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Francisco Javier FERRAN LARRAZ

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Total number of appointments 22

Date of birth
August 1956

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (FC029884)

Company status
Active
Correspondence address
Waterside (Haa2), Speedbird Way, PO BOX 365, United Kingdom, UB7 0GB
Role Active
Director
Appointed on
20 June 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
None

DIAGEO PLC (00023307)

Company status
Active
Correspondence address
16 Great Marlborough Street, London, United Kingdom, W1F 7HS
Role Active
Director
Appointed on
22 July 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
None

LION CAPITAL GENERAL PARTNER III LLP (OC353647)

Company status
Dissolved
Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role
LLP Member
Appointed on
15 February 2013
Country of residence
England

BLACK LION ORANGINA MANAGEMENT LIMITED (05926866)

Company status
Dissolved
Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role
Director
Appointed on
6 September 2006
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Investor

SAPPHIRE EUROPEAN BEVERAGES LIMITED (05628753)

Company status
Dissolved
Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role
Director
Appointed on
18 November 2005
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Investor

LAGUNE LIMITED (12483188)

Company status
Active
Correspondence address
Westmount, West Road, Weybridge, United Kingdom, KT13 0LZ
Role Resigned
Director
Appointed on
29 May 2020
Resigned on
17 October 2023
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

FONTAINE LIMITED (12355591)

Company status
Active
Correspondence address
Westmount, West Road, Weybridge, United Kingdom, KT13 0LZ
Role Resigned
Director
Appointed on
1 June 2020
Resigned on
11 October 2021
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

LION CAPITAL LLP (OC308261)

Company status
Active
Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role Resigned
LLP Member
Appointed on
29 September 2005
Resigned on
31 December 2018
Country of residence
England

ASSOCIATED BRITISH FOODS PLC (00293262)

Company status
Active
Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role Resigned
Director
Appointed on
1 November 2006
Resigned on
7 December 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Investor

LION-SHOES MIDCO LIMITED (09154474)

Company status
Active
Correspondence address
21 Grosvenor Place, London, United Kingdom, SW1X 7HF
Role Resigned
Director
Appointed on
4 February 2015
Resigned on
12 February 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Partner Private Equity Firm

WILLIAM GRANT & SONS GROUP LIMITED (SC282845)

Company status
Active
Correspondence address
The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4AD
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
24 April 2014
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

THE 1887 COMPANY LIMITED (SC199077)

Company status
Active
Correspondence address
Oakwood, Horseshoe Ridge, St George's Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Director
Appointed on
26 October 2009
Resigned on
1 May 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

ABBOT GROUP LIMITED (00623285)

Company status
Active
Correspondence address
21 Grosvenor Place, London, SW1X 7HF
Role Resigned
Director
Appointed on
17 May 2005
Resigned on
17 March 2008
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

SAPPHIRE EUROPEAN BEVERAGES LIMITED (05628753)

Company status
Dissolved
Correspondence address
Oakwood Horse Shoe Ridge, 57-63 Orge's Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
27 November 2006
Nationality
Spanish
Occupation
Investor

WILLIAM GRANT & SONS LIMITED (SC131772)

Company status
Active
Correspondence address
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Director
Appointed on
1 April 2005
Resigned on
26 May 2005
Nationality
Spanish
Occupation
Director

THE SCOTCH WHISKY ASSOCIATION (SC035148)

Company status
Active
Correspondence address
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Director
Appointed on
18 April 2000
Resigned on
29 November 2004
Nationality
Spanish
Occupation
President & Ceo

WESTBAY DISTRIBUTORS LIMITED (02323631)

Company status
Dissolved
Correspondence address
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Director
Appointed before
17 April 1992
Resigned on
22 November 2004
Nationality
Spanish
Occupation
Director

JOHN DEWAR AND SONS LIMITED (00613551)

Company status
Active
Correspondence address
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Director
Appointed on
31 March 2000
Resigned on
22 November 2004
Nationality
Spanish
Occupation
Executive

BACARDI-MARTINI LIMITED (00305960)

Company status
Active
Correspondence address
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Director
Appointed before
17 May 1991
Resigned on
22 November 2004
Nationality
Spanish
Occupation
Wine Merchant

BACARDI U.K. LIMITED (00366786)

Company status
Active
Correspondence address
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Director
Appointed before
17 May 1991
Resigned on
22 November 2004
Nationality
Spanish
Occupation
Wine Merchant

BACARDI GLOBAL BRANDS LIMITED (03651489)

Company status
Active
Correspondence address
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Director
Appointed on
2 November 1998
Resigned on
3 September 1999
Nationality
Spanish
Occupation
Pres European Region Bacardi

WILLIAM GRANT & SONS UK LIMITED (02288241)

Company status
Active
Correspondence address
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
Role Resigned
Director
Appointed before
18 October 1991
Resigned on
14 October 1995
Nationality
Spanish
Occupation
Wine Company Executive