Pernod Ricard UK Holdings Limited
Company profile
Converted/ClosedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPernod Ricard SaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129956817People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalVT
Vincent TurpinCurrent director
Appointed 2017-09-01 · 9 yrs · Chief Financial Officer
AM
Ailsa MapplebeckCurrent secretary
Appointed 2012-06-29 · 14 yrs
Show 5 historical appointments
CP
Christian PortaResigned director
Resigned 2012-06-27 · 1 yr · Company Director
HF
Herve FetterResigned director
Resigned 2012-06-22 · 5 yrs · Finance Director
SM
Stuart MacnabResigned secretary
Resigned 2009-06-02 · 1 yr · Company Director
MH
Martin HendersonResigned secretary
Resigned 2009-05-22
BA
Bibi AllyResigned director
Resigned 2009-05-22 · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active