John Edward HALEWOOD

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Total number of appointments 41

Date of birth
May 1947

CAFE CONTINENTAL BLENDING COMPANY LIMITED (05673687)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
13 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

AQUAPAW LIMITED (05668219)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Chief Executive Offic

HALL & BRAMLEY LIMITED (05609952)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
2 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

J. DEANS & CO. LIMITED (SC292365)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
27 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

VINTAGE DRINKS LIMITED (04141132)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
16 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CARIBBEAN TWIST LIMITED (03920388)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD VINTNERS LIMITED (03020149)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
9 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MISSISSIPPI LIQUOR TRADING COMPANY LIMITED (02810819)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
20 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THE ROWLEY WINE COMPANY LIMITED (02758288)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
30 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JEEVES WINE EMPORIUMS LIMITED (02075957)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed before
10 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EDWARD BUTLER VINTNERS LIMITED (02622093)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Appointed on
26 June 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CURRENCY ONLINE LIMITED (03488708)

Company status
Dissolved
Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Appointed on
30 January 1998
Resigned on
20 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED (03740625)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
13 April 1999
Resigned on
20 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HIFX EUROPE LIMITED (03517451)

Company status
Active
Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Appointed on
30 June 1999
Resigned on
20 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HIFM LIMITED (05448864)

Company status
Active
Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Appointed on
7 December 2005
Resigned on
20 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HIFX INSURANCE SERVICES LIMITED (04692049)

Company status
Dissolved
Correspondence address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Role Resigned
Director
Appointed on
1 April 2008
Resigned on
20 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

H&A PRESTIGE BOTTLING LIMITED (01762466)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed before
10 August 1991
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed before
27 June 1992
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED (01360434)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed before
29 September 1991
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHALIE RICHARDS & COMPANY LIMITED (02606824)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
26 June 1991
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAMB & WATT VINTNERS LIMITED (02841848)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
7 June 1994
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GOLDING,HOPTROFF & CO.LIMITED (00299382)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
9 June 1997
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED (03731605)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
23 April 1999
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD ARTISANAL SPIRITS PLC (03699814)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
23 April 1999
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RED SQUARE BEVERAGES LIMITED (03920408)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
1 April 2000
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
1 April 2000
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD INTERNATIONAL BRANDS LIMITED (03896214)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
1 April 2000
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD ARTISANAL SPIRITS (UK) LIMITED (03920410)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
1 April 2000
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBRINI LIMITED (03920385)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
1 April 2000
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED (03374741)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
28 April 2000
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VINTAGE WINES & SPIRITS LIMITED (01826193)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
28 April 2000
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOHN CRABBIE & COMPANY LIMITED (SC302845)

Company status
Active
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
24 May 2006
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

J W MAGUIRE LIMITED (05983271)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

DUNBAR VINTNERS LIMITED (00767252)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Appointed on
30 April 2007
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALEWOOD WATER PROPERTIES LIMITED (07687210)

Company status
Dissolved
Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom, L36 6AD
Role Resigned
Director
Appointed on
29 June 2011
Resigned on
15 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director