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 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
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 |