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  • valerie chapoulaud floquet

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  • CHAPOULAUD-FLOQUET, Valerie Marie Anne, Madame

  • Nationality: French
  • Address: 75009, France
  • UK

    THE BOTANIST LIMITED

  • SC415807
  • LIVE
  • Date Incorporated: 

  • COUGHLIN, Simon Patrick

  • Director - Active
  • Appointed: 2012-08-31

  • MARCHAND, Patrick Jean Luc Alban

  • Director - Active
  • Appointed: 2019-12-01

  • TAYLOR, Douglas Adamson

  • Director - Active
  • Appointed: 2018-06-11

  • ADAMS, John Peter Anthony

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2012-08-31

  • GRAY, Gary George

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2012-01-31

  • HERIARD DUBREUIL, Francois Pierre Marie

  • Director - Resigned
  • Appointed: 2014-01-24
  • Resigned: 2018-06-11

  • PFLANZ, Frederic Jean-Pierre Elmar

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2014-01-24

  • REYNIER, Mark Bartholomew

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2012-08-31

  • BURNESS (DIRECTORS) LIMITED

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2012-01-31

  • COUGHLIN, Simon Patrick

  • Secretary - Active
  • Appointed: 2012-01-31

  • BURNESS LLP

  • Secretary - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2012-01-31
  • UK

    REMY COINTREAU UK LIMITED

  • 08129324
  • LIVE
  • Date Incorporated: 

  • MAROTTA, Luca Calogero Pietro

  • Director - Active
  • Appointed: 2013-10-28

  • VALLAT, Eric Jean-Michel

  • Director - Active
  • Appointed: 2019-12-01

  • DUBREUIL, François Hériard

  • Director - Resigned
  • Appointed: 2014-01-24
  • Resigned: 2018-05-25

  • LABORDE, Jean Marie

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2014-12-05

  • PFLANZ, Frederic Jean-Pierre Elmar

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2014-01-24
  • UK

    REMY COINTREAU UK DISTRIBUTION LIMITED

  • 08130175
  • LIVE
  • Date Incorporated: 

  • MAROTTA, Luca Calogero Pietro

  • Director - Active
  • Appointed: 2019-06-01

  • VALLAT, Eric Jean-Michel

  • Director - Active
  • Appointed: 2019-12-01

  • GHIKAS, Spyridon

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2019-05-31

  • LABORDE, Jean Marie

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2014-12-05

  • LAFAURIE, Damien Benoit, Gilles

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2015-04-28

  • OWEN, Jonathan Edward

  • Director - Resigned
  • Appointed: 2013-07-29
  • Resigned: 2014-03-03

  • SANDERSON, Paul Robert

  • Director - Resigned
  • Appointed: 2014-03-05
  • Resigned: 2017-03-10

  • SANT, Peter John

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2020-05-01

  • DEPARDON, Augustin

  • Director - Active
  • Appointed: 2020-05-01
  • UK

    REMY COINTREAU INTERNATIONAL SPIRITS LIMITED

  • 10468496
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-06-08

  • COUGHLIN, Simon Patrick

  • Director - Expired
  • Appointed: 2016-11-08

  • VALLAT, Eric Jean-Michel

  • Director - Resigned
  • Appointed: 2019-12-01
  • Resigned: 2021-01-18

  • DUBREUIL, François Hériard

  • Director - Resigned
  • Appointed: 2016-11-08
  • Resigned: 2018-05-25
  • UK

    BRUICHLADDICH DISTILLERY COMPANY LIMITED

  • SC209196
  • LIVE
  • Date Incorporated: 

