Pernod Ricard UK Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
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%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-31 · No cessation recorded
Source record 113183327People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JG
Jean GourguesResigned director
Resigned 2021-07-01 · 4 yrs · Chairman And Ceo
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
JC
Jean CouturesResigned director
Resigned 2018-07-01 · 3 yrs · Ceo
IF
Ian FitzsimonsResigned director
Resigned 2017-11-09 · General Counsel
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AM
Ailsa MapplebeckResigned secretary
Resigned 2017-03-31 · 2 yrs
HF
Herve FetterResigned director
Resigned 2017-03-31 · Finance Director
AH
Amanda Hamilton StanleyResigned director
Resigned 2017-03-31 · 3 yrs · General Counsel
SM
Stuart MacnabResigned director
Resigned 2017-03-31 · 4 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active