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 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.
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 |