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 - LONDON

This company is listed in the following categories:
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

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