BACARDI GLOBAL BRANDS LIMITED

Company number 03651489

35 officers / 33 resignations

DUGGAN, Edward Ervin

• Correspondence address: The Steward Building, 12 Steward Street, London, England, E1 6FQ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LEPRONI, Gian Paolo, Mr.

• Correspondence address: The Steward Building, 12 Steward Street, London, England, E1 6FQ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 26 August 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Director

BREWER, Leslie

• Correspondence address: 25 Leaside Way, Bassett Green, Southampton, Hampshire, SO16 3DP
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 31 December 2001
• Nationality: British

COTTINGHAM, Faye Elizabeth

• Correspondence address: Bacardi Brown-Forman House, Church Green Close, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
• Role (Resigned): Secretary
• Appointed on: 16 April 2013
• Resigned on: 28 November 2014

DEVLIN, Adrian Paul

• Correspondence address: 20 Beechwood Rise, West End, Southampton, Hampshire, SO18 3PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 16 April 2013
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1998
• Resigned on: 2 November 1998

ANGELIS, Angelos Petros

• Correspondence address: 1 Westside House, 6 West Side Common, London, SW19 4UD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 September 1999
• Resigned on: 6 October 2000
• Nationality: German
• Occupation: Marketing Manager

BENHAM, Matthew

• Correspondence address: 28 Dorset Square, London, NW1 6QG
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 December 2014
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYD, Neil Phillips Murray

• Correspondence address: 12 Braidburn Terrace, Edinburgh, Midlothian, EH10 6ES
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 August 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Global Brands

BURKE, John Michael

• Correspondence address: The Steward Building, 12 Steward Street, London, England, E1 6FQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 February 2018
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Chief Marketing Officer

CHART, Graham James

• Correspondence address: 33 Goose Green, Hook, Hampshire, RG27 9QY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 January 2009
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINS, Roger James

• Correspondence address: 4 Hawkes Place, Sevenoaks, Kent, TN13 2PF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 November 1998
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Marketing Director

DAVID, Stella Julie

• Correspondence address: Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 December 2005
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOYLE, Maurice

• Correspondence address: Keizersgracht 738 Iii, Amsterdam 1017 Ex, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 November 1998
• Resigned on: 19 July 1999
• Nationality: Irish
• Occupation: Marketing Director

FERRAN, Javier

• Correspondence address: Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 November 1998
• Resigned on: 3 September 1999
• Nationality: Spanish
• Occupation: Pres European Region Bacardi

FIELDING, Kester, Mr.

• Correspondence address: The Steward Building, 12 Steward Street, London, England, E1 6FQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 August 2016
• Resigned on: 7 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FREIRE DENTE DA SILVA DIAS LAGNADO, Silvia

• Correspondence address: 28 Dorset Square, London, England, NW1 6QG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 September 2010
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

FURNISS ROE, Robert Peter

• Correspondence address: The Grange, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

GIBSON, Andrew James

• Correspondence address: 28 Dorset Square, London, England, NW1 6QG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 May 2013
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

HIBBERT, Brian Michael

• Correspondence address: Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 September 1999
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Finance Dir

HOYNE, James Nicholas

• Correspondence address: The Steward Building, 12 Steward Street, London, England, E1 6FQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 December 2015
• Resigned on: 14 February 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Cmo Bacardi Global Brands Europe

IVANOV, Dmitry

• Correspondence address: 28 Dorset Square, London, NW1 6QG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 13 January 2015
• Resigned on: 30 November 2015
• Nationality: Russian
• Country of residence: England
• Occupation: Chief Marketing Officer

JACKSON-DAY, Kathryn

• Correspondence address: 28 Dorset Square, London, England, NW1 6QG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 April 2013
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

LAWRENCE, Guy Edward

• Correspondence address: 74 Tonsley Hill, London, SW18 1BD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 January 2000
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Marketing

MIRZA, Zara

• Correspondence address: The Steward Building, 12 Steward Street, London, England, E1 6FQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 3 December 2015
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Creative Excellence

MURPHY, Paul Simon

• Correspondence address: 17, Pentridge, Salisbury, Wiltshire, SP5 5QX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 October 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Global Brand Director

MUSSONS FREIXAS, Jaime Antonio

• Correspondence address: 14 Portland Terrace, Richmond, Surrey, TW9 1QQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2004
• Resigned on: 31 July 2005
• Nationality: Spanish
• Occupation: Senior Global Brand Director

PIEDRA, Alfredo

• Correspondence address: 11900 S.W. 63rd Avenue, Miami, Florida Fl 33156, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 July 1999
• Resigned on: 1 September 2003
• Nationality: Us Citizen
• Occupation: President-Global Marketing

RECALT, Joseph Michel

• Correspondence address: 12312 Beall Spring Rd, Potomac, Maryland 20854, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 2004
• Resigned on: 12 December 2005
• Nationality: French
• Occupation: Executive

SHELDON, Michael Alwyne

• Correspondence address: 28 Dorset Square, London, England, NW1 6QG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 14 November 2012
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHIRLEY, Neil

• Correspondence address: Red Oaks 131a Upper Chobham Road, Camberley, Surrey, GU15 1EE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SINGH, Ricky Roop

• Correspondence address: The Steward Building, 12 Steward Street, London, England, E1 6FQ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 3 December 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance - Global Marketing

STRAIN, Dermid Martin

• Correspondence address: 28 Dorset Square, London, NW1 6QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 October 2013
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOO, Monica Lai Han

• Correspondence address: 67 Oenoke Lane, New Canaan, Connecticut, 06840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 September 1999
• Resigned on: 14 April 2000
• Nationality: Us Citizen
• Occupation: Co-President Of Global Brands

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1998
• Resigned on: 2 November 1998