WILLIAM GRANT & SONS BRANDS LIMITED
| Status | ACTIVE |
| Company No. | 08871077 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2014 |
| Age | 10 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
WILLIAM GRANT & SONS BRANDS LIMITED is an active private limited company with number 08871077. It was incorporated 10 years, 3 months, 21 days ago, on 31 January 2014. The company address is William Grant & Sons The Old Court House William Grant & Sons The Old Court House, Richmond, TW9 2RF, England.
People
Director
Company Director
ACTIVEAssigned on 11 Jun 2018
Current time on role 5 years, 11 months, 10 days
GILLET, Vincent Georges Francois
Director
Director
ACTIVEAssigned on 01 Dec 2022
Current time on role 1 year, 5 months, 20 days
Director
Finance Director
ACTIVEAssigned on 31 Dec 2021
Current time on role 2 years, 4 months, 21 days
Director
Group Tax And Company Secretary
ACTIVEAssigned on 01 Jun 2019
Current time on role 4 years, 11 months, 20 days
Director
Director
ACTIVEAssigned on 01 Oct 2022
Current time on role 1 year, 7 months, 20 days
Secretary
RESIGNEDAssigned on 02 Oct 2017
Resigned on 30 Sep 2020
Time on role 2 years, 11 months, 28 days
Secretary
RESIGNEDAssigned on 28 May 2014
Resigned on 02 Oct 2017
Time on role 3 years, 4 months, 5 days
DM COMPANY SERVICES (LONDON) LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 Jan 2014
Resigned on 28 May 2014
Time on role 3 months, 28 days
Director
Global Head Of Legal
RESIGNEDAssigned on 02 Oct 2017
Resigned on 30 Sep 2020
Time on role 2 years, 11 months, 28 days
Director
Director
RESIGNEDAssigned on 02 Oct 2017
Resigned on 31 Jan 2022
Time on role 4 years, 3 months, 29 days
Director
Group Chief Financial Officer
RESIGNEDAssigned on 13 May 2019
Resigned on 20 Nov 2019
Time on role 6 months, 7 days
Director
Director
RESIGNEDAssigned on 11 Sep 2014
Resigned on 29 Feb 2016
Time on role 1 year, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Mar 2019
Resigned on 26 Feb 2021
Time on role 1 year, 11 months, 25 days
Director
Marketing Director
RESIGNEDAssigned on 21 Sep 2015
Resigned on 31 Jan 2022
Time on role 6 years, 4 months, 10 days
Director
Director
RESIGNEDAssigned on 02 Oct 2017
Resigned on 05 Mar 2024
Time on role 6 years, 5 months, 3 days
Director
Director
RESIGNEDAssigned on 11 Dec 2018
Resigned on 31 May 2019
Time on role 5 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 May 2014
Resigned on 02 Oct 2017
Time on role 3 years, 4 months, 5 days
Director
Director
RESIGNEDAssigned on 11 Sep 2014
Resigned on 30 Nov 2020
Time on role 6 years, 2 months, 19 days
Director
Global Business Development Director
RESIGNEDAssigned on 15 Jun 2017
Resigned on 01 Aug 2018
Time on role 1 year, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 20 Nov 2019
Resigned on 04 Sep 2020
Time on role 9 months, 14 days
Director
Accountant
RESIGNEDAssigned on 28 May 2014
Resigned on 01 Sep 2019
Time on role 5 years, 3 months, 4 days
Director
Solicitor
RESIGNEDAssigned on 28 May 2014
Resigned on 28 May 2014
Time on role
Director
Director
RESIGNEDAssigned on 02 Oct 2017
Resigned on 13 Dec 2018
Time on role 1 year, 2 months, 11 days
Director
Solicitor
RESIGNEDAssigned on 31 Jan 2014
Resigned on 28 May 2014
Time on role 3 months, 28 days
Director
Accountant
RESIGNEDAssigned on 01 Jan 2017
Resigned on 31 Dec 2021
Time on role 4 years, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 11 Sep 2014
Resigned on 11 Jun 2018
Time on role 3 years, 9 months
Director
Director
RESIGNEDAssigned on 04 Sep 2020
Resigned on 10 May 2024
Time on role 3 years, 8 months, 6 days
Director
Director
RESIGNEDAssigned on 11 Sep 2014
Resigned on 30 Sep 2022
Time on role 8 years, 19 days
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