BACARDI GLOBAL BRANDS LIMITED
03651489 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Oct 2026 (last filed 13 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
27 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BACARDI GLOBAL BRANDS LIMITED
03651489Active· Ltd· England Wales· 1998-10-19Incorporated 1998-10-19Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FIELDING, Kester, Mr.· DirectorResigned 2024-08-07
- DUGGAN, Edward Ervin· DirectorAppointed 2024-01-01
- BURKE, John Michael· DirectorResigned 2022-11-11
- HOYNE, James Nicholas· DirectorResigned 2018-02-14
DUGGAN, Edward Ervin
Director
- Appointed
- 2024-01-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1975
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LEPRONI, Gian Paolo, Mr.
Director
- Appointed
- 2016-08-26
- Nationality
- Italian
- Residence
- England
- Born
- 05/1964
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BREWER, Leslie
Secretary
- Appointed
- 1998-11-02
- Resigned
- 2001-12-31
- Nationality
- British
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COTTINGHAM, Faye Elizabeth
Secretary
- Appointed
- 2013-04-16
- Resigned
- 2014-11-28
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DEVLIN, Adrian Paul
Secretary
- Appointed
- 2002-01-01
- Resigned
- 2013-04-16
- Nationality
- British
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-19
- Resigned
- 1998-11-02
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ANGELIS, Angelos Petros
Director
- Appointed
- 1999-09-29
- Resigned
- 2000-10-06
- Nationality
- German
- Born
- 05/1961
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BENHAM, Matthew
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-07-12
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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BOYD, Neil Phillips Murray
Director
- Appointed
- 1999-08-12
- Resigned
- 2000-09-29
- Nationality
- British
- Born
- 09/1961
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BURKE, John Michael
Director
- Appointed
- 2018-02-14
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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CHART, Graham James
Director
- Appointed
- 2009-01-06
- Resigned
- 2014-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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COLLINS, Roger James
Director
- Appointed
- 1998-11-02
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 12/1950
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DAVID, Stella Julie
Director
- Appointed
- 2005-12-14
- Resigned
- 2009-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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DOYLE, Maurice
Director
- Appointed
- 1998-11-02
- Resigned
- 1999-07-19
- Nationality
- Irish
- Born
- 02/1966
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FERRAN, Javier
Director
- Appointed
- 1998-11-02
- Resigned
- 1999-09-03
- Nationality
- Spanish
- Born
- 08/1956
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FIELDING, Kester, Mr.
Director
- Appointed
- 2016-08-26
- Resigned
- 2024-08-07
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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FREIRE DENTE DA SILVA DIAS LAGNADO, Silvia
Director
- Appointed
- 2010-09-21
- Resigned
- 2012-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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FURNISS ROE, Robert Peter
Director
- Appointed
- 2004-09-01
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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GIBSON, Andrew James
Director
- Appointed
- 2013-05-23
- Resigned
- 2015-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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HIBBERT, Brian Michael
Director
- Appointed
- 1999-09-03
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 01/1953
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HOYNE, James Nicholas
Director
- Appointed
- 2015-12-03
- Resigned
- 2018-02-14
- Nationality
- Irish
- Residence
- England
- Born
- 06/1973
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IVANOV, Dmitry
Director
- Appointed
- 2015-01-13
- Resigned
- 2015-11-30
- Nationality
- Russian
- Residence
- England
- Born
- 07/1976
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JACKSON-DAY, Kathryn
Director
- Appointed
- 2013-04-16
- Resigned
- 2015-12-03
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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LAWRENCE, Guy Edward
Director
- Appointed
- 2000-01-28
- Resigned
- 2008-12-15
- Nationality
- British
- Born
- 02/1965
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MIRZA, Zara
Director
- Appointed
- 2015-12-03
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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MURPHY, Paul Simon
Director
- Appointed
- 1999-10-04
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 04/1965
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MUSSONS FREIXAS, Jaime Antonio
Director
- Appointed
- 2004-09-01
- Resigned
- 2005-07-31
- Nationality
- Spanish
- Born
- 11/1961
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PIEDRA, Alfredo
Director
- Appointed
- 1999-07-23
- Resigned
- 2003-09-01
- Nationality
- Us Citizen
- Born
- 12/1953
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RECALT, Joseph Michel
Director
- Appointed
- 2004-09-01
- Resigned
- 2005-12-12
- Nationality
- French
- Born
- 03/1956
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SHELDON, Michael Alwyne
Director
- Appointed
- 2012-11-14
- Resigned
- 2013-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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SHIRLEY, Neil
Director
- Appointed
- 2006-05-01
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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SINGH, Ricky Roop
Director
- Appointed
- 2015-12-03
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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STRAIN, Dermid Martin
Director
- Appointed
- 2013-10-23
- Resigned
- 2014-11-27
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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WOO, Monica Lai Han
Director
- Appointed
- 1999-09-22
- Resigned
- 2000-04-14
- Nationality
- Us Citizen
- Born
- 12/1955
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-10-19
- Resigned
- 1998-11-02
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