CHIVAS BROTHERS PERNOD RICARD - DUMBARTON


Company Profile Company Filings

Overview

CHIVAS BROTHERS PERNOD RICARD is a Private Unlimited Company from DUMBARTON SCOTLAND and has the status: Active.
CHIVAS BROTHERS PERNOD RICARD was incorporated 24 years ago on 01/02/2000 and has the registered number: SC203488. The accounts status is FULL.

CHIVAS BROTHERS PERNOD RICARD - DUMBARTON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

KILMALID
DUMBARTON
G82 2SS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHIVAS BROTHERS LIMITED (until 01/07/2004)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
GEORGES NECTOUX Feb 1943 French Director 2001-12-21 UNTIL 2003-12-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-02-01 UNTIL 2000-10-13 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-04-18 UNTIL 2011-02-14 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2001-07-23 UNTIL 2006-04-18 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Secretary 2000-10-13 UNTIL 2001-07-23 RESIGNED
MR STUART MACNAB May 1964 British Director 2008-10-01 UNTIL 2022-03-31 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2001-07-23 UNTIL 2008-09-30 RESIGNED
PATRICK RICARD May 1945 French Director 2002-03-27 UNTIL 2009-09-30 RESIGNED
BRUNO RAIN Apr 1961 French Director 2001-12-21 UNTIL 2006-09-01 RESIGNED
MR PIERRE PRINGUET Jan 1950 French Director 2002-03-27 UNTIL 2009-09-30 RESIGNED
MR CHRISTIAN PORTA Jul 1962 French Director 2003-12-31 UNTIL 2009-09-30 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-02-01 UNTIL 2000-10-13 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Director 2000-10-13 UNTIL 2001-07-23 RESIGNED
MR STUART MACNAB May 1964 British Director 2007-10-08 UNTIL 2007-10-15 RESIGNED
RAFAEL GONZALEZ-GALLARZA MORALES Nov 1934 Spanish Director 2001-12-21 UNTIL 2004-11-15 RESIGNED
NICOLAS KRANTZ Oct 1970 French Director 2001-12-21 UNTIL 2002-03-27 RESIGNED
AZIZ JETHA Aug 1951 British Director 2002-03-27 UNTIL 2012-04-27 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
PHILLIPE COUTIN Nov 1965 French Director 2006-09-01 UNTIL 2009-09-30 RESIGNED
GILLES CAMBOURNAC Jul 1947 French Director 2001-12-21 UNTIL 2002-03-27 RESIGNED
RICHARD BURROWS Jan 1946 Irish Director 2001-12-21 UNTIL 2006-02-17 RESIGNED
ALFRED FORSYTH BAYVEL Nov 1946 British Director 2000-10-13 UNTIL 2000-12-31 RESIGNED
MR EMANUELE BASCETTA Oct 1956 British Director 2000-10-13 UNTIL 2002-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chivas Brothers (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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