THE PIERRE SMIRNOFF COMPANY,LIMITED
WILMINGTON


Company number FC018270
Status Active
Incorporation Date 1 October 1992
Company Type Other company type
Address 1201 NORTH MARKET STREET, PO BOX 1347, WILMINGTON, COUNTY OF NEWCASTLE USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Victoria Cooper as secretary on 23 March 2017; Full accounts made up to 30 June 2016; Appointment of David Harlock as a director. The most likely internet sites of THE PIERRE SMIRNOFF COMPANY,LIMITED are www.thepierresmirnoff.co.uk, and www.the-pierre-smirnoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The Pierre Smirnoff Company Limited is a Other company type. The company registration number is FC018270. The Pierre Smirnoff Company Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of The Pierre Smirnoff Company Limited is 1201 North Market Street Po Box 1347 Wilmington County of Newcastle Usa United States. . KYNASTON, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary ARSENIC, Sonja has been resigned. Secretary COOPER, Victoria has been resigned. Secretary LEATHES, Michael Stanley has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PETETIN, Martine Alice has been resigned. Secretary SCOTT, David has been resigned. Secretary WIMBUSH, Keith has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director ARTHUR, Nigel John has been resigned. Director BINNING, Paviter Singh has been resigned. Director BOLTON, Stephen John has been resigned. Director BUNN, Susanne Margaret has been resigned. Director COASE, Charles Dawson has been resigned. Director CORBETT, John James has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director FENNELL, Andrew John has been resigned. Director FLYNN, Michael Christopher has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director KEENAN, John Michael Joseph has been resigned. Director LEATHES, Michael Stanley has been resigned. Director MAKOS, Nandor has been resigned. Director MALCOLM, Robert Miller has been resigned. Director MANLEY, Kim has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MILLER, Stuart Purves has been resigned. Director MOORE, Robert has been resigned. Director MORGAN, Andrew has been resigned. Director MURRAY, Susan Elizabeth has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director SCOTT, David has been resigned. Director THOMPSON, James has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WIMBUSH, Keith has been resigned. Director YOUNG, James has been resigned.


Current Directors

Secretary
KYNASTON, Claire Elizabeth
Appointed Date: 01 July 2008

Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old

Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old

Director
NICHOLLS, John James
Appointed Date: 30 March 2012
63 years old

Resigned Directors

Secretary
ARSENIC, Sonja
Resigned: 01 July 2008
Appointed Date: 03 February 2006

Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015

Secretary
LEATHES, Michael Stanley
Resigned: 28 November 1995
Appointed Date: 18 November 1994

Secretary
NICHOLLS, John James
Resigned: 03 February 2006
Appointed Date: 04 December 2002

Secretary
PETETIN, Martine Alice
Resigned: 30 April 1998
Appointed Date: 28 November 1995

Secretary
SCOTT, David
Resigned: 30 April 1999
Appointed Date: 18 November 1994

Secretary
WIMBUSH, Keith
Resigned: 04 December 2002
Appointed Date: 01 April 2000

Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 15 June 2008
52 years old

Director
ARTHUR, Nigel John
Resigned: 30 November 2004
Appointed Date: 20 August 2004
64 years old

Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 18 June 2003
65 years old

Director
BOLTON, Stephen John
Resigned: 02 April 2012
Appointed Date: 01 April 2011
63 years old

Director
BUNN, Susanne Margaret
Resigned: 30 November 2007
Appointed Date: 29 May 2002
66 years old

Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 08 May 2007
65 years old

Director
CORBETT, John James
Resigned: 01 April 2000
Appointed Date: 28 November 1995
79 years old

Director
CRICKMORE, Gavin Paul
Resigned: 02 April 2012
Appointed Date: 03 October 2007
67 years old

Director
FENNELL, Andrew John
Resigned: 30 November 2004
Appointed Date: 29 May 2002
58 years old

Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 26 March 2007
68 years old

Director
HOCKNEY, Ian Anthony
Resigned: 08 November 2015
Appointed Date: 01 October 2014
50 years old

Director
KEENAN, John Michael Joseph
Resigned: 19 December 2003
Appointed Date: 01 April 2000
89 years old

Director
LEATHES, Michael Stanley
Resigned: 28 November 1995
Appointed Date: 18 November 1994

Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 30 March 2012
61 years old

Director
MALCOLM, Robert Miller
Resigned: 19 December 2003
Appointed Date: 01 April 2000
73 years old

Director
MANLEY, Kim
Resigned: 04 January 2000
Appointed Date: 20 May 1998
63 years old

Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 26 March 2007
57 years old

Director
MILLER, Stuart Purves
Resigned: 28 November 1995
Appointed Date: 18 November 1994
76 years old

Director
MOORE, Robert
Resigned: 31 August 2006
Appointed Date: 30 November 2004
64 years old

Director
MORGAN, Andrew
Resigned: 26 March 2007
Appointed Date: 19 December 2003
69 years old

Director
MURRAY, Susan Elizabeth
Resigned: 30 April 1998
Appointed Date: 28 November 1995
68 years old

Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 10 November 2000
83 years old

Director
RAJAGOPAL, Ravi
Resigned: 26 March 2007
Appointed Date: 29 November 2006
70 years old

Director
SCOTT, David
Resigned: 30 April 1999
Appointed Date: 18 November 1994
73 years old

Director
THOMPSON, James
Resigned: 26 March 2007
Appointed Date: 30 November 2004
62 years old

Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 15 December 2008
63 years old

Director
WIMBUSH, Keith
Resigned: 04 December 2002
Appointed Date: 01 April 2000
72 years old

Director
YOUNG, James
Resigned: 04 June 2004
Appointed Date: 19 December 2003
68 years old

THE PIERRE SMIRNOFF COMPANY,LIMITED Events

03 Apr 2017
Termination of appointment of Victoria Cooper as secretary on 23 March 2017
23 Mar 2017
Full accounts made up to 30 June 2016
25 Oct 2016
Appointment of David Harlock as a director
25 Oct 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
07 Jun 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
...
... and 112 more events
18 Nov 1994
BR002713 par appointed mr stuart purves miller 1 meadway park gerrards cross buckinghamshire SL9 7NN

18 Nov 1994
BR002713 par appointed mr michael stanley leathes dunkeld house south drive wokingham berkshire RG11 2DH

18 Nov 1994
BR002713 par appointed mr dennis malamatinas 51 yeoman's row london SW3 2AL

18 Nov 1994
BR002713 registered

18 Nov 1994
Initial branch registration