BACARDI GLOBAL BRANDS LIMITED

03651489
THE STEWARD BUILDING 12 STEWARD STREET LONDON ENGLAND E1 6FQ

People & Contacts

Contact Details
Registered Address THE STEWARD BUILDING
12 STEWARD STREET LONDON ENGLAND

E1 6FQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRACELINE LIMITED 19 Oct 1998 - 16 Nov 1998
BACARDI CONSULTING LIMITED 16 Nov 1998 - 12 Aug 1999
People

Current directors

MR. GIAN PAOLO LEPRONI

Birthdate: Apr 1964

Nationality: ITALIAN

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 26 Aug 2016

Appointment Type: D

Other Appointments: None

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EDWARD ERVIN DUGGAN

Birthdate: May 1975

Nationality: AMERICAN

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 01 Jan 2024

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: 02 Nov 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MS FAYE ELIZABETH COTTINGHAM

Birthdate: N/A

Nationality:

Address: BACARDI BROWN-FORMAN HOUSE CHURCH GREEN CLOSE KINGS WORTHY HAMPSHIRE SO237TW

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: 20 BEECHWOOD RISE WEST END HAMPSHIRE SO183PW

Date Appointed: 01 Jan 2002

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 19 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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ANGELOS PETROS ANGELIS

Birthdate: Apr 1961

Nationality: GERMAN

Address: 1 WESTSIDE HOUSE, 6 WEST SIDE COMMON SW194UD

Date Appointed: 29 Sep 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BENHAM

Birthdate: Apr 1979

Nationality: BRITISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 01 Dec 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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NEIL PHILLIPS MURRAY BOYD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 12 BRAIDBURN TERRACE MIDLOTHIAN EH106ES

Date Appointed: 12 Aug 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BURKE

Birthdate: Oct 1965

Nationality: BRITISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 14 Feb 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JAMES CHART

Birthdate: Jan 1968

Nationality: BRITISH

Address: 33 GOOSE GREEN HAMPSHIRE RG279QY

Date Appointed: 06 Jan 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ROGER JAMES COLLINS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 4 HAWKES PLACE KENT TN132PF

Date Appointed: 02 Nov 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 19 Oct 1998

Date Resigned: Nov 1998

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: 14 Dec 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MAURICE DOYLE

Birthdate: Jan 1966

Nationality: IRISH

Address: KEIZERSGRACHT 738 III AMSTERDAM 1017 EX

Date Appointed: 02 Nov 1998

Date Resigned: Jul 1999

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: 02 Nov 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MRS SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO

Birthdate: Jul 1963

Nationality: BRITISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 21 Sep 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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ROBERT PETER FURNISS ROE

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE GRANGE MARSTON MEYSEY WILTSHIRE SN66LQ

Date Appointed: 01 Sep 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GIBSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 23 May 2013

Date Resigned: Jan 2015

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: 03 Sep 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JAMES NICHOLAS HOYNE

Birthdate: May 1973

Nationality: IRISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 03 Dec 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DMITRY IVANOV

Birthdate: Jun 1976

Nationality: RUSSIAN

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 13 Jan 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS KATHRYN JACKSON-DAY

Birthdate: Mar 1962

Nationality: BRITISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 16 Apr 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GUY EDWARD LAWRENCE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 74 TONSLEY HILL SW181BD

Date Appointed: 28 Jan 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ZARA MIRZA

Birthdate: Mar 1978

Nationality: BRITISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 03 Dec 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PAUL SIMON MURPHY

Birthdate: Mar 1965

Nationality: BRITISH

Address: 17 PENTRIDGE WILTSHIRE SP55QX

Date Appointed: 04 Oct 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JAIME ANTONIO MUSSONS FREIXAS

Birthdate: Oct 1961

Nationality: SPANISH

Address: 14 PORTLAND TERRACE SURREY TW91QQ

Date Appointed: 01 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ALFREDO PIEDRA

Birthdate: Nov 1953

Nationality: US CITIZEN

Address: 11900 S.W. 63RD AVENUE FLORIDA FL 33156

Date Appointed: 23 Jul 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHEL RECALT

Birthdate: Feb 1956

Nationality: FRENCH

Address: 12312 BEALL SPRING RD MARYLAND 20854

Date Appointed: 01 Sep 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALWYNE SHELDON

Birthdate: Nov 1978

Nationality: BRITISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 14 Nov 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL SHIRLEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: RED OAKS 131A UPPER CHOBHAM ROAD SURREY GU151EE

Date Appointed: 01 May 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR RICKY ROOP SINGH

Birthdate: Nov 1977

Nationality: BRITISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 03 Dec 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DERMID MARTIN STRAIN

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 23 Oct 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MONICA LAI HAN WOO

Birthdate: Nov 1955

Nationality: US CITIZEN

Address: 67 OENOKE LANE NEW CANAAN, CONNECTICUT, 06840

Date Appointed: 22 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR. KESTER FIELDING

Birthdate: Nov 1965

Nationality: BRITISH

Address: THE STEWARD BUILDING 12 STEWARD STREET E16FQ

Date Appointed: 26 Aug 2016

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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