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ALLIED DOMECQ (HOLDINGS) LIMITED

Company Number

00689729

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

DE TISSOT, Helene

Date of Birth
Role
Active
Director
Occupation
Group Finance, It & Operations Director
Nationality
French

  1. Appointed as Director

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

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

THOMPSON, Catherine Louise

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
Australian

  1. Appointed as Director

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

BROWN, Charles Bennett

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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 Fielding Road London W4 1HP

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
Compant Secretary General Coun
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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chivas House 72 Chancellors Road London W6 9RS

MITCHELL, David Smith

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Walpole Gardens Twickenham Middlesex TW2 5SJ

ALEXANDER, Stephen Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Thurleigh Road London SW12 8UD

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

BEATTY, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Swangles Cold Christmas Thundridge Ware Herts SG12 7SP

BOGAERT, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Deputy Manager Director Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Rue Cramail 92500 Reuil Malmaison France
Country of Residence
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

BRYDON, Donald Hood

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hill Road St John's Wood London NW8 9QG

BUCKLAND, Ross, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Vale Court 28 Maida Vale London W9 1RT

BURROWS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director General
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunseverick, Coast Road Portmarnock County Dublin IRISH Ireland

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

FLAISSIER, Yves Virgile Michel

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Chemin Du Parc De Charonne 75020 Paris FOREIGN

GIFFEN, John Archie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
8390 Riverside Drive East Windsor Ontario N8s 1e6 FOREIGN Canada

GRENSIDE, John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
51 Cadogan Lane London SW1X 9DT

HALES, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Belvoir House Edstone Court Wootton Wawen Henley In Arden B95 6DD
Country of Residence
United Kingdom

HAMILTON-STANLEY, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
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
Heights West Harting Petersfield Hampshire GU31 5PA

HOGG, Christopher Anthony, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 51 South Street London W1K 2XL
Country of Residence
United Kingdom

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

JACOBS, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Flat 29 Daleham Gardens London NW3 5BY
Country of Residence
England

JARVIS, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage Mark Somerset TA9 4NN

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

LAMPARD, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Theberton House Theberton Leiston Suffolk IP16

Allied Domecq 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