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TEQUILA INTERNATIONAL HOLDINGS LIMITED

03510720Active 1998-02-10Health 100/100 · Strong

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

TRAYNOR, John Devon

Secretary
Active
Appointed
2025-08-28
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KINLOCH, Charlotte Isobel

Director
Active
Appointed
2024-09-16
Nationality
British
Residence
England
Born
07/1985
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APELGREN, Bradley John

Secretary
Resigned
Appointed
2000-06-30
Resigned
2001-02-22
Nationality
South African
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BRAY, Sally Ann

Secretary
Resigned
Appointed
2001-02-21
Resigned
2025-08-28
Nationality
British
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KINGSLEY, Paul David

Secretary
Resigned
Appointed
1998-02-10
Resigned
2000-06-30
Nationality
British
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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-02-10
Resigned
1998-02-10
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BRAY, Sally-Ann

Director
Resigned
Appointed
2021-08-01
Resigned
2025-03-31
Nationality
British
Residence
England
Born
05/1960
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DRU, Jean Marie

Director
Resigned
Appointed
2000-11-09
Resigned
2006-02-16
Nationality
French
Born
01/1947
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FOTHERGILL, Paul

Director
Resigned
Appointed
2000-06-30
Resigned
2024-04-30
Nationality
British
Residence
France
Born
11/1956
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KINGSLEY, Paul David

Director
Resigned
Appointed
1998-02-10
Resigned
2000-06-30
Nationality
British
Born
09/1967
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LONEY, Suzanne Christina Rosemarie

Director
Resigned
Appointed
2006-02-16
Resigned
2010-01-29
Nationality
British
Residence
Scotland
Born
05/1959
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PHIPKIN, Anthony Peter

Director
Resigned
Appointed
2015-09-04
Resigned
2021-07-31
Nationality
British
Residence
United Kingdom
Born
03/1957
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PRICE, Steven Glenn

Director
Resigned
Appointed
2010-01-29
Resigned
2015-08-07
Nationality
British
Residence
United Kingdom
Born
08/1975
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SMITH, Gary John

Director
Resigned
Appointed
2024-04-30
Resigned
2024-12-31
Nationality
British
Residence
England
Born
06/1967
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STRIEFF, Denis Jean Marie

Director
Resigned
Appointed
2000-11-09
Resigned
2006-02-16
Nationality
French
Born
01/1963
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WASS, Thomas Taylor

Director
Resigned
Appointed
1998-02-10
Resigned
2004-07-08
Nationality
British
Born
01/1955
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WRIGHT, Roderick William

Director
Resigned
Appointed
2005-02-01
Resigned
2009-04-14
Nationality
British
Born
05/1957
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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-02-10
Resigned
1998-02-10
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