TEQUILA LONDON LIMITED

Company summary

Company number: 02300483
Status: ACTIVE
Incorporated / age: 27 September 198838 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Market research and public opinion polling
Previous company names
TEQUILA PAYNE STRACEY LIMITED
PAYNE STRACEY LIMITED
TBWA PAYNE STRACEY DIRECT LIMITED
P.S. DIRECT COMMUNICATIONS LIMITED

Officer details

Show 60 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BRETT, Philip Russell Franklin ACTIVE	Director	01 Aug 2025		England	November 1969	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
KINLOCH, Charlotte Isobel ACTIVE	Director	30 Apr 2024		England	July 1985	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
BRAY, Sally Ann RESIGNED	Secretary	03 Nov 2000	28 Aug 2025			Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
DEEMING, Paul RESIGNED	Secretary	25 Mar 1999	06 Nov 2000			22 Old Brompton Road, London, SW7 3DL
LLOYD, Ian RESIGNED	Secretary	21 Nov 1997	25 Mar 1999			Cleve Mile Path, Hook Heath, Woking, Surrey, GU22 0JL
MANDALE, Christopher John Richard RESIGNED	Secretary	05 Mar 1997	21 Nov 1997			Dalkeith 5 Burney Avenue, Surbiton, Surrey, KT5 8DF
STRACEY, Andrew Peter RESIGNED	Secretary		05 Mar 1997			30 Egerton Drive, London, SE10 8JR
ARMITAGE, Matthew Robert RESIGNED	Director	09 Jun 2003	31 Aug 2007	United Kingdom	October 1968	Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW
ASSCHER, Jane Stephanie RESIGNED	Director	14 Apr 1999	29 Sep 2000	England	September 1963	2, Hadley Gardens, London, W4 4NX
ATKINSON, Matt RESIGNED	Director	07 Sep 2000	31 Aug 2001	England	December 1966	3 Woodfield Grove, London, SW16 1LR
BAKER-CARR, Robert RESIGNED	Director	30 Nov 1998	23 Oct 1999		June 1948	Langtrees Farm, Southampton Road Landford, Salisbury, Wiltshire, SP5 2BE
BENTHAM, Graham RESIGNED	Director	28 Aug 1996	23 Jul 1998		November 1966	5 Lymington Court, Leveret Close, Watford, Hertfordshire, WD2 7BT
BIGGINS, Paul Michael RESIGNED	Director	01 Apr 2002	29 Aug 2003		January 1966	Flat 3, 37-39 Abingdon Road, London, W8 6AH
BONNET, Timothy James Justin RESIGNED	Director	10 Jun 1999	30 Sep 2011	England	June 1964	76-80, Whitfield Street, London, W1T 4EZ, United Kingdom
CAHILL, Peter Eugene RESIGNED	Director	15 Nov 2001	01 Sep 2004		August 1962	22a Porten Road, London, W14 0LZ
CAVERS, Michael RESIGNED	Director	01 Sep 1997	31 Dec 1999		September 1954	27 Ashtrees Road, Woodley, Reading, Berkshire, RG5 4LP
CLARK, Peter Charles RESIGNED	Director	01 May 1995	27 Apr 1996		April 1961	12a Oakdene Park, London, N3 1EU
COOMBS, John Timothy RESIGNED	Director	01 May 1995	04 Dec 1996	England	December 1955	30, Golden Manor, London, W7 3EG
CRAGG, Phillip RESIGNED	Director	01 Aug 1997	19 Jan 1999		May 1965	23 Aubert Road, London, N5 1TX
DEEMING, Paul RESIGNED	Director	10 Jun 1999	07 Nov 2002	United Kingdom	February 1967	22 Old Brompton Road, London, SW7 3DL
DUNNING, Philippa RESIGNED	Director	14 Apr 1999	25 Oct 2000	United Kingdom	December 1963	12 Avenue Mansions, Sisters Avenue, London, SW11 5SL
EASTON, Philippa Catherine RESIGNED	Director	10 Jun 1999	10 Sep 1999		August 1965	15 Lewin Road, East Sheen, Surrey, SW14 8DR
ELSTON, Craig RESIGNED	Director	03 Aug 2004	11 Oct 2006		March 1969	78 Tytherton Road, Tufnell Park, London, N19 4QA
FIELD, Alexander Denis RESIGNED	Director	07 Sep 2000	16 May 2001		November 1950	115 Palewell Park, East Sheen, London, SW14 8JJ
FOSTER, Julia Catherine RESIGNED	Director	09 Jun 2003	17 Dec 2004		February 1962	123 Watermans Quay, William Morris Way, London, SW6 2UW
FOTHERGILL, Paul RESIGNED	Director	30 Jun 2000	30 Apr 2024	France	November 1956	50/54, Rue De Silly, Boulogne- Billancourt, 92100, France
GIPPLE, Daniel Wayne RESIGNED	Director	01 May 1995	30 Sep 1996		February 1960	61 Lancaster Grove, London, NW3 4HD
HACKETT, Paul RESIGNED	Director	01 Sep 2000	07 Oct 2005		October 1959	9 Weylands Park, Ellesmere Road, Weybridge, Surrey, KT13 0JL
HAWORTH, Ian Michael RESIGNED	Director	25 Jan 2001	11 Jan 2002		February 1960	144 Dukes Avenue, New Malden, Surrey, KT3 4HR
HEFFERNAN, Sharon Elaine RESIGNED	Director	10 Jun 1999	30 Jun 2001		December 1966	67 Littlebury Road, London, SW4 6DW