  • COUGHLIN, Simon Patrick

  • Director - Active
  • Appointed: 2000-12-12

  • MAROTTA, Luca Calogero Pietro

  • Director - Active
  • Appointed: 2018-06-11

  • TAYLOR, Douglas Adamson

  • Director - Resigned
  • Appointed: 2011-09-09
  • Resigned: 2012-08-31

  • ADAMS, John Peter Anthony

  • Director - Resigned
  • Appointed: 2004-08-23
  • Resigned: 2012-08-31

  • GRAY, Andrew Duncan

  • Director - Resigned
  • Appointed: 2004-08-23
  • Resigned: 2011-08-30

  • GREAVES, John Timothy

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2012-08-31

  • HALSEY, Keith Desmond

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2012-08-31

  • HERIARD DUBREUIL, Francois Pierre Marie

  • Director - Resigned
  • Appointed: 2014-01-24
  • Resigned: 2018-06-11

  • LABORDE, Jean Marie

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2014-12-05

  • LIABASTRE, Christian

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2015-02-23

  • MACTAGGART, John Auld, Sir

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2012-08-31

  • MCEWAN, James Anderson

  • Director - Resigned
  • Appointed: 2001-05-02
  • Resigned: 2015-10-23

  • PFLANZ, Frederic Jean-Pierre Elmar

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2014-01-24

  • REYNIER, Mark Bartholomew

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2012-08-31

  • WAGNER JR, Willis Herald

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2007-06-07

  • WRIGHT, Gordon Henry

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2003-10-22

  • BURNESS (DIRECTORS) LIMITED

  • Director - Resigned
  • Appointed: 2000-07-18
  • Resigned: 2000-12-12

  • COUGHLIN, Simon Patrick

  • Secretary - Active
  • Appointed: 2000-12-12

  • BURNESS SOLICITORS

  • Secretary - Resigned
  • Appointed: 2000-07-18
  • Resigned: 2000-12-12
  • UK

    LOCHINDAAL DISTILLERY LIMITED

  • SC306875
  • LIVE
  • Date Incorporated: 

  • COUGHLIN, Simon Patrick

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2023-07-31

  • MARCHAND, Patrick Jean Luc Alban

  • Director - Active
  • Appointed: 2019-12-01

  • TAYLOR, Douglas Adamson

  • Director - Active
  • Appointed: 2018-06-11

  • ADAMS, John Peter Anthony

  • Director - Resigned
  • Appointed: 2009-09-15
  • Resigned: 2012-08-31

  • HERIARD DUBREUIL, Francois Pierre Marie

  • Director - Resigned
  • Appointed: 2014-01-24
  • Resigned: 2018-06-11

  • PFLANZ, Frederic Jean-Pierre Elmar

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2014-01-24

  • REYNIER, Mark Bartholomew

  • Director - Resigned
  • Appointed: 2006-09-08
  • Resigned: 2012-08-31

  • BURNESS (DIRECTORS) LIMITED

  • Director - Resigned
  • Appointed: 2006-08-15
  • Resigned: 2006-09-08

  • LOGAN, Allan Cameron

  • Director - Active
  • Appointed: 2023-07-31

  • COUGHLIN, Simon Patrick

  • Secretary - Active
  • Appointed: 2006-09-08

  • BURNESS LLP

  • Secretary - Resigned
  • Appointed: 2006-08-15
  • Resigned: 2006-09-08
  • UK

    PORT CHARLOTTE LIMITED

  • SC046894
  • LIVE
  • Date Incorporated: 

  • COUGHLIN, Simon Patrick

  • Director - Active
  • Appointed: 2000-12-20

  • MARCHAND, Patrick Jean Luc Alban

  • Director - Active
  • Appointed: 2019-12-01

  • TAYLOR, Douglas Adamson

  • Director - Active
  • Appointed: 2018-06-11

  • ADAMS, John Peter Anthony

  • Director - Resigned
  • Appointed: 2009-09-15
  • Resigned: 2012-08-31

  • FINDELL, Kenneth John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-04-17

  • GREIG, Christopher George, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-31

