DISTIL PLC - LONDON


Company Profile Company Filings

Overview

DISTIL PLC is a Public Limited Company from LONDON and has the status: Active.
DISTIL PLC was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727483. The accounts status is GROUP and accounts are next due on 30/09/2024.

DISTIL PLC - LONDON

This company is listed in the following categories:
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 30/09/2024

Registered Office

201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT

This Company Originates in : United Kingdom
Previous trading names include:
BLAVOD WINES AND SPIRITS PLC (until 28/04/2014)
BLAVOD EXTREME SPIRITS PLC (until 05/08/2009)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN CLAYDON Secretary 2022-05-12 CURRENT
MR SHAUN CLAYDON Sep 1968 British Director 2015-01-29 CURRENT
MR ROLAND ANDREAS GRAIN Jun 1972 Austrian Director 2021-01-01 CURRENT
MR DONALD COLIN GOULDING Apr 1954 British Director 2010-07-06 CURRENT
DENNIS JOHN STEPHEN Mar 1948 British Secretary 1999-03-05 UNTIL 1999-04-01 RESIGNED
MR LIAM O'DONOGHUE Secretary 2015-01-29 UNTIL 2020-09-28 RESIGNED
MR WILLIAM CHARLES HENRY PHILLIPS Jul 1939 British Secretary 2003-08-28 UNTIL 2010-07-06 RESIGNED
MR DAVID JOHN WHEATLEY Aug 1946 British Secretary 2001-01-16 UNTIL 2003-08-28 RESIGNED
SARAH ELIZABETH BERTOLOTTI Secretary 2010-07-06 UNTIL 2015-01-29 RESIGNED
MR ANDREW NAPIER Jun 1950 British Director 1999-04-01 UNTIL 2003-12-22 RESIGNED
MR ANDREW NAPIER Jun 1950 British Secretary 1999-04-01 UNTIL 2001-01-16 RESIGNED
MONSIEUR CHRISTOPHE GEORGES ALBERT SALIN Apr 1955 French Director 1999-06-25 UNTIL 2001-02-13 RESIGNED
ALLAN GEORGE SHIACH Sep 1939 British Director 2001-02-13 UNTIL 2005-01-17 RESIGNED
MR MICHAEL COLVIN KEILLER Aug 1954 British Director 2021-07-01 UNTIL 2023-08-03 RESIGNED
FRED PORTER READ Mar 1955 Us Director 2004-01-20 UNTIL 2006-09-22 RESIGNED
MR MARK PHILIP WYNDHAM QUINN Jun 1964 British Director 2010-07-06 UNTIL 2021-01-01 RESIGNED
MR WILLIAM CHARLES HENRY PHILLIPS Jul 1939 British Director 2003-08-28 UNTIL 2006-09-22 RESIGNED
MR WILLIAM CHARLES HENRY PHILLIPS Jul 1939 British Director 2007-10-11 UNTIL 2010-07-06 RESIGNED
MRS KATE O'CONNELL Aug 1986 English Director 2021-01-01 UNTIL 2022-10-14 RESIGNED
ONE ADVISORY LIMITED Corporate Secretary 2020-09-28 UNTIL 2022-05-12 RESIGNED
ANTHONY GERARD MURPHY Oct 1957 New Zealander Director 2006-06-15 UNTIL 2007-09-29 RESIGNED
ROBERT BARRY LEVIN May 1943 Us Director 2004-01-20 UNTIL 2007-10-11 RESIGNED
COLIN ARCHIBALD ALEXANDER FORBES CAMPBELL Nov 1942 British Director 2005-01-27 UNTIL 2011-01-25 RESIGNED
JEFFREY SCOTT HOPMAYER May 1963 Us Director 2004-01-20 UNTIL 2007-10-11 RESIGNED
DAVID BENJAMIN FALK Aug 1950 Us Director 2004-01-20 UNTIL 2007-10-11 RESIGNED
MARK JOCELYN DORMAN Jun 1956 British Director 1999-04-01 UNTIL 2002-04-17 RESIGNED
MRS SARAH ELIZABETH BERTOLOTTI Apr 1970 British Director 2010-07-06 UNTIL 2015-01-29 RESIGNED
WILLIAM LAWRENCE BANKS Jun 1938 British Director 2001-06-29 UNTIL 2011-01-25 RESIGNED
MR RICHARD CHARLES QUINTIN AMBLER Jun 1955 British Director 2000-11-14 UNTIL 2006-09-22 RESIGNED
MR RICHARD CHARLES QUINTIN AMBLER Jun 1955 British Director 2007-10-11 UNTIL 2011-10-28 RESIGNED
MISS SUZANNE LOUISE ALVES Jul 1968 British Director 1999-03-05 UNTIL 1999-04-01 RESIGNED
MR DAVID JOHN WHEATLEY Aug 1946 British Director 2001-01-16 UNTIL 2003-12-22 RESIGNED

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