Francisco Javier FERRAN LARRAZ
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  • Francisco Javier FERRAN LARRAZ

    Natural Person

    TitleMr
    First NameFrancisco
    Middle NamesJavier
    Last NameFERRAN LARRAZ
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active1
    Inactive3
    Resigned18
    Total22

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.Jun 20, 2019ActiveNoneDirector
    Speedbird Way
    UB7 0GB PO BOX 365
    Waterside (Haa2)
    United Kingdom
    United KingdomSpanish
    LION CAPITAL GENERAL PARTNER III LLPFeb 15, 2013DissolvedLLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    England
    BLACK LION ORANGINA MANAGEMENT LIMITEDSep 06, 2006DissolvedInvestorDirector
    Grosvenor Place
    SW1X 7HF London
    21
    United KingdomSpanish
    SAPPHIRE EUROPEAN BEVERAGES LIMITEDNov 18, 2005DissolvedInvestorDirector
    Grosvenor Place
    SW1X 7HF London
    21
    United KingdomSpanish
    DIAGEO PLCJul 22, 2016Feb 05, 2025ActiveNoneDirector
    Great Marlborough Street
    W1F 7HS London
    16
    United Kingdom
    United KingdomSpanish
    LAGUNE LIMITEDMay 29, 2020Oct 17, 2023ActiveCompany DirectorDirector
    West Road
    KT13 0LZ Weybridge
    Westmount
    United Kingdom
    United KingdomSpanish
    FONTAINE LIMITEDJun 01, 2020Oct 11, 2021ActiveCompany DirectorDirector
    West Road
    KT13 0LZ Weybridge
    Westmount
    United Kingdom
    United KingdomSpanish
    LION CAPITAL LLPSep 29, 2005Dec 31, 2018ActiveLLP Member
    Grosvenor Place
    SW1X 7HF London
    21
    England
    ASSOCIATED BRITISH FOODS PLCNov 01, 2006Dec 07, 2018ActiveInvestorDirector
    Grosvenor Place
    SW1X 7HF London
    21
    United KingdomSpanish
    LION-SHOES MIDCO LIMITEDFeb 04, 2015Feb 12, 2018ActivePartner Private Equity FirmDirector
    SW1X 7HF London
    21 Grosvenor Place
    United Kingdom
    United KingdomSpanish
    WILLIAM GRANT & SONS GROUP LIMITEDMay 26, 2005Apr 24, 2014ActiveCompany DirectorDirector
    The Glenfiddich Distillery
    Dufftown
    AB55 4AD Banffshire
    United KingdomSpanish
    THE 1887 COMPANY LIMITEDOct 26, 2009May 01, 2012ActiveDirectorDirector
    Horseshoe Ridge
    St George's Hill
    KT13 0NR Weybridge
    Oakwood
    Surrey
    United KingdomSpanish
    ABBOT GROUP LIMITEDMay 17, 2005Mar 17, 2008ActiveCompany DirectorDirector
    Grosvenor Place
    SW1X 7HF London
    21
    United KingdomSpanish
    SAPPHIRE EUROPEAN BEVERAGES LIMITEDNov 18, 2005Nov 27, 2006DissolvedInvestorSecretary
    Oakwood Horse Shoe Ridge
    57-63 Orge's Hill
    KT13 0NR Weybridge
    Surrey
    Spanish
    WILLIAM GRANT & SONS LIMITEDApr 01, 2005May 26, 2005ActiveDirectorDirector
    Oakwood Horse Shoe Ridge
    57-63 St Georges Hill
    KT13 0NR Weybridge
    Surrey
    Spanish
    THE SCOTCH WHISKY ASSOCIATIONApr 18, 2000Nov 29, 2004ActivePresident & CeoDirector
    Oakwood Horse Shoe Ridge
    57-63 St Georges Hill
    KT13 0NR Weybridge
    Surrey
    Spanish
    JOHN DEWAR AND SONS LIMITEDMar 31, 2000Nov 22, 2004ActiveExecutiveDirector
    Oakwood Horse Shoe Ridge
    57-63 St Georges Hill
    KT13 0NR Weybridge
    Surrey
    Spanish
    WESTBAY DISTRIBUTORS LIMITEDNov 22, 2004DissolvedDirectorDirector
    Oakwood Horse Shoe Ridge
    57-63 St Georges Hill
    KT13 0NR Weybridge
    Surrey
    Spanish
    BACARDI-MARTINI LIMITEDNov 22, 2004ActiveWine MerchantDirector
    Oakwood Horse Shoe Ridge
    57-63 St Georges Hill
    KT13 0NR Weybridge
    Surrey
    Spanish
    BACARDI U.K. LIMITEDNov 22, 2004ActiveWine MerchantDirector
    Oakwood Horse Shoe Ridge
    57-63 St Georges Hill
    KT13 0NR Weybridge
    Surrey
    Spanish
    BACARDI GLOBAL BRANDS LIMITEDNov 02, 1998Sep 03, 1999ActivePres European Region BacardiDirector
    Oakwood Horse Shoe Ridge
    57-63 St Georges Hill
    KT13 0NR Weybridge
    Surrey
    Spanish
    WILLIAM GRANT & SONS UK LIMITEDOct 14, 1995ActiveWine Company ExecutiveDirector
    Oakwood Horse Shoe Ridge
    57-63 St Georges Hill
    KT13 0NR Weybridge
    Surrey
    Spanish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0