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Companies/09068458

Whiskyinvestdirect Ltd

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
PT
Shares: over 25%, up to 50%

Notified 2020-09-15 · No cessation recorded

Source record 119615792
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-15

Source record 108052129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AD
Antoine Del SerraCurrent director
Appointed 2023-11-02 · 2 yrs · Director
+1 other
AK
Antony KimeCurrent director
Appointed 2022-05-17 · 4 yrs · Ceo
IL
Iain LochheadCurrent director
Appointed 2021-03-16 · 5 yrs · Company Director
+3 others
RP
Rupert PatrickCurrent director
Appointed 2014-06-03 · 12 yrs · Company Director
+1 other
Show 4 historical appointments
CE
Campbell EvansResigned director
Resigned 2016-04-12 · 4 yrs · Company Director
AP
Alexis ProcterResigned director
Resigned 2015-07-09 · 6 yrs · Director
JP
Justina PrytulaResigned secretary
Resigned 2015-03-02 · 10 yrs
PT
Paul TustainResigned director
Resigned 2014-06-03 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active