Company information:
Chivas Brothers (Holdings) Limited (No: 04248641)
Address: 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
Status: Active
Incorporated: 07-Sep-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: EDWARD FELLS ( DOB: Jun-1968 From: Oct-2020 )
Current Director: ERIC LABORDE ( DOB: Jan-1962 From: Jul-2013 )
Current Director: STUART ANDREW FERRIE MCKECHNIE ( DOB: Sep-1969 From: Dec-2019 )
Current Director: CATHERINE LOUISE THOMPSON ( DOB: May-1971 From: Sep-2018 )
Current Director: CATHERINE LOUISE THOMPSON ( DOB: May-1971 From: Sep-2018 )
Current Director: CATHERINE LOUISE THOMPSON ( DOB: May-1971 From: Sep-2018 )
Current Director: CATHERINE LOUISE THOMPSON ( DOB: May-1971 From: Sep-2018 )
Current Director: VINCENT TURPIN ( DOB: Apr-1978 From: Sep-2017 )
Current Secretary: ALEXANDER HUGH SMILEY ( From: May-2019 )
Resigned Director: RICHARD BURROWS ( DOB: Jan-1946 From: Jul-2001 To: Feb-2006 )
Resigned Director: GILLES CAMBOURNAC ( DOB: Jul-1947 From: Jul-2001 To: Mar-2002 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Jul-2001 To: Jul-2001 )
Resigned Director: PHILLIPE COUTIN ( From: Sep-2006 To: Jun-2013 )
Resigned Director: JEAN-CHRISTOPHE COUTURES ( DOB: Nov-1966 From: Jul-2018 To: Jul-2021 )
Resigned Director: ANDREW DAVIE ( DOB: Apr-1962 From: Sep-2001 To: Mar-2002 )
Resigned Director: HERVE DENIS MICHEL FETTER ( DOB: Jun-1963 From: Oct-2008 To: Aug-2017 )
Resigned Director: RAFAEL GONZALEZ-GALLARZA MORALES ( From: Jul-2001 To: Nov-2004 )
Resigned Director: AMANDA HAMILTON-STANLEY ( DOB: Jun-1968 From: Dec-2017 To: Aug-2018 )
Resigned Director: AZIZ JETHA ( DOB: Aug-1951 From: Mar-2002 To: Apr-2012 )
Resigned Director: ERIC LABORDE ( DOB: Jan-1962 From: Jul-2013 To: Jun-2019 )
Resigned Director: LAURENT LACASSAGNE ( From: Jul-2001 To: May-2005 )
Resigned Director: LAURENT LACASSAGNE ( DOB: Sep-1961 From: Sep-2013 To: Jun-2018 )
Resigned Director: STUART MACNAB ( DOB: May-1964 From: Oct-2008 To: Mar-2022 )
Resigned Director: GEORGES NECTOUX ( From: Dec-2001 To: Dec-2003 )
Resigned Director: CHRISTIAN PORTA ( DOB: Jul-1962 From: Dec-2003 To: Jun-2013 )
Resigned Director: BRUNO RAIN ( From: Jul-2001 To: Sep-2006 )
Resigned Director: ANTHONY SCHOFIELD ( DOB: Jun-1959 From: Mar-2002 To: Sep-2008 )
Resigned Director: ANTHONY STEWART ( DOB: Jan-1965 From: Jul-2001 To: Sep-2001 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jul-2001 To: Mar-2002 )
Resigned Secretary: JANE EGAN ( DOB: Aug-1970 From: Apr-2006 To: Feb-2011 )
Resigned Secretary: STUART MACNAB ( DOB: May-1964 From: Mar-2002 To: Apr-2006 )
Resigned Secretary: AILSA MARY ROBERTSON MAPPLEBECK ( From: Mar-2013 To: May-2019 )
Persons of Significant Control:
Pernod Ricard Uk Group Limited, 20 Montford Place, Kennington, London, SE11 5DE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-07-09)
Pernod Ricard Sa, 20 Montford Place, Kennington, London, SE11 5DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-26)
Goal Acquisitions (Holdings) Limited, 20 Montford Place, Kennington, London, SE11 5DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-26)
Pernod Ricard Uk Group Limited, Chivas House 72 Chancellors Road, London, W6 9RS, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-06-25)