SAZERAC UK LIMITED

Company number 04682459

20 officers / 16 resignations

MARTIN, Rebecca Lucy

• Correspondence address: 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RANDLES, Michael Richard

• Correspondence address: 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKINGER, Christopher Robin

• Correspondence address: 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

YULE, Laura Virginia

• Correspondence address: 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 18 November 2011

HEXAGON TDS LIMITED

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 1 April 2019

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 07407685

BLACKWELL, William Joseph

• Correspondence address: 125 Rucker Road, Mandeville, La 70471, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 January 2004
• Resigned on: 26 September 2006
• Nationality: American
• Occupation: Secretary Treasurer

BOLTON, Daniel

• Correspondence address: 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 July 2016
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROUSSARD, Kent Jude

• Correspondence address: 101 Idaho Court, Laplace, La 70068, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 January 2004
• Resigned on: 29 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Secretary And Treasurer

BROWN, Mark Leonard

• Correspondence address: 2303 Evergreen Road, Anchorage, Ky, Usa, 40223
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 January 2004
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United States
• Occupation: President

CAMISA, Stephen Eugene

• Correspondence address: 15120 Abington Ridge Place, Louisville, Ky 40245, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 January 2004
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Vice President General Council

CUMMINS, Jay Alan

• Correspondence address: 3807 Norbourne Boulevard, Louisville, Ky 40207, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 January 2004
• Resigned on: 24 September 2004
• Nationality: American
• Occupation: Vice President Sales And Marke

FINE, Paul Leonard

• Correspondence address: 6 Ibis Street, New Orleans, La 70124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 January 2004
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Vice President Executive Finan

MAY, Guy

• Correspondence address: 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 July 2016
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NOURSE, Rodney Hugh

• Correspondence address: 7825 St Charles Avenue, New Orleans, La 70118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 January 2004
• Resigned on: 24 September 2004
• Nationality: American
• Occupation: Vice President Corporate Devel

PAPE, Paul W

• Correspondence address: 174 Terrace Road, Walton-On-Thames, Surrey, England, KT12 2ED
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 July 2016
• Resigned on: 7 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

RITCHIE, Christopher Douglas

• Correspondence address: 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 February 2019
• Resigned on: 3 February 2023
• Nationality: Canadian
• Country of residence: France
• Occupation: Director

TADYCH, Magdalena Ewa

• Correspondence address: 60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 29 July 2016
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WYANT, Steven

• Correspondence address: 174 Terrace Road, Walton-On-Thames, Surrey, England, KT12 2ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 July 2016
• Resigned on: 7 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Vice President

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2003
• Resigned on: 21 January 2004