PERNOD RICARD UK LIMITED

Company number 01870414

47 officers / 44 resignations

DEVA, Kamini Ruxmani

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 28 February 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

MASSIES, Julia Anne Barbara

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 29 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DARCOS, Romain

• Correspondence address: 3 Childs Mews, London, SW5 9RU
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 5 October 2006
• Nationality: French
• Occupation: Director

DAVIE, Andrew

• Correspondence address: 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Company Secretary

KRANTZ, Nicolas

• Correspondence address: Flat 1, 43 Redington Road, London, NW3 7RA
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 6 January 2005
• Nationality: French
• Occupation: Director

LEBURN, John Kevin Stewart

• Correspondence address: 40 Troubridge Avenue, Kilbarchan, Renfrewshire, PA10 2AU
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Finance Director

MASSIES, Julia Anne Barbara

• Correspondence address: Building 12, Chiswick Park, 566 Chiswick High Road, London, England, W4 5AN
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 30 September 2014
• Nationality: British

PARISH, Bryan Robert

• Correspondence address: 15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 28 June 1991
• Nationality: British

AMDOR, Gerald Louis

• Correspondence address: 2-22 Gloucester Road, Barnet, Hertfordshire, EN5 1RS
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 27 June 1991
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

BEAMISH, Peter

• Correspondence address: Treaton Mill 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 September 1996
• Resigned on: 21 January 1999
• Nationality: Irish
• Occupation: Director

BILLOT, Thierry

• Correspondence address: 6 Avenue De Camoens, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 April 2002
• Resigned on: 5 May 2009
• Nationality: French
• Occupation: Director

BOGAERT, Gilles Pierre Francis

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2018
• Resigned on: 29 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

CAMBOURNAC, Gilles

• Correspondence address: 8 Cornwall Mews South, London, SW7 4RZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 March 1998
• Resigned on: 11 April 2002
• Nationality: French
• Occupation: Director

CARR, Peter William

• Correspondence address: 5 Cornwall Avenue, Finchley, London, N3 1LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

D'ABOVILLE, Thomas Yves Marie, M.

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 November 2018
• Resigned on: 28 February 2024
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

DARCOS, Romain

• Correspondence address: 3 Childs Mews, London, SW5 9RU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 January 2005
• Resigned on: 5 October 2006
• Nationality: French
• Occupation: Director

DUFFY, Paul

• Correspondence address: 10 Hillbrow, Friars Style Road, Richmond, Surrey, TW10 6BH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 April 2002
• Resigned on: 5 July 2005
• Nationality: Irish
• Occupation: Director

FETTER, Herve Denis Michel

• Correspondence address: Building 12, Chiswick Park, 566 Chiswick High Road, London, England, W4 5AN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 March 2011
• Resigned on: 21 April 2015
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

HAWORTH, David Anthony

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2019
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 27 June 1991
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRANTZ, Nicolas

• Correspondence address: Flat 1, 43 Redington Road, London, NW3 7RA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2001
• Resigned on: 6 January 2005
• Nationality: French
• Occupation: Director

LACASSAGNE, Laurent

• Correspondence address: 30 Rue Racine, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 May 2009
• Resigned on: 21 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

LADENBURG, Charles Simon Carlisle

• Correspondence address: Snell House, Rowhook, Horsham, West Sussex, RH12 3QA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 27 June 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

LAGACHE, Olivia

• Correspondence address: Building 12, Chiswick Park, 566 Chiswick High Road, London, England, W4 5AN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2013
• Resigned on: 1 July 2016
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

LEBURN, John Kevin Stewart

• Correspondence address: 40 Troubridge Avenue, Kilbarchan, Renfrewshire, PA10 2AU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 October 2006
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACNAB, Stuart

• Correspondence address: Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 March 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARIGNIER, Alban

• Correspondence address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 October 1999
• Resigned on: 6 June 2000
• Nationality: French
• Occupation: Director

MARIGNIER, Alban

• Correspondence address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 February 1998
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: Director

MASSIES, Julia Anne Barbara

• Correspondence address: Building 12, Chiswick Park, 566 Chiswick High Road, London, England, W4 5AN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 March 2011
• Resigned on: 30 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MAYLE, Edward

• Correspondence address: Building 12, Chiswick Park, 566 Chiswick High Road, London, England, W4 5AN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MULFORD, Peter

• Correspondence address: 127 Shepherds Bush Road, London, W6 7LP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Company Director

NECTOUX, Georges

• Correspondence address: Flat 5, 43 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 27 June 1991
• Resigned on: 1 February 1996
• Nationality: French
• Occupation: Director

O'FLYNN, Denis Richard

• Correspondence address: Building 12, Chiswick Park, 566 Chiswick High Road, London, England, W4 5AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 October 2011
• Resigned on: 29 September 2016
• Nationality: Irish
• Country of residence: Eire
• Occupation: Managing Director

PARISH, Bryan Robert

• Correspondence address: 15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 27 June 1991
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Director