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Companies/00132792

United Distillers France Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1913Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-10 · No cessation recorded

Source record 151085879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
ZT
Zita TothCurrent director
Appointed 2026-09-30
AC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
RA
Rachel Susan AshtonCurrent director
Appointed 2026-09-15
+36 others
Show 37 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-10-27 · Financial Director
RN
Richard NagyResigned director
Resigned 2024-06-14 · 1 yr · Employee - Financial Controller
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 3 yrs · Head Of Corporate Fc&A
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
KM
Kara MajorResigned director
Resigned 2018-08-01 · 8 yrs · Director
JE
James EdmundsResigned director
Resigned 2018-03-08 · 8 yrs · Solicitor
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
AM
Aniko MahlerResigned director
Resigned 2015-11-05 · 2 yrs · Head Of Statutory Compliance
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-24 · Group Treasurer
JN
John NichollsResigned director
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
JN
John NichollsResigned secretary
Resigned 2010-09-23 · 1 yr
AS
Andrew SmithResigned director
Resigned 2010-09-23 · 1 yr · Company Director
PT
Paul TunnacliffeResigned director
Resigned 2010-09-23 · 5 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2010-09-23 · Company Director
NM
Nandor MakosResigned director
Resigned 2010-09-23 · 3 yrs · Statutory Compliance Director
GC
Gavin CrickmoreResigned director
Resigned 2010-09-23 · 1 yr · Chartered Accountant
SA
Susanne AdamsResigned secretaryResigned director
Resigned 1999-08-17
VL
Valerie LynchResigned secretary
Resigned 1998-11-16
MP
Mark PetersResigned director
Resigned 1998-06-30 · 1 yr · Chartered Secretary
RM
Roger MyddeltonResigned director
Resigned 1998-03-31 · 2 yrs · Solicitor
AC
Andrew Carr LockeResigned director
Resigned 1996-07-15 · 1 yr · Finance Dir
BO
Bernadette O ConnorResigned secretary
Resigned 1996-02-16 · 2 yrs
GK
Geoffrey KingResigned director
Resigned 1996-01-01 · 2 yrs · Barrister
JM
James MorrisResigned director
Resigned 1994-06-30 · 2 yrs · Company Director
MK
Michael KeillerResigned director
Resigned 1994-06-30 · 2 yrs · Chartered Accountant
NC
Nicola CoyleResigned secretary
Resigned 1993-05-14 · 2 yrs
CJ
Claude JouvencelResigned director
Resigned 1992-10-31 · 3 yrs · Company Director
JB
John BremnerResigned director
Resigned 1992-10-31 · 5 yrs · Company Director
HK
Hilary KindelanResigned secretary
Resigned 1992-10-31

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active