Pernod Ricard UK Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChivas Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133364626People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalShow 45 historical appointments
KD
Kamini DevaResigned director
Resigned 2024-02-28 · 2 yrs · Director
DH
David HaworthResigned director
Resigned 2019-01-01 · 4 yrs · Managing Director
TD
Thomas D AbovilleResigned director
Resigned 2018-11-01 · 5 yrs · Finance Director
AV
Anne VarroquierResigned director
Resigned 2018-09-01 · 4 yrs · General Counsel
GB
Gilles BogaertResigned director
Resigned 2018-07-01 · 4 yrs · Managing Director
LP
Laurent PilletResigned director
Resigned 2016-09-29 · 2 yrs · Managing Director
CT
Catherine ThompsonResigned director
Resigned 2016-09-07 · 1 yr · Lawyer
CT
Catherine ThomspnResigned director
Resigned 2016-09-07 · Lawyer
EM
Edward MayleResigned director
Resigned 2014-10-01 · 4 yrs · Finance Director
OL
Olivia LagacheResigned director
Resigned 2013-07-01 · 3 yrs · General Counsel
CP
Christian PortaResigned director
Resigned 2013-07-01 · 4 yrs · Chairman & Ceo
JM
Julia MassiesResigned secretary
Resigned 2011-10-31 · 2 yrs
DO
Denis O FlynnResigned director
Resigned 2011-10-17 · 4 yrs · Managing Director
MP
Mathieu ProtResigned director
Resigned 2011-03-23 · 2 yrs · Legal Director Of Pernod Ricard Europ SA
JM
Julia MassiesResigned director
Resigned 2011-03-23 · 3 yrs · Finance Director
HF
Herve FetterResigned director
Resigned 2011-03-23 · 4 yrs · Finance Director
SM
Stuart MacnabResigned director
Resigned 2011-03-23 · 11 yrs · Accountant
LL
Laurent LacassagneResigned director
Resigned 2009-05-14 · 5 yrs · Director
JL
Resigned 2006-10-05 · 5 yrs · Finance Director
JS
Jean SprietResigned director
Resigned 2005-07-05 · 6 yrs · Director
RD
Resigned 2005-01-06 · 1 yr · Director
PD
Paul DuffyResigned director
Resigned 2002-04-11 · 3 yrs · Director
TB
Thierry BillotResigned director
Resigned 2002-04-11 · 7 yrs · Director
IT
Ian TottmanResigned director
Resigned 2002-04-11 · Director
NK
Resigned 2002-04-11 · 2 yrs · Director
AS
Anthony StewartResigned director
Resigned 2000-06-06 · 1 yr · Director
AM
Alban MarignierResigned director
Resigned 1999-10-21 · Director
GC
Gilles CambournacResigned director
Resigned 1998-03-20 · 4 yrs · Director
CP
Christian PortaResigned director
Resigned 1998-03-20 · 1 yr · Director
PB
Peter BeamishResigned director
Resigned 1996-09-01 · 2 yrs · Director
AR
Andre ReichResigned director
Resigned 1996-03-01 · 1 yr · Director
BR
Bruno RoqueploResigned director
Resigned 1996-02-01 · 2 yrs · Director
PC
Peter CarrResigned director
Resigned 1994-01-01 · 5 yrs · Company Director
PM
Peter MulfordResigned director
Resigned 1993-01-01 · 2 yrs · Company Director
AD
Andrew DavieResigned secretary
Resigned 1991-06-28 · 10 yrs · Company Secretary
GA
Gerald AmdorResigned director
Resigned 1991-06-27 · 5 yrs · Director
CL
Charles LadenburgResigned director
Resigned 1991-06-27 · 7 yrs · Director
BP
Resigned 1991-06-27 · 4 yrs · Director
GN
Georges NectouxResigned director
Resigned 1991-06-27 · 4 yrs · Director
AJ
Aziz JethaResigned director
Resigned 1991-06-27 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active