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JOSE CUERVO INTERNATIONAL (UK) LIMITED

Company number 03443390

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Officers: 16 officers / 14 resignations

MANNING, David John

Correspondence address
Monkes Barn Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
Role
Secretary
Appointed on
26 September 1997
Nationality
British

DRON, Gordon Norman Alan

Correspondence address
1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, England, WD3 5LH
Role
Director
Date of birth
June 1960
Appointed on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 September 1997
Resigned on
26 September 1997

ARANA, Carlos

Correspondence address
301 E 64th Street Apt 12-B, New York Ny, 10021, Usa
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 October 1999
Resigned on
1 October 2007
Nationality
American
Occupation
Managing Director

BECKMANN VIDAL, Juan, C P

Correspondence address
Bosque De Olivos 339, Bosque De Las Comas, Mexico City, Mexico, FOREIGN
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 October 1997
Resigned on
15 March 2010
Nationality
Mexican
Occupation
Company Director

CAMPOS, Filiberto

Correspondence address
Guillermo Gonzalez, Camarona No 800, Col Centro Ciudad Santa Fe, Mexico D F, Mexico, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Appointed on
29 September 1997
Resigned on
2 May 2000
Nationality
Mexican
Occupation
Accountant

CANTU, Alejandro

Correspondence address
2135 Oakland Bond, San Antonio, Texas, Usa, 78232
Role Resigned
Director
Date of birth
October 1945
Appointed on
30 September 1997
Resigned on
1 October 1999
Nationality
Mexican
Occupation
Exec Up Jose Cuervo Int Inc

CLOUGH, Gavin Darrell

Correspondence address
Queen Annes Court 1st Floor, Peascod Street, Windsor, Berkshire, SL4 1DG
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 December 2015
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUTIERREZ, Peter

Correspondence address
Humbery Field House, School Hill, Wargrave, Berks, England, RG108DY
Role Resigned
Director
Date of birth
February 1962
Appointed on
22 February 2010
Resigned on
10 November 2014
Nationality
English
Country of residence
England
Occupation
Director

JAUREGUI, Antonio Silva

Correspondence address
800-2, Guillermo Gonzalez, Camarena, Zedec Santa Fe, Mexico, 01210
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 March 2010
Resigned on
31 October 2016
Nationality
Mexican
Country of residence
Mexico
Occupation
Director

LINES, Martin John

Correspondence address
4 Lych Gate Close, Lower Church Road, Sandhurst, Camberley Surrey, GU47 8JH
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 September 1997
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

MARISCAL ESTRADA, Cristobal Francisco

Correspondence address
Guillermo Gonzalez Camarena 800, 4o Pisco, Col.Zedec Santa Fe, Mexico Df, 01210
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 April 2010
Resigned on
31 March 2017
Nationality
Mexican
Country of residence
Mexico Df
Occupation
Director

REID, Gerald T

Correspondence address
459 Bluff Rd, North Port, Maine, Us, 04849
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 October 2007
Resigned on
22 February 2010
Nationality
American
Country of residence
United States
Occupation
Managing Director

SOLIS, Daniel Elguea

Correspondence address
Guillermo Gonzalez Camarena 800, Col.Zedec Santa Fe, Mexico City, Mexico, 01210
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 November 2016
Resigned on
29 June 2018
Nationality
Mexican
Country of residence
Mexico
Occupation
Director

TRUPHET, Nigel Michael

Correspondence address
Queen Anne's Court, 1st Floor, Peascod Street, Windsor, Berkshire, England, SL4 1DG
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 February 2015
Resigned on
6 October 2015
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 September 1997
Resigned on
26 September 1997