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ALLIED DOMECQ LIMITED

Company number 03771147

Filter officers

Filter officers

46 officers / 42 resignations

SMILEY, Alexander Hugh

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Secretary
Appointed on
22 May 2019

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

THOMPSON, Catherine Louise

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
May 1971
Appointed on
1 September 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
General Counsel

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Secretary
Appointed on
27 June 2000
Resigned on
26 July 2005

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
11 May 1999
Resigned on
2 June 1999

EGAN, Jane

Correspondence address
11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
14 February 2011

FITZSIMONS, Ian Terence

Correspondence address
5 Rue Gounod,, 75017, Paris
Role Resigned
Secretary
Appointed on
26 July 2005
Resigned on
1 September 2006

KELLEY, Russell Phelps

Correspondence address
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
28 August 2001

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

MAPPLEBECK, Ailsa Mary Robertson

Correspondence address
Chivas House, 72 Chancellors Road, London, W6 9RS
Role Resigned
Secretary
Appointed on
31 December 2013
Resigned on
22 May 2019

MITCHELL, David Smith

Correspondence address
16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Role Resigned
Secretary
Appointed on
2 June 1999
Resigned on
31 January 2000

QUARANTO, Leonard Anthony

Correspondence address
Glebe House, Naunton, Cheltenham, GL54 3AT
Role Resigned
Secretary
Appointed on
28 August 2001
Resigned on
26 July 2005

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 May 1999
Resigned on
11 May 1999

ADAMS, Paul Nicholas

Correspondence address
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 December 2003
Resigned on
26 July 2005
Nationality
British
Occupation
Chief Executive

ANGELICI, Bruno Francois Jules

Correspondence address
56 Wynnstay Gardens, Allen Street, London, W8 6UU
Role Resigned
Director
Date of birth
April 1947
Appointed on
19 August 2003
Resigned on
26 July 2005
Nationality
French
Occupation
Director

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
26 July 2005
Resigned on
30 June 2009
Nationality
French
Occupation
Finance Director

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
11 May 1999
Resigned on
26 July 2005
Nationality
Australian
Occupation
Company Director

BRYDON, Donald Hood

Correspondence address
7 Newgate Street, London, EC1A 7NX
Role Resigned
Director
Date of birth
May 1945
Appointed on
2 June 1999
Resigned on
27 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKLAND, Ross, Sir

Correspondence address
100 Gloucester Street, The Rocks, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
December 1942
Appointed on
2 June 1999
Resigned on
30 January 2004
Nationality
Australian
Occupation
Chief Executive

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
11 May 1999
Resigned on
2 June 1999
Nationality
British
Occupation
Chartered Secretary

BURROWS, Richard

Correspondence address
Dunseverick, Coast Road, Portmarnock, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1946
Appointed on
26 July 2005
Resigned on
17 January 2006
Nationality
Irish
Occupation
Director General

FETTER, Herve Denis Michel

Correspondence address
Chivas House, 72 Chancellors Road, London, W6 9RS
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
Chivas House, 72 Chancellors Road, London, W6 9RS
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 July 2005
Resigned on
31 August 2018
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
17 January 2006
Nationality
French
Occupation
Hr Director

HAMILTON-STANLEY, Amanda

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
June 1968
Appointed on
16 February 2011
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

HETHERINGTON, Graham Charles

Correspondence address
Heights, West Harting, Petersfield, Hampshire, GU31 5PA
Role Resigned
Director
Date of birth
February 1959
Appointed on
2 June 1999
Resigned on
26 July 2005
Nationality
British
Occupation
Accountant

HOGG, Christopher Anthony, Sir

Correspondence address
Flat 3 51 South Street, London, W1K 2XL
Role Resigned
Director
Date of birth
August 1936
Appointed on
2 June 1999
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACOBS, Peter Alan

Correspondence address
Garden Flat, 29 Daleham Gardens, London, NW3 5BY
Role Resigned
Director
Date of birth
February 1943
Appointed on
2 June 1999
Resigned on
30 January 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive

JETHA, Aziz

Correspondence address
10 Grove Road, Pinner, Middlesex, HA5 5HW
Role Resigned
Director
Date of birth
August 1951
Appointed on
26 July 2005
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACNAB, Stuart

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2008
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Acc

MALPAS, Alfred David

Correspondence address
Holborn Farm House, Therfield, Royston, Herts, SG8 9HR
Role Resigned
Director
Date of birth
November 1939
Appointed on
2 June 1999
Resigned on
20 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Todd David

Correspondence address
3616 Maplewood Avenue, Dallas, Texas, Usa, 75205
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 March 2000
Resigned on
30 November 2001
Nationality
American
Occupation
Company Director

MCCARTHY, George Fredrick, Chairman

Correspondence address
29 Pheasant Lane, Greenwich, Fairfield 06830, Usa
Role Resigned
Director
Date of birth
December 1936
Appointed on
2 June 1999
Resigned on
1 March 2000
Nationality
American
Occupation
Director

MITCHELL, David Smith

Correspondence address
16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Role Resigned
Director
Date of birth
August 1937
Appointed on
11 May 1999
Resigned on
2 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary