DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Tanqueray Gordon and Company Limited
Adresa
16 Great Marlborough Street
London
W1F 7HS
VAT ID (DIČ) no VAT ID available
Company No. 00055603 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Diageo Plc Status: Active Notified: 06/04/2016 Companies House Number: 00023307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bramham, Julie London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Claire-Louise London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 05/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: England Nationality: British
    Kanvasi, Vivien London, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Assistant Treasurer Fx And M&e Role: Director Country of Residence: United Kingdom Nationality: Hungarian
    Keresztesi, Dora Budapest, Hungary Status: Active Notified: 11/09/2020 Date of Birth: 03/1986 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian
    Keresztesi, Dorotea Budapest, Hungary Status: Active Notified: 11/09/2020 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian
    Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Thrustle, Ian London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 10/1972 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Hajos, Csaba Budapest, Hungary Status: Ceased Notified: 26/09/2022 Ceased: 26/10/2023 Date of Birth: 01/1977 Occupation: Treasury And Financial Reporting Senior, Treasury And Financial Reporting Senior Manager Role: Director Country of Residence: Hungary Nationality: Hungarian
    Heginbottom, David London, United Kingdom Status: Ceased Notified: 25/03/2011 Ceased: 02/02/2012 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Pilkington, Edward Worsley London, United Kingdom Status: Ceased Notified: 14/11/2013 Ceased: 21/02/2024 Date of Birth: 01/1967 Occupation: Marketing And Innovation Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Diageo Treasury Limited Status: Active Notified: 19/06/2023 Companies House Number: 14943930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Diageo US Holdings Status: Active Notified: 09/04/2020 Companies House Number: 04245744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shaw Wallace Overseas Limited Status: Active Notified: 10/04/2016 Companies House Number: 00283393 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB USL Holdings (UK) Limited Status: Active Notified: 10/04/2016 Companies House Number: 06127302 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •