DISTIL PLC

Company number 03727483

34 officers / 29 resignations

CLAYDON, Shaun

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 12 May 2022

ADEBO, Adebola Tolulope

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYDON, Shaun

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOULDING, Donald Colin

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KINGSBURY, Sarah Claire

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERTOLOTTI, Sarah Elizabeth

• Correspondence address: 201 Temple Chambers, 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 6 July 2010
• Resigned on: 29 January 2015
• Nationality: British

NAPIER, Andrew

• Correspondence address: Bigstrup House Oxford Road, Dinton, Aylesbury, Buckinghamshire, HP17 8TX
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Company Director

O'DONOGHUE, Liam

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 28 September 2020

PHILLIPS, William Charles Henry

• Correspondence address: Neish House, St. Fillans, Crieff, PH6 2NF
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 6 July 2010
• Nationality: British
• Occupation: Consultant

STEPHEN, Dennis John

• Correspondence address: 51a Eilean Rise, Ellon, Aberdeenshire, AB41 9NF
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 1 April 1999
• Nationality: British

WHEATLEY, David John

• Correspondence address: Russets, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Secretary
• Appointed on: 16 January 2001
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Director

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 28 September 2020
• Resigned on: 12 May 2022

UK Limited Company What's this?

• Registration number: 05226417

ALVES, Suzanne Louise

• Correspondence address: 4 Aztec Row Berners Road, London, N1 0PW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 March 1999
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Secretary

AMBLER, Richard Charles Quintin

• Correspondence address: 52 Wandle Road, London, SW1 7DW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 October 2007
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMBLER, Richard Charles Quintin

• Correspondence address: 52 Wandle Road, London, SW1 7DW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 November 2000
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, William Lawrence

• Correspondence address: Ridgebourne, Kington, Herefordshire, HR5 3EG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 June 2001
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BERTOLOTTI, Sarah Elizabeth

• Correspondence address: 201 Temple Chambers, 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 July 2010
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Colin Archibald Alexander Forbes

• Correspondence address: 134 Rue De Courcelles, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 January 2005
• Resigned on: 25 January 2011
• Nationality: British
• Occupation: Manager

DORMAN, Mark Jocelyn

• Correspondence address: Moat Mill Newick Lane, Mayfield, East Sussex, TN20 6RF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 1999
• Resigned on: 17 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALK, David Benjamin

• Correspondence address: 6712 Arroyo Court, Rockville, Maryland 20852, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 January 2004
• Resigned on: 11 October 2007
• Nationality: Us
• Occupation: Sports Management

GRAIN, Roland Andreas

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2021
• Resigned on: 31 December 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

HOPMAYER, Jeffrey Scott

• Correspondence address: 525 Arden Wood Place, Brentwood, Tennessee 37027, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 January 2004
• Resigned on: 11 October 2007
• Nationality: Us
• Occupation: Director

KEILLER, Michael Colvin

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2021
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEVIN, Robert Barry

• Correspondence address: 205 South Clark Drive, Beverley Hills, California 90211, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 January 2004
• Resigned on: 11 October 2007
• Nationality: Us
• Occupation: Marketing

MURPHY, Anthony Gerard

• Correspondence address: 13207 Crowne Brook Circle, Franklin, Tennessee 37067, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 June 2006
• Resigned on: 29 September 2007
• Nationality: New Zealander
• Occupation: Cfo

NAPIER, Andrew

• Correspondence address: Bigstrup House Oxford Road, Dinton, Aylesbury, Buckinghamshire, HP17 8TX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 April 1999
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CONNELL, Kate

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 1 January 2021
• Resigned on: 14 October 2022
• Nationality: English
• Country of residence: England
• Occupation: Marketing Director

PHILLIPS, William Charles Henry

• Correspondence address: Neish House, St. Fillans, Crieff, PH6 2NF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 11 October 2007
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

PHILLIPS, William Charles Henry

• Correspondence address: Neish House, St. Fillans, Crieff, PH6 2NF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 August 2003
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

QUINN, Mark Philip Wyndham

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 July 2010
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

READ, Fred Porter

• Correspondence address: 99 High Lea Road, Brentwood, Tennessee 37027, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 January 2004
• Resigned on: 22 September 2006
• Nationality: Us
• Occupation: Finance Director

SALIN, Christophe Georges Albert, Monsieur

• Correspondence address: 33 Rue De La Baume, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 June 1999
• Resigned on: 13 February 2001
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SHIACH, Allan George

• Correspondence address: 16 The Boltons, London, SW10 9SU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 13 February 2001
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

WHEATLEY, David John

• Correspondence address: Russets, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 January 2001
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director