- Company Overview for JAMES BURROUGH DISTILLERS LIMITED (00059058)
- Filing history for JAMES BURROUGH DISTILLERS LIMITED (00059058)
- People for JAMES BURROUGH DISTILLERS LIMITED (00059058)
- Charges for JAMES BURROUGH DISTILLERS LIMITED (00059058)
- More for JAMES BURROUGH DISTILLERS LIMITED (00059058)
Officers: 34 officers / 32 resignations
FELLS, Edward
- Correspondence address
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 1 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Finance Officer
MCKECHNIE, Stuart Andrew Ferrie
- Correspondence address
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 11 December 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
ARMSTRONG, Philippa
- Correspondence address
- 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
- Role Resigned
- Secretary
- Appointed on
- 23 September 2005
- Resigned on
- 19 June 2006
- Nationality
- British
BROWN, Charles Bennett
- Correspondence address
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
- Role Resigned
- Secretary
- Appointed on
- 4 May 2001
- Resigned on
- 22 May 2003
- Nationality
- British
EGAN, Jane
- Correspondence address
- 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
- Role Resigned
- Secretary
- Appointed on
- 1 September 2006
- Resigned on
- 14 February 2011
- Nationality
- British
GILES, Nicholas David Martin
- Correspondence address
- Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
- Role Resigned
- Secretary
- Appointed on
- 7 January 2005
- Resigned on
- 23 September 2005
- Nationality
- British
HUGHES, Sarah Helen
- Correspondence address
- 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
- Role Resigned
- Secretary
- Appointed on
- 22 May 2003
- Resigned on
- 7 January 2005
- Nationality
- British
MACNAB, Stuart
- Correspondence address
- 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
- Role Resigned
- Secretary
- Appointed on
- 29 February 2008
- Resigned on
- 14 February 2011
- Nationality
- British
MAINS, Thomas Gordon
- Correspondence address
- The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
- Role Resigned
- Secretary
- Appointed on
- 19 June 2006
- Resigned on
- 1 September 2006
- Nationality
- British
- Occupation
- Company Secretary
MAINS, Thomas Gordon
- Correspondence address
- The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
- Role Resigned
- Secretary
- Appointed on
- 8 January 1996
- Resigned on
- 4 May 2001
- Nationality
- British
- Occupation
- Company Secretary
TOMLINSON, John Michael
- Correspondence address
- 11 Selwood Crescent, Frome, Somerset, BA11 2HX
- Role Resigned
- Secretary
- Appointed before
- 17 July 1992
- Resigned on
- 31 August 1994
- Nationality
- British
WOOTERS, Joseph Michael
- Correspondence address
- Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
- Role Resigned
- Secretary
- Appointed on
- 31 August 1994
- Resigned on
- 1 July 1996
- Nationality
- American
- Occupation
- Director
ARTIS, Iain Norris James
- Correspondence address
- Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 8 January 1996
- Resigned on
- 31 December 1997
- Nationality
- British
- Occupation
- Director
BENNETT, Michael Peter
- Correspondence address
- 45 Drakes Way, Portishead, Bristol, BS20 6LD
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 10 March 1997
- Resigned on
- 31 August 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Accountant
BROWN, Charles Bennett
- Correspondence address
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 22 May 2003
- Resigned on
- 26 July 2005
- Nationality
- British
- Occupation
- Chartered Secretary
BURRELL, Peter Martin
- Correspondence address
- Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 27 April 2000
- Resigned on
- 4 May 2001
- Nationality
- British
- Occupation
- Chartered Accountant
DEWAR-DURIE, Andrew Maule
- Correspondence address
- Finnich Malise, Croftamie, Stirlingshire, G63 0HA
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed before
- 17 July 1992
- Resigned on
- 17 September 1993
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
FETTER, Herve Denis Michel
- Correspondence address
- 6 Spear Mews, London, SW5 9NA
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 October 2008
- Resigned on
- 31 August 2017
- Nationality
- French
- Country of residence
- England
- Occupation
- Finance Director
FITZSIMONS, Ian Terence
- Correspondence address
- 5 Rue Gounod,, 75017, Paris
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 7 September 2005
- Resigned on
- 1 September 2006
- Nationality
- British
- Occupation
- General Counsel
HETHERINGTON, Graham Charles
- Correspondence address
- Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 31 August 1999
- Resigned on
- 4 May 2001
- Nationality
- British
- Occupation
- Accountant
HETHERINGTON, Graham Charles
- Correspondence address
- Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 6 August 1996
- Resigned on
- 31 January 1997
- Nationality
- British
- Occupation
- Accountant
KELLEY, Russell Phelps
- Correspondence address
- 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 4 May 2001
- Resigned on
- 28 August 2001
- Nationality
- United States
- Occupation
- General Counsel & Company Secr
LYSTER, Peter John
- Correspondence address
- Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 4 May 2001
- Resigned on
- 7 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MACNAB, Stuart
- Correspondence address
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 1 September 2006
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MAINS, Thomas Gordon
- Correspondence address
- The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 8 January 1996
- Resigned on
- 1 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
MITCHELL, David Smith
- Correspondence address
- 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed on
- 10 March 1997
- Resigned on
- 27 April 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
QUARANTO, Leonard Anthony
- Correspondence address
- Glebe House, Naunton, Cheltenham, GL54 3AT
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 28 August 2001
- Resigned on
- 22 May 2003
- Nationality
- American
- Occupation
- General Counsel & Company Secr
ROSEWELL, Peter William
- Correspondence address
- Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed before
- 17 July 1992
- Resigned on
- 14 March 1995
- Nationality
- British
- Occupation
- Director
SCHOFIELD, Anthony
- Correspondence address
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 18 May 2006
- Resigned on
- 30 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SMITH, Graham Hammond
- Correspondence address
- The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 13 July 1993
- Resigned on
- 30 November 1995
- Nationality
- British
- Occupation
- Director
TOMLINSON, John Michael
- Correspondence address
- 11 Selwood Crescent, Frome, Somerset, BA11 2HX
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed before
- 17 July 1992
- Resigned on
- 31 August 1994
- Nationality
- British
- Occupation
- Chartered Secretary
TURPIN, Vincent
- Correspondence address
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 1 September 2017
- Resigned on
- 30 September 2020
- Nationality
- French
- Country of residence
- England
- Occupation
- Chief Financial Officer
WOOD, Peter Adrian Kinnear
- Correspondence address
- Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 14 March 1995
- Resigned on
- 30 June 1997
- Nationality
- British
- Occupation
- Director
WOOTERS, Joseph Michael
- Correspondence address
- Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 31 August 1994
- Resigned on
- 1 July 1996
- Nationality
- American
- Occupation
- Director