UNITED SPIRITS (UK) LIMITED

Company number 06127303

15 officers / 13 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of James Matthew Crayden Edmunds to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

THRUSTLE, Ian

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Ian Thrustle to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2016
• Resigned on: 10 March 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 20 April 2018

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 5 March 2010
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 2 July 2007

CRICKMORE, Gavin Paul

• Correspondence address: Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 May 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England

KANTHAN, Thiruvannamalai Lakshmi, Dr

• Correspondence address: Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, United Kingdom, SL6 3LD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 March 2007
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom

LODHI, Gul Mohammad Khan

• Correspondence address: 28 Hampden Way, London, N14 5DX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 March 2007
• Resigned on: 19 October 2008
• Nationality: British

MENON, Nandakumar Hemanth

• Correspondence address: 3025 Prestige Kensington Gardens, 17 Hmt Main Road, Bangalore, Karnataka, India, 560013
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 November 2008
• Resigned on: 1 June 2015
• Nationality: Indian
• Country of residence: India

MURALI, Pathai Ananthasubramanian

• Correspondence address: 310 Block B3, Sobha Opal,, 39th Cross, 4th T Block,, Jayanagar Bangalore, 560041, India, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 March 2007
• Resigned on: 22 April 2015
• Nationality: Indian
• Country of residence: India

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 May 2015
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England

SZAKOLCZAI, Nandor

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 30 June 2020
• Resigned on: 31 May 2026
• Nationality: Hungarian
• Country of residence: Hungary
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Nandor Szakolczai to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

VISWANATHAN, Prabhaharan

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 June 2020
• Resigned on: 27 September 2021
• Nationality: Australian
• Country of residence: United Kingdom

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2007
• Resigned on: 6 March 2007