ROMANOFF VODKA LIMITED

C/O Kpmg Llp C/O Kpmg Llp, London, EC4Y 8BB
StatusDISSOLVED
Company No.00839128
CategoryPrivate Limited Company
Incorporated26 Feb 1965
Age59 years, 2 months, 16 days
JurisdictionEngland Wales
Dissolution22 Feb 2011
Years13 years, 2 months, 20 days

SUMMARY

ROMANOFF VODKA LIMITED is an dissolved private limited company with number 00839128. It was incorporated 59 years, 2 months, 16 days ago, on 26 February 1965 and it was dissolved 13 years, 2 months, 20 days ago, on 22 February 2011. The company address is C/O Kpmg Llp C/O Kpmg Llp, London, EC4Y 8BB.



People

EGAN, Jane

Secretary

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 8 months, 13 days

MACNAB, Stuart

Secretary

ACTIVE

Assigned on 29 Feb 2008

Current time on role 16 years, 2 months, 14 days

FETTER, Herve Denis Michel

Director

Finance Director

ACTIVE

Assigned on 01 Oct 2008

Current time on role 15 years, 7 months, 13 days

MACNAB, Stuart

Director

Accountant

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 8 months, 13 days

ARMSTRONG, Philippa

Secretary

RESIGNED

Assigned on 23 Sep 2005

Resigned on 19 Jun 2006

Time on role 8 months, 26 days

BROWN, Charles Bennett

Secretary

RESIGNED

Assigned on 04 May 2001

Resigned on 22 May 2003

Time on role 2 years, 18 days

GILES, Nicholas David Martin

Secretary

RESIGNED

Assigned on 07 Jan 2005

Resigned on 23 Sep 2005

Time on role 8 months, 16 days

HUGHES, Sarah Helen

Secretary

RESIGNED

Assigned on 22 May 2003

Resigned on 07 Jan 2005

Time on role 1 year, 7 months, 16 days

MAINS, Thomas Gordon

Secretary

Chartered Secretary

RESIGNED

Assigned on 19 Jun 2006

Resigned on 01 Sep 2006

Time on role 2 months, 13 days

MAINS, Thomas Gordon

Secretary

Chartered Secretary

RESIGNED

Assigned on 08 Jan 1996

Resigned on 04 May 2001

Time on role 5 years, 3 months, 27 days

TOMLINSON, John Michael

Secretary

RESIGNED

Assigned on

Resigned on 31 Aug 1994

Time on role 29 years, 8 months, 13 days

WOOTERS, Joseph Michael

Secretary

Director

RESIGNED

Assigned on 31 Aug 1994

Resigned on 01 Jul 1996

Time on role 1 year, 10 months

ARTIS, Iain Norris James

Director

Director

RESIGNED

Assigned on 08 Jan 1996

Resigned on 31 Dec 1997

Time on role 1 year, 11 months, 23 days

BENNETT, Michael Peter

Director

Financial Accountant

RESIGNED

Assigned on 10 Mar 1997

Resigned on 31 Aug 1999

Time on role 2 years, 5 months, 21 days

BROWN, Charles Bennett

Director

Chartered Secretary

RESIGNED

Assigned on 22 May 2003

Resigned on 26 Jul 2005

Time on role 2 years, 2 months, 4 days

BURRELL, Peter Martin

Director

Chartered Accountant

RESIGNED

Assigned on 27 Apr 2000

Resigned on 04 May 2001

Time on role 1 year, 7 days

DANE, Michael Glyn

Director

Director

RESIGNED

Assigned on

Resigned on 01 Oct 1998

Time on role 25 years, 7 months, 13 days

FITZSIMONS, Ian Terence

Director

General Counsel

RESIGNED

Assigned on 07 Sep 2005

Resigned on 01 Sep 2006

Time on role 11 months, 25 days

HETHERINGTON, Graham Charles

Director

Accountant

RESIGNED

Assigned on 31 Aug 1999

Resigned on 04 May 2001

Time on role 1 year, 8 months, 4 days

HETHERINGTON, Graham Charles

Director

Accountant

RESIGNED

Assigned on 06 Aug 1996

Resigned on 31 Jan 1997

Time on role 5 months, 25 days

KELLEY, Russell Phelps

Director

General Counsel & Company Secr

RESIGNED

Assigned on 04 May 2001

Resigned on 28 Aug 2001

Time on role 3 months, 24 days

LYSTER, Peter John

Director

Director

RESIGNED

Assigned on 04 May 2001

Resigned on 07 Sep 2005

Time on role 4 years, 4 months, 3 days

MAINS, Thomas Gordon

Director

Chartered Secretary

RESIGNED

Assigned on 08 Jan 1996

Resigned on 01 Sep 2006

Time on role 10 years, 7 months, 24 days

MITCHELL, David Smith

Director

Company Secretary

RESIGNED

Assigned on 10 Mar 1997

Resigned on 27 Apr 2000

Time on role 3 years, 1 month, 17 days

QUARANTO, Leonard Anthony

Director

General Counsel & Company Secr

RESIGNED

Assigned on 28 Aug 2001

Resigned on 22 May 2003

Time on role 1 year, 8 months, 25 days

ROSEWELL, Peter William

Director

Director

RESIGNED

Assigned on

Resigned on 14 Mar 1995

Time on role 29 years, 2 months

SCHOFIELD, Anthony

Director

Finance Director

RESIGNED

Assigned on 18 May 2006

Resigned on 30 Sep 2008

Time on role 2 years, 4 months, 12 days

TOMLINSON, John Michael

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 31 Aug 1994

Time on role 29 years, 8 months, 13 days

WOOD, Peter Adrian Kinnear

Director

Director

RESIGNED

Assigned on 14 Mar 1995

Resigned on 30 Jun 1997

Time on role 2 years, 3 months, 16 days

WOOTERS, Joseph Michael

Director

Director

RESIGNED

Assigned on 31 Aug 1994

Resigned on 01 Jul 1996

Time on role 1 year, 10 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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