MARTINEZ GASSIOT & COMPANY LIMITED

Profile MARTINEZ GASSIOT & COMPANY LIMITED

Actual on 01.03.2022
Company name
MARTINEZ GASSIOT & COMPANY LIMITED
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Company number
00077723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 June 1903
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Tuesday, 14 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
20 MONTFORD PLACE, KENNINGTON, ENGLAND, LONDON, SE11 5DE
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PSC and Officers MARTINEZ GASSIOT & COMPANY LIMITED

Officers

(as of 18.09.2020)

MACNAB, Stuart
Status: Active
Appointed on: Wednesday, 19 July 2006
Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: Scotland
MCKECHNIE, Stuart Andrew Ferrie
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
TURPIN, Vincent
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
Nationality: French
Date of birth: April 1978
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Friday, 01 September 2006
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role: Secretary
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Friday, 01 September 2006
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ORR, David Alexander
Status: Not active
Resigned on: Friday, 09 March 2001
Correspondence address: Alameda Eca De Queiros, 130-2 D, 4200 Oporto, Portugal, FOREIGN
Nationality: Irish
Date of birth: April 1948
Role: Director
Occupation: Director
WOOTERS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
Role: Secretary
TREUTENAERE, Philippe Maurice Robert Comil
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Monday, 04 April 2005
Correspondence address: 14 Square Alboni, 75016 Paris, France, FOREIGN
Nationality: French
Date of birth: February 1942
Role: Director
Occupation: Managing Director
EGAN, Jane
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Monday, 14 February 2011
Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role: Secretary
MACNAB, Stuart
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Monday, 14 February 2011
Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role: Secretary
ARMSTRONG, Philippa
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Monday, 19 June 2006
Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role: Secretary
TAVORA, Luis Bernardo De Vessadas De Noronha E
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: Rua Do Campo Alegre, 1134-Lo E, 4100 Porto, Portugal, FOREIGN
Nationality: Portuguese
Date of birth: September 1941
Role: Director
Occupation: Director
FILIPE, Antonio Jorge Ferreira, Dr
Status: Not active
Resigned on: Sunday, 09 June 1996
Correspondence address: Av De Beira Mar 1 601a 3, Canidelo, Gaia, Portugal, 4400 V N
Nationality: Portuguese
Date of birth: August 1934
Role: Director
Occupation: Director
FETTER, Herve Denis Michel
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 31 August 2017
Correspondence address: 6 Spear Mews, London, SW5 9NA
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: England
FITZSIMONS, Ian Terence
Status: Not active
Appointed on: Wednesday, 19 July 2006
Resigned on: Tuesday, 16 November 2010
Correspondence address: 5 Fielding Road, London, W4 1HP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
BROWN, Charles Bennett
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Tuesday, 26 July 2005
Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role: Secretary
COBB, Peter Michael
Status: Not active
Resigned on: Tuesday, 28 August 2001
Correspondence address: Rua Das Coradas 13, Vila Nova De Gaia 4401, Portugal, FOREIGN
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
GUIMARAENS, John Gordon
Status: Not active
Resigned on: Tuesday, 28 August 2001
Correspondence address: Rua De Aljubarrota 248, Oporto, Portugal
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Tuesday, 28 August 2001
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role: Secretary
CORTE-REAL, Miguel
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Wednesday, 19 July 2006
Correspondence address: Rua Padre Luis Cabral, 1110, 4150 Porto, Portugal
Nationality: Portugal
Date of birth: November 1953
Role: Director
Occupation: Commercial & Viticultural Dire
MARTINS, Luis Manuel De Moura Rodrigues
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Wednesday, 19 July 2006
Correspondence address: Rua Pero Escobar, 347, 4450-771 Leca De Palmeira, Portugal
Nationality: Portugal
Date of birth: January 1956
Role: Director
Occupation: It & Hr Director
MARTINS, Maria Alexandra De Moura Rodrigues
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Wednesday, 19 July 2006
Correspondence address: Rua De Belgica, 638, 4400 Vila Nova De Gaia, Portugal
Nationality: Portugal
Date of birth: June 1958
Role: Director
Occupation: Finance Director
READER, Hilary Philip, Dr
Status: Not active
Resigned on: Wednesday, 19 July 2006
Correspondence address: Rua De Rui Faleiro 40, 4150-644 Porto, Porto, Portugal, FOREIGN
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: General Director
TOMLINSON, John Michael
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
Role: Secretary
ARTIS, Iain Norris James
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
VASCONCELOS, Antonio Manuel De Macedo E Pinto
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Rua De Gondarem 732 - 1, Foz Do Douro, 4100 Porto, Portugal
Nationality: Portuguese
Date of birth: July 1945
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Allied Domecq (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chivas House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Allied Domecq (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chivas House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00689729
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Allied Domecq (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00689729
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors