Tanqueray Gordon And Company Limited
Tanqueray Gordon And Company Limited
#00055603 • Active
Founded: 11/01/1898
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Nagy | Employee - Financial Controller | 14/06/2024 | Hungarian | 38 years |
| Julie Bramham | Marketing Director | 21/02/2024 | British | 50 years |
| Vivien Kanvasi | Assistant Treasurer Fx And M&e | 26/10/2023 | Hungarian | 37 years |
| Claire-louise Jordan | Global Head Of Tax | 26/09/2022 | British | 53 years |
| Ian Thrustle | Assistant Treasurer | 03/11/2021 | British | 52 years |
| Kara Elizabeth Major | Director | 01/08/2018 | American | 48 years |
| James Matthew Crayden Edmunds | Solicitor | 08/03/2018 | British | 50 years |
Role:
Employee - Financial Controller
Appointed:
14/06/2024
Nationality:
Hungarian
Age:
38 years
Role:
Marketing Director
Appointed:
21/02/2024
Nationality:
British
Age:
50 years
Role:
Assistant Treasurer Fx And M&e
Appointed:
26/10/2023
Nationality:
Hungarian
Age:
37 years
Role:
Global Head Of Tax
Appointed:
26/09/2022
Nationality:
British
Age:
53 years
Role:
Assistant Treasurer
Appointed:
03/11/2021
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/08/2018
Nationality:
American
Age:
48 years
Role:
Solicitor
Appointed:
08/03/2018
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Diageo Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 20/02/2025 | Accounts | Accounts With Accounts Type Full | View (50 pages) |
| 17/12/2024 | Resolution | Resolution | View (1 page) |
| 12/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 25/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |