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ALFRED LAMB INTERNATIONAL LIMITED

Company number 05819319

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Officers: 14 officers / 10 resignations

VALENCIA, Marc

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Active
Secretary
Appointed on
17 May 2006
Nationality
Canadian

GONZALEZ ALONSO, Juan Carlos

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Active
Director
Date of birth
September 1976
Appointed on
1 March 2022
Nationality
Spanish
Country of residence
Canada
Occupation
Vp And Cfo At Corby Spirit And Wine Limited

KRANTZ, Nicolas

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Active
Director
Date of birth
October 1970
Appointed on
1 July 2020
Nationality
French
Country of residence
Canada
Occupation
President And Ceo Of Corby Spirit And Wine Ltd

VALENCIA, Marc

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Active
Director
Date of birth
October 1968
Appointed on
17 May 2006
Nationality
Canadian
Country of residence
Canada
Occupation
Executive

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 May 2006
Resigned on
17 May 2006

CONSTANDIS, Constantine

Correspondence address
64 Chartwell Road, Oakville, Ontario, L6j 3z5, Canada
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 February 2007
Resigned on
30 June 2009
Nationality
Canadian
Occupation
Executive Pres And Ceo

HOEG, Krystyna

Correspondence address
1121 Bay Street, Uph2, Toronto, Ontario, M5S 3L9
Role Resigned
Director
Date of birth
January 1950
Appointed on
17 May 2006
Resigned on
1 February 2007
Nationality
Canadian
Occupation
Executive

KIRKE, Howard

Correspondence address
527 Old Orchard Grove, Toronto, Ontario, M5M 2G3
Role Resigned
Director
Date of birth
December 1952
Appointed on
17 May 2006
Resigned on
2 July 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Executive

LEBURN, John Kevin Stewart

Correspondence address
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 November 2011
Resigned on
31 August 2015
Nationality
British
Country of residence
Canada
Occupation
Vp & Cfo

MAYLE, Edward Anthony

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 October 2018
Resigned on
28 February 2022
Nationality
British
Country of residence
Canada
Occupation
Vp, Cfo Of Corby Spirit And Wine Limited

NICODEMO, John

Correspondence address
77 Chelford Road, Toronto, Ontario M3b 2e6
Role Resigned
Director
Date of birth
December 1962
Appointed on
17 May 2006
Resigned on
30 June 2009
Nationality
Canadian
Occupation
Executive

O'DRISCOLL, Roland Patrick

Correspondence address
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 July 2009
Resigned on
30 June 2020
Nationality
British
Country of residence
Canada
Occupation
Executive President & Ceo

POURCHET, Thierry

Correspondence address
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 August 2009
Resigned on
9 November 2011
Nationality
French
Country of residence
Canada
Occupation
Executive Vp & Cfo

SANCHEZ VILLARREAL, Antonio, Mr.

Correspondence address
Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 September 2015
Resigned on
1 September 2018
Nationality
Spanish
Country of residence
Canada
Occupation
Vice President, Chief Financial Officer