CHIVAS BROTHERS (HOLDINGS) LIMITED

04248641
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE

People & Contacts

Contact Details
Registered Address 20
MONTFORD PLACE KENNINGTON LONDON

SE11 5DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PR NEWCO 1 LIMITED 09 Jul 2001 - 27 Oct 2003
People

Current directors

ALEXANDER HUGH SMILEY

Birthdate: N/A

Nationality:

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 22 May 2019

Appointment Type: C

Other Appointments: None

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EDWARD FELLS

Birthdate: May 1968

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR STUART ANDREW FERRIE MCKECHNIE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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CATHERINE LOUISE THOMPSON

Birthdate: Apr 1971

Nationality: AUSTRALIAN

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 09 Jul 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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JANE EGAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 MCCRORIE PLACE RENFREWSHIRE PA102BF

Date Appointed: 18 Apr 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 STATION RISE RENFREWSHIRE PA124NA

Date Appointed: 29 Feb 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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AILSA MARY ROBERTSON MAPPLEBECK

Birthdate: N/A

Nationality:

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 07 Mar 2013

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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RICHARD BURROWS

Birthdate: Dec 1945

Nationality: IRISH

Address: DUNSEVERICK, COAST ROAD COUNTY DUBLIN

Date Appointed: 11 Jul 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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GILLES CAMBOURNAC

Birthdate: Jun 1947

Nationality: FRENCH

Address: 8 CORNWALL MEWS SOUTH SW74RZ

Date Appointed: 11 Jul 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 09 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PHILLIPE COUTIN

Birthdate: Oct 1965

Nationality: FRENCH

Address: PEDRO ROMERO 8

Date Appointed: 01 Sep 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JEAN-CHRISTOPHE COUTURES

Birthdate: Oct 1966

Nationality: FRENCH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Jul 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVIE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 123 ADAMTON ROAD SOUTH PRESTWICK AYRSHIRE KA92DP

Date Appointed: 25 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR HERVE DENIS MICHEL FETTER

Birthdate: May 1963

Nationality: FRENCH

Address: 6 SPEAR MEWS SW59NA

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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RAFAEL GONZALEZ-GALLARZA MORALES

Birthdate: Oct 1934

Nationality: SPANISH

Address: CAPITAN HAYA 35 8 MADRID

Date Appointed: 11 Jul 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MS AMANDA HAMILTON-STANLEY

Birthdate: May 1968

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 07 Dec 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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AZIZ JETHA

Birthdate: Jul 1951

Nationality: BRITISH

Address: 10 GROVE ROAD MIDDLESEX HA55HW

Date Appointed: 27 Mar 2002

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ERIC LABORDE

Birthdate: Dec 1961

Nationality: FRENCH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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LAURENT LACASSAGNE

Birthdate: Aug 1961

Nationality: FRENCH

Address: 16 RUE VALENTIN HAUY 75015

Date Appointed: 11 Jul 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LAURENT LACASSAGNE

Birthdate: Aug 1961

Nationality: FRENCH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 17 Sep 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Oct 2008

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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GEORGES NECTOUX

Birthdate: Jan 1943

Nationality: FRENCH

Address: FLAT C 23 LENNOX GARDENS SW1X0DE

Date Appointed: 18 Dec 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN PORTA

Birthdate: Jun 1962

Nationality: FRENCH

Address: 4 ONSLOW MEWS EAST SW73AA

Date Appointed: 31 Dec 2003

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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BRUNO RAIN

Birthdate: Mar 1961

Nationality: FRENCH

Address: CALLE PEDRO ROMERO NO 8

Date Appointed: 11 Jul 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SCHOFIELD

Birthdate: May 1959

Nationality: BRITISH

Address: LOMOND HOUSE 9 ZETLAND PLACE EH53HU

Date Appointed: 27 Mar 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY STEWART

Birthdate: Dec 1964

Nationality: AUSTRALIAN

Address: 20 ELLESMERE PLACE QUEENS ROAD SURREY KT125AE

Date Appointed: 11 Jul 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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VINCENT TURPIN

Birthdate: Mar 1978

Nationality: FRENCH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Sep 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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