BACARDI U.K. LIMITED

00366786
12 FRANCIS STREET LONDON UNITED KINGDOM SW1P 1QN

People & Contacts

Contact Details
Registered Address 12 FRANCIS STREET
LONDON UNITED KINGDOM

SW1P 1QN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EMANDAR LIMITED 26 Apr 1941 - 06 Mar 1992
MARTINI & ROSSI CORPORATION LIMITED 06 Mar 1992 - 02 Feb 1994
BACARDI MARTINI LIMITED 02 Feb 1994 - 27 Jun 1995
BACARDI-MARTINI LIMITED 27 Jun 1995 - 16 Sep 1999
People

Current directors

ROBERT ARNOLDUS JOHANNES POLL

Birthdate: May 1969

Nationality: DUTCH

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 11 Aug 2008

Appointment Type: D

Other Appointments: None

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VINCENT BERNARD J MOREL

Birthdate: May 1979

Nationality: BELGIAN

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

LESLIE BREWER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 25 LEASIDE WAY BASSETT GREEN HAMPSHIRE SO163DP

Date Appointed: 01 Jan 1995

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MS FAYE ELIZABETH COTTINGHAM

Birthdate: N/A

Nationality:

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 16 Apr 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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ADRIAN PAUL DEVLIN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 01 Jan 2002

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR PETER DENNIS LUCAS

Birthdate: N/A

Nationality: BRITISH

Address: OAKLYN SOLOMONS LANE SHIRRELL HEATH HANTS SO322HU

Date Appointed: 17 May 1991

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MRS AMANDA CLAIRE ALMOND

Birthdate: Aug 1972

Nationality: BRITISH

Address: 2 ROYAL COURT KINGS WORTHY HAMPSHIRE SO237TW

Date Appointed: 03 Nov 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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PETER HAMISH GUILDFORD ANDERSON

Birthdate: Jun 1987

Nationality: BRITISH

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 01 Jan 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREWS

Birthdate: Jun 1965

Nationality: CANADIAN

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 22 Jun 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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LUIS BACH TERRICABRAS

Birthdate: Nov 1955

Nationality: BRITISH

Address: B 1-2A ABADESSA OLZET 14BIS B 1-2A, 08034 BARCELONA KT139ZE

Date Appointed: 01 Oct 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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LUIS BACH TERRICABRAS

Birthdate: Nov 1955

Nationality: SPANISH

Address: ABADESSA OLZET 14 BIS B 1 - 2 08034

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD BEARD

Birthdate: Jun 1962

Nationality: BRITISH

Address: LEEWARD COTTAGE ODSTOCK WILTSHIRE SP54JB

Date Appointed: 01 Jan 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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GEOFFREY NEWMAN BICHARD

Birthdate: Jun 1945

Nationality: BRITISH

Address: HIGH PINES MILBROOK SURREY KT109EJ

Date Appointed: 06 May 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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ROSS TOMAS BILSLAND

Birthdate: Jan 1980

Nationality: BRITISH

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 01 Apr 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BENBOW BIRCH

Birthdate: Jun 1967

Nationality: BRITISH

Address: 25 BURLAND ROAD BATTERSEA SW116SA

Date Appointed: 09 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES CARTER

Birthdate: Sep 1968

Nationality: BRITISH

Address: RED LION HOUSE 14 DUNTON ROAD STEWKLEY BEDFORDSHIRE LU70HZ

Date Appointed: 09 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JAMES CHART

Birthdate: Jan 1968

Nationality: BRITISH

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 01 Jul 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MAURIZIO CIBRARIO

Birthdate: Nov 1940

Nationality: ITALIAN

Address: 23 AVENUE ATHENEE

Date Appointed: 17 May 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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SIMON ALASTAIR NIGEL COLLINSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: 32 SYDNEY ROAD SURREY GU13LL

Date Appointed: 01 Oct 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MRS STELLA JULIE DAVID

Birthdate: Oct 1962

Nationality: BRITISH

Address: KINGSWOOD HOUSE ACCOMMODATION ROAD SURREY KT160EQ

Date Appointed: 01 Apr 1997

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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HENRI DE CASTELLANE

Birthdate: Apr 1937

Nationality: FRENCH

Address: 94 AVENUE KLEBER

Date Appointed: 17 May 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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BALDUCCIO DE NARDIS DI PRATA

