Mason & Summers Limited
Distilling, rectifying and blending of spirits · London
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInver House Distillers LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 130244903Show 2 ceased records
CS
Mr Charoen SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-15
Source record 129454507KS
Mrs Khunying Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-15
Source record 129454707People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalRH
Roger HallCurrent secretary
Appointed 2017-11-03 · 8 yrs
Show 10 historical appointments
ML
Malcolm LeaskResigned director
Resigned 2022-12-15 · 2 yrs · Director
ML
Martin LeonardResigned director
Resigned 2017-09-28 · 5 yrs · Managing Director
MK
Matthew KichodhanResigned director
Resigned 2013-04-25 · Director
TS
Tee SeeumpornrojResigned director
Resigned 2011-12-31 · 1 yr · Vice President - Finance, International
MC
Michael ChyeResigned director
Resigned 2001-10-30 · 10 yrs · Chief Financial Officer
AS
Resigned 2001-10-30 · 15 yrs · Managing Director
AG
Resigned 1991-06-10 · 10 yrs · Director
WR
William RobisonResigned director
Resigned 1991-06-10 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active