ALLIED DOMECQ (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIED DOMECQ (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED DOMECQ (HOLDINGS) LIMITED was incorporated 63 years ago on 13/04/1961 and has the registered number: 00689729. The accounts status is FULL and accounts are next due on 31/03/2024.
ALLIED DOMECQ (HOLDINGS) LIMITED was incorporated 63 years ago on 13/04/1961 and has the registered number: 00689729. The accounts status is FULL and accounts are next due on 31/03/2024.
ALLIED DOMECQ (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER HUGH SMILEY | Secretary | 2019-05-22 | CURRENT | ||
HELENE DE TISSOT | Oct 1969 | French | Director | 2019-05-22 | CURRENT |
EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
CATHERINE LOUISE THOMPSON | May 1971 | Australian | Director | 2018-09-01 | CURRENT |
RAMON MORA-FIGUEROA DOMECQ | May 1934 | Spanish | Director | 1994-09-21 UNTIL 1999-09-06 | RESIGNED |
MR PIERRE PRINGUET | Jan 1950 | French | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
WILLIAM ERNEST MASON | Jan 1929 | British | Director | RESIGNED | |
CHAIRMAN GEORGE FREDRICK MCCARTHY | Dec 1936 | American | Director | 1995-06-01 UNTIL 2000-03-01 | RESIGNED |
TODD DAVID MARTIN | Jul 1955 | American | Director | 2000-01-31 UNTIL 2001-11-30 | RESIGNED |
ROYSTON MOSS | Dec 1929 | British | Director | RESIGNED | |
MR DONALD MARSHALL | Dec 1934 | British | Director | RESIGNED | |
MR ALFRED DAVID MALPAS | Nov 1939 | British | Director | 1997-03-20 UNTIL 2000-01-31 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2008-02-29 UNTIL 2022-03-31 | RESIGNED |
PETER FROUDE MACFARLANE | Jul 1938 | British | Director | RESIGNED | |
DAVID WILLIAM JARVIS | Apr 1947 | British | Director | RESIGNED | |
AZIZ JETHA | Aug 1951 | British | Director | 2005-07-26 UNTIL 2012-04-27 | RESIGNED |
MR MARTIN ROBERT LAMPARD | Feb 1926 | British | Director | RESIGNED | |
MR RICHARD GRAHAM MARTIN | Oct 1932 | British | Director | RESIGNED | |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-08-28 UNTIL 2005-07-26 | RESIGNED |
JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | RESIGNED | |
SARAH HELEN HUGHES | Secretary | 2001-08-28 UNTIL 2005-01-07 | RESIGNED | ||
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Secretary | 2000-01-31 UNTIL 2001-08-28 | 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 | RESIGNED | |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Secretary | 2005-07-26 UNTIL 2006-09-01 | RESIGNED |
DAVID BEATTY | Aug 1932 | British | Director | RESIGNED | |
AMANDA HAMILTON-STANLEY | Jun 1968 | British | Director | 2008-02-29 UNTIL 2020-09-01 | RESIGNED |
MR ANTONY JOHN HALES | May 1948 | British | Director | RESIGNED | |
MR JOHN ARCHIE GIFFEN | Dec 1938 | Canadian | Director | RESIGNED | |
YVES VIRGILE MICHEL FLAISSIER | Mar 1947 | French | Director | 2005-07-26 UNTIL 2006-01-17 | 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 |
RICHARD BURROWS | Jan 1946 | Irish | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 2000-01-31 UNTIL 2005-07-26 | RESIGNED |
SIR ROSS BUCKLAND | Dec 1942 | Australian | Director | 1998-02-10 UNTIL 2000-01-31 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | 1998-11-30 UNTIL 2005-07-26 | RESIGNED |
GILLES BOGAERT | Apr 1969 | French | Director | 2009-07-01 UNTIL 2019-05-22 | RESIGNED |
MICHAEL CLIFFORD JOHN JACKAMAN | Nov 1935 | British | Director | RESIGNED | |
EMMANUEL ANDRE MARIE BABEAU | Feb 1967 | French | Director | 2005-07-26 UNTIL 2009-06-30 | RESIGNED |
STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 1995-03-05 UNTIL 1999-09-06 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | 1997-03-20 UNTIL 2000-01-31 | RESIGNED |
SIR CHRISTOPHER ANTHONY HOGG | Aug 1936 | British | Director | 1995-06-01 UNTIL 2000-01-31 | RESIGNED |
SIR JOHN GRENSIDE | Jan 1921 | British | Director | RESIGNED | |
PETER ALAN JACOBS | Feb 1943 | British | Director | 1998-02-10 UNTIL 2000-01-31 | RESIGNED |
PATRICK RICARD | May 1945 | French | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
BRUNO RAIN | Apr 1961 | French | Director | 2008-02-29 UNTIL 2016-06-30 | RESIGNED |
MILES JAMES RIVETT CARNAC | Feb 1933 | British | Director | RESIGNED | |
MR CHRISTIAN PORTA | Jul 1962 | French | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied Domecq Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |