The Whisky Exchange Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGoal Acquisitions (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-07 · No cessation recorded
Source record 106780214People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
NM
Nicolas Maupas Oudinot De ReggioResigned director
Resigned 2023-07-01 · Ceo D2C Business Unit, Pernod Ricard
SS
Sukhinder SawhneyResigned director
Resigned 2021-10-31 · 1 yr · Director
RS
Rajbir SawhneyResigned director
Resigned 2021-10-31 · 1 yr · Director
OG
Olivier GasperinResigned director
Resigned 2021-10-27 · 3 yrs · Director
EF
Edward FellsResigned director
Resigned 2021-10-27 · 4 yrs · Director
SM
Stuart MckechnieResigned director
Resigned 2021-10-07 · Chartered Accountant
CT
Catherine ThompsonResigned secretary
Resigned 2021-10-07 · 4 yrs
CT
Catherine ThompsonResigned director
Resigned 2021-10-07 · 4 yrs · General Counsel
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active