Tanqueray Gordon And Company Limited
00055603
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 08/03/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
director · Since 01/08/2018
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 49
Also on 42 other boards
director · Since 03/11/2021
ASSISTANT TREASURER
BRITISH · UNITED KINGDOM · Age 53
Also on 17 other boards
director · Since 26/09/2022
GLOBAL HEAD OF TAX
BRITISH · ENGLAND · Age 54
Also on 6 other boards
director · Since 26/10/2023
ASSISTANT TREASURER FX AND M&E
HUNGARIAN · UNITED KINGDOM · Age 38
Also on 1 other board
director · Since 21/02/2024
MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
Former
director · Resigned 05/11/2015
secretary · Resigned 23/03/2017
secretary · Resigned 05/01/2018
director · Resigned 09/03/2018
secretary · Resigned 20/04/2018
director · Resigned 01/08/2018
director · Resigned 01/08/2018
director · Resigned 01/09/2020
director · Resigned 26/10/2023
director · Resigned 21/02/2024
director · Resigned 14/06/2024
director · Resigned 28/11/2025
Persons with Significant Control
Diageo Plc
16, Great Marlborough Street, London, W1F 7HS
Reg: 23307 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
16 GREAT MARLBOROUGH STREET
LONDON