ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Company number 02869879

40 officers / 36 resignations

SMILEY, Alexander Hugh

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Secretary
• Appointed on: 22 May 2019

FELLS, Edward

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOMPSON, Catherine Louise

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Counsel

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Deputy Company Secretary

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 14 February 2011
• Nationality: British

FITZSIMONS, Ian Terence

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

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 24 August 2005
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: Company Secretary/General Coun

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MAPPLEBECK, Ailsa Mary Robertson

• Correspondence address: Chivas House, 72 Chancellors Road, London, W6 9RS
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 22 May 2019

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Secretary
• Appointed on: 29 November 1993
• Resigned on: 31 January 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1993
• Resigned on: 29 November 1993

BABEAU, Emmanuel Andre Marie

• Correspondence address: 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2005
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Finance Director

BOWMAN, Philip

• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 August 2001
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

BURROWS, Richard

• Correspondence address: Dunseverick, Coast Road, Portmarnock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 July 2005
• Resigned on: 17 January 2006
• Nationality: Irish
• Occupation: Director General

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 July 2005
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Genaral Counsel

FLAISSIER, Yves Virgile Michel

• Correspondence address: 11 Chemin Du Parc De Charonne, 75020, Paris, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 July 2005
• Resigned on: 17 January 2006
• Nationality: French
• Occupation: Hr Director

HALES, Antony John

• Correspondence address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 November 1993
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON-STANLEY, Amanda

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 December 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HETHERINGTON, Graham Charles

• Correspondence address: Top Floor Flat, 14-15 Weymouth Mews, London, W1E 7EA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 August 1999
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Accountant

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 July 2005
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 July 2001
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MACFARLANE, Peter Froude

• Correspondence address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 29 November 1993
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Company Director

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 December 2009
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 20 March 1998
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ORME, Howard Peter

• Correspondence address: Deepdene Warren, 28 Deepdene Drive, Dorking, Surrey, RH5 4BB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 May 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PORTA, Christian

• Correspondence address: 4 Onslow Mews East, London, SW7 3AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 July 2005
• Resigned on: 17 January 2006
• Nationality: French
• Country of residence: England
• Occupation: Company Director

PRINGUET, Pierre

• Correspondence address: 15 Avenue Robert Schuman, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 July 2005
• Resigned on: 17 January 2006
• Nationality: French
• Country of residence: France
• Occupation: Director General

RICARD, Patrick

• Correspondence address: 17 Rue Cassette, 75006, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 July 2005
• Resigned on: 17 January 2006
• Nationality: French
• Occupation: Chairman & Ceo Pernod Ricard

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 July 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STAGG, Kelvin John

• Correspondence address: 1 Repton Hall, Carriage Drive, Royal Victoria Park, Avon, BS10 6TE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 October 2004
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Group Tax And Treasury Control