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Companies/04682459

Sazerac UK Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
PF
Paul Leonard FineIndividual
Significant influence or control

Notified 2021-09-29 · No cessation recorded

Source record 158163589
Show 1 ceased record
WG
Mr William Alan GoldringIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2021-09-29

Source record 165192480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MR
Michael RandlesCurrent director
Appointed 2019-12-04 · 6 yrs · Director
LY
Laura YuleCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+1 other
CS
Christopher SkingerCurrent director
Appointed 2019-02-19 · 7 yrs · Director
+3 others
Show 15 historical appointments
CR
Christopher RitchieResigned director
Resigned 2019-02-19 · 3 yrs · Director
RM
Rebecca MartinResigned director
Resigned 2018-07-01 · 6 yrs · Managing Director
SW
Steven WyantResigned director
Resigned 2016-07-29 · Company Vice President
DB
Daniel BoltonResigned director
Resigned 2016-07-29 · 2 yrs · Managing Director
MT
Magdalena TadychResigned director
Resigned 2016-07-29 · 3 yrs · Finance Director
GM
Guy MayResigned director
Resigned 2016-07-29 · 2 yrs · Company Director
PP
Paul PapeResigned director
Resigned 2016-07-29 · Treasurer
PF
Paul FineResigned director
Resigned 2004-01-21 · 1 yr · Vice President Executive Finan
JC
Jay CumminsResigned director
Resigned 2004-01-21 · Vice President Sales And Marke
KB
Kent BroussardResigned director
Resigned 2004-01-21 · 12 yrs · Secretary And Treasurer
WB
William BlackwellResigned director
Resigned 2004-01-21 · 2 yrs · Secretary Treasurer
MB
Mark BrownResigned director
Resigned 2004-01-21 · 13 yrs · President
RN
Rodney NourseResigned director
Resigned 2004-01-21 · Vice President Corporate Devel
SC
Stephen CamisaResigned director
Resigned 2004-01-21 · 1 yr · Vice President General Council
CorpHexagon Directors LimitedResigned director
Resigned 2003-02-28

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active