The Whisky Exchange Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Whisky Exchange Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-07 · No cessation recorded
Source record 125835162People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
NM
Nicolas Maupas Oudinot De ReggioResigned director
Resigned 2023-07-01 · Ceo D2C Business Unit, Pernod Ricard
SS
Sukhinder SawhneyResigned director
Resigned 2022-07-07 · 1 yr · Spirits Wines Specialist
RS
Rajbir SawhneyResigned director
Resigned 2022-07-07 · 1 yr · Spirits Wines Specialist
CT
Catherine ThompsonResigned secretary
Resigned 2022-07-07 · 3 yrs
CT
Catherine ThompsonResigned director
Resigned 2022-07-07 · 3 yrs · General Counsel
OG
Olivier GasperinResigned director
Resigned 2022-07-07 · 2 yrs · Deputy Managing Director
EF
Edward FellsResigned director
Resigned 2022-07-07 · 3 yrs · Chief Finance Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active