WHISKEY 3 LIMITED

Company summary

Sourced from Companies House, retrieved 25 September 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Caroline Ann ACTIVE	Secretary	27 Jul 2005				43 Portland Road, London, W11 4LJ
RICH, Peter Charles ACTIVE	Director	29 Mar 1999		Switzerland	August 1954	43 Portland Road, London, W11 4LJ
BRUCE, Ian Alistair RESIGNED	Secretary		17 Nov 1995			141 Graham Road, Wimbledon, London, SW19 3SL
FALK, Howard Warren RESIGNED	Secretary	01 Oct 1998	29 Mar 1999			The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF
LAZARUS, David Michael RESIGNED	Secretary	20 Nov 1995	30 Dec 1997			58 Woodside Park Road, London, N12 8RS
STOTT, Derek Gordon RESIGNED	Secretary	30 Dec 1997	01 Oct 1998			Brookfield Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
YOUNG, Robert Graeme Meeres RESIGNED	Secretary	29 Mar 1999	27 Jul 2005			St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
BRUCE, Ian Alistair RESIGNED	Director		17 Nov 1995		May 1950	141 Graham Road, Wimbledon, London, SW19 3SL
CHIDGEY, Graham James RESIGNED	Director		15 Apr 1997		January 1937	26 Addison Place, London, W11 4RJ
RADCLIFFE, Derwent James St John RESIGNED	Director	15 Apr 1997	29 Mar 1999		March 1945	3 Parkgate Road, London, SW11 4NL
YOUNG, Robert Graeme Meeres RESIGNED	Director	29 Mar 1999	27 Jul 2005	England	April 1940	St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP

STOTT, Derek Gordon RESIGNED
Role: Secretary
Appointed on: 30 Dec 1997
Resigned on: 01 Oct 1998
Address: Brookfield Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

Created	Status	Filings
13 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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