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BB&R SPIRITS LIMITED

Company number 00379553

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Officers: 26 officers / 24 resignations

MCMANUS, Nicholas John

Correspondence address
One, Fleet Place, London, England, United Kingdom, EC4M 7WS
Role Active
Secretary
Appointed on
23 July 2020

CAMPBELL, Lindsay Margaret

Correspondence address
One, Fleet Place, London, England, United Kingdom, EC4M 7WS
Role Active
Director
Date of birth
February 1970
Appointed on
1 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

FERGUSON, Michael James

Correspondence address
White Gates Cross Oak Lane, Redhill, Surrey, RH1 5RF
Role Resigned
Secretary
Appointed before
3 July 1992
Resigned on
30 April 2001
Nationality
British

IMPEY, Janet Ann

Correspondence address
3 St James's Street, London, SW1A 1EG
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
28 April 2017
Nationality
British
Occupation
Company Secretary

ROBSON, Gemma May

Correspondence address
One, Fleet Place, London, England, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
23 July 2020

STURGES, Hugh Francis Dering

Correspondence address
Hanily,8 Stonedene Close, Headley Down, Grayshott, Hampshire, GU35 8HW
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
1 April 2006
Nationality
British
Occupation
Director

BERRY, Anthony Arthur

Correspondence address
4 Cavendish Crescent, Bath, Somerset, BA1 2UG
Role Resigned
Director
Date of birth
March 1915
Appointed before
3 July 1992
Resigned on
31 March 2005
Nationality
British
Occupation
Wine Merchant

BERRY, Simon George Francis Graham

Correspondence address
One, London Wall, London, England, EC2Y 5AB
Role Resigned
Director
Date of birth
November 1957
Appointed on
28 June 1994
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

BERRY GREEN, David William Francis

Correspondence address
74 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 April 2005
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Buyer

BERRY GREEN, Francis Christopher David

Correspondence address
Corner Cottage, Ecchinswell, Newbury, Berkshire, RG20 4TT
Role Resigned
Director
Date of birth
June 1933
Appointed before
3 July 1992
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Wine Merchant

COOKE, Martin Alexander

Correspondence address
One, Fleet Place, London, England, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 April 2017
Resigned on
1 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

EASTER, Anthony William

Correspondence address
New Place Castle Yard, Eynsford, Kent, DA4 0AA
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 October 1992
Resigned on
1 April 2006
Nationality
British
Country of residence
Uk
Occupation
Managing Director

ELLIOTT, Ernest John Prestwich

Correspondence address
Meadow House, New Road, Esher, Surrey, KT10 9NU
Role Resigned
Director
Date of birth
May 1931
Appointed before
3 July 1992
Resigned on
1 April 2006
Nationality
British
Occupation
Solicitor

FRIZZELL, Alan William

Correspondence address
One, Fleet Place, London, England, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 April 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

JAGO, Daniel Alexander

Correspondence address
One, London Wall, London, England, EC2Y 5AB
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 May 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANSFIELD, Keith John

Correspondence address
10 Woburn Close, Banbury, Oxon, OX16 8FT
Role Resigned
Director
Date of birth
April 1935
Appointed before
3 July 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

MCGOWAN, John Berchmans

Correspondence address
70 Carlton Hill, London, NW8 0ET
Role Resigned
Director
Date of birth
December 1938
Appointed before
3 July 1992
Resigned on
30 June 1994
Nationality
Irish
Occupation
Chief Executive Cutty Sark Division

PARSONS, Jeremy Winslow

Correspondence address
3 St James's Street, London, SW1A 1EG
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 April 2011
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Colin John

Correspondence address
Lansdowne, Watford Road, Northwood, Middlesex, HA6 3PP
Role Resigned
Director
Date of birth
October 1939
Appointed before
3 July 1992
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance And Administration Director

ROBERTSON, David Lars Manwaring

Correspondence address
Ketches 48 Church Road, Newick, Lewes, East Sussex, BN8 4JZ
Role Resigned
Director
Date of birth
January 1917
Appointed before
3 July 1992
Resigned on
16 March 1999
Nationality
British
Occupation
Company Director

ROBERTSON, Simon Manwaring, Sir

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 June 1998
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom

RUDD, Elizabeth Margaret

Correspondence address
Roe Green Farmhouse, Sandon, Buntingford, Hertfordshire, SG9 0QE
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 June 1998
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUDD, John Randall

Correspondence address
Heron's Court, Pinkneys Green, Maidenhead, SL6 6NN
Role Resigned
Director
Date of birth
June 1926
Appointed before
3 July 1992
Resigned on
1 April 2006
Nationality
British
Country of residence
England
Occupation
Wine Merchant

STURGES, Hugh Francis Dering

Correspondence address
3 St James's Street, London, SW1A 1EG
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 June 2001
Resigned on
17 February 2015
Nationality
British
Country of residence
England
Occupation
Director

TENNENT, Natalie Elizabeth

Correspondence address
One, London Wall, London, England, EC2Y 5AB
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 February 2015
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, John Hedley Nicholas

Correspondence address
58 Rosaline Road, London, SW6 7QT
Role Resigned
Director
Date of birth
September 1946
Appointed before
3 July 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Chief Executive Wine Division