BACARDI-MARTINI CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

BACARDI-MARTINI CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BACARDI-MARTINI CORPORATION LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04926284. The accounts status is FULL.

BACARDI-MARTINI CORPORATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

46 VIVIAN AVENUE
LONDON
NW4 3XP

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
MS KATHRYN JACKSON-DAY Apr 1962 British Director 2013-04-16 CURRENT
MR MICHAEL BIRCH Jul 1967 British Director 2014-11-03 CURRENT
DIRECTOR MAURICE GERARD DOYLE Feb 1966 Irish Director 2006-02-15 UNTIL 2009-05-21 RESIGNED
MS FAYE ELIZABETH COTTINGHAM Secretary 2013-04-16 UNTIL 2014-11-06 RESIGNED
ADRIAN PAUL DEVLIN Feb 1950 British Secretary 2003-11-05 UNTIL 2013-04-16 RESIGNED
RACHEL ANNE OLLIS British Secretary 2003-10-08 UNTIL 2003-11-05 RESIGNED
MR MARK JOHAN DE WITTE Dec 1959 Dutch Director 2008-07-28 UNTIL 2011-12-01 RESIGNED
BRIAN MICHAEL HIBBERT Jan 1953 British Director 2003-11-05 UNTIL 2007-07-31 RESIGNED
MR ANDREW EDWARD HEATHCOCK Dec 1951 British Director 2003-10-08 UNTIL 2003-11-03 RESIGNED
MR JULIOUS CHARLES GRANT Nov 1968 American Director 2011-12-01 UNTIL 2012-06-22 RESIGNED
ATUL BHUPENDRA VORA Oct 1962 British Director 2006-02-15 UNTIL 2013-05-23 RESIGNED
MR ANDREW JAMES CARTER Oct 1968 British Director 2009-05-21 UNTIL 2012-04-13 RESIGNED
MS STELLA JULIE DAVID Nov 1962 British Director 2003-11-05 UNTIL 2004-11-30 RESIGNED
MR GRAHAM JAMES CHART Feb 1968 British Director 2009-12-10 UNTIL 2014-11-06 RESIGNED
MR JOHN EDWARD BEARD Jul 1962 British Director 2004-12-01 UNTIL 2006-02-15 RESIGNED
MR JOHN EDWARD BEARD Jul 1962 British Director 2007-07-31 UNTIL 2008-07-28 RESIGNED
MR RICHARD ANDREWS Jul 1965 Canadian Director 2012-06-22 UNTIL 2014-11-06 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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