HALEWOOD ARTISANAL SPIRITS PLC

Company number 03699814

36 officers / 29 resignations

KENNEDY, John Hames Taig

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Active): Secretary
• Appointed on: 22 August 2023

BRADBURY, John Andrew

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOUGLAS, Ian Alan

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINSWORTH, Stewart Andrew

• Correspondence address: First Floor, Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HALEWOOD, Judith Margaret

• Correspondence address: 1st Floor, 159-165 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

KEEVIL, Thomas Stephen

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director And Charity Trustee

KENNEDY, John Hames Taig

• Correspondence address: 1st Floor, 159-165 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: Scotland
• Occupation: Group Finance Director

FERGUSON, Nicola Marie

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 12 December 2018
• Resigned on: 31 December 2019

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 13 November 2015
• 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

MCCAFFREY, Aideen Patricia

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 16 November 2015
• Resigned on: 9 March 2018

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Director

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 23 August 2006
• Nationality: British

PILLAY, Kevin

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Secretary
• Appointed on: 3 April 2022
• Resigned on: 22 August 2023

ROBINSON, Alan William

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Secretary
• Appointed on: 31 December 2019
• Resigned on: 3 April 2022

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1999
• Resigned on: 23 April 1999

COOYMANS, Jacques

• Correspondence address: Deken Adamsstraat 49, Turnhout, Antwerp, Belgium, 2300
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 21 March 2001
• Resigned on: 7 March 2006
• Nationality: Dutch
• Occupation: Company Director

EATON, Peter Gary

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park 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

GILLILAND, Stewart Charles

• Correspondence address: Richborough House School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 March 2008
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: 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 on: 23 April 1999
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 on: 23 April 1999
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JENKINS, Jonathan Howard

• Correspondence address: Coldbrook, Roman Road, Hereford, Herefordshire, HR1 1JL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2003
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

LONGINOTTI, Peter Andrew

• Correspondence address: Yew Tree Farm, Holmes Chapel Road, Lach Dennis, Cheshire, CW9 7SY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 December 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Andrew David

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 June 2015
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

OLDROYD, Simon John

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 March 2001
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PILLAY, Kevin

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 April 2022
• Resigned on: 22 August 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Finance Director

READE, James Henry

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 March 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RISHWORTH, Robert Vivian

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 August 2002
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ROBINSON, Alan William

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2015
• Resigned on: 3 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMALLMAN, Andrew Donald

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 August 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMSON, Alfred John

• Correspondence address: 11 North Grove Way, Deighton Road, Wetherby, West Yorkshire, LS22 7GE
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 31 March 2001
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Deputy Chairman

VAUGHAN, Alfred Joseph

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 July 2001
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHARTON, Dale

• Correspondence address: 4 Kingsmede, Wigan, WN1 2NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 January 2003
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOOLLEY, William

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 December 2002
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1999
• Resigned on: 23 April 1999