HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

Company number 03374741

21 officers / 19 resignations

ABABEI, Ioana Simona

• Correspondence address: 2 Spire Road, Rushden, England, NN10 0FN
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMSON, Edward Peter

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, Jonathan Charles

• Correspondence address: 7 Barrow Hall Farm, Great Barrow, Chester, CH3 7JH
• Role (Resigned): Secretary
• Appointed on: 21 May 1997
• Resigned on: 28 April 2000
• Nationality: British

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 1 March 2016
• Nationality: British
• Occupation: Solicitor

HORSFALL, Peter Luke

• Correspondence address: 31 Welman Way, Altrincham, Cheshire, WA15 8WE
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Solicitor

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1997
• Resigned on: 21 May 1997

BOLTON, John William

• Correspondence address: 3 Long Meadow, Wirral, Merseyside, L60 8QQ
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 21 May 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Company Director

HAINSWORTH, Stewart Andrew

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 March 2016
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALEWOOD, John Edward

• Correspondence address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 April 2000
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNEDY, John Hames Taig

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 March 2023
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

KENNEDY, John Edward James

• Correspondence address: Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 January 2022
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Finance Director

LENNON, John Francis

• Correspondence address: The Coach House, Village Road Great Barrow, Chester, Cheshire, CH3 7JH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 May 1997
• Resigned on: 3 December 1998
• Nationality: British
• Occupation: Managing Director

MELLING, Harry

• Correspondence address: 5 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 April 2000
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

OLDROYD, Simon John

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 April 2000
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILLAY, Kevin

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 April 2022
• Resigned on: 25 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Finance Director

ROBINSON, Alan William

• Correspondence address: Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, Cheshire, United Kingdom, W1W 5PA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 January 2022
• Resigned on: 3 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Alan William

• Correspondence address: The Winery, Ackhurst Road, Chorley, England, PR7 1NH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMALLMAN, Andrew Donald

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 May 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Alfred Joseph

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 April 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WHARTON, Dale

• Correspondence address: 4 Kingsmede, Wigan, WN1 2NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 April 2005
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director