Cross Check

AD INV LIMITED

Company Number

00585340

Private limited company
Active
OverviewPeopleRelated
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SMILEY, Alexander Hugh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Montford Place Kennington London SE11 5DE England

FELLS, Edward

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
United Kingdom

MCKECHNIE, Stuart Andrew Ferrie

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
Scotland

BROWN, Charles Bennett

Role
Resigned
Secretary
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Library High Street Wrington Bristol Avon BS40 5QA

BURNS, Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

DUNCAN, Colin Ferguson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Woodhatch Spinney Coulsdon Surrey CR5 2SU

EGAN, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mccrorie Place Kilbarchan Renfrewshire PA10 2BF

FITZSIMONS, Ian Terence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Rue Gounod, 75017 Paris

GILES, Nicholas David Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

HUGHES, Sarah Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Devonshire Road Westbury Park Bristol BS6 7NH

KELLEY, Russell Phelps

Role
Resigned
Secretary
Occupation
General Counsel & Company Sec
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MAPPLEBECK, Ailsa Mary Robertson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chivas House 72 Chancellors Road London W6 9RS

WILKINSON, Anthony Eric

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bupton Grange Longford Lane Longford Ashbourne Derbyshire DE6 3DT

BABEAU, Emmanuel Andre Marie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France

BOWMAN, Philip

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Chief Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Secretariat Department Allied Domecq Plc The Pavilions Bridgwater Road Bedminster Down Bristol BS13 8AR

BROWN, Charles Bennett

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Library High Street Wrington Bristol Avon BS40 5QA

BURNS, Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

BURRELL, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

FETTER, Herve Denis Michel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spear Mews London SW5 9NA
Country of Residence
England

FITZSIMONS, Ian Terence

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fielding Road London W4 1HP
Country of Residence
United Kingdom

HAMILTON-STANLEY, Amanda

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
England

HETHERINGTON, Graham Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Floor Flat 14-15 Weymouth Mews London W1E 7EA

JACKAMAN, Michael Clifford John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
East Stoke Cottage Windsor Lane Stoke Sub Hamdon Somerset TA14 6UE

JETHA, Aziz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grove Road Pinner Middlesex HA5 5HW
Country of Residence
United Kingdom

KELLEY, Russell Phelps

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Sec
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

LYSTER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH
Country of Residence
England

MACFARLANE, Peter Froude

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Heath Hall Bowlhead Green Godalming Surrey GU8 6NW

MACNAB, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Acc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
United Kingdom

MITCHELL, David Smith

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Walpole Gardens Twickenham Middlesex TW2 5SJ
Country of Residence
United Kingdom

ORME, Howard Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deepdene Warren 28 Deepdene Drive Dorking Surrey RH5 4BB
Country of Residence
United Kingdom

PORTA, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Onslow Mews East London SW7 3AA
Country of Residence
England

SCHOFIELD, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lomond House 9 Zetland Place Edinburgh EH5 3HU
Country of Residence
United Kingdom

STAGG, Kelvin John

Date of Birth
Role
Resigned
Director
Occupation
Group Tax And Treasury Control
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Repton Hall Carriage Drive Royal Victoria Park Avon BS10 6TE

TRIGG, John Anthony Fitzgerald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bovingdon Ash Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JW

Allied Domecq (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Montford Place Kennington London SE11 5DE England