BACARDI-MARTINI CORPORATION LIMITED

Company number 04926284

17 officers / 15 resignations

BIRCH, Michael

• Correspondence address: 46 Vivian Avenue, Hendon Central, London, NW4 3XP
• Role: Director
• Date of birth: July 1967
• Appointed on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JACKSON-DAY, Kathryn

• Correspondence address: 46 Vivian Avenue, Hendon Central, London, NW4 3XP
• Role: Director
• Date of birth: April 1962
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

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: 6 November 2014

DEVLIN, Adrian Paul

• Correspondence address: 20 Beechwood Rise, West End, Southampton, Hampshire, SO18 3PW
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 16 April 2013
• Nationality: British

OLLIS, Rachel Anne

• Correspondence address: 103 The Dell, Southampton, Hampshire, SO15 2PX
• Role (Resigned): Secretary
• Appointed on: 8 October 2003
• Resigned on: 5 November 2003
• Nationality: British

ANDREWS, Richard

• Correspondence address: 28 Dorset Square, London, NW1 6QG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 June 2012
• Resigned on: 6 November 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

BEARD, John Edward

• Correspondence address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 December 2004
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CARTER, Andrew James

• Correspondence address: 28 Dorset Square, London, NW1 6QG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 May 2009
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

CHART, Graham James

• Correspondence address: Bacardi-martini Limited, Bacardi Brown-Forman House, Church Green Close, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 December 2009
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVID, Stella Julie

• Correspondence address: Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 November 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE WITTE, Mark Johan

• Correspondence address: 28 Dorset Square, London, NW1 6QG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 July 2008
• Resigned on: 1 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

DOYLE, Maurice Gerard

• Correspondence address: 107 Ember Lane, Esher, Surrey, KT10 8EQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 February 2006
• Resigned on: 21 May 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Executive

GRANT, Julious Charles

• Correspondence address: 28 Dorset Square, London, NW1 6QG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 December 2011
• Resigned on: 22 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HEATHCOCK, Andrew Edward

• Correspondence address: 4 Spring Way, Alresford, Hampshire, SO24 9LN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 October 2003
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIBBERT, Brian Michael

• Correspondence address: Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 November 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

VORA, Atul Bhupendra

• Correspondence address: 28 Dorset Square, London, NW1 6QG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 February 2006
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive