THE BOMBAY SPIRITS COMPANY LIMITED

Company number 03579983

19 officers / 18 resignations

PHILLIPS, Matthew James

• Correspondence address: Laverstoke Mill, London Road, Laverstoke, Whitchurch, Hampshire, RG28 7NR
• Role: Director
• Date of birth: February 1983
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Oc Finance Director

BREWER, Leslie

• Correspondence address: 25 Leaside Way, Bassett Green, Southampton, Hampshire, SO16 3DP
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary

DEVLIN, Adrian Paul

• Correspondence address: 20 Beechwood Rise, West End, Southampton, Hampshire, SO18 3PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 5 July 2010
• Nationality: British

JOHNSTONE, Paul James

• Correspondence address: Laverstoke Mill, London Road, Laverstoke, Whitchurch, Hampshire, England, RG28 7NR
• Role (Resigned): Secretary
• Appointed on: 5 July 2010
• Resigned on: 6 November 2013

RAINBOW, Graham Martin

• Correspondence address: 1700 London Road, Glasgow, Scotland, G32 8XR
• Role (Resigned): Secretary
• Appointed on: 6 November 2013
• Resigned on: 27 February 2015

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1998
• Resigned on: 10 June 1998

BEARD, John Edward

• Correspondence address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 2007
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROADBRIDGE, John Ricson

• Correspondence address: Suite 404 Albany House, 324-326 Regent Street, London, W1B 3HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 August 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BURKE, John Michael

• Correspondence address: Laverstoke Mill, London Road, Laverstoke, Whitchurch, Hampshire, England, RG28 7NR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 January 2010
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CARTER, Andrew James

• Correspondence address: Red Lion House, 14 Dunton Road Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 September 2008
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Marketing Executive

COLLINS, Roger James

• Correspondence address: 4 Hawkes Place, Sevenoaks, Kent, TN13 2PF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 August 1998
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Marketing Director

DE WITTE, Mark Johan

• Correspondence address: Suite 404 Albany House, 324-326 Regent Street, London, W1B 3HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 July 2008
• Resigned on: 5 July 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

FERRERO, Giorgio

• Correspondence address: Suite 404 Albany House, 324-326 Regent Street, London, W1B 3HH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 August 1998
• Resigned on: 10 August 2010
• Nationality: Italian
• Country of residence: Bermuda
• Occupation: President, Bacardi Internation

HENDERSON, John Alexander

• Correspondence address: Laverstoke Mill, London Road, Laverstoke, Whitchurch, Hampshire, RG28 7NR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 February 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HIBBERT, Brian Michael

• Correspondence address: Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 August 1998
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Finance Director

HUGHES, John

• Correspondence address: Laverstoke Mill, London Road, Laverstoke, Whitchurch, Hampshire, England, RG28 7NR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 July 2010
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LOCHHEAD, Iain Macgregor

• Correspondence address: Laverstoke Mill, London Road, Laverstoke, Whitchurch, Hampshire, England, RG28 7NR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 August 2010
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PRESCOTT, Hilary

• Correspondence address: 1 Bemish Road, London, SW15 1DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 June 1998
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Solicitor

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1998
• Resigned on: 10 June 1998