PERNOD RICARD UK HOLDINGS LIMITED

Company number 06913990

12 officers / 5 resignations

MAPPLEBECK, Ailsa Mary Robertson

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role: Secretary
• Appointed on: 29 June 2012

FITZSIMONS, Ian Terence

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role: Director
• Date of birth: July 1964
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GREER, Carlton David

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role: Director
• Date of birth: February 1973
• Appointed on: 22 March 2016
• Nationality: American
• Country of residence: France
• Occupation: Legal Director

HAMILTON-STANLEY, Amanda

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role: Director
• Date of birth: June 1968
• Appointed on: 2 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LACASSAGNE, Laurent

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role: Director
• Date of birth: September 1961
• Appointed on: 17 September 2013
• Nationality: French
• Country of residence: England
• Occupation: Chairman And Ceo

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role: Director
• Date of birth: May 1964
• Appointed on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURPIN, Vincent

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role: Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Place, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 22 May 2009
• Resigned on: 2 June 2009
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 2 June 2009
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Company Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 May 2009
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FETTER, Herve Denis Michel

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 June 2012
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

PORTA, Christian

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 June 2012
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: England
• Occupation: Company Director