TEQUILA UK

Company number 02677234

34 officers / 30 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 3 November 2000
• Nationality: British

BRAY, Sally-Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KINLOCH, Charlotte Isobel

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Gary John

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Philip

• Correspondence address: 10122 Wellesley Road, Chiswick, London, W4 3AP
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 23 February 1999
• Nationality: British

DEEMING, Paul

• Correspondence address: 22 Old Brompton Road, London, SW7 3DL
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 6 November 2000
• Nationality: British

POLLARD, Daniel Joseph Gwyn

• Correspondence address: 16 Lincolns Inn Fields, London, WC2A 3ED
• Role (Resigned): Secretary
• Appointed on: 9 January 1992
• Resigned on: 7 December 1992
• Nationality: British

WHEELER, Kenneth

• Correspondence address: 4 St Josephs Vale, Blackheath, London, SE3 0XF
• Role (Resigned): Secretary
• Appointed on: 7 December 1992
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Finance Director

WHEELER, Michael

• Correspondence address: 145 Eastwood Road, Rayleigh, Essex, SS6 7LA
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Finance Director

ASSCHER, Jane Stephanie

• Correspondence address: 2 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 December 1992
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director

BONNET, Timothy James Justin

• Correspondence address: 21 Frere Street, London, SW11 2JA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 August 1997
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Director

BRANDRETH-POTTER, Jacqueline Marie

• Correspondence address: 29 Kirkley Road, London, SW19 3AZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 December 1992
• Resigned on: 30 May 1994
• Nationality: British
• Occupation: Company Director

COZENS, Jacqueline Anne

• Correspondence address: 25 Ferry Street, London, E14 3DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 July 1994
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Director

CULLEN, Glenn David

• Correspondence address: Rose Cottage Heath Lane, Codicote, Hitchin, Hertfordshire, SG4 8SS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 August 1995
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Director

FOTHERGILL, Paul

• Correspondence address: 50/54, Rue De Silly, Boulgne-Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 April 2011
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

FOTHERGILL, Paul

• Correspondence address: 162 Rue De Billancourt, 92103 Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 2000
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Director

GENTY, Hubert, Monsieur

• Correspondence address: 38 Rue Chardon Lagache, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 26 January 1995
• Resigned on: 1 August 1995
• Nationality: French
• Occupation: Bddp Worldwide General Manager

HEFFERNAN, Sharon Elaine

• Correspondence address: 67 Littlebury Road, London, SW4 6DW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 December 1996
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Marketing Executive

KINGSLEY, Paul David

• Correspondence address: Basement, 94 Cambridge Gardens, London, W10 6HS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 June 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

KINMONT, Sean

• Correspondence address: 31a, Holland Street, London, W8 4LX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 August 1995
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONEY, Suzanne Christina Rosemarie

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 July 2004
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

LORD, Elizabeth Anne

• Correspondence address: 27 Courthope Villas, London, SW19 4EH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 August 1997
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Director

NOLAN, Andrew

• Correspondence address: The Old Stage House 10 High Street, Benson, Wallingford, Oxfordshire, OX10 6RP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 July 1996
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Deputy Chairman

PHIPKIN, Anthony Peter

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 September 2015
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, Steven Glenn

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 29 January 2010
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARKEY, John Kevin, Lord

• Correspondence address: 21 Grove Terrace, Highgate Road, London, NW5 1PH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 December 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive/Advertising

SUNTER, Cameron Beresford

• Correspondence address: 16 Lincolns Inn Fields, London, WC2A 3ED
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 January 1992
• Resigned on: 7 December 1992
• Nationality: Australian
• Occupation: Solicitor

TAYLOR, Jeremy Charles

• Correspondence address: Birch House 2 Millhedge Close, Cobham, Surrey, KT11 3BE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 August 1997
• Resigned on: 10 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing

WADDINGTON, David William

• Correspondence address: 8 Sugden Road, London, SW11 5EF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 June 1997
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Accountant

WASS, Thomas Taylor

• Correspondence address: The Old Rectory, Puttenham, Tring, Hertfordshire, HP23 4PS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 December 1992
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Chief Executive Advertising

WHEELER, Kenneth

• Correspondence address: 4 St Josephs Vale, Blackheath, London, SE3 0XF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 December 1992
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Finance Director

WOODFORD, Amelia Wylton

• Correspondence address: 31 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 December 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Company Director Advertising

WRIGHT, Roderick William

• Correspondence address: Mackhouse, Nether Lypiatt, Stroud, Gloucestershire, GL6 7LS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 1995
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Director

WYLIE, Adam Mckenzie

• Correspondence address: 64 Wandsworth Common North Side, London, SW18 2SH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 August 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director