Company information:
Chivas Brothers Pernod Ricard (No: SC203488)
Address: KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS, SCOTLAND
Status: Active
Incorporated: 02-Jan-2000
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: EDWARD FELLS ( DOB: Jun-1968 From: Oct-2020 )
Current Director: STUART ANDREW FERRIE MCKECHNIE ( DOB: Sep-1969 From: Dec-2019 )
Current Director: VINCENT TURPIN ( DOB: Apr-1978 From: Sep-2017 )
Resigned Director: EMANUELE BASCETTA ( DOB: Oct-1956 From: Oct-2000 To: Feb-2002 )
Resigned Director: ALFRED FORSYTH BAYVEL ( DOB: Nov-1946 From: Oct-2000 To: Dec-2000 )
Resigned Director: RICHARD BURROWS ( DOB: Jan-1946 From: Dec-2001 To: Feb-2006 )
Resigned Director: GILLES CAMBOURNAC ( DOB: Jul-1947 From: Dec-2001 To: Mar-2002 )
Resigned Director: PHILLIPE COUTIN ( From: Sep-2006 To: Sep-2009 )
Resigned Director: HERVE DENIS MICHEL FETTER ( DOB: Jun-1963 From: Oct-2008 To: Aug-2017 )
Resigned Director: RAFAEL GONZALEZ-GALLARZA MORALES ( From: Dec-2001 To: Nov-2004 )
Resigned Director: AZIZ JETHA ( DOB: Aug-1951 From: Mar-2002 To: Apr-2012 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Feb-2000 To: Oct-2000 )
Resigned Director: NICOLAS KRANTZ ( DOB: Oct-1970 From: Dec-2001 To: Mar-2002 )
Resigned Director: STUART MACNAB ( DOB: May-1964 From: Oct-2008 To: Mar-2022 )
Resigned Director: JOANNE ELIZABETH MALCOLM ( DOB: May-1956 From: Oct-2000 To: Jul-2001 )
Resigned Director: GEORGES NECTOUX ( From: Dec-2001 To: Dec-2003 )
Resigned Director: CHRISTIAN PORTA ( DOB: Jul-1962 From: Dec-2003 To: Sep-2009 )
Resigned Director: PIERRE PRINGUET ( DOB: Jan-1950 From: Mar-2002 To: Sep-2009 )
Resigned Director: BRUNO RAIN ( From: Dec-2001 To: Sep-2006 )
Resigned Director: PATRICK RICARD ( DOB: May-1945 From: Mar-2002 To: Sep-2009 )
Resigned Director: ANTHONY SCHOFIELD ( DOB: Jun-1959 From: Jul-2001 To: Sep-2008 )
Resigned Secretary: JANE EGAN ( DOB: Aug-1970 From: Apr-2006 To: Feb-2011 )
Resigned Secretary: STUART MACNAB ( DOB: May-1964 From: Feb-2008 To: Feb-2011 )
Resigned Secretary: JOANNE ELIZABETH MALCOLM ( DOB: May-1956 From: Oct-2000 To: Jul-2001 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Feb-2000 To: Oct-2000 )
Persons of Significant Control:
Chivas Brothers (Holdings) Limited, 20 Montford Place, Kennington, London, SE11 5DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)