ALLIED DOMECQ (HOLDINGS) LIMITED

Company number 00689729

57 officers / 52 resignations

SMILEY, Alexander Hugh

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

DE TISSOT, Helene

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 22 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Group Finance, It & Operations Director

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: France
• 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: 26 July 2005
• Nationality: British
• Occupation: Chartered 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 Fielding Road, London, W4 1HP
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 September 2006
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• 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: Compant 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: 14 March 2011
• Resigned on: 22 May 2019
• Nationality: British

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Secretary
• Appointed before: 19 July 1992
• Resigned on: 31 January 2000
• Nationality: British

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 March 1995
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Director

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

BEATTY, David

• Correspondence address: Swangles, Cold Christmas Thundridge, Ware, Herts, SG12 7SP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 19 July 1992
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Director

BOGAERT, Gilles

• Correspondence address: 50 Rue Cramail, 92500 Reuil Malmaison, France
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2009
• Resigned on: 22 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Deputy Manager Director Finance

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: 30 November 1998
• Resigned on: 26 July 2005
• Nationality: Australian
• Occupation: Chairman And Chief Executive

BRYDON, Donald Hood

• Correspondence address: 22 Hill Road, St John's Wood, London, NW8 9QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 March 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

BUCKLAND, Ross, Sir

• Correspondence address: 24 Vale Court, 28 Maida Vale, London, W9 1RT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 10 February 1998
• Resigned on: 31 January 2000
• Nationality: Australian
• Occupation: Chief Executive

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: General 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

GIFFEN, John Archie

• Correspondence address: 8390 Riverside Drive East, Windsor, Ontario N8s 1e6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 19 July 1992
• Resigned on: 24 January 1993
• Nationality: Canadian
• Occupation: Company Director

GRENSIDE, John, Sir

• Correspondence address: 51 Cadogan Lane, London, SW1X 9DT
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed before: 19 July 1992
• Resigned on: 8 July 1993
• Nationality: British
• Occupation: Chartered Accountant

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 before: 19 July 1992
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON-STANLEY, Amanda

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 February 2008
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HETHERINGTON, Graham Charles

• Correspondence address: Heights, West Harting, Petersfield, Hampshire, GU31 5PA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 January 2000
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Accountant

HOGG, Christopher Anthony, Sir

• Correspondence address: Flat 3 51 South Street, London, W1K 2XL
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 June 1995
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKAMAN, Michael Clifford John

• Correspondence address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 19 July 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

JACOBS, Peter Alan

• Correspondence address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 February 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JARVIS, David William

• Correspondence address: The Old Vicarage, Mark, Somerset, TA9 4NN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 19 July 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director

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

LAMPARD, Martin Robert

• Correspondence address: Theberton House, Theberton, Leiston, Suffolk, IP16
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 19 July 1992
• Resigned on: 8 July 1993
• Nationality: British
• Occupation: Solicitor

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