# Tequila UK

## Details

- **Company number:** [02677234](https://find-and-update.company-information.service.gov.uk/company/02677234)
- **Status:** dissolved
- **Type:** Private Unlimited Company
- **Incorporated:** 14 Jan 1992
- **Dissolved:** 11 Aug 2026
- **Registered office:** BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Wonco Ltd](/group/108474) (142 companies)


## Previous names

- Mutanderis (145) Limited (until 22 Jul 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNTER, Cameron Beresford | director | 9 Jan 1992 | 7 Dec 1992 |
| POLLARD, Daniel Joseph Gwyn | secretary | 9 Jan 1992 | 7 Dec 1992 |
| WOODFORD, Amelia Wylton | director | 7 Dec 1992 | 22 Apr 1994 |
| BRANDRETH-POTTER, Jacqueline Marie | director | 7 Dec 1992 | 30 May 1994 |
| SHARKEY, John Kevin, Lord | director | 7 Dec 1992 | 31 Dec 1994 |
| GENTY, Hubert, Monsieur | director | 26 Jan 1995 | 1 Aug 1995 |
| COZENS, Jacqueline Anne | director | 22 Jul 1994 | 21 May 1996 |
| WHEELER, Kenneth | secretary | 7 Dec 1992 | 20 Jun 1997 |
| WHEELER, Kenneth | director | 7 Dec 1992 | 20 Jun 1997 |
| NOLAN, Andrew | director | 16 Jul 1996 | 27 Oct 1997 |
| WADDINGTON, David William | director | 26 Jun 1997 | 23 Jul 1998 |
| LORD, Elizabeth Anne | director | 21 Aug 1997 | 3 Sep 1998 |
| COLE, Philip | secretary | 20 Jun 1997 | 23 Feb 1999 |
| WHEELER, Michael | secretary | 23 Feb 1999 | 24 Jun 1999 |
| TAYLOR, Jeremy Charles | director | 21 Aug 1997 | 10 Oct 1999 |
| CULLEN, Glenn David | director | 14 Aug 1995 | 10 Jan 2000 |
| KINGSLEY, Paul David | director | 26 Jun 1997 | 30 Jun 2000 |
| KINMONT, Sean | director | 14 Aug 1995 | 29 Sep 2000 |
| WYLIE, Adam Mckenzie | director | 14 Aug 1995 | 29 Sep 2000 |
| ASSCHER, Jane Stephanie | director | 7 Dec 1992 | 29 Sep 2000 |
| DEEMING, Paul | secretary | 24 Jun 1999 | 6 Nov 2000 |
| HEFFERNAN, Sharon Elaine | director | 19 Dec 1996 | 4 Mar 2002 |
| WASS, Thomas Taylor | director | 7 Dec 1992 | 8 Jul 2004 |
| FOTHERGILL, Paul | director | 30 Jun 2000 | 21 Jul 2004 |
| BONNET, Timothy James Justin | director | 21 Aug 1997 | 21 Jul 2004 |
| WRIGHT, Roderick William | director | 1 Aug 1995 | 21 Jul 2004 |
| LONEY, Suzanne Christina Rosemarie | director | 21 Jul 2004 | 29 Jan 2010 |
| PRICE, Steven Glenn | director | 29 Jan 2010 | 7 Aug 2015 |
| PHIPKIN, Anthony Peter | director | 4 Sep 2015 | 31 Jul 2021 |
| FOTHERGILL, Paul | director | 4 Apr 2011 | 30 Apr 2024 |
| SMITH, Gary John | director | 30 Apr 2024 | 31 Dec 2024 |
| BRAY, Sally-Ann | director | 1 Aug 2021 | 31 Mar 2025 |
| BRAY, Sally Ann | secretary | 3 Nov 2000 | 28 Aug 2025 |
| TRAYNOR, John Devon | secretary | 28 Aug 2025 |  |
| KINLOCH, Charlotte Isobel | director | 16 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tequila International Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Tequila UK → [Tequila International Holdings Limited](/company/03510720) → [Omnicom Europe Limited](/company/04816192)




## Directors' other companies

- [KINLOCH, Charlotte Isobel](/person/6834235) - director at [Tequila International Holdings Limited](/company/03510720)
- [KINLOCH, Charlotte Isobel](/person/6834235) - director at [Dark Horses Sports Marketing Limited](/company/09965721)



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