ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

Company number 01521000

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

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

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: 8 January 1996
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Secretary

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed before: 31 August 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

AITKEN, Robert

• Correspondence address: 21 Gloversfield, Shipham, Winscombe, Avon, BS25 1SU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 31 August 1992
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Chartered Accountant

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: 27 June 2007
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Company Director

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

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: 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: 6 January 2005
• Nationality: British
• Occupation: Director

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

CAMPBELL, James David

• Correspondence address: 24-25 Reybridge, Lacock, Chippenham, Wiltshire, SN15 2PF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 August 1992
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Director

CHALMERS, Martin Paul

• Correspondence address: Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 January 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Europe

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

GILLON, Patrick L'Estrange

• Correspondence address: 9 Calonne Road, London, SW19 5HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 August 1992
• Resigned on: 17 May 1993
• Nationality: British
• 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 on: 9 April 1999
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Richard Charles

• Correspondence address: Oldeacre, Northend Road, Yatton, Somerset, BS49 4AT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 August 2001
• Resigned on: 21 February 2003
• Nationality: British
• Country of residence: England
• Occupation: European Finance Director

HUYSSER, Edmond Peter Henri

• Correspondence address: Loyolalaan 40, 5263 Av Vught, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 August 1992
• Resigned on: 31 August 1994
• Nationality: Dutch
• Occupation: Director

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 May 2003
• 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

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 6 May 1998
• 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

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 September 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEEN, Leonard William

• Correspondence address: 4 The Eagles, Yatton, Bristol, BS19 4QR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 August 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

SMITH, Graham Hammond

• Correspondence address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 August 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

SMITH, Steven John

• Correspondence address: The Laurels, Old Coach Road, Lower Weare, Somerset, BS26 2JB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 March 2003
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: British
• Occupation: Finance Director

TURNER, Richard Graham

• Correspondence address: Burnt House Farm, West Stoughton, Wedmore, Somerset, BS28 4PW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 May 1995
• Resigned on: 22 May 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

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 before: 31 August 1992
• 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: 21 September 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Director

ZANETTI, Christopher Frederick

• Correspondence address: Jonathans Thatch Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 July 1998
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Director