  • HANLON, James Francis

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2000-12-20

  • HERIARD DUBREUIL, Francois Pierre Marie

  • Director - Resigned
  • Appointed: 2014-01-24
  • Resigned: 2018-06-11

  • HITCHCOCK, Kenneth Walter

  • Director - Resigned
  • Appointed: 1995-07-10
  • Resigned: 1999-06-24

  • LUNN, George Michael

  • Director - Resigned
  • Appointed: 1994-01-31
  • Resigned: 1995-06-26

  • MEGSON, Brian John

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2000-12-20

  • PFLANZ, Frederic Jean-Pierre Elmar

  • Director - Resigned
  • Appointed: 2012-08-31
  • Resigned: 2014-01-24

  • REYNIER, Mark Bartholomew

  • Director - Resigned
  • Appointed: 2000-12-20
  • Resigned: 2012-08-31

  • RIDDELL, Eric Adam

  • Director - Resigned
  • Appointed: 1994-01-31
  • Resigned: 1996-02-29

  • THE INVERGORDON DISTILLERS LIMITED

  • Director - Resigned
  • Appointed: 1990-06-19
  • Resigned: 1996-02-29

  • WRIGHT, Gordon Henry

  • Director - Resigned
  • Appointed: 2000-12-20
  • Resigned: 2003-10-22

  • COUGHLIN, Simon Patrick

  • Secretary - Active
  • Appointed: 2000-12-20

  • CAMPBELL, Hew

  • Secretary - Resigned
  • Appointed: 1991-05-02
  • Resigned: 1994-08-31

  • HANLON, James Francis

  • Secretary - Resigned
  • Appointed: 1994-08-31
  • Resigned: 2000-12-20

  • KINNAIRD, Kenneth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-05-02

  • CHAPOULAUD-FLOQUET, Valerie Marie Anne

  • Nationality: French
  • Address: W1F 7HS, United Kingdom
  • UK

    DIAGEO PLC

  • 00023307
  • LIVE
  • Date Incorporated: 

  • CREW, Debra

  • Director - Resigned
  • Appointed: 2019-04-18
  • Resigned: 2020-03-24

  • DAVIES, Evan Mervyn, Lord

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2020-06-30

  • FERRAN LARRAZ, Francisco Javier

  • Director - Active
  • Appointed: 2016-07-22

  • HO, Kwon Ping

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2020-09-28

  • KILSBY, Susan Saltzbart

  • Director - Active
  • Appointed: 2018-04-04

  • MENDELSOHN, Nicola Sharon, Lady

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2023-09-28

  • MENEZES, Ivan Manuel

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2023-06-07

  • MIKELLS, Kathryn Ann

  • Director - Resigned
  • Appointed: 2015-11-09
  • Resigned: 2021-06-30

  • STEWART, Alan James Harris

  • Director - Active
  • Appointed: 2014-09-01

  • ARNAULT, Bernard Jean Etienne

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 1998-12-31

  • ARNAULT, Bernard Jean

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-21

  • BALDOCK, Brian Ford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-28

  • BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2008-06-30

  • BRUZELIUS, Peggy Bertha

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2018-09-20

  • BULL, George Jeffrey, Sir

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2000-05-31

  • CADBURY, Dominic, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-17

  • CHASE, Rodney Frank

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2004-10-20

  • DANON, Laurence Miriel

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2015-09-23

  • DAVIS, Crispen Henry, Sir

  • Director - Resigned
  • Appointed: 1992-07-16
  • Resigned: 1993-10-12

  • DE LEEUW, John Davis

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-12-31

  • DUNCAN, Ian Mcintosh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-30

  • GREENER, Anthony Armitage, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • HEPHER, Michael Leslie

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 1998-07-31

  • HOLDEN, Betsy Dehaas

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2018-09-20

  • HOLLICK OF NOTTING HILL, Clive Richard, Lord

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2011-10-19

  • HUMER, Franz Bernhard

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2016-12-31

  • JOB, Peter James Denton, Sir

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 1999-06-23

  • JOHNSSON, Finn

  • Director - Resigned
  • Appointed: 1994-10-01
  • Resigned: 1998-02-28

  • JULIEN, Michael Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-17

  • KEENAN, John Michael Joseph

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2001-10-30

  • LILJA, Maria

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 1999-11-09

  • MACLAURIN, Ian Charter, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MAHLAN, Deirdre Ann

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2015-11-09

  • MALAMATINAS, Dennis

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2000-08-30

  • MALJERS, Floris Anton

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1998-10-21

  • MCGRATH, John Brian

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2000-12-31

  • O'NEILL, Brendon Richard, Dr

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1998-03-18

  • OATES, John Keith

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2004-10-20

  • PLASTOW, David Arnold Stuart, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • ROSE, Nicholas Charles

