HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Company number 01360434

41 officers / 36 resignations

DOUGLAS, Ian Alan

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALEWOOD, Judith Margaret

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, John Hames Taig

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

STOCKER, James Alonzo

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WILLIAMSON, Edward Peter

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Analyst

HALEWOOD, Anne Michelle

• Correspondence address: The Crofts 25 New Road, Horbury, Wakefield, West Yorkshire, WF4 5LS
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 31 August 1995
• Nationality: British

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 23 April 2009
• Resigned on: 1 March 2016
• Nationality: British
• Occupation: Solicitor

HORSFALL, Peter Luke

• Correspondence address: 31 Welman Way, Altrincham, Cheshire, WA15 8WE
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Solicitor

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 23 August 2006
• Nationality: British

BRIDGMAN, Margaret

• Correspondence address: 76 Tofts Grove, Rastrick, Brighouse, West Yorkshire, HD6 3NP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 December 1994
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Company Director

CHETTY, Peter

• Correspondence address: The Orchard 5 Allerton Beeches, Calderstones, Liverpool, L18 6JH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 April 2001
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: International Director

CLARKE, Peter Lovat

• Correspondence address: Brook House, Cann Lane South Appleton, Warrington, Cheshire, WA4 5NJ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 August 1994
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COATES, Kenneth Victor

• Correspondence address: 10 The Nurseries, Eaton Bray, Dunstable, Beds, LU6 2AX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 February 1998
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Company Director

COOYMANS, Jacobus Johannes Antonius Maria

• Correspondence address: Deken Adamsstraat 49, Turnbout 2300, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 3 September 1996
• Resigned on: 10 December 2002
• Nationality: Dutch
• Occupation: Non Executive

DARBYSHIRE, Peter Michael Arvor

• Correspondence address: Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 July 1998
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Company Director

DUFFY, Ian Martin

• Correspondence address: 74 Thirlmere Avenue, Astley, Manchester, Lancashire, M29 7PZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 February 1999
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Company Director

EATON, Peter Gary

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 October 2011
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FALK, Julian David

• Correspondence address: 7 Elmsfield Park, Aughton, Ormskirk, Lancashire, L39 6TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 June 1997
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Company Director

GIBSON, Graham Watt

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 March 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GRAINGER, Colin

• Correspondence address: 7 Elmfield Drive, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BT
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 1 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Sales Director

HAINSWORTH, Stewart Andrew

• Correspondence address: The Winery, Ackhurst Road, Chorley, England, PR7 1NH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 March 2016
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALEWOOD, Anne Michelle

• Correspondence address: The Crofts 25 New Road, Horbury, Wakefield, West Yorkshire, WF4 5LS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 11 October 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

HALEWOOD, Eileen Margaret

• Correspondence address: 4 Braxfield Court, Saint Annes Road West, Lytham St. Annes, Lancashire, FY8 1LQ
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 29 September 1991
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALEWOOD, John Edward

• Correspondence address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 29 September 1991
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEYWOOD, Charles Michael Lempriere

• Correspondence address: Rowantree House, Butterknowle, Bishop Auckland, County Durham, DL13 5JL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 December 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Production Operations Director

HUCK, Richard Anthony

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 April 2017
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, John Hames Taig

• Correspondence address: Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 January 2022
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Finance Director

LUMBY, Jane

• Correspondence address: Norwood House, Norwood Green, Halifax, West Yorkshire, HX3 8PX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 April 2001
• Resigned on: 10 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Graphic Designer

MELLING, Harry

• Correspondence address: 5 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 March 1993
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Managing Director

MUNTEAN, Dan Ioan

• Correspondence address: 17 Primrose Lane, Helsby, Warrington, Cheshire, WA6 0HF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 February 1999
• Resigned on: 10 December 2002
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Company Director

MURDEN, Paul

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2015
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: Romania
• Occupation: Director

OLDROYD, Simon John

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 1992
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PILLAY, Kevin

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 July 2022
• Resigned on: 25 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

RISHWORTH, Robert Vivian

• Correspondence address: Grey Cottage, South Lane, Cawthorne, South Yorkshire, S75 4EF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 29 September 1991
• Resigned on: 10 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Alan William

• Correspondence address: The Winery, Ackhurst Road, Chorley, England, PR7 1NH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant