HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

55 officers / 49 resignations

ABABEI, Ioana-Simona

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KENNEDY, John Hames Taig

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

KILSHAW, Scott Matthew

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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

WILLIAMSON, Edward Peter

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• 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: 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
• Nationality: British
• Occupation: Solicitor

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
• 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

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: 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

ALEXANDROVNA, Khrustaleva Elena

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2022
• Resigned on: 1 July 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Managing Director, Halewood Russia & Cis

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

BAIRSTOW, Gianna Catherine

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 18 August 2020
• Resigned on: 31 December 2021
• 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 (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 March 2017
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

HAINSWORTH, Stewart Andrew

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2015
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

HALEWOOD, Judith Margaret

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 October 2011
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• 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: England
• Occupation: Group Sales Director