  • Director - Resigned
  • Appointed: 1999-06-23
  • Resigned: 2010-10-14

  • SCOTT, Philip Gordon

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2017-09-20

  • SHANAHAN, William

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2009-04-30

  • SIHLER, Helmut

  • Director - Resigned
  • Appointed: 1992-07-16
  • Resigned: 1997-12-17

  • STITZER, Howard Todd

  • Director - Resigned
  • Appointed: 2004-06-23
  • Resigned: 2013-09-19

  • STORM, Colin Archibald

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2001-04-12

  • SYMONDS, Jonathan Richard

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2007-10-16

  • TAGG, David Edward

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 1998-03-18

  • TENNANT, Anthony John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • WALKER, Paul Ashton

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2011-10-19

  • WALMSLEY, Emma Natasha

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2016-09-21

  • WALSH, Paul Steven

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2013-09-19

  • WILSON, Robert Peter, Sir

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2003-10-23

  • YEA, Philip Edward

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1999-06-30

  • BETHELL, Melissa

  • Director - Active
  • Appointed: 2020-06-30

  • MANZONI, John Alexander, Sir

  • Director - Active
  • Appointed: 2020-10-01

  • VITTAL, Ireena

  • Director - Active
  • Appointed: 2020-10-02

  • CHANDRASHEKAR, Lavanya

  • Director - Active
  • Appointed: 2021-07-01

  • BLACKETT, Karen Tracey

  • Director - Active
  • Appointed: 2022-06-01

  • CREW, Debra Ann

  • Director - Active
  • Appointed: 2023-06-08

  • MORIARTY-MACDONNELL, Siobhan Teresa

  • Secretary - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2021-09-30

  • BUNN, Susanne Margaret

  • Secretary - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2008-01-07

  • HARLOCK, David Frederick

  • Secretary - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2018-07-31

  • KING, Geoffrey William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-12-17

  • MYDDELTON, Roger Hugh

  • Secretary - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2003-03-01

  • TUNNACLIFFE, Paul Derek

  • Secretary - Resigned
  • Appointed: 2008-01-07
  • Resigned: 2016-06-30

  • SHROPSHIRE, JR., Thomas Bailey

  • Secretary - Active
  • Appointed: 2021-09-30

  • CHAPOULAUD FLOQUET, Valerie

  • Nationality: French
  • Address: Foreign, France
  • UK

    L'OREAL LUXURY PRODUCTS LIMITED

  • 01601167
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-05-18

  • CHANET, Florian Nicolas Martin Louis

  • Director - Expired
  • Appointed: 2008-07-26

  • CHEVAL, Thierry Herve Henri

  • Director - Expired
  • Appointed: 2008-08-26

  • JAY, Sylvia, Lady

  • Director - Expired
  • Appointed: 2006-01-01

  • BLOXHAM, Ronald Peter

  • Director - Resigned
  • Appointed: 1993-03-22
  • Resigned: 1999-08-23

  • BRADLEY, Richard Edmund

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • CHARRITON, Jean Pierre

  • Director - Resigned
  • Appointed: 2005-07-18
  • Resigned: 2008-08-29

  • CUVILLIER, Christophe

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-22

  • GAMMELTOFT, Signe Maria

  • Director - Resigned
  • Appointed: 2002-05-30
  • Resigned: 2005-07-18

  • HUBER, Edgar

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2002-04-25

  • PETYCHAKIS, Antonio

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2005-11-01

  • SHEARER, Philip Alan Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-23

  • VYNER, Rudolph Thomas, Cbe

  • Director - Resigned
  • Appointed: 1999-08-23
  • Resigned: 2005-12-31

  • WEIL, Gilles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-23

  • DUPRAS, Martin

  • Secretary - Expired
  • Appointed: 2007-10-17

  • AKHURST, Graeme

  • Secretary - Resigned
  • Appointed: 2005-06-07
  • Resigned: 2007-10-16

  • FARRINGTON, David John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • JACKSON, Karen Elizabeth

  • Secretary - Resigned
  • Appointed: 2003-10-07
  • Resigned: 2005-05-06

  • MUNRO, Ranald Torquil Ian

  • Secretary - Resigned
  • Appointed: 1994-09-30
  • Resigned: 1997-12-05

  • SETTLE, Nancy Elizabeth

  • Secretary - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2001-05-31

  • WATTEAUX, Laurent Jean Rene

  • Secretary - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2003-10-07

  • WILSON, Ian Malcolm

  • Secretary - Resigned
  • Appointed: 1998-01-26
  • Resigned: 1998-08-27
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