PERNOD RICARD UK GROUP LIMITED

Company number 10702292

13 officers / 8 resignations

SMILEY, Alexander Hugh

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Secretary
• Appointed on: 22 May 2019

FELLS, Edward

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

GOURGUES, Jean-Etienne

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Chairman And Ceo

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOMPSON, Catherine Louise

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: France
• Occupation: General Counsel

MAPPLEBECK, Ailsa Mary Robertson

• Correspondence address: Chivas House, 72 Chancellors Road, London, England, W6 9RS
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 22 May 2019

COUTURES, Jean-Christophe

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2018
• Resigned on: 31 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Ceo

FETTER, Herve Denis Michel

• Correspondence address: Chivas House, 72 Chancellors Road, London, England, W6 9RS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2017
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

FITZSIMONS, Ian Terence

• Correspondence address: Chivas House, 72 Chancellors Road, London, England, W6 9RS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 November 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HAMILTON-STANLEY, Amanda

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 March 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LACASSAGNE, Laurent

• Correspondence address: Chivas House, 72 Chancellors Road, London, England, W6 9RS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 November 2017
• Resigned on: 30 June 2018
• Nationality: French
• Country of residence: England
• Occupation: Chairman

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURPIN, Vincent

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer