- Company Overview for SAZERAC UK LIMITED (04682459)
- Filing history for SAZERAC UK LIMITED (04682459)
- People for SAZERAC UK LIMITED (04682459)
- Charges for SAZERAC UK LIMITED (04682459)
- Registers for SAZERAC UK LIMITED (04682459)
- More for SAZERAC UK LIMITED (04682459)
Officers: 20 officers / 16 resignations
MARTIN, Rebecca Lucy
- Correspondence address
- 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
- Role Active
- Director
- Date of birth
- November 1958
- Appointed on
- 1 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
RANDLES, Michael Richard
- Correspondence address
- 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
- Role Active
- Director
- Date of birth
- February 1975
- Appointed on
- 4 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SKINGER, Christopher Robin
- Correspondence address
- 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
- Role Active
- Director
- Date of birth
- November 1974
- Appointed on
- 19 February 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
YULE, Laura Virginia
- Correspondence address
- 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 1 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HEXAGON REGISTRARS LIMITED
- Correspondence address
- Ten Dominion Street, London, EC2M 2EE
- Role Resigned
- Secretary
- Appointed on
- 28 February 2003
- Resigned on
- 18 November 2011
HEXAGON TDS LIMITED
- Correspondence address
- 10 Finsbury Square, London, United Kingdom, EC2A 1AF
- Role Resigned
- Secretary
- Appointed on
- 18 November 2011
- Resigned on
- 1 April 2019
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 07407685
BLACKWELL, William Joseph
- Correspondence address
- 125 Rucker Road, Mandeville, La 70471, Usa
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 21 January 2004
- Resigned on
- 26 September 2006
- Nationality
- American
- Occupation
- Secretary Treasurer
BOLTON, Daniel
- Correspondence address
- 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 29 July 2016
- Resigned on
- 28 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BROUSSARD, Kent Jude
- Correspondence address
- 101 Idaho Court, Laplace, La 70068, Usa
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 21 January 2004
- Resigned on
- 29 July 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Secretary And Treasurer
BROWN, Mark Leonard
- Correspondence address
- 2303 Evergreen Road, Anchorage, Ky, Usa, 40223
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 21 January 2004
- Resigned on
- 7 March 2017
- Nationality
- British
- Country of residence
- United States
- Occupation
- President
CAMISA, Stephen Eugene
- Correspondence address
- 15120 Abington Ridge Place, Louisville, Ky 40245, Usa
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 21 January 2004
- Resigned on
- 23 September 2005
- Nationality
- American
- Occupation
- Vice President General Council
CUMMINS, Jay Alan
- Correspondence address
- 3807 Norbourne Boulevard, Louisville, Ky 40207, Usa
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 21 January 2004
- Resigned on
- 24 September 2004
- Nationality
- American
- Occupation
- Vice President Sales And Marke
FINE, Paul Leonard
- Correspondence address
- 6 Ibis Street, New Orleans, La 70124, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 21 January 2004
- Resigned on
- 30 September 2005
- Nationality
- American
- Occupation
- Vice President Executive Finan
MAY, Guy
- Correspondence address
- 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 29 July 2016
- Resigned on
- 1 February 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
NOURSE, Rodney Hugh
- Correspondence address
- 7825 St Charles Avenue, New Orleans, La 70118, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 21 January 2004
- Resigned on
- 24 September 2004
- Nationality
- American
- Occupation
- Vice President Corporate Devel
PAPE, Paul W
- Correspondence address
- 174 Terrace Road, Walton-On-Thames, Surrey, England, KT12 2ED
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 29 July 2016
- Resigned on
- 7 March 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Treasurer
RITCHIE, Christopher Douglas
- Correspondence address
- 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 19 February 2019
- Resigned on
- 3 February 2023
- Nationality
- Canadian
- Country of residence
- France
- Occupation
- Director
TADYCH, Magdalena Ewa
- Correspondence address
- 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 29 July 2016
- Resigned on
- 28 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
WYANT, Steven
- Correspondence address
- 174 Terrace Road, Walton-On-Thames, Surrey, England, KT12 2ED
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 29 July 2016
- Resigned on
- 7 March 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company Vice President
HEXAGON DIRECTORS LIMITED
- Correspondence address
- Ten Dominion Street, London, EC2M 2EE
- Role Resigned
- Nominee Director
- Appointed on
- 28 February 2003
- Resigned on
- 21 January 2004