Birthdate: Sep 1932

Nationality: ITALIAN

Address: 18 CHELSEA SQUARE SW36LF

Date Appointed: 17 May 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MARK JOHAN DE WITTE

Birthdate: Nov 1959

Nationality: DUTCH

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 28 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR FRANCIS DEBEUCKELAERE

Birthdate: Jun 1964

Nationality: BELGIAN

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 03 Nov 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MAURICE DOYLE

Birthdate: Jan 1966

Nationality: IRISH

Address: APT 227 WIMBLEDON CENTRAL 21-33 WORPLE ROAD SW194BH

Date Appointed: 28 Jun 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JAVIER FERRAN

Birthdate: Jul 1956

Nationality: SPANISH

Address: OAKWOOD HORSE SHOE RIDGE 57-63 ST GEORGES HILL SURREY KT130NR

Date Appointed: 17 May 1991

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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SIMON FRANCIS GOULD

Birthdate: Jul 1955

Nationality: BRITISH

Address: WHITENAP COTTAGE WHITENAP LANE HAMPSHIRE SO515RR

Date Appointed: 02 Dec 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR JULIOUS CHARLES GRANT

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 01 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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BRIAN MICHAEL HIBBERT

Birthdate: Dec 1952

Nationality: BRITISH

Address: ASTON BRAE 10 DUMBLETON CLOSE HAMPSHIRE SO196AP

Date Appointed: 04 May 1994

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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KATHRYN GEORGINA JACKSON DAY

Birthdate: Mar 1962

Nationality: BRITISH

Address: THE OLD BARN DARK LANE HINTON DORSET BH237EA

Date Appointed: 01 Jan 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR GEORGE KESTER

Birthdate: Mar 1961

Nationality: DUTCH

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 03 Nov 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PIERRE DENIS MINCHIN

Birthdate: Jul 1951

Nationality: FRENCH

Address: 44 CHEMIN DE CHAMPLONG

Date Appointed: 04 May 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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KEVIN GARETH MOON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 212A BASSETT GREEN ROAD HAMPSHIRE SO163NF

Date Appointed: 13 Oct 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JAMES ROCHE

Birthdate: Nov 1951

Nationality: BRITISH

Address: 5 ABERCROMBY DRIVE BRIDGE OF ALLAN FK94EA

Date Appointed: 13 Oct 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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COUNT GREGORIO ROSSI DI MONTELERA

Birthdate: Mar 1936

Nationality: ITALIAN

Address: 6 RUE EYNARD

Date Appointed: 06 May 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BUCKLEY RUTHERFORD

Birthdate: Jun 1930

Nationality: BRITISH

Address: 32 FAROE ROAD W140EP

Date Appointed: 17 May 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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EDUARDO MANUEL SARDINA

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 24 AVENUE PESCHIER

Date Appointed: 06 May 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MACKENZIE SEARLE

Birthdate: Jun 1950

Nationality: BRITISH

Address: BEECHWOOD HOUSE 25 MEADOW WAY ROWLEDGE SURREY GU104DY

Date Appointed: 13 Oct 1994

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH COX SPEIRS

Birthdate: Feb 1949

Nationality: BRITISH

Address: 6 MARTINS RISE WHITEPARISH WILTSHIRE SP52EX

Date Appointed: 01 Nov 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MARQUIS GIANLUCA SPINOLA

Birthdate: Jan 1933

Nationality: SWISS

Address: 6 RUE EYNARD

Date Appointed: 17 May 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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HIS GRACE THE DUKE OF MARLBOROUGH

Birthdate: Mar 1926

Nationality: BRITISH

Address: BLENHEIM PALACE OX20

Date Appointed: 06 May 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR PAOLO CAMILLO TUCCI

Birthdate: Aug 1963

Nationality: BRITISH

Address: 180 RUE LEONE DE JOINVILLE 01170

Date Appointed: 01 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM YATES

Birthdate: Jul 1944

Nationality: BRITISH

Address: WEST COTTAGE GREEN LANE HAMBLE HAMPSHIRE SO314JB

Date Appointed: 13 Oct 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR VLADIMIR VLADIMIROVICH KAZIMIROV

Birthdate: Nov 1971

Nationality: RUSSIAN

Address: 12 FRANCIS STREET SW1P1QN

Date Appointed: 01 May 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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