FISHERS GIN LTD

Company number 09903235

1 active person with significant control / 0 active statements

Mr Andrew Michael Hilliard Heald (Active)

• Correspondence address: 4th Floor,, 15-19 Great Titchfield Street, London, England, W1W 8AZ
• Notified on: 1 July 2016
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger (Ceased)

• Correspondence address: 4th Floor,, 15-19 Great Titchfield Street, London, England, W1W 8AZ
• Notified on: 1 July 2016
• Ceased on: 1 July 2018
• Date of birth: March 1986
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger (Ceased)

• Correspondence address: 4th Floor,, 15-19 Great Titchfield Street, London, England, W1W 8AZ
• Notified on: 1 July 2016
• Ceased on: 1 July 2018
• Date of birth: July 1978
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Sagittarius 2 B (Ceased)

• Correspondence address: 33 Rue Du Canton, Cognac, France, 16100
• Notified on: 1 July 2016
• Ceased on: 18 December 2017
• Governing law: French Law And Eu Law
• Legal form: Private Limited Company
• Place registered: France
• Registration number: 805289394
• Incorporated in: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Sagittarius Royaume-Uni Ltd (Ceased)

• Correspondence address: First Floor, 15 Young Street, London, England, W8 5EH
• Notified on: 1 July 2016
• Ceased on: 18 December 2017
• Governing law: Company Law And Uk Law
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 09399718
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Louis Bertrand Marie Henri Bizouard De Montille (Ceased)

• Correspondence address: 99 Rue De La Tour, Paris, France, 75116
• Notified on: 1 July 2016
• Ceased on: 18 December 2017
• Date of birth: April 1982
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors