ALLIED DOMECQ (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 00689729 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1961 |
| Age | 63 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIED DOMECQ (HOLDINGS) LIMITED is an active private limited company with number 00689729. It was incorporated 63 years, 1 month, 3 days ago, on 13 April 1961. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.
People
Secretary
ACTIVEAssigned on 22 May 2019
Current time on role 4 years, 11 months, 25 days
Director
Group Finance, It & Operations Director
ACTIVEAssigned on 22 May 2019
Current time on role 4 years, 11 months, 25 days
Director
Chief Finance Officer
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 15 days
MCKECHNIE, Stuart Andrew Ferrie
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 5 months, 5 days
Director
General Counsel
ACTIVEAssigned on 01 Sep 2018
Current time on role 5 years, 8 months, 15 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 28 Aug 2001
Resigned on 26 Jul 2005
Time on role 3 years, 10 months, 29 days
Secretary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 14 Feb 2011
Time on role 4 years, 5 months, 13 days
Secretary
RESIGNEDAssigned on 26 Jul 2005
Resigned on 01 Sep 2006
Time on role 1 year, 1 month, 6 days
Secretary
RESIGNEDAssigned on 28 Aug 2001
Resigned on 07 Jan 2005
Time on role 3 years, 4 months, 10 days
Secretary
Compant Secretary General Coun
RESIGNEDAssigned on 31 Jan 2000
Resigned on 28 Aug 2001
Time on role 1 year, 6 months, 28 days
Secretary
RESIGNEDAssigned on 29 Feb 2008
Resigned on 14 Feb 2011
Time on role 2 years, 11 months, 14 days
MAPPLEBECK, Ailsa Mary Robertson
Secretary
RESIGNEDAssigned on 14 Mar 2011
Resigned on 22 May 2019
Time on role 8 years, 2 months, 8 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Jan 2000
Time on role 24 years, 3 months, 15 days
Director
Director
RESIGNEDAssigned on 05 Mar 1995
Resigned on 06 Sep 1999
Time on role 4 years, 6 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 30 Jun 2009
Time on role 3 years, 11 months, 4 days
Director
Director
RESIGNEDAssigned on
Resigned on 23 Feb 1993
Time on role 31 years, 2 months, 23 days
Director
Deputy Manager Director Finance
RESIGNEDAssigned on 01 Jul 2009
Resigned on 22 May 2019
Time on role 9 years, 10 months, 21 days
Director
Chairman And Chief Executive
RESIGNEDAssigned on 30 Nov 1998
Resigned on 26 Jul 2005
Time on role 6 years, 7 months, 26 days
Director
Director
RESIGNEDAssigned on 20 Mar 1997
Resigned on 31 Jan 2000
Time on role 2 years, 10 months, 11 days
Director
Chief Executive
RESIGNEDAssigned on 10 Feb 1998
Resigned on 31 Jan 2000
Time on role 1 year, 11 months, 21 days
Director
Director General
RESIGNEDAssigned on 26 Jul 2005
Resigned on 17 Jan 2006
Time on role 5 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 31 Aug 2017
Time on role 8 years, 11 months
Director
General Counsel
RESIGNEDAssigned on 26 Jul 2005
Resigned on 31 Aug 2018
Time on role 13 years, 1 month, 5 days
FLAISSIER, Yves Virgile Michel
Director
Hr Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 17 Jan 2006
Time on role 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 Jan 1993
Time on role 31 years, 3 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 08 Jul 1993
Time on role 30 years, 10 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Aug 1999
Time on role 24 years, 8 months, 15 days
Director
Lawyer
RESIGNEDAssigned on 29 Feb 2008
Resigned on 01 Sep 2020
Time on role 12 years, 6 months, 3 days
Director
Accountant
RESIGNEDAssigned on 31 Jan 2000
Resigned on 26 Jul 2005
Time on role 5 years, 5 months, 26 days
HOGG, Christopher Anthony, Sir
Director
Director
RESIGNEDAssigned on 01 Jun 1995
Resigned on 31 Jan 2000
Time on role 4 years, 7 months, 30 days
JACKAMAN, Michael Clifford John
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 1996
Time on role 28 years, 1 month, 15 days
Director
Chief Executive
RESIGNEDAssigned on 10 Feb 1998
Resigned on 31 Jan 2000
Time on role 1 year, 11 months, 21 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 27 Apr 2012
Time on role 6 years, 9 months, 1 day
Director
Solicitor
RESIGNEDAssigned on
Resigned on 08 Jul 1993
Time on role 30 years, 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 10 Feb 1998
Time on role 26 years, 3 months, 6 days
Director
Accountant
RESIGNEDAssigned on 29 Feb 2008
Resigned on 31 Mar 2022
Time on role 14 years, 1 month, 2 days
Director
Director
RESIGNEDAssigned on 20 Mar 1997
Resigned on 31 Jan 2000
Time on role 2 years, 10 months, 11 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Mar 1993
Time on role 31 years, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2000
Resigned on 30 Nov 2001
Time on role 1 year, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 10 Feb 1998
Time on role 26 years, 3 months, 6 days
MCCARTHY, George Fredrick, Chairman
Director
Director
RESIGNEDAssigned on 01 Jun 1995
Resigned on 01 Mar 2000
Time on role 4 years, 9 months
Director
Business
RESIGNEDAssigned on 21 Sep 1994
Resigned on 06 Sep 1999
Time on role 4 years, 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 06 Jul 1995
Time on role 28 years, 10 months, 10 days
Director
Company Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 17 Jan 2006
Time on role 5 months, 22 days
Director
Director General
RESIGNEDAssigned on 26 Jul 2005
Resigned on 17 Jan 2006
Time on role 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on 29 Feb 2008
Resigned on 30 Jun 2016
Time on role 8 years, 4 months, 1 day
Director
Chairman & Ceo Pernod Ricard
RESIGNEDAssigned on 26 Jul 2005
Resigned on 17 Jan 2006
Time on role 5 months, 22 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on
Resigned on 10 Feb 1998
Time on role 26 years, 3 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 30 Sep 2008
Time on role 3 years, 2 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Jun 1995
Resigned on 26 Jul 2005
Time on role 10 years, 1 month, 25 days
Director
Finance Director
RESIGNEDAssigned on 23 Feb 1993
Resigned on 12 Jan 1999
Time on role 5 years, 10 months, 17 days
TRIGG, John Anthony Fitzgerald
Director
Company Director
RESIGNEDAssigned on
Resigned on 12 Jan 1999
Time on role 25 years, 4 months, 4 days
Director
Director
RESIGNEDAssigned on 31 Jan 2000
Resigned on 26 Jul 2005
Time on role 5 years, 5 months, 26 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Sep 2017
Resigned on 30 Sep 2020
Time on role 3 years, 29 days
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