ALLIED DOMECQ TRUST LIMITED

Company number 01616939

26 officers / 24 resignations

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acc

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

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed before: 5 December 1992
• Resigned on: 31 January 2000
• 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: Chartered Secretary

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Chartered Secretary

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: 31 August 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

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

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 September 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Secretary

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: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

FLAISSIER, Yves Virgile Michel

• Correspondence address: 11 Chemin Du Parc De Charonne, 75020, Paris, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 July 2005
• Resigned on: 19 April 2007
• Nationality: French
• Occupation: Hr 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: 5 December 1992
• Resigned on: 31 August 1999
• 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: 5 December 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

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: 31 January 2000
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MARTIN, Richard Graham

• Correspondence address: Inworth Hall, Inworth, Colchester, Essex, CO5 9SN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 5 December 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

MASON, William Ernest

• Correspondence address: 82 Beckenham Place Park, Beckenham, Kent, BR3 5BT
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 1 April 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

MOSS, Royston

• Correspondence address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 25 January 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

MUSSARED, Jane Elizabeth

• Correspondence address: 1b Westfield Place, Clifton, Bristol, BS8 4AY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 January 2000
• Resigned on: 31 October 2002
• Nationality: Australia
• Occupation: Director Of Corporate Affairs

PRATT, Anthony Stewart

• Correspondence address: 5 Kingsway, East Sheen, London, SW14 7HL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 5 December 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Head Of Corporate Affairs

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: 18 May 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHEAD, Stephen Martin

• Correspondence address: 15 St Andrews Mansions, Dorset Street, London, W1V 4EQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 March 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Dir Of Corporate Aff