BROWN-FORMAN BEVERAGES, EUROPE, LTD

Company number 04129810

26 officers / 21 resignations

CARR JR, Michael Erb

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Active): Secretary
• Appointed on: 23 September 2020

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 27 April 2021

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

ARNAM, Ryan Van

• Correspondence address: 45 Mortimer Street, London, W1W 8HJ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

CARR JR, Michael Erb

• Correspondence address: 850 Dixie Highway, Louisville, Kentucky, United States, 40210
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 20 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PERROT, Juan Miguel Casellas

• Correspondence address: Keizersgracht 683, 1017 Dw, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 July 2022
• Nationality: Spanish,French
• Country of residence: Netherlands
• Occupation: Finance Director

ABSHER, Nelea A

• Correspondence address: 2110 Eastern Parkway, Louisville, Ky 40204, U S A
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 26 February 2007
• Nationality: American
• Occupation: Lawyer

SCHOLTZ, Charles Edward

• Correspondence address: 3035 Wynfield Mews Lane, Louisville, Kentucky, United States, 40206
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 1 August 2020
• Nationality: American
• Occupation: Attorney

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 14 March 2001

ABSHER, Nelea A

• Correspondence address: 2110 Eastern Parkway, Louisville, Ky 40204, U S A
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 March 2001
• Resigned on: 26 February 2007
• Nationality: American
• Occupation: Lawyer

DE LONG, Timothy

• Correspondence address: 45 Mortimer Street, London, W1W 8HJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 September 2020
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: Netherlands
• Occupation: Company Director

DEARIE, David Cm

• Correspondence address: 5207 Eastwind Road, Louisville, Ky 40207, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2001
• Resigned on: 4 September 2002
• Nationality: American
• Occupation: Executive Senior Vp Managing D

DELONG, Timothy Edward

• Correspondence address: Keizersgracht 683, Amsterdam, Netherlands, 1017 DW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2015
• Resigned on: 20 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director/Director Of Finance

DUCHOVIC, Mark Julian

• Correspondence address: Hallerstrasse 50, Hamburg, 20146, Germany
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 January 2008
• Resigned on: 10 February 2010
• Nationality: American
• Occupation: Finance Director

FITZGERALD, Brian

• Correspondence address: Christian-F.-Hansen Strasse 1, Hamburg, Germany, 22609
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 August 2010
• Resigned on: 27 March 2013
• Nationality: American - Usa
• Country of residence: Germany
• Occupation: Finance Director

FITZGERALD, Brian

• Correspondence address: Christian-F.-Hansen Strasse 1, Hamburg, Germany, 22609
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 February 2010
• Resigned on: 30 June 2010
• Nationality: American - Usa
• Country of residence: Germany
• Occupation: Finance Director

MASICK, Michael Andrew

• Correspondence address: Keizersgracht 683, Amsterdam, Netherlands, 1017 DW
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 20 November 2018
• Resigned on: 23 September 2020
• Nationality: American
• Country of residence: Netherlands
• Occupation: Company Director

PAPE, Paul W

• Correspondence address: 4043 White Blossom Estates Court, Louisville, Ky 40241, U S A
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 March 2001
• Resigned on: 29 June 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

ROBINSON, Alan William

• Correspondence address: 16 Fairlawn Grove, London, W4 5EH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 January 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDVOSS, Sharell Marie

• Correspondence address: 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 March 2013
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director Of Finance

SCHOLTZ, Charles Edward

• Correspondence address: 3035 Wynfield Mews Lane, Louisville, Kentucky, United States, 40206
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 February 2007
• Resigned on: 1 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHEPHERD, Jeremy James

• Correspondence address: 45 Mortimer Street, London, W1W 8HJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2018
• Resigned on: 30 June 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

WHITING, Lawson Edward

• Correspondence address: 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 August 2010
• Resigned on: 27 March 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

WILBY, Andrew John

• Correspondence address: 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 September 2002
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, Charles Kenneth

• Correspondence address: 8702 Stockport Road, Louisville, 40222, Kentucky
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 March 2001
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Businessman

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2000
• Resigned on: 13 March 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2000
• Resigned on: 13 March 2001