HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Company number 03920410

55 officers / 50 resignations

LUDDINGTON, Michael

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 March 2009
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MACFARLANE, Graeme

• Correspondence address: Fairview 84a Moss Nook, Burscough, Ormskirk, L40 0RQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 December 2006
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Direction

MCANDRY, Neil Bernard

• Correspondence address: 1 Rostherne Road, Wilmslow, Cheshire, SK9 6JE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 February 2007
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MELLING, Harry

• Correspondence address: 5 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 April 2000
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

MILNE, Nicholas

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 December 2002
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MUNTEAN, Dan Ioan

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 December 2002
• Resigned on: 31 August 2012
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Andrew David

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 2016
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

OAK, Graham John

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 September 2006
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 April 2000
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILLAY, Kevin

• Correspondence address: 1st Floor Tennyson House, 159-165 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

RISHWORTH, Robert Vivian

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 December 2002
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Alan William

• Correspondence address: 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2015
• Resigned on: 3 April 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: 21 August 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMSON, Alfred John

• Correspondence address: 11 North Grove Way, Deighton Road, Wetherby, West Yorkshire, LS22 7GE
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 10 December 2002
• Resigned on: 30 April 2009
• Nationality: British
• 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: 1 October 2003
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHARTON, Dale

• Correspondence address: 4 Kingsmede, Wigan, WN1 2NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2003
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLEY, William

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 September 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WOOLLEY, William

• Correspondence address: 10 Nottingham Close, Woolston, Warrington, WA1 4QY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 December 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2000
• Resigned on: 11 February 2000

T P D D LIMITED

• Correspondence address: Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT
• Role (Resigned): Director
• Appointed on: 11 February 2000
• Resigned on: 1 April 2000