REMY COINTREAU UK LIMITED

Company number 08129324

7 officers / 5 resignations

MAROTTA, Luca Calogero Pietro

• Correspondence address: 21 Rue Balzac, Paris, France, 75008
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 28 October 2013
• Nationality: Italian
• Place of residence: France
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Luca Calogero Pietro Marotta to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MCLERNON, Ian Alexander

• Correspondence address: Third Floor, Newlands House, 40 Berners Street, London, United Kingdom, W1T 3NA
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 June 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

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

The verification checks were completed on 27 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame

• Correspondence address: Remy Cointreau, 21 Bld Haussmann, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 May 2018
• Resigned on: 30 November 2019
• Nationality: French
• Place of residence: France

DUBREUIL, François Hériard

• Correspondence address: Remy Cointreau, 21 Bld Haussmann, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 January 2014
• Resigned on: 25 May 2018
• Nationality: French
• Place of residence: France

LABORDE, Jean Marie

• Correspondence address: Remy Cointreau 21, Bld Haussmann, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 July 2012
• Resigned on: 5 December 2014
• Nationality: French
• Place of residence: United Kingdom

PFLANZ, Frederic Jean-Pierre Elmar

• Correspondence address: Remy Cointreau 21, Bld Haussmann, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 July 2012
• Resigned on: 24 January 2014
• Nationality: French
• Place of residence: France

VALLAT, Eric Jean-Michel

• Correspondence address: 21 Rue Balzac, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 December 2019
• Resigned on: 30 June 2025
• Nationality: French
• Place of residence: France