BACARDI U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
BACARDI U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BACARDI U.K. LIMITED was incorporated 82 years ago on 26/04/1941 and has the registered number: 00366786. The accounts status is FULL and accounts are next due on 31/12/2024.
BACARDI U.K. LIMITED was incorporated 82 years ago on 26/04/1941 and has the registered number: 00366786. The accounts status is FULL and accounts are next due on 31/12/2024.
BACARDI U.K. LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 FRANCIS STREET
LONDON
SW1P 1QN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT ARNOLDUS JOHANNES POLL | Jun 1969 | Dutch | Director | 2008-08-11 | CURRENT |
MR VLADIMIR KAZIMIROV | Dec 1971 | Russian | Director | 2020-05-01 | CURRENT |
HIS GRACE THE DUKE OF MARLBOROUGH | Apr 1926 | British | Director | 1993-05-06 UNTIL 1996-04-25 | RESIGNED |
LESLIE BREWER | Aug 1943 | British | Secretary | 1995-01-01 UNTIL 2001-12-31 | RESIGNED |
MARQUIS GIANLUCA SPINOLA | Feb 1933 | Swiss | Director | RESIGNED | |
JOHN JOSEPH COX SPEIRS | Mar 1949 | British | Director | 1999-11-01 UNTIL 2006-05-04 | RESIGNED |
MR CHRISTOPHER JOHN MACKENZIE SEARLE | Jul 1950 | British | Director | 1994-10-13 UNTIL 2006-05-04 | RESIGNED |
MAURICE DOYLE | Feb 1966 | Irish | Director | 1999-06-28 UNTIL 2006-01-06 | RESIGNED |
MR DAVID JOHN BUCKLEY RUTHERFORD | Jul 1930 | British | Director | RESIGNED | |
COUNT GREGORIO ROSSI DI MONTELERA | Apr 1936 | Italian | Director | 1993-05-06 UNTIL 1994-12-15 | RESIGNED |
EDUARDO MANUEL SARDINA | Mar 1946 | American | Director | 1993-05-06 UNTIL 1994-01-01 | RESIGNED |
KEVIN GARETH MOON | Feb 1958 | British | Director | 1994-10-13 UNTIL 1999-07-31 | RESIGNED |
PIERRE DENIS MINCHIN | Aug 1951 | French | Director | 2006-05-04 UNTIL 2008-08-11 | RESIGNED |
MR GEORGE KESTER | Apr 1961 | Dutch | Director | 2014-11-03 UNTIL 2018-04-01 | RESIGNED |
KATHRYN GEORGINA JACKSON DAY | Apr 1962 | British | Director | 2005-01-01 UNTIL 2007-01-15 | RESIGNED |
MR JULIOUS CHARLES GRANT | Nov 1968 | American | Director | 2011-12-01 UNTIL 2012-06-22 | RESIGNED |
BRIAN MICHAEL HIBBERT | Jan 1953 | British | Director | 1994-05-04 UNTIL 2007-07-31 | RESIGNED |
SIMON FRANCIS GOULD | Aug 1955 | British | Director | 1993-12-02 UNTIL 1999-04-19 | RESIGNED |
JAMES ROCHE | Dec 1951 | British | Director | 1994-10-13 UNTIL 1997-04-30 | RESIGNED |
MR PETER DENNIS LUCAS | Secretary | RESIGNED | |||
ADRIAN PAUL DEVLIN | Feb 1950 | British | Secretary | 2002-01-01 UNTIL 2013-04-16 | RESIGNED |
MS FAYE ELIZABETH COTTINGHAM | Secretary | 2013-04-16 UNTIL 2014-11-06 | RESIGNED | ||
MR JOHN GRAHAM YATES | Aug 1944 | British | Director | 1994-10-13 UNTIL 1998-07-31 | RESIGNED |
MR JOHN EDWARD BEARD | Jul 1962 | British | Director | 2004-12-01 UNTIL 2008-07-28 | RESIGNED |
HENRI DE CASTELLANE | May 1937 | French | Director | RESIGNED | |
MS STELLA JULIE DAVID | Nov 1962 | British | Director | 1997-04-01 UNTIL 2004-11-30 | RESIGNED |
SIMON ALASTAIR NIGEL COLLINSON | Oct 1962 | British | Director | 2002-10-01 UNTIL 2003-08-11 | RESIGNED |
MAURIZIO CIBRARIO | Dec 1940 | Italian | Director | RESIGNED | |
MR GRAHAM JAMES CHART | Feb 1968 | British | Director | 2007-07-01 UNTIL 2014-11-06 | RESIGNED |
MR ANDREW JAMES CARTER | Oct 1968 | British | Director | 2006-01-09 UNTIL 2006-05-04 | RESIGNED |
MICHAEL JOHN BENBOW BIRCH | Jul 1967 | British | Director | 2006-01-09 UNTIL 2006-05-04 | RESIGNED |
MR MARK JOHAN DE WITTE | Dec 1959 | Dutch | Director | 2008-07-28 UNTIL 2011-12-01 | RESIGNED |
ROSS TOMAS BILSLAND | Feb 1980 | British | Director | 2018-04-01 UNTIL 2022-01-01 | RESIGNED |
MR JOHN EDWARD BEARD | Jul 1962 | British | Director | 1996-01-01 UNTIL 2002-09-30 | RESIGNED |
MR PAOLO CAMILLO TUCCI | Sep 1963 | British | Director | 2005-07-01 UNTIL 2006-05-04 | RESIGNED |
LUIS BACH TERRICABRAS | Dec 1955 | British | Director | 2001-10-01 UNTIL 2003-06-30 | RESIGNED |
LUIS BACH TERRICABRAS | Dec 1955 | Spanish | Director | 2005-07-01 UNTIL 2005-09-28 | RESIGNED |
MR RICHARD ANDREWS | Jul 1965 | Canadian | Director | 2012-06-22 UNTIL 2014-11-06 | RESIGNED |
PETER HAMISH GUILDFORD ANDERSON | Jul 1987 | British | Director | 2022-01-01 UNTIL 2023-08-23 | RESIGNED |
MRS AMANDA ALMOND | Sep 1972 | British | Director | 2014-11-03 UNTIL 2020-07-05 | RESIGNED |
GEOFFREY NEWMAN BICHARD | Jul 1945 | British | Director | 1993-05-06 UNTIL 1994-01-01 | RESIGNED |
MR FRANCIS DEBEUCKELAERE | Jul 1964 | Belgian | Director | 2014-11-03 UNTIL 2020-01-02 | RESIGNED |
BALDUCCIO DE NARDIS DI PRATA | Oct 1932 | Italian | Director | RESIGNED | |
FRANCISCO JAVIER FERRAN LARRAZ | Aug 1956 | Spanish | Director | RESIGNED |