PROXIMO SPIRITS UK LTD

Company number 08428654

18 officers / 15 resignations

CLIFTON, Andrew Timothy

• Correspondence address: 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DE LA MAZA SERRATO, Rodrigo

• Correspondence address: 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 April 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Financial Director

SOSA, Michael Robert

• Correspondence address: 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DERMAN, Lisa Sawyer

• Correspondence address: 4th Floor, 333 Washington St.,, Jersey City, Nj07302, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 2 July 2013
• Resigned on: 14 October 2013
• Nationality: British

CAMPO, Luis Carlos De Pablo Gomez Del

• Correspondence address: Guillermo Gonzalez Camarena 800, Piso 4, Col. Zedec, Santa Fe, Mexico Df, Mexico, CP 01210
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 March 2013
• Resigned on: 14 October 2013
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Finance Director

CLIFTON, Andrew Timothy

• Correspondence address: 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 December 2020
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DIEZ, Angel Ignacio Abarrategui

• Correspondence address: No 213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Df08400, Mexico
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 July 2013
• Resigned on: 30 September 2019
• Nationality: Spanish
• Country of residence: Mexico
• Occupation: Executive General Director

FERREIRA, Mauricio Giordano

• Correspondence address: 2nd Floor, Mitre House, 44-46 Fleet Street, London, EC4Y 1BN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 December 2020
• Resigned on: 30 November 2021
• Nationality: Brazilian
• Country of residence: Mexico
• Occupation: Director

GARCIA, Jorge Ambriz

• Correspondence address: Guillermo Gonzalez Camarena 800, Piso 4, Col. Zedec, Santa Fe, Mexico Df, Cp 01210, CP 01210
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 March 2013
• Resigned on: 2 July 2013
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Tax Director

GERARD, Fernando Suarez

• Correspondence address: 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 December 2021
• Resigned on: 1 April 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Director

HALLIDAY, David

• Correspondence address: 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 November 2022
• Resigned on: 30 April 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

LEGORRETA, Juan Domingo Beckmann

• Correspondence address: 213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, 08400, Mexico
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 July 2013
• Resigned on: 22 September 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Chief Executive Officer

MCKEE, Matthew Charles William

• Correspondence address: 80 Coleman Street, London, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 May 2015
• Resigned on: 23 April 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Commercial Sales Manager

SHIMMIN, Edward Ramsey

• Correspondence address: 26-28, Ely Place, 1st Floor, London, United Kingdom, EC1N 6TD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 December 2020
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director

SILVA JAUREGUI, Antonio

• Correspondence address: PO Box 08400, 213 Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 October 2013
• Resigned on: 31 October 2016
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Finance Director

STEWARD, David

• Correspondence address: Queen Annes Court, 1st Floor, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 March 2013
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Manager

SUMMERS, Roy

• Correspondence address: 2nd Floor, Mitre House, 44-46 Fleet Street, London, EC4Y 1BN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 April 2017
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Drinks Marketing & Distribution

TEASDALE, Mark Richard

• Correspondence address: 333 Washington Street,, 4th Floor, Jersey Street, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 July 2013
• Resigned on: 3 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director