ALLIED DOMECQ SPIRITS & WINE LIMITED

Company number 00703977

66 officers / 61 resignations

SMILEY, Alexander Hugh

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Secretary
• Appointed on: 22 May 2019

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

MACAULAY, Brian Alexander William

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

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

THOMPSON, Catherine Louise

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

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

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 September 2006
• Nationality: British

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Secretary/General Coun

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

MAPPLEBECK, Ailsa Mary Robertson

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Secretary
• Appointed on: 14 March 2011
• Resigned on: 22 May 2019
• Nationality: British

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 27 January 2000
• Nationality: British

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 26 July 2005
• Nationality: American

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 10 June 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: 10 June 1994
• Resigned on: 1 July 1996
• Nationality: American

ARIZA ALDUNCIN, Antonio

• Correspondence address: Av Renato Leduc No 273, Col Toriello Guerra, Mexico Df, Mexico, 14050
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 October 1996
• Resigned on: 28 August 2002
• Nationality: Mexican
• Occupation: Ceo Mexico

BABEAU, Emmanuel Andre Marie

• Correspondence address: 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2005
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Finance Director

BENOIST, Eric Jean Charles

• Correspondence address: 20 Princes Gate Mews, London, SW7 2PS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 April 2010
• Resigned on: 31 July 2015
• Nationality: French
• Country of residence: England
• Occupation: International Marketing Director

BOWMAN, Philip

• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 January 1999
• Resigned on: 26 July 2005
• Nationality: Australian
• Occupation: Chairman And Chief Executive

BROWN, Thomas Francis Robertson

• Correspondence address: 10 Skinner Place, London, SW1W 8HH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 June 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Group Director Of Human Resour

BUIST, Gordon William

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 April 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BURKE, Patrick Timothy

• Correspondence address: The Chapel House Audley Lodge, Audley Park Road, Bath, BA1 2XL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 March 1995
• Resigned on: 31 March 1998
• Nationality: Irish
• Occupation: Company Director

BURNETT, Kenneth Mackay, Dr

• Correspondence address: 303 Tanglin Road, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 1996
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Director

COUTURES, Jean-Christophe

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2018
• Resigned on: 31 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Ceo

DUNCAN, George

• Correspondence address: Carrick House, Haymoor Lane Coxley Wick Coxley, Wells, Somerset, BA5 1QY
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 31 August 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director

EVERITT, Neil John

• Correspondence address: Beech House, 4 Arkel Close, Fulbrook, Oxon, OX8 4DH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 June 2002
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Director

FERGUSON, James Peter

• Correspondence address: 6470 Riverside Drive East, Windsor, Ontario N8s 1b9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 31 August 1992
• Resigned on: 31 December 1997
• Nationality: Canadian
• 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 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GALLOIS, Sophie

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2015
• Resigned on: 31 October 2018
• Nationality: French
• Country of residence: England
• Occupation: International Marketing Director

GAYNOR, Donard Patrick Thomas

• Correspondence address: 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 July 2005
• Resigned on: 17 January 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

GIFFEN, John Archie

• Correspondence address: 8390 Riverside Drive East, Windsor, Ontario N8s 1e6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 August 1992
• Resigned on: 26 January 1993
• Nationality: Canadian
• Occupation: Director

HALES, Antony John

• Correspondence address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 August 1992
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON-STANLEY, Amanda

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 June 2012
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

HETHERINGTON, Graham Charles

• Correspondence address: Heights, West Harting, Petersfield, Hampshire, GU31 5PA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 1998
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Accountant