MOET HENNESSY U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOET HENNESSY U.K. LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOET HENNESSY U.K. LIMITED was incorporated 82 years ago on 12/12/1941 and has the registered number: 00371236. The accounts status is FULL and accounts are next due on 30/09/2024.
MOET HENNESSY U.K. LIMITED was incorporated 82 years ago on 12/12/1941 and has the registered number: 00371236. The accounts status is FULL and accounts are next due on 30/09/2024.
MOET HENNESSY U.K. LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47250 - Retail sale of beverages in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 GROSVENOR GARDENS
LONDON
SW1W 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN MARC MAURICE MARCEL LACAVE | Mar 1961 | French | Director | 2019-08-29 | CURRENT |
MR OLIVIER PELLETANT | Oct 1970 | French | Director | 2022-07-01 | CURRENT |
MR ALEXEI JOHN ROSIN | Aug 1973 | British | Director | 2020-05-01 | CURRENT |
MR JOLYON KENNETH THORNTON | Apr 1970 | British | Director | 2017-12-13 | CURRENT |
DAVID ARTHUR MEYERS | Jan 1958 | Canadian | Director | 2004-01-01 UNTIL 2007-06-05 | RESIGNED |
MR JOLYON KENNETH THORNTON | Apr 1970 | British | Director | 2010-06-25 UNTIL 2017-06-30 | RESIGNED |
BARRY GROSVENOR KER THOMSON | Jan 1952 | British | Director | 1995-03-31 UNTIL 2002-08-31 | RESIGNED |
SIR JACKIE STEWART | Jun 1939 | British | Director | 1991-07-01 UNTIL 2014-10-23 | RESIGNED |
JEAN MARIE LABORDE | Apr 1948 | French | Director | 1999-11-11 UNTIL 2003-03-14 | RESIGNED |
MR HUGUES MICHEL PIETRINI | Apr 1969 | French | Director | 2014-02-28 UNTIL 2017-02-02 | RESIGNED |
MR BERTRAND STEIP | Feb 1965 | French | Director | 2017-06-30 UNTIL 2020-05-01 | RESIGNED |
LORAINE ELIZABETH IRENE MORRIS | Mar 1961 | British | Director | 1998-11-12 UNTIL 2004-07-30 | RESIGNED |
STUART MARCUS WESTERBY | Apr 1934 | British | Director | RESIGNED | |
DOMINIC JUSTIN MEARING | Dec 1961 | British | Director | 1998-09-03 UNTIL 2003-05-19 | RESIGNED |
VISCOUNT DAVID GEORGE STAVELEY MARCHWOOD | May 1936 | British | Director | RESIGNED | |
MRS MARYSE ELISABETH MALICET | May 1966 | French | Director | 2014-01-15 UNTIL 2019-07-01 | RESIGNED |
MRS GILLIAN IRENE MACKWOOD | Nov 1955 | British | Director | 1999-03-25 UNTIL 2018-11-30 | RESIGNED |
PIERRE GERARD LETZELTER | Dec 1938 | French | Director | 1995-03-31 UNTIL 1999-11-11 | RESIGNED |
MR GUILLAUME MARIE MAURICE PENOT | May 1963 | French | Director | 2013-05-17 UNTIL 2017-12-12 | RESIGNED |
MICHAEL MCCARTHY HALLIDEN | Jan 1943 | Irish | Secretary | RESIGNED | |
DAVID BELL | Oct 1955 | British | Secretary | 1999-11-11 UNTIL 2008-01-31 | RESIGNED |
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2008-12-30 UNTIL 2022-01-01 | RESIGNED | ||
MR JAMES ALEXANDER NEIL COCKERAM | Jul 1955 | British | Director | 1997-06-09 UNTIL 2023-01-31 | RESIGNED |
SIMON RICHARD WOODROFFE | Sep 1940 | British | Director | RESIGNED | |
MICHAEL MCCARTHY HALLIDEN | Jan 1943 | Irish | Director | RESIGNED | |
CHRISTOPHE MARC HENRI GUINIER | Jan 1976 | French | Director | 2019-07-01 UNTIL 2022-07-01 | RESIGNED |
MALCOLM DAVID DUNBAR | Jul 1955 | British | Director | RESIGNED | |
MALCOLM DAVID DUNBAR | Jul 1955 | British | Director | 2000-09-25 UNTIL 2003-12-31 | RESIGNED |
MR PIERRE JACQUES DOMENJOZ | Jan 1960 | French | Director | 2008-04-01 UNTIL 2012-04-01 | RESIGNED |
RICHARD DE WARREN | Feb 1958 | French | Director | 1997-06-09 UNTIL 1999-11-11 | RESIGNED |
JEAN-JACQUES DE VRIESE | Jan 1929 | French | Director | RESIGNED | |
COMTE GHISLAIN DE VOGUE | Aug 1933 | French | Director | RESIGNED | |
JENNIFER ANNE TREVOR | Jun 1953 | British | Director | 1995-03-31 UNTIL 1998-06-30 | RESIGNED |
COLIN ARCHIBALD ALEXANDER FORBES CAMPBELL | Nov 1942 | British | Director | 1992-06-19 UNTIL 1995-02-22 | RESIGNED |
MR GRAHAM WILLIAM BOYES | Dec 1957 | British | Director | 2007-04-02 UNTIL 2010-06-25 | RESIGNED |
DAVID BELL | Oct 1955 | British | Director | 1992-06-19 UNTIL 2008-01-31 | RESIGNED |
NANCY MARIAN JARRATT | Aug 1940 | British | Director | RESIGNED | |
MR GILLES MARIE KILIAN HENNESSY | May 1949 | French | Director | 1999-11-11 UNTIL 2014-02-28 | RESIGNED |
RUPERT CHARLES DOUGLAS LENDRUM | Oct 1956 | British | Director | 1995-03-31 UNTIL 2003-01-25 | RESIGNED |
PENNSEC LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2008-12-29 | RESIGNED | ||
MR VINCENT FRANCOIS VILLEPELET | Aug 1958 | French | Director | 2012-06-22 UNTIL 2014-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Plc | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lvmh Moet Hennessy Louis Vuitton | 2016-04-06 | Paris |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |