ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED

Company number 05121250

14 officers / 10 resignations

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role: Secretary
• Appointed on: 1 September 2006
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role: Secretary
• Appointed on: 29 February 2008
• Nationality: British

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 26 July 2005
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2004
• Resigned on: 6 May 2004

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 May 2004
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 September 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STAGG, Kelvin John

• Correspondence address: 1 Repton Hall, Carriage Drive, Royal Victoria Park, Avon, BS10 6TE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 May 2004
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Group Tax And Treasury Control

WILLIAMS, Robert Kenneth

• Correspondence address: New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 May 2004
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Group Treasurer Chartered Acco

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2004
• Resigned on: 6 May 2004