TEQUILA UK

Company summary

Company number: 02677234
Status: DISSOLVED
Incorporated / age: 14 January 199234 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Non-trading company
Previous company names
MUTANDERIS (145) LIMITED

Officer details

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
KINLOCH, Charlotte Isobel ACTIVE	Director	16 Sep 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
COLE, Philip RESIGNED	Secretary	20 Jun 1997	23 Feb 1999			10122 Wellesley Road, Chiswick, London, W4 3AP
DEEMING, Paul RESIGNED	Secretary	24 Jun 1999	06 Nov 2000			22 Old Brompton Road, London, SW7 3DL
POLLARD, Daniel Joseph Gwyn RESIGNED	Secretary	09 Jan 1992	07 Dec 1992			16 Lincolns Inn Fields, London, WC2A 3ED
WHEELER, Kenneth RESIGNED	Secretary	07 Dec 1992	20 Jun 1997			4 St Josephs Vale, Blackheath, London, SE3 0XF
WHEELER, Michael RESIGNED	Secretary	23 Feb 1999	24 Jun 1999			145 Eastwood Road, Rayleigh, Essex, SS6 7LA
ASSCHER, Jane Stephanie RESIGNED	Director	07 Dec 1992	29 Sep 2000	England	September 1963	2, Hadley Gardens, London, W4 4NX
BONNET, Timothy James Justin RESIGNED	Director	21 Aug 1997	21 Jul 2004		June 1964	21 Frere Street, London, SW11 2JA
BRANDRETH-POTTER, Jacqueline Marie RESIGNED	Director	07 Dec 1992	30 May 1994		May 1961	29 Kirkley Road, London, SW19 3AZ
BRAY, Sally-Ann RESIGNED	Director	01 Aug 2021	31 Mar 2025	England	May 1960	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
COZENS, Jacqueline Anne RESIGNED	Director	22 Jul 1994	21 May 1996		March 1963	25 Ferry Street, London, E14 3DT
CULLEN, Glenn David RESIGNED	Director	14 Aug 1995	10 Jan 2000		March 1960	Rose Cottage Heath Lane, Codicote, Hitchin, Hertfordshire, SG4 8SS
FOTHERGILL, Paul RESIGNED	Director	04 Apr 2011	30 Apr 2024	France	November 1956	50/54, Rue De Silly, Boulgne-Billancourt, 92100, France
FOTHERGILL, Paul RESIGNED	Director	30 Jun 2000	21 Jul 2004		November 1956	162 Rue De Billancourt, 92103 Boulogne Billancourt, France
GENTY, Hubert, Monsieur RESIGNED	Director	26 Jan 1995	01 Aug 1995		November 1935	38 Rue Chardon Lagache, 75016 Paris, France, FOREIGN
HEFFERNAN, Sharon Elaine RESIGNED	Director	19 Dec 1996	04 Mar 2002		December 1966	67 Littlebury Road, London, SW4 6DW
KINGSLEY, Paul David RESIGNED	Director	26 Jun 1997	30 Jun 2000		September 1967	Basement, 94 Cambridge Gardens, London, W10 6HS
KINMONT, Sean RESIGNED	Director	14 Aug 1995	29 Sep 2000	United Kingdom	January 1965	31a, Holland Street, London, W8 4LX
LONEY, Suzanne Christina Rosemarie RESIGNED	Director	21 Jul 2004	29 Jan 2010	Scotland	May 1959	239 Old Marylebone Road, London, NW1 5QT
LORD, Elizabeth Anne RESIGNED	Director	21 Aug 1997	03 Sep 1998		December 1960	27 Courthope Villas, London, SW19 4EH
NOLAN, Andrew RESIGNED	Director	16 Jul 1996	27 Oct 1997		March 1957	The Old Stage House 10 High Street, Benson, Wallingford, Oxfordshire, OX10 6RP
PHIPKIN, Anthony Peter RESIGNED	Director	04 Sep 2015	31 Jul 2021	United Kingdom	March 1957	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
PRICE, Steven Glenn RESIGNED	Director	29 Jan 2010	07 Aug 2015	United Kingdom	August 1975	239 Old Marylebone Road, London, NW1 5QT
SHARKEY, John Kevin, Lord RESIGNED	Director	07 Dec 1992	31 Dec 1994	United Kingdom	September 1947	21 Grove Terrace, Highgate Road, London, NW5 1PH
SMITH, Gary John RESIGNED	Director	30 Apr 2024	31 Dec 2024	England	June 1967	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
SUNTER, Cameron Beresford RESIGNED	Director	09 Jan 1992	07 Dec 1992		October 1956	16 Lincolns Inn Fields, London, WC2A 3ED
TAYLOR, Jeremy Charles RESIGNED	Director	21 Aug 1997	10 Oct 1999	England	March 1957	Birch House 2 Millhedge Close, Cobham, Surrey, KT11 3BE
WADDINGTON, David William RESIGNED	Director	26 Jun 1997	23 Jul 1998		June 1960	8 Sugden Road, London, SW11 5EF
WASS, Thomas Taylor RESIGNED	Director	07 Dec 1992	08 Jul 2004		January 1955	The Old Rectory, Puttenham, Tring, Hertfordshire, HP23 4PS
WHEELER, Kenneth RESIGNED	Director	07 Dec 1992	20 Jun 1997		February 1952	4 St Josephs Vale, Blackheath, London, SE3 0XF
WOODFORD, Amelia Wylton RESIGNED	Director	07 Dec 1992	22 Apr 1994		April 1959	31 Airedale Avenue, London, W4 2NW
WRIGHT, Roderick William RESIGNED	Director	01 Aug 1995	21 Jul 2004		May 1957	Mackhouse, Nether Lypiatt, Stroud, Gloucestershire, GL6 7LS
WYLIE, Adam Mckenzie RESIGNED	Director	14 Aug 1995	29 Sep 2000		March 1969	64 Wandsworth Common North Side, London, SW18 2SH

