Chivas BROS LTD Beefeater Gin Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Lambeth

Company Details

Business Name
Chivas BROS LTD Beefeater Gin
Address
******************
SIC Codes
70100
SIC Description
Activities of head offices
Company Number
04361333
Listing UID
153207

Location

20, Montford Place, London, SE11 5DE
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Geolocation Details

Latitude
51.4853
Longitude
-0.112916
Easting
531125.0
Northing
177949.0
Opportunities
12

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Permit Information

Registration Number
CBDL406193
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, September 21, 2021

Products And Services

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Company Officers

GRANGER, Benjamin Jean Albert

Appointed On: January 26, 2026

Occupation: N/A

Role: director

Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie

Appointed On: December 11, 2019

Occupation: N/A

Role: director

Address: 20, Montford Place, Kennington, London, SE11 5DE, England

THOMPSON, Catherine Louise

Appointed On: November 28, 2025

Occupation: N/A

Role: director

Address: 20, Montford Place, Kennington, London, SE11 5DE, England

ARMSTRONG, Philippa

Appointed On: September 23, 2005

Occupation: N/A

Role: secretary

Address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX

Resigned On: June 19, 2006

BROWN, Charles Bennett

Appointed On: February 22, 2002

Occupation: N/A

Role: secretary

Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

Resigned On: May 22, 2003

EGAN, Jane

Appointed On: September 1, 2006

Occupation: N/A

Role: secretary

Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

Resigned On: February 14, 2011

GILES, Nicholas David Martin

Appointed On: January 7, 2005

Occupation: N/A

Role: secretary

Address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND

Resigned On: September 23, 2005

HUGHES, Sarah Helen

Appointed On: May 22, 2003

Occupation: N/A

Role: secretary

Address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH

Resigned On: January 7, 2005

MACNAB, Stuart

Appointed On: February 29, 2008

Occupation: N/A

Role: secretary

Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

Resigned On: February 14, 2011

MAINS, Thomas Gordon

Appointed On: June 19, 2006

Occupation: N/A

Role: secretary

Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

Resigned On: September 1, 2006

OVALSEC LIMITED

Appointed On: January 28, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Resigned On: February 22, 2002

BROWN, Charles Bennett

Appointed On: May 22, 2003

Occupation: N/A

Role: director

Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

Resigned On: July 26, 2005

FELLS, Edward

Appointed On: October 1, 2020

Occupation: N/A

Role: director

Address: 20, Montford Place, Kennington, London, SE11 5DE, England

Resigned On: November 28, 2025

FETTER, Herve Denis Michel

Appointed On: October 1, 2008

Occupation: N/A

Role: director

Address: 6, Spear Mews, London, SW5 9NA

Resigned On: August 31, 2017

FITZSIMONS, Ian Terence

Appointed On: September 7, 2005

Occupation: N/A

Role: director

Address: 5 Rue Gounod,, 75017, Paris

Resigned On: September 1, 2006

HETHERINGTON, Graham Charles

Appointed On: February 22, 2002

Occupation: N/A

Role: director

Address: Top Floor Flat, 14-15 Weymouth Mews, London, W1E 7EA

Resigned On: May 22, 2003

LYSTER, Peter John

Appointed On: February 22, 2002

Occupation: N/A

Role: director

Address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH

Resigned On: September 7, 2005

MACNAB, Stuart

Appointed On: September 1, 2006

Occupation: N/A

Role: director

Address: 20, Montford Place, Kennington, London, SE11 5DE, England

Resigned On: March 31, 2022

MAINS, Thomas Gordon

Appointed On: May 22, 2003

Occupation: N/A

Role: director

Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

Resigned On: September 1, 2006

QUARANTO, Leonard Anthony

Appointed On: February 22, 2002

Occupation: N/A

Role: director

Address: Glebe House, Naunton, Cheltenham, GL54 3AT

Resigned On: May 22, 2003

SCHOFIELD, Anthony

Appointed On: May 18, 2006

Occupation: N/A

Role: director

Address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Resigned On: September 30, 2008

TURPIN, Vincent

Appointed On: September 1, 2017

Occupation: N/A

Role: director

Address: 20, Montford Place, Kennington, London, SE11 5DE, England

Resigned On: September 30, 2020

OVAL NOMINEES LIMITED

Appointed On: January 28, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Resigned On: February 22, 2002

OVALSEC LIMITED

Appointed On: January 28, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Resigned On: February 22, 2002

Filing History

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Chivas BROS LTD Beefeater Gin Verified listing

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