Javier FERRAN
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