Pol Roger Limited
Agents involved in the sale of food, beverages and tobacco · Herefordshire
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPol Roger Et CieCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-06-26 · No cessation recorded
Source record 163775794People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 11 historicalPD
Peter DonnellyCurrent director
Appointed 2024-01-01 · 2 yrs · Spirits Director
TC+1 other
Thomas CookmanCurrent director
Appointed 2018-11-14 · 7 yrs · Director And Company Secretary
JS
Jonathan SmailesCurrent director
Appointed 2018-09-07 · 8 yrs · Sales Director
IG
Isabelle GautierCurrent director
Appointed 2018-07-17 · 8 yrs · Directrice FinanciãRe
TC
Thomas CookmanCurrent secretary
Appointed 2018-06-06 · 8 yrs
HD
Hubert De BillyCurrent director
Appointed 1991-06-27 · 35 yrs · Champagne Producer
Show 11 historical appointments
IM
Isobel MillsResigned director
Resigned 2014-03-11 · 4 yrs · Director And Company Secretary
LD
Laurent D HarcourtResigned director
Resigned 2008-01-23 · 18 yrs · Director
CH
Charles HamerResigned director
Resigned 2006-07-20 · 13 yrs · Furnishing Textiles
IM
Isobel MillsResigned secretary
Resigned 2002-04-26 · 16 yrs · Company Secretary
PN
Patrice NoyelleResigned director
Resigned 1998-07-22 · 14 yrs · Company Director
NJ
Nicholas JamesResigned director
Resigned 1998-07-22 · 16 yrs · Managing Director
CP
Christian Pol RogerResigned director
Resigned 1991-06-27 · 15 yrs · Champagne Producer
FH
Frank HartResigned director
Resigned 1991-06-27 · 6 yrs · Sales Director
CD
Christian De BillyResigned director
Resigned 1991-06-27 · 27 yrs · Champagne Producer
AG
Resigned 1991-06-27 · 19 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active