THE PIERRE SMIRNOFF COMPANY,LIMITED

Company number FC018270

44 officers / 42 resignations

CRAIN, Angelique

• Correspondence address: 801 Main Avenue, Norwalk, 06851 Connecticut, United States
• Role: Director
• Date of birth: January 1976
• Appointed on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MAHLAN, Deirdre

• Correspondence address: 801 Main Avenue, Norwalk, 06851 Connecticut, United States
• Role: Director
• Date of birth: June 1962
• Appointed on: 7 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

ARSENIC, Sonja

• Correspondence address: 14 Mill Road, Reading, RG4 8DP
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 1 July 2008
• Nationality: British

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, Uk, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 20 April 2018

KYNASTON, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 5 January 2018

LEATHES, Michael Stanley

• Correspondence address: Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 28 November 1995
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 3 February 2006
• Nationality: British

PETETIN, Martine Alice

• Correspondence address: 60 Minford Gardens, London, W14 0AP
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 30 April 1998
• Nationality: British

SCOTT, David

• Correspondence address: 17 Parkwood 22 St Edmunds Terrace, St Johns, London, NW8 7QQ
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 30 April 1999
• Nationality: American
• Occupation: Attorney

WIMBUSH, Keith

• Correspondence address: 54 Fox Run Road, Norwalk, Connecticut, Ct 06850, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 4 December 2002
• Nationality: American
• Occupation: Senior Vice President

ABIGAIL, Adele Ann

• Correspondence address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 June 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Chartered Accountant

ARTHUR, Nigel John

• Correspondence address: 37 Jane Seymour House, Queen's Reach, Creek Road, East Moseley, KT8 9DE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 August 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Finance Director

BINNING, Paviter Singh

• Correspondence address: 408 Old Bedford Road, Luton, Bedfordshire, LU2 7BP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 June 2003
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 May 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Secretary

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 May 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORBETT, John James

• Correspondence address: 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 November 1995
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 October 2007
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDMUNDS, James Matthew Crayden

• Correspondence address: Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FENNELL, Andrew John

• Correspondence address: 129 Woodridge Drive, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 May 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Director

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 March 2007
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Acountant

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOCKNEY, Ian Anthony

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2014
• Resigned on: 8 November 2015
• Nationality: British
• Country of residence: Hungary
• Occupation: None

KEENAN, John Michael Joseph

• Correspondence address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 April 2000
• Resigned on: 19 December 2003
• Nationality: American
• Occupation: Company Director

LEATHES, Michael Stanley

• Correspondence address: Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
• Role (Resigned): Director
• Appointed on: 18 November 1994
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Legal Director

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 6 November 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: None

MAJOR, Kara Elizabeth

• Correspondence address: Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 29 October 2018
• Resigned on: 6 November 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 March 2012
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: None

MALCOLM, Robert Miller

• Correspondence address: The Coppice, Godolphin Road, Weybridge, Surrey, KT13 0PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 2000
• Resigned on: 19 December 2003
• Nationality: American
• Occupation: Dirctor

MANLEY, Kim

• Correspondence address: 27 Flask Walk, London, NW3 1HH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 May 1998
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Director

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 March 2007
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Chartered Accountant

MILLER, Stuart Purves

• Correspondence address: 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 November 1994
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Charter3ed Accountant

MOORE, Robert

• Correspondence address: 43 Platts Lane, Hampstead, London, NW3 7NL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 November 2004
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Finance Director

MORGAN, Andrew

• Correspondence address: Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 December 2003
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director