Chivas Holdings (Ip) Limited
Private Limited Company · Dumbarton
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedChivas Brothers (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4465647Chivas Brothers Pernod RicardCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7153873People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AH
Amanda Hamilton StanleyResigned director
Resigned 2014-12-17 · 3 yrs · General Counsel
AM
Ailsa MapplebeckResigned secretary
Resigned 2013-03-07 · 6 yrs
SW
Shelley WatsonResigned secretary
Resigned 2012-05-01 · 2 yrs
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2007-09-27 · 3 yrs
AS
Anthony SchofieldResigned director
Resigned 2007-09-27 · 1 yr · Finance Director
AJ
Aziz JethaResigned director
Resigned 2007-09-27 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active