HALEWOOD ARTISANAL SPIRITS PLC

Company number 03699814

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31 officers / 25 resignations

ROBINSON, Alan William

Correspondence address
10 Margaret Street, London, England, W1W 8RL
Role Active
Secretary
Appointed on
31 December 2019

BRADBURY, John Andrew

Correspondence address
10 Margaret Street, London, England, W1W 8RL
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
10 Margaret Street, London, England, W1W 8RL
Role Active
Director
Date of birth
March 1951
Appointed on
18 October 2011
Nationality
British
Country of residence
England
Occupation
Director

HAINSWORTH, Stewart Andrew

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton, Liverpool, Merseyside, England, L36 6AD
Role Active
Director
Date of birth
February 1969
Appointed on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Group Ceo

HALEWOOD, Judith Margaret

Correspondence address
10 Margaret Street, London, England, W1W 8RL
Role Active
Director
Date of birth
September 1951
Appointed on
18 October 2011
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Alan William

Correspondence address
10 Margaret Street, London, England, W1W 8RL
Role Active
Director
Date of birth
November 1965
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Accountant

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

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

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

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
United Kingdom
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

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

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

SECRETARIAL APPOINTMENTS LIMITED

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