ALLIED DOMECQ SPIRITS & WINE LIMITED: Directors

Overview

Company Name	ALLIED DOMECQ SPIRITS & WINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00703977
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1961

Who are the officers of ALLIED DOMECQ SPIRITS & WINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMILEY, Alexander Hugh Montford Place Kennington SE11 5DE London 20 England	May 22, 2019		Secretary	Montford Place Kennington SE11 5DE London 20 England				258907180001
MACAULAY, Brian Alexander William Montford Place Kennington SE11 5DE London 20 England	Dec 31, 2023		Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1971-11	317628460001
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2018		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Aug 24, 2000	Jul 26, 2005	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Jul 26, 2005	Sep 01, 2006	Secretary	5 Rue Gounod, 75017 Paris		British		116030190001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	Jan 27, 2000	Aug 28, 2001	Secretary	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States		68327770001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAPPLEBECK, Ailsa Mary Robertson Chivas House 72 Chancellors Road W6 9RS London	Mar 14, 2011	May 22, 2019	Secretary	Chivas House 72 Chancellors Road W6 9RS London		British		158625240001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Feb 05, 1996	Jan 27, 2000	Secretary	16 Walpole Gardens TW2 5SJ Twickenham Middlesex		British		1970560001
QUARANTO, Leonard Anthony Glebe House Naunton GL54 3AT Cheltenham	Aug 28, 2001	Jul 26, 2005	Secretary	Glebe House Naunton GL54 3AT Cheltenham		American		77989690001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset		Jun 10, 1994	Secretary	11 Selwood Crescent BA11 2HX Frome Somerset		British		1356620001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Jun 10, 1994	Jul 01, 1996	Secretary	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American		40378020001
ARIZA ALDUNCIN, Antonio Av Renato Leduc No 273 Col Toriello Guerra 14050 Mexico Df Mexico	Oct 04, 1996	Aug 28, 2002	Director	Av Renato Leduc No 273 Col Toriello Guerra 14050 Mexico Df Mexico		Mexican	1951-12	50349710004
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jul 26, 2005	Jun 30, 2009	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	107414890001
BENOIST, Eric Jean Charles Princes Gate Mews SW7 2PS London 20	Apr 27, 2010	Jul 31, 2015	Director	Princes Gate Mews SW7 2PS London 20	England	French	1963-9	150961220001
BOWMAN, Philip The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol	Jan 25, 1999	Jul 26, 2005	Director	The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol		Australian	1952-12	62693560005
BROWN, Thomas Francis Robertson 10 Skinner Place SW1W 8HH London	Jun 27, 2002	Oct 31, 2003	Director	10 Skinner Place SW1W 8HH London		British	1954-3	81970640001
BUIST, Gordon William Montford Place Kennington SE11 5DE London 20 England	Apr 23, 2013	Dec 31, 2023	Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1964-1	124014610001
BURKE, Patrick Timothy The Chapel House Audley Lodge Audley Park Road BA1 2XL Bath	Mar 14, 1995	Mar 31, 1998	Director	The Chapel House Audley Lodge Audley Park Road BA1 2XL Bath		Irish	1944-3	46429310002
BURNETT, Kenneth Mackay, Dr 303 Tanglin Road FOREIGN Singapore	Jul 01, 1996	Aug 28, 2002	Director	303 Tanglin Road FOREIGN Singapore		British	1952-6	11348090003
COUTURES, Jean-Christophe Montford Place Kennington SE11 5DE London 20 England	Jul 01, 2018	Jul 31, 2021	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1966-11	248003500001
DUNCAN, George Carrick House Haymoor Lane Coxley Wick Coxley BA5 1QY Wells Somerset		May 31, 1995	Director	Carrick House Haymoor Lane Coxley Wick Coxley BA5 1QY Wells Somerset		British	1935-5	19067820001
EVERITT, Neil John Beech House 4 Arkel Close OX8 4DH Fulbrook Oxon	Jun 27, 2002	Aug 28, 2002	Director	Beech House 4 Arkel Close OX8 4DH Fulbrook Oxon		British	1961-2	82979930001
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
FERGUSON, James Peter 6470 Riverside Drive East Windsor FOREIGN Ontario N8s 1b9 Canada		Dec 31, 1997	Director	6470 Riverside Drive East Windsor FOREIGN Ontario N8s 1b9 Canada		Canadian	1937-8	46660030001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
FITZSIMONS, Ian Terence 5 Fielding Road W4 1HP London	Jul 26, 2005	Aug 31, 2018	Director	5 Fielding Road W4 1HP London	United Kingdom	British	1964-7	116030190003
GALLOIS, Sophie Chivas House 72 Chancellors Road W6 9RS London	Sep 01, 2015	Oct 31, 2018	Director	Chivas House 72 Chancellors Road W6 9RS London	England	French	1963-10	200579220001
GAYNOR, Donard Patrick Thomas 7 Swans Mill Lane Scotch Plains FOREIGN New Jersey 07076 Usa	Jul 26, 2005	Jan 17, 2006	Director	7 Swans Mill Lane Scotch Plains FOREIGN New Jersey 07076 Usa	Usa	United States	1956-8	107540910001
GIFFEN, John Archie 8390 Riverside Drive East FOREIGN Windsor Ontario N8s 1e6 Canada		Jan 26, 1993	Director	8390 Riverside Drive East FOREIGN Windsor Ontario N8s 1e6 Canada		Canadian	1938-12	29775250001
HALES, Antony John Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden		Aug 31, 1999	Director	Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	United Kingdom	British	1948-5	14399520001
HAMILTON-STANLEY, Amanda Montford Place Kennington SE11 5DE London 20 England	Jun 26, 2012	Sep 01, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	British	1968-6	128721240001
HETHERINGTON, Graham Charles Heights West Harting GU31 5PA Petersfield Hampshire	Sep 01, 1998	Jul 26, 2005	Director	Heights West Harting GU31 5PA Petersfield Hampshire		British	1959-2	49219850003

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