TEQUILA INTERNATIONAL HOLDINGS LIMITED

Company number 03510720

17 officers / 13 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 21 February 2001
• 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

APELGREN, Bradley John

• Correspondence address: 33 Mill Vale, Bromley, BR2 0EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 22 February 2001
• Nationality: South African

KINGSLEY, Paul David

• Correspondence address: Basement, 94 Cambridge Gardens, London, W10 6HS
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 30 June 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1998
• Resigned on: 10 February 1998

DRU, Jean Marie

• Correspondence address: 9 Rue Galvani, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 November 2000
• Resigned on: 16 February 2006
• Nationality: French
• Occupation: Advertising Executive

FOTHERGILL, Paul

• Correspondence address: Tbwa\europe, 50/54, Rue De Silly, Boulogne- Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 2000
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: France
• Occupation: Director

KINGSLEY, Paul David

• Correspondence address: Basement, 94 Cambridge Gardens, London, W10 6HS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 February 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

LONEY, Suzanne Christina Rosemarie

• Correspondence address: 82 Dean Street, London, W1V 6HA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 February 2006
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

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, United Kingdom, 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

STRIEFF, Denis Jean Marie

• Correspondence address: 5 Wahmeta Road, Connetticut Ct 06870, United States Of America, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 November 2000
• Resigned on: 16 February 2006
• Nationality: French
• Occupation: Director

WASS, Thomas Taylor

• Correspondence address: The Old Rectory, Puttenham, Tring, Hertfordshire, HP23 4PS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 February 1998
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Chief Executive Advertising

WRIGHT, Roderick William

• Correspondence address: Mackhouse, Nether Lypiatt, Stroud, Gloucestershire, GL6 7LS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2005
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1998
• Resigned on: 10 February 1998