Martinez Gassiot & Company Limited
Company 00077723 Active
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| Number | 00077723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1903 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allied Domecq (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
Show 18 former officers
- Ian Terence Fitzsimons Director · appointed 2006 · resigned 2010
- Philippa Armstrong Secretary · appointed 2005 · resigned 2006
- Philippe Maurice Robert Comil Treutenaere Director · appointed 2001 · resigned 2005
- Charles Bennett Brown Secretary · appointed 2001 · resigned 2005
- Luis Manuel De Moura Rodrigues Martins Director · appointed 2001 · resigned 2006
- Miguel Corte-Real Director · appointed 2001 · resigned 2006
- Maria Alexandra De Moura Rodrigues Martins Director · appointed 2001 · resigned 2006
- Thomas Gordon Mains Secretary · appointed 1996 · resigned 2006
- Iain Norris James Artis Director · appointed 1996 · resigned 1997
- Joseph Michael Wooters Secretary · appointed 1994 · resigned 1996
- Peter Michael Cobb Director · resigned 2001
- John Gordon Guimaraens Director · resigned 2001
- David Alexander Orr Director · resigned 2001
- Reader, Hilary Philip, Dr Director · resigned 2006
- Antonio Manuel De Macedo E Pinto Vasconcelos Director · resigned 1996
- John Michael Tomlinson Secretary · resigned 1994
- Filipe, Antonio Jorge Ferreira, Dr Director · resigned 1996
- Luis Bernardo De Vessadas De Noronha E Tavora Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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