MARTIN MILLER'S GIN LIMITED

Company number 03863002

22 officers / 19 resignations

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Secretary
• Appointed on: 2 January 2024

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• Registration number: 03952862

MARIN, Javier Pijoan

• Correspondence address: 10 C/Silicio, Pl Los Camachos, 30369 Cartegena, Spain
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 14 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chairman

RIVAS, Montserrat Diez

• Correspondence address: 10 C/Silicio, Pl Los Camachos, 30369 Cartegena, Spain
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 14 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Cfo

EHRENKRONA, Jacob

• Correspondence address: 79 Onslow Gardens, Flat C, London, England, SW7 3BU
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 29 February 2024
• Nationality: Swedish
• Occupation: Investment Manager

LOFBERG, Monica Therese

• Correspondence address: 10 Stewarts Grove, London, SW3 6PD
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 19 May 2005
• Nationality: Swedish

VERSTEEGH, Andreas Mikael

• Correspondence address: 8a Hollywood Road, London, SW10 9HY
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 13 June 2001
• Nationality: Swedish
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1999
• Resigned on: 21 October 1999

BROMIGE, David Charles

• Correspondence address: Flat 4, Rainbows End, Triq In Nahal, Millieha, Malta
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 October 1999
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CLAMENS, Thomas Daniel Michel

• Correspondence address: 23 C/Pleyades, Aravaca, Madrid, Spain, 28023
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 January 2018
• Resigned on: 29 August 2022
• Nationality: French
• Country of residence: Spain
• Occupation: Company Director

CONESA, Ignacio

• Correspondence address: 10 Silicio, Los Camachos, Cartegena, Murcia, Spain
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 10 September 2021
• Resigned on: 14 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Investment Controller

EASTHAM, Robert Stephen

• Correspondence address: We.025, Westbourne Studios, Acklam Road, London, England, W10 5JJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 September 2021
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Sales And Marketing Director

EHRENKRONA, Jacob

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 25 October 2011
• Resigned on: 29 February 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: None

ESTEVEZ, Julian Fernandez

• Correspondence address: 10 C/Silicio, P.I. Los Camachos, 30369 Cartagena, Spain
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 September 2022
• Resigned on: 5 May 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

GUERRA FAGALDE, Lorenzo

• Correspondence address: 10 C/Sicilio, Cartagena, Spain, 30369
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 January 2018
• Resigned on: 10 September 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial Director

HEMSLEY, Maarten Duncan

• Correspondence address: 265 Washington Street, Duxbury, Massachusetts 02332, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 December 2003
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United States
• Occupation: Financial Consultant

LJUNGH, Anders

• Correspondence address: Ostermalmsgatan 50, 114 26, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 October 2003
• Resigned on: 2 January 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Banker

LOMNITZ, David Henry

• Correspondence address: Flat 10 8 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 April 2000
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Company Director

MAGNUSSON, Claes Stefan Gustav

• Correspondence address: Unit 1.18, Kings Road, London, England, SW10 0SZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 May 2020
• Resigned on: 29 February 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MAGNUSSON, Stefan

• Correspondence address: 535 Kings Road, London, SW10 0SZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 October 2011
• Resigned on: 2 January 2018
• Nationality: Swedish
• Country of residence: Malta
• Occupation: None

RESTOY CABRERA, Emilio

• Correspondence address: 10 Silicio, (Los Camachos), Cartagena, Murcia, Spain
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 January 2017
• Resigned on: 31 October 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

VERSTEEGH, Andreas Mikael

• Correspondence address: Karlavagen 56, 11449 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 October 1999
• Resigned on: 13 May 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1999
• Resigned on: 21 October 1999