BACARDI U.K. LIMITED

Company number 00366786

45 officers / 43 resignations

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: 11 August 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: 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 Director

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

BACH TERRICABRAS, Luis

• Correspondence address: Abadessa Olzet 14 Bis B 1 - 2, Barcelona, Spain, 08034
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 2005
• Resigned on: 28 September 2005
• Nationality: Spanish
• Occupation: Director

BACH TERRICABRAS, Luis

• Correspondence address: B 1-2a Abadessa Olzet 14bis, B 1-2a, 08034 Barcelona, Barcelona, Spain, KT13 9ZE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

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

BEARD, John Edward

• Correspondence address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 1996
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Dir

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

BIRCH, Michael John Benbow

• Correspondence address: 25 Burland Road, Battersea, London, SW11 6SA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 January 2006
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Sales Director

CARTER, Andrew James

• Correspondence address: Red Lion House, 14 Dunton Road Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 January 2006
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Marketing 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

COLLINSON, Simon Alastair Nigel

• Correspondence address: 32 Sydney Road, Guildford, Surrey, GU1 3LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2002
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Sales Director

DAVID, Stella Julie

• Correspondence address: Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 1997
• 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

DEBEUCKELAERE, Francis

• Correspondence address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 November 2014
• Resigned on: 2 January 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

DOYLE, Maurice

• Correspondence address: Apt 227 Wimbledon Central, 21-33 Worple Road, London, SW19 4BH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 June 1999
• Resigned on: 6 January 2006
• Nationality: Irish
• Occupation: Director

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: 1 January 2005
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: H R 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

MINCHIN, Pierre Denis

• Correspondence address: 44 Chemin De Champlong, 1284 Chancy, Switzerland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 May 2006
• Resigned on: 11 August 2008
• Nationality: French
• Occupation: Company Executive

MOON, Kevin Gareth

• Correspondence address: 212a Bassett Green Road, Southampton, Hampshire, SO16 3NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 October 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Human Resources Director