Chivas Atlantic Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdsw Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-16 · No cessation recorded
Source record 110132601People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-09-27 · 4 yrs
MH
Martin HendersonResigned secretary
Resigned 2006-09-27
AS
Anthony SchofieldResigned director
Resigned 2006-09-27 · 2 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2006-09-27 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active