Skip to contentClarengateINTELLIGENCE
Companies/05974063

Whisky Bidco Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 121265988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MF
Mark FairweatherCurrent director
Appointed 2015-12-23 · 10 yrs · Director
+13 others
DJ
Daniel JarmanCurrent secretary
Appointed 2011-06-24 · 15 yrs
+12 others
Show 15 historical appointments
SL
Stuart LoweResigned director
Resigned 2016-01-18 · 2 yrs · Director
PU
Peter UnsworthResigned director
Resigned 2012-07-03 · 3 yrs · Director
CS
Colin StephensResigned director
Resigned 2011-06-20 · 2 yrs · Commercial Director
CC
Christopher ChambersResigned secretaryResigned director
Resigned 2009-10-12 · 2 yrs
CO
Christopher OakleyResigned secretary
Resigned 2008-08-14
PU
Peter UttingResigned director
Resigned 2008-03-10 · 7 yrs · Chief Executive
KP
Kenneth PringleResigned director
Resigned 2008-03-10 · 5 yrs · Company Director
CO
Christopher OakleyResigned director
Resigned 2007-08-28 · 1 yr · Chief Finance Manager
MC
Michael CarterResigned director
Resigned 2006-10-30 · 1 yr · Consultant
Resigned 2006-10-20
Resigned 2006-10-20
JM
Julian MastersResigned directorResigned secretary
Resigned 2006-10-20 · 1 yr · Banker
AM
Alexandre MoreyResigned director
Resigned 2006-10-20 · 3 yrs · Banker

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active