HALEWOOD INTERNATIONAL BRANDS LIMITED

Company number 03896214

21 officers / 19 resignations

KENNEDY, John Hames Taig

• Correspondence address: 1st Floor, Tennyson House, 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: United Kingdom
• Occupation: Group Finance Director

WILLIAMSON, Edward Peter

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Analyst

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 23 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: 1 April 2000
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 11 February 2000

T P D S LIMITED

• Correspondence address: Hollins Chambers, 64a Bridge Street, Manchester, Lancashire, M3 3DT
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 1 April 2000

FERGUSON, Nicola Marie

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 February 2019
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAINSWORTH, Stewart Andrew

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 March 2016
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 1 April 2000
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HINES, Timothy Richard

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 26 June 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNEDY, John Hames Taig

• Correspondence address: Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 January 2022
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

MELLING, Harry

• Correspondence address: 5 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 April 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: 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: 1 April 2000
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILLAY, Kevin

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 July 2022
• Resigned on: 25 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

ROBINSON, Alan William

• Correspondence address: The Winery, Ackhurst Road, Chorley, England, PR7 1NH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 March 2016
• Resigned on: 31 January 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: 26 May 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WHARTON, Dale

• Correspondence address: 4 Kingsmede, Wigan, WN1 2NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 September 2003
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 11 February 2000

T P D D LIMITED

• Correspondence address: Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT
• Role (Resigned): Director
• Appointed on: 11 February 2000
• Resigned on: 1 April 2000