HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

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49 officers / 42 resignations

MILNE, Nicholas

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
September 1948
Appointed on
10 December 2002
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MUNTEAN, Dan Ioan

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 December 2002
Resigned on
31 August 2012
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Director

MURRAY, Andrew David

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 March 2016
Resigned on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Group Operations Director

OAK, Graham John

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 September 2006
Resigned on
19 January 2015
Nationality
British
Country of residence
United Kingdom
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

RISHWORTH, Robert Vivian

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
January 1944
Appointed on
10 December 2002
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

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
21 August 2008
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

TIMSON, Alfred John

Correspondence address
11 North Grove Way, Deighton Road, Wetherby, West Yorkshire, LS22 7GE
Role Resigned
Director
Date of birth
May 1928
Appointed on
10 December 2002
Resigned on
30 April 2009
Nationality
British
Occupation
Director

VAUGHAN, Alfred Joseph

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 October 2003
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHARTON, Dale

Correspondence address
4 Kingsmede, Wigan, WN1 2NL
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 October 2003
Resigned on
8 August 2006
Nationality
British
Country of residence
England
Occupation
Director

WOOLLEY, William

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
February 1949
Appointed on
3 September 2012
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WOOLLEY, William

Correspondence address
10 Nottingham Close, Woolston, Warrington, WA1 4QY
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 December 2002
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

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