WHISKY HOLDCO LIMITED

Company number 05974043

19 officers / 17 resignations

JARMAN, Daniel

• Correspondence address: Orchard House, Wellingborough Road, Irthlingborough, Nothamptonshire, United Kingdom, NN9 5DB
• Role: Secretary
• Appointed on: 24 June 2011

FAIRWEATHER, Mark Robert

• Correspondence address: C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: August 1962
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Christopher James

• Correspondence address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
• Role (Resigned): Secretary
• Appointed on: 12 October 2009
• Resigned on: 14 October 2011

MASTERS, Julian James Lawrence

• Correspondence address: 20 The Drive, Sevenoaks, Kent, TN13 3AE
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Banker

OAKLEY, Christopher Richard

• Correspondence address: 29 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Secretary
• Appointed on: 14 August 2008
• Resigned on: 11 July 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2006
• Resigned on: 20 October 2006

CARTER, Michael William

• Correspondence address: Vine Cottage, Pinfold Lane, Ashampstead, Berkshire, RG8 8SH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 October 2006
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Consultant

CHAMBERS, Christopher James

• Correspondence address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 October 2009
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CHEEK, Giles Ashley

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 April 2010
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LOWE, Stuart Jonathan

• Correspondence address: C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 January 2016
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Julian James Lawrence

• Correspondence address: 20 The Drive, Sevenoaks, Kent, TN13 3AE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 October 2006
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Banker

MOREY, Alexandre Du Hautbourg

• Correspondence address: Tullys Head House, Farnham Lane, Haslemere, Surrey, GU27 1HD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 October 2006
• Resigned on: 27 August 2010
• Nationality: British
• Occupation: Banker

OAKLEY, Christopher Richard

• Correspondence address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 August 2007
• Resigned on: 11 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

PRINGLE, Kenneth

• Correspondence address: Pound Cottage, 106 High Street, Long Crendon, Buckinghamshire, HP18 9AN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 March 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHENS, Colin Alan

• Correspondence address: 12c, Orchard Road, Old Windsor, Berkshire, United Kingdom, SL4 2RZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 June 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

STOYANOV, Ivan

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 April 2010
• Resigned on: 10 September 2013
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Financial Services

UNSWORTH, Peter Dylan

• Correspondence address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 July 2012
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

UTTING, Peter Andrew

• Correspondence address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 March 2008
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2006
• Resigned on: 20 October 2006