Officers

  • uk

  • silvia freire dente da silva dias lagnado

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  • MRS SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO

  • Nationality: British
  • Address: England, NW1 6QG
  • UK

    BACARDI GLOBAL BRANDS LIMITED

  • 03651489
  • LIVE
  • Date Incorporated: 

  • MR GRAHAM JAMES CHART

  • Director - Resigned
  • Appointed: 2009-01-06
  • Resigned: 2014-11-27

  • MR ANDREW JAMES GIBSON

  • Director - Active
  • Appointed: 2013-05-23

  • MS KATHRYN JACKSON-DAY

  • Director - Active
  • Appointed: 2013-04-16

  • MR DERMID MARTIN STRAIN

  • Director - Resigned
  • Appointed: 2013-10-23
  • Resigned: 2014-11-27

  • ANGELOS PETROS ANGELIS

  • Director - Resigned
  • Appointed: 1999-09-29
  • Resigned: 2000-10-06

  • NEIL PHILLIPS MURRAY BOYD

  • Director - Resigned
  • Appointed: 1999-08-12
  • Resigned: 2000-09-29

  • ROGER JAMES COLLINS

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2004-08-31

  • COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 1998-11-02

  • MS STELLA JULIE DAVID

  • Director - Resigned
  • Appointed: 2005-12-14
  • Resigned: 2009-05-22

  • MAURICE DOYLE

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 1999-07-19

  • JAVIER FERRAN

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 1999-09-03

  • ROBERT PETER FURNISS ROE

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2007-05-31

  • BRIAN MICHAEL HIBBERT

  • Director - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2007-07-31

  • GUY EDWARD LAWRENCE

  • Director - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2008-12-15

  • PAUL SIMON MURPHY

  • Director - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2002-09-30

  • JAIME ANTONIO MUSSONS FREIXAS

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2005-07-31

  • ALFREDO PIEDRA

  • Director - Resigned
  • Appointed: 1999-07-23
  • Resigned: 2003-09-01

  • JOSEPH MICHEL RECALT

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2005-12-12

  • MR MICHAEL ALWYNE SHELDON

  • Director - Resigned
  • Appointed: 2012-11-14
  • Resigned: 2013-10-24

  • NEIL SHIRLEY

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2012-04-30

  • MONICA LAI HAN WOO

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2000-04-14

  • MR MATTHEW BENHAM

  • Director - Active
  • Appointed: 2014-12-01

  • MR NEIL SHIRLEY

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2012-04-30

  • MS FAYE ELIZABETH COTTINGHAM

  • Secretary - Resigned
  • Appointed: 2013-04-16
  • Resigned: 2014-11-28

  • LESLIE BREWER

  • Secretary - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2001-12-31

  • ADRIAN PAUL DEVLIN

  • Secretary - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2013-04-16

  • TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-10-19
  • Resigned: 1998-11-02

  • LAGNADO, Silvia Freire Dente Da Silva Dias

  • Nationality: British
  • Address: London, SW15 6HG
  • UK

    UNIDIS FORTY NINE LIMITED

  • 00111253
  • LIVE
  • Date Incorporated: 

  • HAZELL, Richard Clive

  • Director - Resigned
  • Appointed: 2010-12-23
  • Resigned: 2022-11-28

  • KING, Amanda Louise

  • Director - Active
  • Appointed: 2016-11-10

  • ANDERSON, Glaister Boyd St Ledger

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2010-12-31

  • BALLINGTON, John Michael

  • Director - Resigned
  • Appointed: 2000-05-08
  • Resigned: 2005-05-31

  • BIZAT, David William

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1998-10-15

  • BOLTON, Stephen John

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2006-01-27

  • CARTER, Stephen John

  • Director - Resigned
  • Appointed: 1998-10-15
  • Resigned: 2003-10-13

  • CLIFT, Simon James

  • Director - Resigned
  • Appointed: 1995-02-08
  • Resigned: 1997-11-05

  • CONWAY, Amarjit Kaur

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2015-12-31

  • CROUCH, Gary Bradford

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2002-12-18

  • DAVIES, Jacqueline Ann

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2001-03-01

  • FULFORD, Geoffrey Robert

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2001-03-01

  • GALAZKA, George Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-10

  • GANSER, Helmut, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • GEORGE, Gordon Ellis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-19

  • LAWRENCE, Ian William

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2006-08-14

  • LEWIS, David John

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2006-08-14

  • MARSHALL, Simon Hendy

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2004-11-29

  • MILES, Stephen William

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2001-03-01

  • MILLS, Anthony Kinnaird, Dr

  • Director - Resigned
  • Appointed: 1996-01-24
  • Resigned: 2001-03-01

  • NOLAN, Terrance

  • Director - Resigned
  • Appointed: 1997-01-16
  • Resigned: 1999-02-01

  • ODADA, John Green

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2010-12-24

  • PERCIVAL, Alan, Doctor

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2005-09-30

  • POTTS, John Winston, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • RICHES, Jon Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-17

  • ROGERS, Tracey Shone

  • Director - Resigned
  • Appointed: 1992-12-15
  • Resigned: 1997-04-01

  • SHARPE, John Harald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-01

  • SIMMONS, James

  • Director - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2006-08-14

  • THOMPSON, Peter Michael Vardey

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1995-02-08

  • THURSTON, Julian

  • Director - Resigned
  • Appointed: 2010-12-23
  • Resigned: 2016-10-07

  • WARFIELD, Troy

  • Director - Resigned
  • Appointed: 2004-11-29
  • Resigned: 2006-02-17

  • WEED, Keith Charles Frederick

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2005-05-05

  • BLACKFRIARS NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2010-02-01

  • THE NEW HOVEMA LIMITED

  • Director - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2010-02-01

  • CRASKE, Emily Laura

  • Director - Active
  • Appointed: 2023-02-01

  • EARLEY, James Oliver

  • Secretary - Active
  • Appointed: 2016-03-16

  • HAZELL, Richard Clive

  • Secretary - Resigned
  • Appointed: 2013-11-14
  • Resigned: 2022-11-28

  • BIGMORE, Tracey Anne

  • Secretary - Resigned
  • Appointed: 2003-07-14
  • Resigned: 2006-08-14

  • CONWAY, Amarjit Kaur

  • Secretary - Resigned
  • Appointed: 2013-11-14
  • Resigned: 2015-12-31

  • COUTTS, Cheryl Jane

  • Secretary - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2001-09-21

  • GALAZKA, George Henry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-03-10

  • MACAULAY, Barbara Scott

  • Secretary - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2006-08-14

  • MAGOL, Spenta

  • Secretary - Resigned
  • Appointed: 2016-03-16
  • Resigned: 2018-06-05

  • RIVETT, Michael John Edward

  • Secretary - Resigned
  • Appointed: 1995-03-13
  • Resigned: 1995-06-29

  • THURSTON, Julian

  • Secretary - Resigned
  • Appointed: 2013-11-14
  • Resigned: 2016-02-23

  • WAKEFIELD, Barry John

  • Secretary - Resigned
  • Appointed: 1995-06-30
  • Resigned: 1997-09-30

  • THE NEW HOVEMA LIMITED

  • Secretary - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2010-02-01

  • SUBASI, Zeynep Sebnem

  • Secretary - Active
  • Appointed: 2023-02-01
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