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ALLIED DOMECQ LIMITED

Company number 03771147

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Officers: 46 officers / 42 resignations

PORTA, Christian

Correspondence address
4 Onslow Mews East, London, SW7 3AA
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 July 2005
Resigned on
17 January 2006
Nationality
French
Country of residence
England
Occupation
Company Director

PRINGUET, Pierre

Correspondence address
15 Avenue Robert Schuman, Paris, France, 75007
Role Resigned
Director
Date of birth
January 1950
Appointed on
26 July 2005
Resigned on
17 January 2006
Nationality
French
Country of residence
France
Occupation
Director General

RICARD, Patrick

Correspondence address
17 Rue Cassette, 75006, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
26 July 2005
Resigned on
17 January 2006
Nationality
French
Occupation
Chairman & Ceo Pernod Ricard

RISHTON, John Frederick

Correspondence address
Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
Role Resigned
Director
Date of birth
February 1958
Appointed on
5 December 2003
Resigned on
26 July 2005
Nationality
British
Occupation
Chief Financial Officer

ROBINSON, Gerrard Jude, Sir

Correspondence address
Flat 4 13 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 February 2002
Resigned on
26 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 July 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SCOTLAND, David

Correspondence address
Springfield House Neat Lane, Pilton, Shepton Mallet, Somerset, BA4 4NU
Role Resigned
Director
Date of birth
February 1948
Appointed on
2 June 1999
Resigned on
26 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Richard Graham

Correspondence address
Burnt House Farm, West Stoughton, Wedmore, Somerset, BS28 4PW
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 June 1999
Resigned on
26 July 2005
Nationality
United Kingdom
Country of residence
England
Occupation
Director

TURPIN, Vincent

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 September 2017
Resigned on
30 September 2020
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

HACKWOOD DIRECTORS LIMITED

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

HACKWOOD SECRETARIES LIMITED

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