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ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED

Company number 02392745

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Officers: 32 officers / 28 resignations

EGAN, Jane

Correspondence address
11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role
Secretary
Appointed on
1 September 2006
Nationality
British

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role
Secretary
Appointed on
29 February 2008
Nationality
British

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 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Secretary
Appointed on
28 August 2001
Resigned on
22 May 2003
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

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 Sceretary

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
28 August 2001
Nationality
British
Occupation
Chartered Sceretary

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
Occupation
Director

ARTIS, Iain Norris James

Correspondence address
Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 January 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Director

BENNETT, Michael Peter

Correspondence address
45 Drakes Way, Portishead, Bristol, BS20 6LD
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 March 1997
Resigned on
31 August 1999
Nationality
British
Country of residence
England
Occupation
Financial Accountant

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

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

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

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

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
31 August 1999
Resigned on
22 May 2003
Nationality
British
Occupation
Accountant

HETHERINGTON, Graham Charles

Correspondence address
Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 August 1996
Resigned on
31 January 1997
Nationality
British
Occupation
Accountant

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
4 May 2001
Resigned on
28 August 2001
Nationality
United States
Occupation
General Counsel & Company Secr

LYSTER, Peter John

Correspondence address
Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 May 2001
Resigned on
7 September 2005
Nationality
British
Country of residence
England
Occupation
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
8 January 1996
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MITCHELL, David Smith

Correspondence address
16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Role Resigned
Director
Date of birth
August 1937
Appointed on
10 March 1997
Resigned on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MURPHY, James Francis

Correspondence address
26565 Willowgreen Road, Franklin, Michigan 48025, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1933
Appointed before
31 August 1992
Resigned on
30 April 1993
Nationality
Canadian
Occupation
Director

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

ROSEWELL, Peter William

Correspondence address
Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
Role Resigned
Director
Date of birth
January 1941
Appointed before
31 August 1992
Resigned on
14 March 1995
Nationality
British
Occupation
Director

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

SMITH, Graham Hammond

Correspondence address
The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
Role Resigned
Director
Date of birth
May 1948
Appointed on
5 February 1993
Resigned on
30 November 1995
Nationality
British
Occupation
Director

TOMLINSON, John Michael

Correspondence address
11 Selwood Crescent, Frome, Somerset, BA11 2HX
Role Resigned
Director
Date of birth
August 1934
Appointed before
31 August 1992
Resigned on
31 August 1994
Nationality
British
Occupation
Chartered Secretary

WOOD, Peter Adrian Kinnear

Correspondence address
Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
Role Resigned
Director
Date of birth
July 1936
Appointed on
14 March 1995
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
31 August 1994
Resigned on
1 July 1996
Nationality
American
Occupation
Director