WHISKY BIDCO LIMITED - LONDON


Overview

WHISKY BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHISKY BIDCO LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05974063. The accounts status is FULL.

WHISKY BIDCO LIMITED - 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 / 10 02/05/2015

Registered Office

C/O FTI CONSULTING LLP
LONDON
EC1A 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JARMAN Secretary 2011-06-24 CURRENT
MR MARK ROBERT FAIRWEATHER Aug 1962 British Director 2015-12-23 CURRENT
ALEXANDRE DU HAUTBOURG MOREY Jul 1967 British Director 2006-10-20 UNTIL 2010-08-27 RESIGNED
JULIAN JAMES LAWRENCE MASTERS Jul 1973 Secretary 2006-10-20 UNTIL 2008-08-14 RESIGNED
CHRISTOPHER RICHARD OAKLEY Secretary 2008-08-14 UNTIL 2009-07-11 RESIGNED
PETER ANDREW UTTING Jun 1967 British Director 2008-03-10 UNTIL 2015-11-11 RESIGNED
CHRISTOPHER JAMES CHAMBERS Secretary 2009-10-12 UNTIL 2011-10-14 RESIGNED
MR CHRISTOPHER RICHARD OAKLEY Apr 1963 British Director 2007-08-28 UNTIL 2009-07-11 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 2008-03-10 UNTIL 2013-10-01 RESIGNED
COLIN ALAN STEPHENS Oct 1972 British Director 2011-06-20 UNTIL 2013-10-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-20 UNTIL 2006-10-20 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2012-07-03 UNTIL 2016-01-26 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2016-01-18 UNTIL 2018-04-23 RESIGNED
JULIAN JAMES LAWRENCE MASTERS Jul 1973 Director 2006-10-20 UNTIL 2008-08-14 RESIGNED
MICHAEL WILLIAM CARTER Nov 1956 British Director 2006-10-30 UNTIL 2008-01-18 RESIGNED
CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2009-10-12 UNTIL 2011-11-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-20 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whisky Intermediate Limited 2016-04-06 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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