ALLIED DOMECQ PENSIONS LIMITED

Company number 01319236

43 officers / 41 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

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 26 July 2005
• 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

FEATHER, Michael John

• Correspondence address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
• Role (Resigned): Secretary
• Appointed on: 4 August 1994
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Company Secretary

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

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 31 March 2022
• Nationality: British

OWEN, Michael Robin

• Correspondence address: Langley Byre Parkers Lane, Kington Langley, Chippenham, Wiltshire, SN15 5PH
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 4 August 1994
• Nationality: British

ARCHER, Martin John

• Correspondence address: 86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 November 1995
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Head Of Human Resources

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

BOWMAN, Philip

• Correspondence address: 9 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 February 1999
• Resigned on: 1 September 1999
• Nationality: Australian
• Occupation: Company Director

BROWN, Thomas Francis Robertson

• Correspondence address: 2 The Spinney, Gerrards Cross, Buckinghamshire, SL9 7LS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 April 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Group Director Of Human Resour

COOPER, Lionel Martin

• Correspondence address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 November 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

COX, Paul Anthony

• Correspondence address: 1 Christie Close, Great Bookham, Surrey, KT23 3QP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 July 1997
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FEARN, Frederick Henry

• Correspondence address: 106 Woodland Drive, Watford, Hertfordshire, WD1 3DB
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 16 August 1992
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Chartered Secretary

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: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HETHERINGTON, Graham Charles

• Correspondence address: Top Floor Flat, 14-15 Weymouth Mews, London, W1E 7EA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 October 1999
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Accountant

HODGKINSON, Mark Alfred

• Correspondence address: Orchard Lodge, Portway, Wells, Somerset, BA5 2BB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 October 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

HOLDEN-BROWN, Derrick, Sir

• Correspondence address: Copse House, Milford On Sea, Hants, SO41 0PS
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 16 August 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Company Director

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 16 August 1992
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKAMAN, Michael Clifford John

• Correspondence address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 16 August 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

JAMIESON, Ian Ronald

• Correspondence address: Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 May 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 July 2005
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 29 February 2000
• Resigned on: 22 October 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LINCOLN, Denise Elizabeth

• Correspondence address: Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 November 1995
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Human Resources Director

MACFARLANE, Peter Froude

• Correspondence address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 16 August 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Finance Director

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 February 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, Richard Graham

• Correspondence address: Inworth Hall, Inworth, Colchester, Essex, CO5 9SN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 16 August 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

MCGRATH, Brian Henry, Sir

• Correspondence address: 9 Cheyne Gardens, London, SW3 5QU
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 16 August 1992
• Resigned on: 26 November 1992
• Nationality: British
• Occupation: Company Chairman

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 16 August 1992
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOSS, Royston

• Correspondence address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 26 November 1992
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Company Director

ORME, Howard Peter

• Correspondence address: Deepdene Warren, 28 Deepdene Drive, Dorking, Surrey, RH5 4BB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 May 2003
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PACKER, Laurence James

• Correspondence address: Freecliff, Plough Lane Marston, Devizes, Wiltshire, SN10
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 16 August 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Pensions Manager

PATRICK, Andrew James De Vine

• Correspondence address: 49 Fairmile Lane, Cobham, Surrey, KT11 2DH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 April 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Human Resources Mana