MOET HENNESSY U.K. LIMITED

Company number 00371236

41 officers / 37 resignations

LACAVE, Jean Marc Maurice Marcel

• Correspondence address: 18 Grosvenor Gardens, London, England, SW1W 0DH
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 29 August 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

PELLETANT, Olivier

• Correspondence address: 18 Grosvenor Gardens, London, SW1W 0DH
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

ROSIN, Alexei John

• Correspondence address: 18 Grosvenor Gardens, London, England, SW1W 0DH
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Jolyon Kenneth

• Correspondence address: 18 Grosvenor Gardens, London, SW1W 0DH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, David

• Correspondence address: 49 Brassey Avenue, Hampden Park, Eastbourne, East Sussex, BN22 9QG
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

HALLIDEN, Michael Mccarthy

• Correspondence address: 3 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Secretary
• Appointed before: 1 July 1991
• Resigned on: 13 October 1999
• Nationality: Irish

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 30 December 2008
• Resigned on: 1 January 2022

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• Registration number: 3730056

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 29 December 2008

BELL, David

• Correspondence address: 49 Brassey Avenue, Hampden Park, Eastbourne, East Sussex, BN22 9QG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 June 1992
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Chartered Accountant

BOYES, Graham William

• Correspondence address: 13 Grosvenor Crescent, London, SW1X 7EE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 April 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMPBELL, Colin Archibald Alexander Forbes

• Correspondence address: 39 Rue De Lisle Dor, Cognac 16100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 19 June 1992
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Company Director

COCKERAM, James Alexander Neil

• Correspondence address: 18 Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 June 1997
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE VOGUE, Ghislain, Comte

• Correspondence address: 21 Quai De La Tournelle, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 1 July 1991
• Resigned on: 11 November 1999
• Nationality: French
• Occupation: Company Director

DE VRIESE, Jean-Jacques

• Correspondence address: Rue Des Cotes De Lhery, Hautvillers, Ay 51160, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 1 July 1991
• Resigned on: 3 November 1994
• Nationality: French
• Occupation: Company Director

DE WARREN, Richard Marie Claude

• Correspondence address: 19 Rue Kellermann, Reims, 51000, France
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 June 1997
• Resigned on: 11 November 1999
• Nationality: French
• Occupation: Company Director

DOMENJOZ, Pierre Jacques

• Correspondence address: 18 Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2008
• Resigned on: 1 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DUNBAR, Malcolm David

• Correspondence address: 39 Granville Road, Oxted, Surrey, RH8 0BX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 September 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

DUNBAR, Malcolm David

• Correspondence address: 39 Granville Road, Oxted, Surrey, RH8 0BX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 1 July 1991
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Company Director

GUINIER, Christophe Marc Henri

• Correspondence address: 18 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 July 2019
• Resigned on: 1 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HALLIDEN, Michael Mccarthy

• Correspondence address: 3 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 July 1991
• Resigned on: 13 October 1999
• Nationality: Irish
• Occupation: Chartered Accountant

HENNESSY, Gilles Marie Kilian

• Correspondence address: 18 Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 November 1999
• Resigned on: 28 February 2014
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Director

JARRATT, Nancy Marian

• Correspondence address: 74b Elsham Road, London, W14 8HH
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 1 July 1991
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LABORDE, Jean Marie

• Correspondence address: 10 Rue Benouville, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 November 1999
• Resigned on: 14 March 2003
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LENDRUM, Rupert Charles Douglas

• Correspondence address: 43 Filmer Road, London, SW6 7JJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 March 1995
• Resigned on: 25 January 2003
• Nationality: British
• Occupation: Company Director

LETZELTER, Pierre Gerard

• Correspondence address: 19 Rue Dumont Valerien, Saintcloud, 92210 France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 31 March 1995
• Resigned on: 11 November 1999
• Nationality: French
• Occupation: Company Director

MACKWOOD, Gillian Irene

• Correspondence address: 18 Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 March 1999
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALICET, Maryse Elisabeth

• Correspondence address: 18 Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 January 2014
• Resigned on: 1 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

MARCHWOOD, David George Staveley, Viscount

• Correspondence address: 5 Buckingham Mews, London, SW1E 6NR
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 1 July 1991
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Company Director

MEARING, Dominic Justin

• Correspondence address: 44 Grosvenor Road, Chiswick, London, W4 4EG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 September 1998
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Company Director

MEYERS, David Arthur

• Correspondence address: 18a Copsem Lane, Esher, Surrey, KT10 9HB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2004
• Resigned on: 5 June 2007
• Nationality: Canadian
• Occupation: Managing Director

MORRIS, Loraine Elizabeth Irene

• Correspondence address: Flat 10 The Gables, 12-14 Waldeck Road, London, W13 8LY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 November 1998
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENOT, Guillaume Marie Maurice

• Correspondence address: 18 Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 May 2013
• Resigned on: 12 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Director

PIETRINI, Hugues Michel

• Correspondence address: 18 Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 February 2014
• Resigned on: 2 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

STEIP, Bertrand

• Correspondence address: 18 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 June 2017
• Resigned on: 1 May 2020
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

STEWART, Jackie, Sir

• Correspondence address: 18 Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 July 1991
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director