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Companies/08129324

Remy Cointreau UK Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2012Private 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
Remy Cointreau S.A.Corporate
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 109321472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
IM
Ian MclernonCurrent director
Appointed 2025-06-30 · 1 yr · Director
+1 other
LM
Luca MarottaCurrent director
Appointed 2013-10-28 · 12 yrs · Chief Financial Officer
+2 others
Show 5 historical appointments
EV
Eric VallatResigned director
Resigned 2019-12-01 · 5 yrs · Ceo
VC
Valerie Chapoulaud FloquetResigned director
Resigned 2018-05-25 · 1 yr · Managing Director
FD
Francois DubreuilResigned director
Resigned 2014-01-24 · 4 yrs · Company Director
JL
Jean LabordeResigned director
Resigned 2012-07-04 · 2 yrs · Director
FP
Frederic PflanzResigned director
Resigned 2012-07-04 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active