BACARDI-MARTINI LIMITED - LONDON
Company Profile | Company Filings |
Overview
BACARDI-MARTINI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BACARDI-MARTINI LIMITED was incorporated 88 years ago on 12/10/1935 and has the registered number: 00305960. The accounts status is FULL and accounts are next due on 31/12/2024.
BACARDI-MARTINI LIMITED was incorporated 88 years ago on 12/10/1935 and has the registered number: 00305960. The accounts status is FULL and accounts are next due on 31/12/2024.
BACARDI-MARTINI LIMITED - LONDON
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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 | 2023-08-23 | CURRENT |
MR VLADIMIR KAZIMIROV | Dec 1971 | Russian | Director | 2020-05-01 | CURRENT |
VINCENT BERNARD J MOREL | Jun 1979 | Belgian | Director | 2023-11-01 | CURRENT |
KEVIN GARETH MOON | Feb 1958 | British | Director | 1997-09-01 UNTIL 1999-07-31 | RESIGNED |
MR DAVID JOHN BUCKLEY RUTHERFORD | Jul 1930 | British | Director | RESIGNED | |
COUNT GREGORIO ROSSI DI MONTELERA | Apr 1936 | Italian | Director | RESIGNED | |
EDUARDO MANUEL SARDINA | Mar 1946 | American | Director | 1993-05-06 UNTIL 1994-01-01 | RESIGNED |
MR GEORGE KESTER | Apr 1961 | Dutch | Director | 2014-11-03 UNTIL 2018-04-01 | RESIGNED |
KATHRYN GEORGINA JACKSON DAY | Apr 1962 | British | Director | 2006-05-04 UNTIL 2007-01-15 | RESIGNED |
BRIAN MICHAEL HIBBERT | Jan 1953 | British | Director | 1994-05-04 UNTIL 2007-07-31 | RESIGNED |
MR JULIOUS CHARLES GRANT | Nov 1968 | American | Director | 2011-12-01 UNTIL 2012-06-22 | RESIGNED |
FRANCISCO JAVIER FERRAN LARRAZ | Aug 1956 | Spanish | Director | RESIGNED | |
MR PETER DENNIS LUCAS | British | 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 | ||
LESLIE BREWER | Aug 1943 | British | Secretary | 1995-01-01 UNTIL 2001-12-31 | RESIGNED |
MARQUIS GIANLUCA SPINOLA | Feb 1933 | Swiss | Director | RESIGNED | |
MRS AMANDA ALMOND | Sep 1972 | British | Director | 2014-11-03 UNTIL 2020-07-05 | RESIGNED |
JOHN JOSEPH COX SPEIRS | Mar 1949 | British | Director | 1999-11-01 UNTIL 2006-05-04 | RESIGNED |
HIS GRACE THE DUKE OF MARLBOROUGH JOHN GEORGE VANDERBILT HENRY SPENCER CHURCHILL | Apr 1926 | British | Director | RESIGNED | |
SIMON FRANCIS GOULD | Aug 1955 | British | Director | 1993-12-02 UNTIL 1999-04-19 | RESIGNED |
HENRI DE CASTELLANE | May 1937 | French | Director | RESIGNED | |
MR MARK JOHAN DE WITTE | Dec 1959 | Dutch | Director | 2008-07-28 UNTIL 2011-12-01 | RESIGNED |
BALDUCCIO DE NARDIS DI PRATA | Oct 1932 | Italian | Director | RESIGNED | |
MS STELLA JULIE DAVID | Nov 1962 | British | Director | 1999-04-20 UNTIL 2004-11-30 | RESIGNED |
MAURIZIO CIBRARIO | Dec 1940 | Italian | Director | RESIGNED | |
MR GRAHAM JAMES CHART | Feb 1968 | British | Director | 2007-07-01 UNTIL 2014-11-06 | RESIGNED |
ROSS TOMAS BILSLAND | Feb 1980 | British | Director | 2018-04-01 UNTIL 2022-01-01 | RESIGNED |
GEOFFREY NEWMAN BICHARD | Jul 1945 | British | Director | 1993-05-06 UNTIL 1994-01-01 | RESIGNED |
MR JOHN EDWARD BEARD | Jul 1962 | British | Director | 2004-12-01 UNTIL 2008-07-28 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bacardi U.K. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |