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Companies/04509791

Hi-Spirits Ltd

Company profile

DissolvedUnited Kingdom
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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
Sazerac Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 187259156
Show 1 ceased record
WG
Mr William Alan GoldringIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-06-30

Source record 192838518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
LY
Laura YuleCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+1 other
CS
Christopher SkingerCurrent director
Appointed 2019-02-22 · 7 yrs · Director
+3 others
Show 16 historical appointments
CR
Christopher RitchieResigned director
Resigned 2019-02-22 · 3 yrs · Director
GM
Guy MayResigned director
Resigned 2016-01-11 · 3 yrs · Company Director
KT
Kathy ThelenResigned director
Resigned 2015-12-30 · Company Secretary
PP
Paul PapeResigned director
Resigned 2015-12-30 · 1 yr · Treasurer
SW
Steven WyantResigned director
Resigned 2015-12-30 · 1 yr · Company Vice President
MB
Mark BrownResigned director
Resigned 2015-12-30 · 1 yr · Company President
DB
Daniel BoltonResigned director
Resigned 2013-05-01 · 5 yrs · Managing Director
MT
Magdalena TadychResigned director
Resigned 2011-09-12 · 7 yrs · Director
CH
Charlotte HillResigned director
Resigned 2010-04-17 · 5 yrs · Director
SH
Susan HillResigned director
Resigned 2009-09-23 · 6 yrs · Director
WT
William TurnageResigned director
Resigned 2009-01-08 · 5 yrs · Sales Director
NM
Nicholas MastersResigned director
Resigned 2009-01-08 · 6 yrs · Sales Director
GB
Gavin BaconResigned director
Resigned 2009-01-08 · 1 yr · Managing Director
HP
Harriette Pessoa De AraujoResigned director
Resigned 2008-11-04 · 7 yrs · Solicitor
SH
Susan HillResigned secretary
Resigned 2004-05-17 · 11 yrs · Company Secretary
JH
Jeremy HillResigned director
Resigned 2004-05-17 · 11 yrs · Director

Board profile

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