HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

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49 officers / 42 resignations

BAIRSTOW, Gianna Catherine

Correspondence address
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
Role Active
Director
Date of birth
February 1985
Appointed on
18 August 2020
Nationality
British
Country of residence
England
Occupation
Director

BRADBURY, John Andrew

Correspondence address
1st Floor Tennyson House, 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

HAINSWORTH, Stewart Andrew

Correspondence address
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
Role Active
Director
Date of birth
February 1969
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HALEWOOD, Judith Margaret

Correspondence address
1st Floor Tennyson House, 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

ROBINSON, Alan William

Correspondence address
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
Role Active
Director
Date of birth
November 1965
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Accountant

STOCKER, James Alonzo

Correspondence address
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
Role Active
Director
Date of birth
January 1967
Appointed on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Director

TAYBURN, Lee Andrew

Correspondence address
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
Role Active
Director
Date of birth
June 1974
Appointed on
16 March 2017
Nationality
British
Country of residence
England
Occupation
Director Of Production

HORSFALL, Peter Luke

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
1 March 2016

HORSFALL, Peter Luke

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Secretary
Appointed on
23 April 2009
Resigned on
3 January 2012

HORSFALL, Peter Luke

Correspondence address
31 Welman Way, Altrincham, Cheshire, WA15 8WE
Role Resigned
Secretary
Appointed on
23 February 2009
Resigned on
3 January 2012

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

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

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
7 February 2000
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

ATKIN, Jane

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 December 2002
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Rachel Ann

Correspondence address
The Sovereign Distillery, Wilson Road,, Huyton Business Park,, Liverpool, Merseyside, England, L36 6AD
Role Resigned
Director
Date of birth
January 1978
Appointed on
2 January 2020
Resigned on
17 August 2020
Nationality
British
Country of residence
England
Occupation
Director

CHALLIS, Philip Ernest

Correspondence address
24 Somerville Close, Little Neston, Cheshire, CH64 0ST
Role Resigned
Director
Date of birth
February 1951
Appointed on
10 December 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Logistic Director

CHETTY, Peter

Correspondence address
The Orchard 5 Allerton Beeches, Liverpool, Merseyside, L18 6JH
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 December 2002
Resigned on
1 February 2005
Nationality
British
Occupation
Director International

CLIFFORD, Andrew Martin

Correspondence address
129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 May 2007
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

COATES, Kenneth Victor

Correspondence address
10 The Nurseries, Eaton Bray, Dunstable, Beds, LU6 2AX
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 December 2002
Resigned on
28 February 2004
Nationality
British
Occupation
Director

COOYMANS, Jacobus Johannes Antonius Maria

Correspondence address
Deken Adamsstraat 49, Turnhout 2300, Belgium
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 December 2002
Resigned on
7 March 2006
Nationality
Dutch
Occupation
Non Executive Director

COTTON, Neill Andrew

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
November 1974
Appointed on
31 January 2011
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKSON, David Alan

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 February 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFFY, Ian Martin

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 December 2002
Resigned on
24 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Purchasing

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

FALK, Julian David

Correspondence address
7 Elmsfield Park, Aughton, Ormskirk, Lancashire, L39 6TJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
10 December 2002
Resigned on
28 June 2007
Nationality
British
Occupation
Director

GOFF, Timothy Robert

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 April 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing 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
1 April 2000
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
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
12 April 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HORSFALL, Peter Luke

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
July 1972
Appointed on
16 August 2010
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Jonathan Howard

Correspondence address
Coldbrook, Roman Road, Hereford, Herefordshire, HR1 1JL
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 November 2002
Resigned on
10 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Sales Director

LUDDINGTON, Michael

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
April 1975
Appointed on
30 March 2009
Resigned on
19 January 2015
Nationality
British
Country of residence
England
Occupation
Director

MACFARLANE, Graeme

Correspondence address
Fairview 84a Moss Nook, Burscough, Ormskirk, L40 0RQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 December 2006
Resigned on
22 January 2010
Nationality
British
Country of residence
England
Occupation
Operations Direction

MCANDRY, Neil Bernard

Correspondence address
1 Rostherne Road, Wilmslow, Cheshire, SK9 6JE
Role Resigned
Director
Date of birth
March 1968
Appointed on
16 February 2007
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Sales 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
21 December 2001
Nationality
British
Occupation
Director