Ian Terence FITZSIMONS

Total number of appointments 129

• Date of birth: July 1964

PERNOD RICARD UK HOLDINGS LIMITED (06913990)

• Company status: Converted / Closed
• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role: Director
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED (03197825)

• Company status: Dissolved
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role: Director
• Appointed on: 1 January 2000
• Nationality: British
• Occupation: Solicitor

ADIUK (05338240)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

AD INV LIMITED (00585340)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

AD INVESTMENT HOLDINGS LIMITED (05117173)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

OPTISURE LIMITED (04361336)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GOAL ACQUISITIONS (HOLDINGS) LIMITED (05421315)

• Company status: Active
• Correspondence address: Chivas House, 72 Chancellors Road, Hammersmith, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLIED DOMECQ LIMITED (03771147)

• Company status: Active
• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ALLIED DOMECQ SPIRITS & WINE LIMITED (00703977)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

AD OVERSEAS LIMITED (00537274)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PR GOAL 3 LIMITED (05547809)

• Company status: Active
• Correspondence address: Chivas House, 72, Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Appointed on: 31 August 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

AD OVERSEAS (EUROPE) LIMITED (02328798)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ALLIED DOMECQ (HOLDINGS) LIMITED (00689729)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (02869879)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Genaral Counsel

MILLSTREAM (HOLDINGS) LIMITED (05024251)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

J. LYONS & COMPANY LIMITED (00040901)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

AD OVERSEAS (CANADA) LIMITED (02266065)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Councel

J.LYONS HOLDINGS LIMITED (02869886)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DRYBROUGH & COMPANY LIMITED (SC003050)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ALLIED DOMECQ PENSIONS LIMITED (01319236)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

P R GOAL 4 LIMITED (05899330)

• Company status: Dissolved
• Correspondence address: Chivas House, 72 Chancellors Road, Hammersmith, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Appointed on: 8 August 2006
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTINEZ GASSIOT & COMPANY LIMITED (00077723)

• Company status: Active
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 19 July 2006
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ALLIED DOMECQ TRUST LIMITED (01616939)

• Company status: Dissolved
• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PR GOAL 3 LIMITED (05547809)

• Company status: Active
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Solicitor

GLENTAUCHERS DISTILLERY LIMITED (00585502)

• Company status: Active
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

J. LYONS & COMPANY LIMITED (00040901)

• Company status: Active
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 September 2006
• Nationality: British

BORZOI COMPANY LIMITED (04361321)

• Company status: Active
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

THE SCAPA DISTILLERY LIMITED (00576341)

• Company status: Active
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

LONG JOHN DISTILLERIES LIMITED (SC014621)

• Company status: Active
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

REID,STUART & COMPANY,LIMITED (00116371)

• Company status: Active
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

JOHN HARVEY & SONS (PORTUGAL) LIMITED (00703570)

• Company status: Dissolved
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

AD WESTPORT LIMITED (05117180)

• Company status: Active
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Appointed on: 23 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

AD RUSSIA (HOLDINGS) LIMITED (03734780)

• Company status: Active
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

DRYBROUGH & COMPANY LIMITED (SC003050)

• Company status: Active
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 September 2006
• Nationality: British

ARBROATH WAREHOUSE LIMITED (SC023800)

• Company status: Dissolved
• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel