JOHN DEWAR AND SONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN DEWAR AND SONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN DEWAR AND SONS LIMITED was incorporated 65 years ago on 24/10/1958 and has the registered number: 00613551. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHN DEWAR AND SONS LIMITED was incorporated 65 years ago on 24/10/1958 and has the registered number: 00613551. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHN DEWAR AND SONS LIMITED - LONDON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
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 |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH JAMES HOGG | Oct 1971 | British | Director | 2024-05-27 | CURRENT |
MR NIALL WILLIAM JAMES MITCHELL | Apr 1965 | British | Director | 2020-05-01 | CURRENT |
STEPHANIE MACLEOD | Jan 1971 | British | Director | 2023-04-01 | CURRENT |
MATTHEW JOHN BISHOP | Dec 1981 | British | Director | 2024-01-01 | CURRENT |
JOHN ALAN MCLAUCHLAN | Aug 1959 | Secretary | RESIGNED | ||
MARQUIS GIANLUCA SPINOLA | Feb 1933 | Swiss | Director | RESIGNED | |
JAMES ROCHE | Dec 1951 | British | Director | 1995-12-20 UNTIL 1997-10-01 | RESIGNED |
GEORGE BERNARD REID JR. | Dec 1948 | Us Citizen | Director | 1999-09-15 UNTIL 2000-03-31 | RESIGNED |
BARRY POWELL | May 1956 | British | Director | 2003-08-04 UNTIL 2006-05-31 | RESIGNED |
MATTHEW JAMES PHILLIPS | Feb 1983 | British | Director | 2018-11-01 UNTIL 2022-12-31 | RESIGNED |
THOMAS MORRISON HONEYMAN MILLER | Jul 1937 | British | Director | RESIGNED | |
GERARD MATHIAS | Dec 1948 | French | Director | 2003-09-10 UNTIL 2005-10-04 | RESIGNED |
MR GIANFRANCO LUSSO | Mar 1935 | Italian | Director | RESIGNED | |
FELIPE SANCHEZ NOGUES | Jan 1946 | Spanish | Director | 1994-09-20 UNTIL 1997-01-31 | RESIGNED |
MR GRAHAM MARTIN RAINBOW | Secretary | 2013-11-06 UNTIL 2015-02-27 | RESIGNED | ||
MR CHRISTOPHER JOHN MACKENZIE SEARLE | Jul 1950 | British | Director | 2001-11-28 UNTIL 2014-09-30 | RESIGNED |
PAUL JAMES JOHNSTONE | Oct 1956 | Secretary | 2007-03-31 UNTIL 2013-11-06 | RESIGNED | |
MR JOHN HUGHES | Jan 1962 | British | Secretary | 2002-02-02 UNTIL 2007-03-31 | RESIGNED |
FRANCISCO JAVIER FERRAN LARRAZ | Aug 1956 | Spanish | Director | 2000-03-31 UNTIL 2004-11-22 | RESIGNED |
GARY KENNETH GRAY | Aug 1951 | British | Director | 2001-09-24 UNTIL 2008-09-05 | RESIGNED |
JONATHAN PAUL GREY | Oct 1961 | British | Director | 2005-10-04 UNTIL 2008-05-15 | RESIGNED |
MOHIT HANDA | Sep 1971 | Indian | Director | 2022-10-01 UNTIL 2023-04-01 | RESIGNED |
ARNALDO ZANNONI | Aug 1959 | Italian | Director | 1997-09-01 UNTIL 1998-12-31 | RESIGNED |
MR JEAN MARC LAMBERT | Mar 1965 | French | Director | 2012-08-01 UNTIL 2022-10-01 | RESIGNED |
JOHN RICHARD DAVIDSON | Mar 1957 | British | Director | 2006-09-04 UNTIL 2008-04-30 | RESIGNED |
MR JOHN HUGHES | Jan 1962 | British | Director | 2002-09-11 UNTIL 2016-03-14 | RESIGNED |
IAN CHRISTOPHER CROXFORD | Apr 1958 | British | Director | 1999-07-12 UNTIL 2001-04-30 | RESIGNED |
NEIL PHILLIPS MURRAY BOYD | Sep 1961 | British | Director | 2002-09-11 UNTIL 2005-09-30 | RESIGNED |
GEORGE NICHOL BATHGATE | Aug 1943 | British | Director | 1998-06-22 UNTIL 2000-07-05 | RESIGNED |
LORD ROBERT BALFOUR OF BURLEIGH | Jan 1927 | British | Director | RESIGNED | |
LUIS BACH TERRICABRAS | Dec 1955 | British | Director | 1997-01-31 UNTIL 2005-09-30 | RESIGNED |
JOSE LUIS ARAGON | Dec 1948 | Usa | Director | 1994-01-11 UNTIL 1997-01-31 | RESIGNED |
MR JOHN RICSON BROADBRIDGE | Sep 1957 | British | Director | 2008-06-01 UNTIL 2012-07-31 | RESIGNED |
EDUARDO MANUEL SARDINA | Mar 1946 | American | Director | 1993-05-13 UNTIL 1993-12-31 | RESIGNED |
MR JOHN ALEXANDER HENDERSON | Sep 1963 | British | Director | 2016-02-12 UNTIL 2018-10-31 | RESIGNED |
GLOBAL TECHNICAL DIRECTOR IAN STUART LOWTHIAN | Jan 1959 | British | Director | 2012-09-01 UNTIL 2019-03-27 | RESIGNED |
MRS DAWN WYLD | May 1980 | British | Director | 2022-10-01 UNTIL 2023-09-29 | RESIGNED |
GEORGE S WEATHERHEAD | Dec 1944 | British | Director | RESIGNED | |
MR PAOLO CAMILLO TUCCI | Sep 1963 | British | Director | 2005-10-04 UNTIL 2008-05-31 | RESIGNED |
MR PAOLO CAMILLO TUCCI | Sep 1963 | British | Director | 2009-07-13 UNTIL 2023-04-01 | RESIGNED |
MISS LINDA THOMSON | Jan 1968 | British | Director | 2002-09-11 UNTIL 2008-04-30 | RESIGNED |
MR IAIN MACGREGOR LOCHHEAD | Jun 1962 | British | Director | 2002-09-11 UNTIL 2020-03-27 | RESIGNED |
SEBASTIAN ANDRES DEIROS | Jan 1974 | Argentine | Director | 2023-04-01 UNTIL 2024-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bacardi U.K. Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |