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 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
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)
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 |