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BROWN-FORMAN TONBRIDGE LIMITED

Company number 02675093

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Officers: 20 officers / 17 resignations

ABSHER, Nelea A

Correspondence address
2110 Eastern Parkway, Louisville, Ky 40204, U S A
Role
Secretary
Appointed on
19 July 2005
Nationality
American

WELCH, James

Correspondence address
11811 Covered Bridge Road, Prospect, Kentucky 40059, U S A
Role
Director
Date of birth
April 1959
Appointed on
19 July 2005
Nationality
American
Occupation
Vice Chairman

WOOD, Phoebe

Correspondence address
1045 Alta Vista Road, Louisville, Kentucky 40205, U S A
Role
Director
Date of birth
April 1953
Appointed on
19 July 2005
Nationality
American
Occupation
Chief Financial Officer

FANTIN, Louis Anthony

Correspondence address
1363 Brentwood Road, Yardley, Pennsylvania 19067
Role Resigned
Secretary
Appointed on
26 February 1992
Resigned on
19 July 2005
Nationality
American
Occupation
Executive

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
31 January 1992
Resigned on
26 February 1992

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
2 January 1992
Resigned on
31 January 1992

CRESTA, Ronald Michael

Correspondence address
1537 Harvest Drive, Yardley, Pennsylvania, Usa, 19067
Role Resigned
Director
Date of birth
December 1942
Appointed before
6 January 1993
Resigned on
19 July 2005
Nationality
American
Occupation
Executive

FANTIN, Louis Anthony

Correspondence address
1363 Brentwood Road, Yardley, Pennsylvania 19067
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 February 1992
Resigned on
19 July 2005
Nationality
American
Occupation
Executive

GILLISPIE, John Nicholas

Correspondence address
533 Golden Gate Drive, Richboro, Bucks County, Pennsylvania, Usa, 18954
Role Resigned
Director
Date of birth
April 1957
Appointed on
11 January 1995
Resigned on
30 April 1996
Nationality
Us
Occupation
Vice President-Finace Lenox In

HANAUER, James David

Correspondence address
6 Mockingbird, Louisiville, Kentucky 40207, U S A
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 July 2004
Resigned on
19 July 2005
Nationality
American
Occupation
Business Executive

KRANGEL, Stanley Edward

Correspondence address
15 Arnold Drive, Princeton Junction, New Jersey 0855o, Usa
Role Resigned
Director
Date of birth
April 1951
Appointed on
9 July 1998
Resigned on
15 January 2004
Nationality
American
Occupation
Business Executive

LAFORGE JR., Elwood Lincoln

Correspondence address
22 Meadow Lane, Pennington, New Jersey, Usa, CHANNEL
Role Resigned
Director
Date of birth
August 1944
Appointed before
6 January 1993
Resigned on
8 April 1993
Nationality
American
Occupation
Executive

LANGRIDGE, John James

Correspondence address
Carrick House Shernfold Park, Frant, Tunbridge Wells, Kent, TN3 9DL
Role Resigned
Director
Date of birth
September 1943
Appointed before
6 January 1993
Resigned on
23 December 1994
Nationality
British
Occupation
Finance Director

PROBUS, Lawrence Keith

Correspondence address
1008 Evergreen Road, Yardsley, Pennsylvania, Usa, 19067
Role Resigned
Director
Date of birth
January 1954
Appointed on
26 February 1992
Resigned on
6 January 1993
Nationality
American
Occupation
Executive

STEARNS, Richard Edmund

Correspondence address
221 Atlee Road, Wayne, Pennsylvania, Usa, 19087
Role Resigned
Director
Date of birth
July 1951
Appointed on
26 February 1992
Resigned on
19 June 1998
Nationality
American
Occupation
Executive

WELLBORN, William Christopher

Correspondence address
13 Highview Lane, Yardley Pensylvania Pa 19067, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 September 1993
Resigned on
7 August 1997
Nationality
American
Occupation
Senior Vice President

YEA, Keith Anthony

Correspondence address
2 Benenden View, Standen Street, Iden Green, Cranbrook, Kent, TN17 4HP
Role Resigned
Director
Date of birth
January 1948
Appointed on
26 February 1992
Resigned on
25 April 2007
Nationality
British
Country of residence
Gb-Eng
Occupation
Managing Director

ZELLER, Mary Rita

Correspondence address
339 Linden Road, Churchville Pennsylvania Pa18966, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 September 1993
Resigned on
16 November 1994
Nationality
American
Occupation
Director Of Financial Systems

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
31 January 1992
Resigned on
26 February 1992

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
2 January 1992
Resigned on
31 January 1992