PENTLAND BRANDS UK DISTRIBUTION LIMITED

Company number 10836078

14 officers / 10 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 4 January 2023

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• Registration number: 5988300

DE BLIC, Guillaume

• Correspondence address: Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 4 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

FRENCH, David Maurice, Mr.

• Correspondence address: Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LE BORGNE, Xavier

• Correspondence address: Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 20 February 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

CULLEN, Timothy Edward

• Correspondence address: Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
• Role (Resigned): Secretary
• Appointed on: 26 June 2017
• Resigned on: 4 January 2023

CULLEN, Timothy Edward

• Correspondence address: 8 Manchester Square, London, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 June 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Carl Stewart

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2018
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIVENS, Jamie

• Correspondence address: Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 January 2023
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo And Director

GODDEN, Jonathan Mark

• Correspondence address: Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2020
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGHFIELD, Dominique

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 October 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LONG, Andrew Michael

• Correspondence address: Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 June 2017
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NURSE, Katrina Lesley

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 January 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Chirag Yashvant

• Correspondence address: 8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 October 2020
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUBIN, Andrew Keith

• Correspondence address: Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 June 2017
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director