HILTON, Gavin Robert RESIGNED	Director	25 Jan 2001	01 Apr 2002		January 1968	10b Aliwal Road, London, SW11 1RD
HINEY, John Patrick RESIGNED	Director	13 Oct 1997	31 Mar 2000	United Kingdom	February 1967	13 Sunderland Road, South Ealing, London, W5 4JY
IDLE, Victoria Jane Louise RESIGNED	Director	20 Dec 2001	31 Dec 2003		March 1971	Flat 3, 16 Bateman Street, London, WC2H 5TB
KINGSLEY, Paul David RESIGNED	Director	25 Mar 1999	30 Jun 2000		September 1967	Basement, 94 Cambridge Gardens, London, W10 6HS
KINMONT, Sean RESIGNED	Director	14 Apr 1999	29 Sep 2000	United Kingdom	January 1965	31a, Holland Street, London, W8 4LX
LANGLEY, Martin Henry RESIGNED	Director	24 Aug 1998	31 Dec 1999		March 1964	6 De Barowe Mews, Leigh Road Highbury, London, N5 1SB
LARTER, Georgina Melanie RESIGNED	Director	03 Aug 2004	11 Dec 2006		January 1966	117 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PN
LEONARD, Christopher Patrick RESIGNED	Director	15 Nov 2001	31 Oct 2002		June 1970	Wolsey House, 10 Wolsey Road, Esher, Surrey, KT10 8NX
LLOYD, Ian RESIGNED	Director	20 Feb 1997	26 Feb 1999		November 1964	Cleve Mile Path, Hook Heath, Woking, Surrey, GU22 0JL
MANDALE, Christopher John Richard RESIGNED	Director	20 Feb 1997	21 Nov 1997	Gb-Eng	May 1959	Dalkeith 5 Burney Avenue, Surbiton, Surrey, KT5 8DF
MAY, Peter RESIGNED	Director	28 Aug 1996	20 Oct 1997		May 1966	15 Sedley Court, Sydenham Hill, London, SE26 6LX
MOORE, Sean Christopher RESIGNED	Director	20 Dec 2001	31 Jan 2004		December 1961	Flat 1, 33-35 Alston Road, High Barnet, Hertfordshire, EN5 4EU
MORGAN, Sarah Elizabeth RESIGNED	Director	10 Jun 1999	29 Aug 2001		May 1962	75 Colwith Road, London, W6 9EZ
OYEGUNLE, Nikki RESIGNED	Director	01 May 1995	12 Sep 1997		April 1965	48a Highbury Hill, Islington, London, N5 1PA
PAYNE, David RESIGNED	Director		01 Jan 2000		November 1948	Dorridge Farm, Ogdens, Fordingbridge, Hampshire, SP6 2PY
PAYNE, Richard RESIGNED	Director	05 Mar 1997	09 Jul 1998		June 1957	6 Spinney Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PR
REID, Penny RESIGNED	Director	14 Feb 2005	30 Sep 2005		April 1959	58 Sutherland Place, London, W2 5BY
SCHANCHE, Nick Ingolf RESIGNED	Director	20 Dec 2001	19 May 2005		November 1958	Beechcroft, Top Street, Pilton, Somerset, BA4 4DF
SMITH, Gary John RESIGNED	Director	01 Aug 2008	03 Jun 2024	England	June 1967	Bankside 2, 90 Southwark Street, London, SE1 0SW, England
SMITH, Melissa Jayne RESIGNED	Director	03 Aug 2004	27 Jan 2011	United Kingdom	January 1969	89 Sistova Road, London, SW12 9QR
STAGLIANO, Adam Anthony RESIGNED	Director	03 Jun 2024	30 Jun 2025	England	August 1955	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
STEPHENS, Benjamin Charles Bingham RESIGNED	Director	05 Mar 1997	20 Mar 2000		September 1966	22 Elbe Street, London, SW6 2QP
STRACEY, Andrew Peter RESIGNED	Director		30 Apr 2000	England	November 1953	20 Warner House, 43-49 Warner Street, London, EC1R 5ER
SYCAMORE, Gray RESIGNED	Director	02 Jun 2000	24 Feb 2006		September 1970	13 Chepstow Close, Putney, London, SW15 2HG
THOMAS, Ian Richard Leslie RESIGNED	Director	03 Aug 2004	26 Feb 2010	United Kingdom	July 1964	121 Fawnbrake Avenue, London, SE24 0BG
WASS, Thomas Taylor RESIGNED	Director	14 Apr 1999	08 Jul 2004		January 1955	The Old Rectory, Puttenham, Tring, Hertfordshire, HP23 4PS
WHEELER, Michael RESIGNED	Director	05 Mar 1997	24 Jun 1999	United Kingdom	January 1948	145 Eastwood Road, Rayleigh, Essex, SS6 7LA
WILSON, Fiona Diane RESIGNED	Director	28 Aug 1996	18 Oct 1997		February 1966	82b Lavender Sweep, London, SW11 1HD
WRIGHT, Roderick William RESIGNED	Director	10 Jun 1999	09 Jun 2003		May 1957	Mackhouse, Nether Lypiatt, Stroud, Gloucestershire, GL6 7LS
WRIXON, Angus, Mr. RESIGNED	Director	02 Jun 2000	23 Nov 2000	United Kingdom	June 1961	15 Abbotswood Road, Streatham, London, Greater London, SW16 1AJ
WYLIE, Adam Mckenzie RESIGNED	Director	10 Jun 1999	29 Sep 2000		March 1969	64 Wandsworth Common North Side, London, SW18 2SH
ZIMMERN, Nicholas Radclyffe RESIGNED	Director	20 Dec 2001	31 Dec 2013	United Kingdom	September 1966	122 Emmanuel Road, Balham, London, SW12 0HS

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England