ALLIED DOMECQ LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIED DOMECQ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED DOMECQ LIMITED was incorporated 24 years ago on 11/05/1999 and has the registered number: 03771147. The accounts status is FULL and accounts are next due on 31/03/2024.
ALLIED DOMECQ LIMITED was incorporated 24 years ago on 11/05/1999 and has the registered number: 03771147. The accounts status is FULL and accounts are next due on 31/03/2024.
ALLIED DOMECQ 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 |
---|---|
11/05/2023 | 25/05/2024 |
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 |
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
CATHERINE LOUISE THOMPSON | May 1971 | Australian | Director | 2018-09-01 | CURRENT |
MR PIERRE PRINGUET | Jan 1950 | French | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
GERARD JUDE ROBINSON | Oct 1948 | British | Director | 2002-02-01 UNTIL 2005-07-26 | RESIGNED |
JOHN FREDERICK RISHTON | Feb 1958 | British | Director | 2003-12-05 UNTIL 2005-07-26 | RESIGNED |
PATRICK RICARD | May 1945 | French | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
MR CHRISTIAN PORTA | Jul 1962 | French | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
DAVID SCOTLAND | Feb 1948 | British | Director | 1999-06-02 UNTIL 2005-07-26 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1999-05-11 UNTIL 1999-06-02 | RESIGNED |
CHAIRMAN GEORGE FREDRICK MCCARTHY | Dec 1936 | American | Director | 1999-06-02 UNTIL 2000-03-01 | RESIGNED |
TODD DAVID MARTIN | Jul 1955 | American | Director | 2000-03-01 UNTIL 2001-11-30 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2008-10-01 UNTIL 2022-03-31 | RESIGNED |
MR ALFRED DAVID MALPAS | Nov 1939 | British | Director | 1999-06-02 UNTIL 2003-10-20 | RESIGNED |
PETER ALAN JACOBS | Feb 1943 | British | Director | 1999-06-02 UNTIL 2004-01-30 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2000-06-27 UNTIL 2005-07-26 | RESIGNED |
CLIVE BURNS | Mar 1958 | Secretary | 1999-05-11 UNTIL 1999-06-02 | RESIGNED | |
JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | 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 | Secretary | 2013-12-31 UNTIL 2019-05-22 | RESIGNED | ||
MR DAVID SMITH MITCHELL | Aug 1937 | British | Secretary | 1999-06-02 UNTIL 2000-01-31 | RESIGNED |
MR LEONARD ANTHONY QUARANTO | Jun 1947 | American | Secretary | 2001-08-28 UNTIL 2005-07-26 | RESIGNED |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Secretary | 2005-07-26 UNTIL 2006-09-01 | RESIGNED |
EMMANUEL ANDRE MARIE BABEAU | Feb 1967 | French | Director | 2005-07-26 UNTIL 2009-06-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-05-11 UNTIL 1999-05-11 | RESIGNED | ||
AMANDA HAMILTON-STANLEY | Jun 1968 | British | Director | 2011-02-16 UNTIL 2020-09-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-11 UNTIL 1999-05-11 | RESIGNED | ||
YVES VIRGILE MICHEL FLAISSIER | Mar 1947 | French | 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 |
RICHARD BURROWS | Jan 1946 | Irish | Director | 2005-07-26 UNTIL 2006-01-17 | RESIGNED |
CLIVE BURNS | Mar 1958 | Director | 1999-05-11 UNTIL 1999-06-02 | RESIGNED | |
SIR ROSS BUCKLAND | Dec 1942 | Australian | Director | 1999-06-02 UNTIL 2004-01-30 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | 1999-06-02 UNTIL 2005-01-27 | RESIGNED |
PHILIP BOWMAN | Dec 1952 | Australian | Director | 1999-05-11 UNTIL 2005-07-26 | RESIGNED |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2005-07-26 UNTIL 2008-09-30 | RESIGNED |
BRUNO FRANCOIS JULES ANGELICI | Apr 1947 | French | Director | 2003-08-19 UNTIL 2005-07-26 | RESIGNED |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 2003-12-05 UNTIL 2005-07-26 | RESIGNED |
GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 1999-06-02 UNTIL 2005-07-26 | RESIGNED |
SIR CHRISTOPHER ANTHONY HOGG | Aug 1936 | British | Director | 1999-06-02 UNTIL 2002-03-31 | RESIGNED |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-07-26 UNTIL 2018-08-31 | RESIGNED |
AZIZ JETHA | Aug 1951 | British | Director | 2005-07-26 UNTIL 2012-04-27 | RESIGNED |
VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
MR RICHARD GRAHAM TURNER | Apr 1949 | United Kingdom | Director | 1999-06-02 UNTIL 2005-07-26 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1999-05-11 UNTIL 1999-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goal Acquisitions (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |