ALLIED DOMECQ SPIRITS & WINE LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIED DOMECQ SPIRITS & WINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED DOMECQ SPIRITS & WINE LIMITED was incorporated 62 years ago on 25/09/1961 and has the registered number: 00703977. The accounts status is FULL and accounts are next due on 31/03/2024.

ALLIED DOMECQ SPIRITS & WINE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER HUGH SMILEY Secretary 2019-05-22 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
BRIAN ALEXANDER WILLIAM MACAULAY Nov 1971 British Director 2023-12-31 CURRENT
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
CATHERINE LOUISE THOMPSON May 1971 Australian Director 2018-09-01 CURRENT
MR STUART MACNAB May 1964 British Director 2008-10-01 UNTIL 2022-03-31 RESIGNED
MR JOHN ARCHIE GIFFEN Dec 1938 Canadian Director RESIGNED
MR PETER JEREMY LITTLEWOOD Jun 1957 British Director 2005-05-01 UNTIL 2005-07-26 RESIGNED
PETER FROUDE MACFARLANE Jul 1938 British Director RESIGNED
LAURENT LACASSAGNE Sep 1961 French Director 2013-09-17 UNTIL 2018-06-30 RESIGNED
RONALD GEORGE KAPOLNEK Jun 1958 American Usa Director 2005-07-26 UNTIL 2006-01-17 RESIGNED
AZIZ JETHA Aug 1951 British Director 2005-07-26 UNTIL 2012-04-27 RESIGNED
DAVID WILLIAM JARVIS Apr 1947 British Director RESIGNED
MS DIANA JANE HOUGHTON Oct 1963 British Director 2002-08-28 UNTIL 2005-07-26 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1998-09-01 UNTIL 2005-07-26 RESIGNED
AMANDA HAMILTON-STANLEY Jun 1968 British Director 2012-06-26 UNTIL 2020-09-01 RESIGNED
DENISE ELIZABETH LINCOLN Nov 1951 British Director 1995-05-01 UNTIL 1997-02-14 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2000-08-24 UNTIL 2005-07-26 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Secretary 2005-07-26 UNTIL 2006-09-01 RESIGNED
JOSEPH MICHAEL WOOTERS Sep 1944 Secretary 1994-06-10 UNTIL 1996-07-01 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
AILSA MARY ROBERTSON MAPPLEBECK British Secretary 2011-03-14 UNTIL 2019-05-22 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Secretary 1996-02-05 UNTIL 2000-01-27 RESIGNED
MR LEONARD ANTHONY QUARANTO Jun 1947 American Secretary 2001-08-28 UNTIL 2005-07-26 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Secretary RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Secretary 2000-01-27 UNTIL 2001-08-28 RESIGNED
EMMANUEL ANDRE MARIE BABEAU Feb 1967 French Director 2005-07-26 UNTIL 2009-06-30 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-07-26 UNTIL 2018-08-31 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
JAMES PETER FERGUSON Aug 1937 Canadian Director RESIGNED
MR GEORGE DUNCAN May 1935 British Director RESIGNED
JEAN-CHRISTOPHE COUTURES Nov 1966 French Director 2018-07-01 UNTIL 2021-07-31 RESIGNED
DR KENNETH MACKAY BURNETT Jun 1952 British Director 1996-07-01 UNTIL 2002-08-28 RESIGNED
PATRICK TIMOTHY BURKE Mar 1944 Irish Director 1995-03-14 UNTIL 1998-03-31 RESIGNED
SOPHIE GALLOIS Oct 1963 French Director 2015-09-01 UNTIL 2018-10-31 RESIGNED
MR GORDON WILLIAM BUIST Jan 1964 British Director 2013-04-23 UNTIL 2023-12-31 RESIGNED
PHILIP BOWMAN Dec 1952 Australian Director 1999-01-25 UNTIL 2005-07-26 RESIGNED
ERIC JEAN CHARLES BENOIST Sep 1963 French Director 2010-04-27 UNTIL 2015-07-31 RESIGNED
KIM MANLEY Sep 1962 British Director 2000-10-02 UNTIL 2004-12-15 RESIGNED
ANTONIO ARIZA ALDUNCIN Dec 1951 Mexican Director 1996-10-04 UNTIL 2002-08-28 RESIGNED
THOMAS FRANCIS ROBERTSON BROWN Mar 1954 British Director 2002-06-27 UNTIL 2003-10-31 RESIGNED
DONARD PATRICK THOMAS GAYNOR Aug 1956 United States Director 2005-07-26 UNTIL 2006-01-17 RESIGNED
NEIL JOHN EVERITT Feb 1961 British Director 2002-06-27 UNTIL 2002-08-28 RESIGNED
TODD DAVID MARTIN Jul 1955 American Director 1998-03-16 UNTIL 2001-11-30 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director RESIGNED
WILLIAM DAVID FERGUSON MCNAIR May 1949 British Director 1992-09-01 UNTIL 1995-12-31 RESIGNED
CHAIRMAN GEORGE FREDRICK MCCARTHY Dec 1936 American Director 1993-03-24 UNTIL 2000-03-01 RESIGNED
MR PHILIP EDWARD MILLS Feb 1959 British Director 2005-07-26 UNTIL 2006-01-17 RESIGNED
MR RICHARD GRAHAM MARTIN Oct 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chivas Brothers Limited 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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