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

KINLOCH, Charlotte Isobel ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: England
Date of birth: July 1985
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

COLE, Philip RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 23 Feb 1999
Address: 10122 Wellesley Road, Chiswick, London, W4 3AP

DEEMING, Paul RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 06 Nov 2000
Address: 22 Old Brompton Road, London, SW7 3DL

POLLARD, Daniel Joseph Gwyn RESIGNED
Role: Secretary
Appointed on: 09 Jan 1992
Resigned on: 07 Dec 1992
Address: 16 Lincolns Inn Fields, London, WC2A 3ED

WHEELER, Kenneth RESIGNED
Role: Secretary
Appointed on: 07 Dec 1992
Resigned on: 20 Jun 1997
Address: 4 St Josephs Vale, Blackheath, London, SE3 0XF

WHEELER, Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 24 Jun 1999
Address: 145 Eastwood Road, Rayleigh, Essex, SS6 7LA

ASSCHER, Jane Stephanie RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: September 1963
Address: 2, Hadley Gardens, London, W4 4NX

BONNET, Timothy James Justin RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 21 Jul 2004
Date of birth: June 1964
Address: 21 Frere Street, London, SW11 2JA

BRANDRETH-POTTER, Jacqueline Marie RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 30 May 1994
Date of birth: May 1961
Address: 29 Kirkley Road, London, SW19 3AZ

BRAY, Sally-Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1960
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

COZENS, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 21 May 1996
Date of birth: March 1963
Address: 25 Ferry Street, London, E14 3DT

CULLEN, Glenn David RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 10 Jan 2000
Date of birth: March 1960
Address: Rose Cottage Heath Lane, Codicote, Hitchin, Hertfordshire, SG4 8SS

FOTHERGILL, Paul RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 30 Apr 2024
Country of Residence: France
Date of birth: November 1956
Address: 50/54, Rue De Silly, Boulgne-Billancourt, 92100, France

FOTHERGILL, Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 21 Jul 2004
Date of birth: November 1956
Address: 162 Rue De Billancourt, 92103 Boulogne Billancourt, France

GENTY, Hubert, Monsieur RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 01 Aug 1995
Date of birth: November 1935
Address: 38 Rue Chardon Lagache, 75016 Paris, France, FOREIGN

HEFFERNAN, Sharon Elaine RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 04 Mar 2002
Date of birth: December 1966
Address: 67 Littlebury Road, London, SW4 6DW

KINGSLEY, Paul David RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 30 Jun 2000
Date of birth: September 1967
Address: Basement, 94 Cambridge Gardens, London, W10 6HS

KINMONT, Sean RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 31a, Holland Street, London, W8 4LX

LONEY, Suzanne Christina Rosemarie RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 29 Jan 2010
Country of Residence: Scotland
Date of birth: May 1959
Address: 239 Old Marylebone Road, London, NW1 5QT

LORD, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 03 Sep 1998
Date of birth: December 1960
Address: 27 Courthope Villas, London, SW19 4EH

NOLAN, Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 27 Oct 1997
Date of birth: March 1957
Address: The Old Stage House 10 High Street, Benson, Wallingford, Oxfordshire, OX10 6RP

PHIPKIN, Anthony Peter RESIGNED
Role: Director
Appointed on: 04 Sep 2015
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England