ALLIED DOMECQ LIMITED

Company number 03771147

46 officers / 42 resignations

SMILEY, Alexander Hugh

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

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: 27 June 2000
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Company Secretary

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 2 June 1999
• 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 Rue Gounod,, 75017, Paris
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 September 2006
• 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: Company 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: 31 December 2013
• Resigned on: 22 May 2019

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Secretary
• Appointed on: 2 June 1999
• Resigned on: 31 January 2000
• Nationality: British

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 26 July 2005
• Nationality: American

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1999
• Resigned on: 11 May 1999

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 December 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chief Executive

ANGELICI, Bruno Francois Jules

• Correspondence address: 56 Wynnstay Gardens, Allen Street, London, W8 6UU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 August 2003
• Resigned on: 26 July 2005
• Nationality: French
• 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

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: 11 May 1999
• Resigned on: 26 July 2005
• Nationality: Australian
• Occupation: Company Director

BRYDON, Donald Hood

• Correspondence address: 7 Newgate Street, London, EC1A 7NX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 June 1999
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLAND, Ross, Sir

• Correspondence address: 100 Gloucester Street, The Rocks, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 2 June 1999
• Resigned on: 30 January 2004
• Nationality: Australian
• Occupation: Chief Executive

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 May 1999
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Chartered Secretary

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: Chivas House, 72 Chancellors Road, London, W6 9RS
• 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: Chivas House, 72 Chancellors Road, London, W6 9RS
• 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

HAMILTON-STANLEY, Amanda

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 February 2011
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HETHERINGTON, Graham Charles

• Correspondence address: Heights, West Harting, Petersfield, Hampshire, GU31 5PA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 June 1999
• 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: 2 June 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, Peter Alan

• Correspondence address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 June 1999
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acc

MALPAS, Alfred David

• Correspondence address: Holborn Farm House, Therfield, Royston, Herts, SG8 9HR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 2 June 1999
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Todd David

• Correspondence address: 3616 Maplewood Avenue, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2000
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Company Director

MCCARTHY, George Fredrick, Chairman

• Correspondence address: 29 Pheasant Lane, Greenwich, Fairfield 06830, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 2 June 1999
• Resigned on: 1 March 2000
• Nationality: American
• Occupation: Director

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 11 May 1999
• Resigned on: 2 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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