- Company Overview for THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)
- Filing history for THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)
- People for THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)
- UK establishments for THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)
- More for THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)
Officers: 44 officers / 42 resignations
CRAIN, Angelique
- Correspondence address
- 801 Main Avenue, Norwalk, 06851 Connecticut, United States
- Role
- Director
- Date of birth
- January 1976
- Appointed on
- 1 March 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Lawyer
MAHLAN, Deirdre
- Correspondence address
- 801 Main Avenue, Norwalk, 06851 Connecticut, United States
- Role
- Director
- Date of birth
- June 1962
- Appointed on
- 7 March 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
ARSENIC, Sonja
- Correspondence address
- 14 Mill Road, Reading, RG4 8DP
- Role Resigned
- Secretary
- Appointed on
- 3 February 2006
- Resigned on
- 1 July 2008
- Nationality
- British
COOPER, Victoria
- Correspondence address
- Lakeside Drive, Park Royal, London, Uk, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 November 2015
- Resigned on
- 23 March 2017
GUTTRIDGE, Jonathan Michael
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 January 2018
- Resigned on
- 20 April 2018
KYNASTON, Claire Elizabeth
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 1 July 2008
- Resigned on
- 5 January 2018
LEATHES, Michael Stanley
- Correspondence address
- Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
- Role Resigned
- Secretary
- Appointed on
- 18 November 1994
- Resigned on
- 28 November 1995
- Nationality
- British
NICHOLLS, John James, Mr.
- Correspondence address
- Flat 13 14 Queen Anne Street, London, W1G 9LG
- Role Resigned
- Secretary
- Appointed on
- 4 December 2002
- Resigned on
- 3 February 2006
- Nationality
- British
PETETIN, Martine Alice
- Correspondence address
- 60 Minford Gardens, London, W14 0AP
- Role Resigned
- Secretary
- Appointed on
- 28 November 1995
- Resigned on
- 30 April 1998
- Nationality
- British
SCOTT, David
- Correspondence address
- 17 Parkwood 22 St Edmunds Terrace, St Johns, London, NW8 7QQ
- Role Resigned
- Secretary
- Appointed on
- 18 November 1994
- Resigned on
- 30 April 1999
- Nationality
- American
- Occupation
- Attorney
WIMBUSH, Keith
- Correspondence address
- 54 Fox Run Road, Norwalk, Connecticut, Ct 06850, Usa
- Role Resigned
- Secretary
- Appointed on
- 1 April 2000
- Resigned on
- 4 December 2002
- Nationality
- American
- Occupation
- Senior Vice President
ABIGAIL, Adele Ann
- Correspondence address
- Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 15 June 2008
- Resigned on
- 1 October 2009
- Nationality
- Irish
- Occupation
- Chartered Accountant
ARTHUR, Nigel John
- Correspondence address
- 37 Jane Seymour House, Queen's Reach, Creek Road, East Moseley, KT8 9DE
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 20 August 2004
- Resigned on
- 30 November 2004
- Nationality
- British
- Occupation
- Finance Director
BINNING, Paviter Singh
- Correspondence address
- 408 Old Bedford Road, Luton, Bedfordshire, LU2 7BP
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 18 June 2003
- Resigned on
- 3 October 2003
- Nationality
- British
- Occupation
- Company Director
BOLTON, Stephen John
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 April 2011
- Resigned on
- 2 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 29 May 2002
- Resigned on
- 30 November 2007
- Nationality
- British
- Occupation
- Company Secretary
COASE, Charles Dawson, Mr.
- Correspondence address
- 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 8 May 2007
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CORBETT, John James
- Correspondence address
- 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 28 November 1995
- Resigned on
- 1 April 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CRICKMORE, Gavin Paul
- Correspondence address
- The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 3 October 2007
- Resigned on
- 2 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
EDMUNDS, James Matthew Crayden
- Correspondence address
- Lakeside Drive, Park Royal, London, England, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 8 March 2018
- Resigned on
- 6 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
FENNELL, Andrew John
- Correspondence address
- 129 Woodridge Drive, New Canaan, Ct 06840, Usa
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 29 May 2002
- Resigned on
- 30 November 2004
- Nationality
- British
- Occupation
- Company Director
FLYNN, Michael Christopher
- Correspondence address
- 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 26 March 2007
- Resigned on
- 15 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Acountant
HARLOCK, David Frederick
- Correspondence address
- Lakeside Drive, Park Royal, London, England, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 26 May 2016
- Resigned on
- 31 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
HOCKNEY, Ian Anthony
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 1 October 2014
- Resigned on
- 8 November 2015
- Nationality
- British
- Country of residence
- Hungary
- Occupation
- None
KEENAN, John Michael Joseph
- Correspondence address
- Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed on
- 1 April 2000
- Resigned on
- 19 December 2003
- Nationality
- American
- Occupation
- Company Director
LEATHES, Michael Stanley
- Correspondence address
- Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
- Role Resigned
- Director
- Appointed on
- 18 November 1994
- Resigned on
- 28 November 1995
- Nationality
- British
- Occupation
- Legal Director
MAHLER, Aniko
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 5 November 2015
- Resigned on
- 6 November 2018
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- None
MAJOR, Kara Elizabeth
- Correspondence address
- Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 29 October 2018
- Resigned on
- 6 November 2018
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Lawyer
MAKOS, Nandor
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 30 March 2012
- Resigned on
- 1 August 2014
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- None
MALCOLM, Robert Miller
- Correspondence address
- The Coppice, Godolphin Road, Weybridge, Surrey, KT13 0PT
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 1 April 2000
- Resigned on
- 19 December 2003
- Nationality
- American
- Occupation
- Dirctor
MANLEY, Kim
- Correspondence address
- 27 Flask Walk, London, NW3 1HH
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 20 May 1998
- Resigned on
- 4 January 2000
- Nationality
- British
- Occupation
- Director
MARSH, Christopher Richard Roff
- Correspondence address
- 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 26 March 2007
- Resigned on
- 30 September 2007
- Nationality
- British
- Occupation
- Chartered Accountant
MILLER, Stuart Purves
- Correspondence address
- 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 18 November 1994
- Resigned on
- 28 November 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Charter3ed Accountant
MOORE, Robert
- Correspondence address
- 43 Platts Lane, Hampstead, London, NW3 7NL
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 30 November 2004
- Resigned on
- 31 August 2006
- Nationality
- American
- Occupation
- Finance Director
MORGAN, Andrew
- Correspondence address
- Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 19 December 2003
- Resigned on
- 26 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director