Michel Couvreur Whiskies Ltd
- Company number
- SC110738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 1988
- Nature of business
- Distilling, rectifying and blending of spirits
Manufacture of wine from grape
Wholesale of wine, beer, spirits and other alcoholic beverages
Landscape service activities
Registered office
Previous names
- Michel Couvreur (Scotch Whiskies) Limited (until 5 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANTZEN, Jean Arnaud | Director | 31 Jan 2017 | |
| DESCHAMPS, Alexandra Marie Elisabeth | Director | 6 Mar 2003 | |
| DESCHAMPS, Cyril | Director | 31 Jan 2017 | 28 Sep 2026 |
| COUVREUR, Marthe Georgette Andree | Director | - | 1 Sep 2022 |
| TILMONT, Charles Henri | Director | 26 Apr 2004 | 31 Jan 2017 |
| COUVREUR, Michel Marie Alphons Edgard | Director | - | 17 Aug 2013 |
| SIMPSON, Richard Lindsay | Secretary | 27 Sep 1991 | 3 Sep 2011 |
| TILMONT, Marthe Georgette Anoree | Director | - | 27 Sep 1991 |
| DUFF, Robert Beachamp | Director | - | 1 Oct 1990 |
| DUFF, Robert Beachamp | Secretary | - | 1 Oct 1990 |
| BURNESS SOLICITORS | Corporate-Nominee-Secretary | 22 Apr 1988 | 31 Dec 1989 |
| MCLEAN, James Angus | Director | 22 Apr 1988 | 31 Dec 1989 |
| ROSS, Hubert James | Director | 22 Apr 1988 | 31 Dec 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alexandra Couvreur | Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | |
| Mrs Marthe Couvreur | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 1 Sep 2022 |
| Al Spirit | Ownership Of Shares 50 To 75 Percent | 5 Nov 2016 | 31 Dec 2016 |