ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED was incorporated 30 years ago on 08/11/1993 and has the registered number: 02869879. The accounts status is FULL and accounts are next due on 31/03/2024.
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED was incorporated 30 years ago on 08/11/1993 and has the registered number: 02869879. The accounts status is FULL and accounts are next due on 31/03/2024.
ALLIED DOMECQ SPIRITS & WINE 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 |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
ALEXANDER HUGH SMILEY | Secretary | 2019-05-22 | CURRENT | ||
EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
CATHERINE LOUISE THOMPSON | May 1971 | Australian | Director | 2018-09-01 | CURRENT |
AILSA MARY ROBERTSON MAPPLEBECK | Secretary | 2012-05-01 UNTIL 2019-05-22 | RESIGNED | ||
PATRICK RICARD | May 1945 | French | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2005-07-26 UNTIL 2008-09-30 | RESIGNED |
KELVIN JOHN STAGG | Sep 1971 | British | Director | 2004-10-27 UNTIL 2005-08-24 | RESIGNED |
JOHN ANTHONY FITZGERALD TRIGG | Jul 1940 | British | Director | 1997-12-18 UNTIL 1999-01-12 | RESIGNED |
ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2003-05-22 UNTIL 2005-08-24 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2001-07-16 UNTIL 2005-08-24 | RESIGNED |
VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
SARAH HELEN HUGHES | Secretary | 2003-05-22 UNTIL 2005-01-07 | RESIGNED | ||
MR PIERRE PRINGUET | Jan 1950 | French | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-08-28 UNTIL 2003-05-22 | RESIGNED |
JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | RESIGNED | |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Secretary | 2005-07-26 UNTIL 2006-09-01 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Secretary | 1993-11-29 UNTIL 2000-01-31 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Secretary | 2000-01-31 UNTIL 2001-08-28 | RESIGNED |
NICHOLAS DAVID MARTIN GILES | Secretary | 2005-01-07 UNTIL 2005-08-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1993-11-08 UNTIL 1993-11-29 | RESIGNED | ||
AMANDA HAMILTON-STANLEY | Jun 1968 | British | Director | 2017-12-07 UNTIL 2020-09-01 | RESIGNED |
EMMANUEL ANDRE MARIE BABEAU | Feb 1967 | French | Director | 2005-07-26 UNTIL 2009-06-30 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | 1999-01-12 UNTIL 2003-05-22 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2001-08-28 UNTIL 2005-07-26 | RESIGNED |
RICHARD BURROWS | Jan 1946 | Irish | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-07-26 UNTIL 2018-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-08 UNTIL 1993-11-09 | RESIGNED | ||
MR ANTONY JOHN HALES | May 1948 | British | Director | 1993-11-29 UNTIL 1999-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-08 UNTIL 1993-11-29 | RESIGNED | ||
GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 1999-08-03 UNTIL 2003-05-22 | RESIGNED |
AZIZ JETHA | Aug 1951 | British | Director | 2005-07-26 UNTIL 2012-04-27 | RESIGNED |
YVES VIRGILE MICHEL FLAISSIER | Mar 1947 | French | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
PETER FROUDE MACFARLANE | Jul 1938 | British | Director | 1993-11-29 UNTIL 1998-03-20 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2009-12-14 UNTIL 2022-03-31 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1998-03-20 UNTIL 2000-04-27 | RESIGNED |
MR HOWARD PETER ORME | Jan 1960 | British | Director | 2003-05-22 UNTIL 2004-10-22 | 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 |
---|---|---|---|---|
Chivas Holdings (Ip) Limited | 2016-04-06 | Dumbarton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Allied Domecq (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |