARLES QUINTIN AMBLER ( DOB: Jun-1955 From: Nov-2000 To: Sep-2006 )
Resigned Director: WILLIAM LAWRENCE BANKS ( DOB: Jun-1938 From: Jun-2001 To: Jan-2011 )
Resigned Director: SARAH ELIZABETH BERTOLOTTI ( DOB: Apr-1970 From: Jul-2010 To: Jan-2015 )
Resigned Director: COLIN ARCHIBALD ALEXANDER FORBES CAMPBELL ( DOB: Nov-1942 From: Jan-2005 To: Jan-2011 )
Resigned Director: MARK JOCELYN DORMAN ( DOB: Jun-1956 From: Apr-1999 To: Apr-2002 )
Resigned Director: DAVID BENJAMIN FALK ( From: Jan-2004 To: Oct-2007 )
Resigned Director: JEFFREY SCOTT HOPMAYER ( DOB: May-1963 From: Jan-2004 To: Oct-2007 )
Resigned Director: MICHAEL COLVIN KEILLER ( DOB: Aug-1954 From: Jul-2021 To: Aug-2023 )
Resigned Director: ROBERT BARRY LEVIN ( From: Jan-2004 To: Oct-2007 )
Resigned Director: ANTHONY GERARD MURPHY ( From: Jun-2006 To: Sep-2007 )
Resigned Director: ANDREW NAPIER ( DOB: Jun-1950 From: Apr-1999 To: Dec-2003 )
Resigned Director: KATE O'CONNELL ( DOB: Aug-1986 From: Jan-2021 To: Oct-2022 )
Resigned Director: WILLIAM CHARLES HENRY PHILLIPS ( DOB: Jul-1939 From: Aug-2003 To: Sep-2006 )
Resigned Director: FRED PORTER READ ( From: Jan-2004 To: Sep-2006 )
Resigned Director: CHRISTOPHE GEORGES ALBERT SALIN ( DOB: Apr-1955 From: Jun-1999 To: Feb-2001 )
Resigned Director: ALLAN GEORGE SHIACH ( DOB: Sep-1942 From: Feb-2001 To: Jan-2005 )
Resigned Director: DAVID JOHN WHEATLEY ( DOB: Aug-1946 From: Jan-2001 To: Dec-2003 )
Resigned Secretary: SARAH ELIZABETH BERTOLOTTI ( From: Jul-2010 To: Jan-2015 )
Resigned Secretary: ANDREW NAPIER ( DOB: Jun-1950 From: Apr-1999 To: Jan-2001 )
Resigned Secretary: ONE ADVISORY LIMITED ( From: Sep-2020 To: May-2022 )
Resigned Secretary: WILLIAM CHARLES HENRY PHILLIPS ( DOB: Jul-1939 From: Aug-2003 To: Jul-2010 )
Resigned Secretary: DENNIS JOHN STEPHEN ( DOB: Mar-1948 From: Mar-1999 To: Apr-1999 )
Resigned Secretary: DAVID JOHN WHEATLEY ( DOB: Aug-1946 From: Jan-2001 To: Aug-2003 )