PERNOD RICARD UK HOLDINGS LIMITED

06913990
CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS

People & Contacts

Contact Details
Registered Address CHIVAS HOUSE
72 CHANCELLORS ROAD LONDON

W6 9RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIED DOMECQ SHELF LIMITED 22 May 2009 - 26 Jun 2012
People

Current directors

AILSA MARY ROBERTSON MAPPLEBECK

Birthdate: N/A

Nationality:

Address: CHIVAS HOUSE 72 CHANCELLORS ROAD W69RS

Date Appointed: 29 Jun 2012

Appointment Type: C

Other Appointments: None

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IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: CHIVAS HOUSE 72 CHANCELLORS ROAD W69RS

Date Appointed: 27 Jun 2012

Appointment Type: D

Other Appointments: None

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CARLTON DAVID GREER

Birthdate: Jan 1973

Nationality: AMERICAN

Address: CHIVAS HOUSE 72 CHANCELLORS ROAD W69RS

Date Appointed: 22 Mar 2016

Appointment Type: D

Other Appointments: None

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MS AMANDA HAMILTON-STANLEY

Birthdate: May 1968

Nationality: BRITISH

Address: CHIVAS HOUSE 72 CHANCELLORS ROAD W69RS

Date Appointed: 02 Jun 2009

Appointment Type: D

Other Appointments: None

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LAURENT LACASSAGNE

Birthdate: Aug 1961

Nationality: FRENCH

Address: CHIVAS HOUSE 72 CHANCELLORS ROAD W69RS

Date Appointed: 17 Sep 2013

Appointment Type: D

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 STATION RISE RENFREWSHIRE PA124NA

Date Appointed: 02 Jun 2009

Appointment Type: D

Other Appointments: None

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VINCENT TURPIN

Birthdate: Mar 1978

Nationality: FRENCH

Address: CHIVAS HOUSE 72 CHANCELLORS ROAD W69RS

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN ROBERT HENDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 4 BELMONT PLACE ESSEX SS120HR

Date Appointed: 22 May 2009

Date Resigned: Jun 2009

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: 02 Jun 2009

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MS BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 22 May 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR HERVE DENIS MICHEL FETTER

Birthdate: May 1963

Nationality: FRENCH

Address: CHIVAS HOUSE 72 CHANCELLORS ROAD W69RS

Date Appointed: 22 Jun 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN PORTA

Birthdate: Jun 1962

Nationality: FRENCH

Address: CHIVAS HOUSE 72 CHANCELLORS ROAD W69RS

Date Appointed: 27 Jun 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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