# Tequila International Holdings Limited

## Details

- **Company number:** [03510720](https://find-and-update.company-information.service.gov.uk/company/03510720)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1998
- **Registered office:** BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Wonco Ltd](/group/108474) (142 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 |  |
| KINLOCH, Charlotte Isobel | director | 16 Sep 2024 |  |
| BRAY, Sally Ann | secretary | 21 Feb 2001 | 28 Aug 2025 |
| BRAY, Sally-Ann | director | 1 Aug 2021 | 31 Mar 2025 |
| SMITH, Gary John | director | 30 Apr 2024 | 31 Dec 2024 |
| FOTHERGILL, Paul | director | 30 Jun 2000 | 30 Apr 2024 |
| PHIPKIN, Anthony Peter | director | 4 Sep 2015 | 31 Jul 2021 |
| PRICE, Steven Glenn | director | 29 Jan 2010 | 7 Aug 2015 |
| LONEY, Suzanne Christina Rosemarie | director | 16 Feb 2006 | 29 Jan 2010 |
| WRIGHT, Roderick William | director | 1 Feb 2005 | 14 Apr 2009 |
| DRU, Jean Marie | director | 9 Nov 2000 | 16 Feb 2006 |
| STRIEFF, Denis Jean Marie | director | 9 Nov 2000 | 16 Feb 2006 |
| WASS, Thomas Taylor | director | 10 Feb 1998 | 8 Jul 2004 |
| APELGREN, Bradley John | secretary | 30 Jun 2000 | 22 Feb 2001 |
| KINGSLEY, Paul David | secretary | 10 Feb 1998 | 30 Jun 2000 |
| KINGSLEY, Paul David | director | 10 Feb 1998 | 30 Jun 2000 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 10 Feb 1998 | 10 Feb 1998 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 10 Feb 1998 | 10 Feb 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omnicom Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2024 |  |
| Omnicom International Finance | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Dec 2024 |




## Owned by

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



## Controls

- [Tequila UK](/company/02677234) (02677234)



## Directors' other companies

- [KINLOCH, Charlotte Isobel](/person/6834235) - director at [Tequila UK](/company/02677234)
- [KINLOCH, Charlotte Isobel](/person/6834235) - director at [Dark Horses Sports Marketing Limited](/company/09965721)



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