BACARDI-MARTINI LIMITED

Company number 00305960

34 officers / 30 resignations

ALMOND, Amanda Claire

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, North Cluster

MOREL, Vincent Bernard J

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 November 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

POLL, Robert Arnoldus Johannes

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 23 August 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

YOUNG, Stephen Martin

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

BREWER, Leslie

• Correspondence address: 25 Leaside Way, Bassett Green, Southampton, Hampshire, SO16 3DP
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary

COTTINGHAM, Faye Elizabeth

• Correspondence address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Secretary
• Appointed on: 16 April 2013
• Resigned on: 6 November 2014

DEVLIN, Adrian Paul

• Correspondence address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 16 April 2013
• Nationality: British

LUCAS, Peter Dennis

• Correspondence address: Oaklyn Solomons Lane, Shirrell Heath, Southampton, Hants, SO32 2HU
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 31 December 1994
• Nationality: British

ALMOND, Amanda Claire

• Correspondence address: 2 Royal Court, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 November 2014
• Resigned on: 5 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Peter Hamish Guildford

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 January 2022
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Richard

• Correspondence address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 June 2012
• Resigned on: 6 November 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive

BEARD, John Edward

• Correspondence address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 December 2004
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BICHARD, Geoffrey Newman

• Correspondence address: High Pines Milbrook, Esher, Surrey, KT10 9EJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 May 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Managing Director

BILSLAND, Ross Tomas

• Correspondence address: 2 Royal Court, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 April 2018
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHART, Graham James

• Correspondence address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2007
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CIBRARIO, Maurizio

• Correspondence address: 23 Avenue Athenee, 1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 17 May 1991
• Resigned on: 1 January 1994
• Nationality: Italian
• Occupation: Vermouth Producer

DAVID, Stella Julie

• Correspondence address: Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 April 1999
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE CASTELLANE, Henri

• Correspondence address: 94 Avenue Kleber, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 17 May 1991
• Resigned on: 1 January 1994
• Nationality: French
• Occupation: Wine Producer

DE NARDIS DI PRATA, Balduccio

• Correspondence address: 18 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 17 May 1991
• Resigned on: 4 July 1997
• Nationality: Italian
• Occupation: Chairman

DE WITTE, Mark Johan

• Correspondence address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 July 2008
• Resigned on: 1 December 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive

FERRAN, Javier

• Correspondence address: Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 17 May 1991
• Resigned on: 22 November 2004
• Nationality: Spanish
• Occupation: Wine Merchant

GOULD, Simon Francis

• Correspondence address: Whitenap Cottage, Whitenap Lane, Romsey, Hampshire, SO51 5RR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 December 1993
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Managing Director

GRANT, Julious Charles

• Correspondence address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 December 2011
• Resigned on: 22 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

HIBBERT, Brian Michael

• Correspondence address: Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 May 1994
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

JACKSON DAY, Kathryn Georgina

• Correspondence address: The Old Barn, Dark Lane Hinton, Christchurch, Dorset, BH23 7EA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 May 2006
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Human Resource Director

KAZIMIROV, Vladimir Vladimirovich

• Correspondence address: 12 Francis Street, London, United Kingdom, SW1P 1QN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 May 2020
• Resigned on: 1 April 2024
• Nationality: Russian
• Country of residence: England
• Occupation: Managing Director

KESTER, George

• Correspondence address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 2014
• Resigned on: 1 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

MOON, Kevin Gareth

• Correspondence address: 212a Bassett Green Road, Southampton, Hampshire, SO16 3NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

ROSSI DI MONTELERA, Gregorio, Count

• Correspondence address: 6 Rue Eynard, Ch-1205 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 17 May 1991
• Resigned on: 15 December 1994
• Nationality: Italian
• Occupation: Vermouth Producer

RUTHERFORD, David John Buckley

• Correspondence address: 32 Faroe Road, London, W14 0EP
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 17 May 1991
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Wine Merchant

SARDINA, Eduardo Manuel

• Correspondence address: 24 Avenue Peschier, Geneva 1206, Switzerland
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 May 1993
• Resigned on: 1 January 1994
• Nationality: American
• Occupation: Director General

SPEIRS, John Joseph Cox

• Correspondence address: 6 Martins Rise, Whiteparish, Salisbury, Wiltshire, SP5 2EX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 November 1999
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Operations Director

SPENCER CHURCHILL, John George Vanderbilt Henry, His Grace The Duke Of Marlborough

• Correspondence address: Blenheim Palace, Woodstock, Oxford, OX20 1PS
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 17 May 1991
• Resigned on: 25 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm/Landowner

SPINOLA, Gianluca, Marquis

• Correspondence address: 6 Rue Eynard, Ch-1205 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 17 May 1991
• Resigned on: 6 May 1993
• Nationality: Swiss
• Occupation: Vermouth Producer