ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
Company number 01521000
- Company Overview for ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000)
- Filing history for ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000)
- People for ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000)
- More for ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000)
Officers: 34 officers / 32 resignations
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
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
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
MAINS, Thomas Gordon
- Correspondence address
- The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
- Role Resigned
- Secretary
- Appointed on
- 8 January 1996
- Resigned on
- 1 September 2006
- Nationality
- British
- Occupation
- Company Secretary
TOMLINSON, John Michael
- Correspondence address
- 11 Selwood Crescent, Frome, Somerset, BA11 2HX
- Role Resigned
- Secretary
- Appointed before
- 31 August 1992
- Resigned on
- 31 August 1994
- Nationality
- British
WOOTERS, Joseph Michael
- Correspondence address
- Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
- Role Resigned
- Secretary
- Appointed on
- 31 August 1994
- Resigned on
- 1 July 1996
- Nationality
- American
AITKEN, Robert
- Correspondence address
- 21 Gloversfield, Shipham, Winscombe, Avon, BS25 1SU
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed before
- 31 August 1992
- Resigned on
- 12 July 1996
- Nationality
- British
- Occupation
- Chartered Accountant
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
- 27 June 2007
- Resigned on
- 30 June 2009
- Nationality
- French
- Occupation
- Company Director
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
- 22 May 2003
- Resigned on
- 26 July 2005
- Nationality
- British
- Occupation
- Chartered Secretary
BURKE, Patrick Timothy
- Correspondence address
- The Chapel House Audley Lodge, Audley Park Road, Bath, BA1 2XL
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 14 March 1995
- Resigned on
- 31 March 1998
- Nationality
- Irish
- Occupation
- Director
BURNETT, Kenneth Mackay, Dr
- Correspondence address
- 303 Tanglin Road, Singapore, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 1 July 1996
- Resigned on
- 6 January 2005
- Nationality
- British
- Occupation
- Director
BURRELL, Peter Martin
- Correspondence address
- Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 27 April 2000
- Resigned on
- 4 May 2001
- Nationality
- British
- Occupation
- Chartered Accountant
CAMPBELL, James David
- Correspondence address
- 24-25 Reybridge, Lacock, Chippenham, Wiltshire, SN15 2PF
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed before
- 31 August 1992
- Resigned on
- 31 August 1998
- Nationality
- British
- Occupation
- Director
CHALMERS, Martin Paul
- Correspondence address
- Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 17 January 2005
- Resigned on
- 30 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director Europe
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 Rue Gounod,, 75017, Paris
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 7 September 2005
- Resigned on
- 1 September 2006
- Nationality
- British
- Occupation
- General Counsel
GILLON, Patrick L'Estrange
- Correspondence address
- 9 Calonne Road, London, SW19 5HH
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed before
- 31 August 1992
- Resigned on
- 17 May 1993
- Nationality
- British
- Occupation
- 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
- 9 April 1999
- Resigned on
- 31 August 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HILL, Richard Charles
- Correspondence address
- Oldeacre, Northend Road, Yatton, Somerset, BS49 4AT
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 28 August 2001
- Resigned on
- 21 February 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- European Finance Director
HUYSSER, Edmond Peter Henri
- Correspondence address
- Loyolalaan 40, 5263 Av Vught, Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed before
- 31 August 1992
- Resigned on
- 31 August 1994
- Nationality
- Dutch
- Occupation
- 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
- 22 May 2003
- Resigned on
- 7 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MACNAB, Stuart
- Correspondence address
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 1 September 2006
- 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
- 6 May 1998
- Resigned on
- 27 April 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
QUARANTO, Leonard Anthony
- Correspondence address
- Glebe House, Naunton, Cheltenham, GL54 3AT
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 28 August 2001
- Resigned on
- 22 May 2003
- Nationality
- American
- Occupation
- General Counsel & Company Secr
SCHOFIELD, Anthony
- Correspondence address
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 28 September 2005
- Resigned on
- 30 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SHEEN, Leonard William
- Correspondence address
- 4 The Eagles, Yatton, Bristol, BS19 4QR
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed before
- 31 August 1992
- Resigned on
- 30 June 1995
- Nationality
- British
- Occupation
- Director
SMITH, Graham Hammond
- Correspondence address
- The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed before
- 31 August 1993
- Resigned on
- 30 November 1995
- Nationality
- British
- Occupation
- Director
SMITH, Steven John
- Correspondence address
- The Laurels, Old Coach Road, Lower Weare, Somerset, BS26 2JB
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 25 March 2003
- Resigned on
- 29 August 2003
- Nationality
- British
- Country of residence
- British
- Occupation
- Finance Director
TURNER, Richard Graham
- Correspondence address
- Burnt House Farm, West Stoughton, Wedmore, Somerset, BS28 4PW
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 9 May 1995
- Resigned on
- 22 May 2003
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Director
TURPIN, Vincent
- Correspondence address
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 1 September 2017
- Resigned on
- 30 September 2020
- Nationality
- French
- Country of residence
- England
- Occupation
- Chief Financial Officer
WOOD, Peter Adrian Kinnear
- Correspondence address
- Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed before
- 31 August 1992
- Resigned on
- 30 June 1997
- Nationality
- British
- Occupation
- Director
WOOTERS, Joseph Michael
- Correspondence address
- Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 21 September 1994
- Resigned on
- 1 July 1996
- Nationality
- American
- Occupation
- Director
ZANETTI, Christopher Frederick
- Correspondence address
- Jonathans Thatch Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HS
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 22 July 1998
- Resigned on
- 28 August 2001
- Nationality
- British
- Occupation
- Director