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 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.
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 |