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Ian Terence FITZSIMONS

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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