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Companies/08130175

Remy Cointreau UK Distribution Limited

Manufacture of perfumes and toilet preparations · 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
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 117044483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
IM
Ian MclernonCurrent director
Appointed 2025-06-30 · 1 yr · Chief Executive
+1 other
LJ
Lee JamesCurrent director
Appointed 2024-11-01 · 1 yr · Director
+1 other
LM
Luca MarottaCurrent director
Appointed 2019-06-01 · 7 yrs · Chief Financial Officer
+2 others
Show 9 historical appointments
AD
Augustin DepardonResigned director
Resigned 2020-05-01 · 4 yrs · Managing Director
EV
Eric VallatResigned director
Resigned 2019-12-01 · 5 yrs · Ceo
PS
Peter SantResigned director
Resigned 2017-11-20 · 2 yrs · Managing Director
VC
Resigned 2015-10-12 · 4 yrs · Managing Director
PS
Paul SandersonResigned director
Resigned 2014-03-05 · 3 yrs · Managing Director
JL
Jean LabordeResigned director
Resigned 2013-10-01 · 1 yr · Director
JO
Jonathan OwenResigned director
Resigned 2013-07-29 · Company Director
DL
Damien LafaurieResigned director
Resigned 2012-07-04 · 2 yrs · Director
SG
Spyridon GhikasResigned director
Resigned 2012-07-04 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active