ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
| Status | ACTIVE |
| Company No. | 01521000 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 1980 |
| Age | 43 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED is an active private limited company with number 01521000. It was incorporated 43 years, 7 months, 7 days ago, on 08 October 1980. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.
People
Director
Chief Finance Officer
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 14 days
MCKECHNIE, Stuart Andrew Ferrie
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 5 months, 4 days
Secretary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 14 Feb 2011
Time on role 4 years, 5 months, 13 days
Secretary
RESIGNEDAssigned on 29 Feb 2008
Resigned on 14 Feb 2011
Time on role 2 years, 11 months, 14 days
Secretary
Company Secretary
RESIGNEDAssigned on 08 Jan 1996
Resigned on 01 Sep 2006
Time on role 10 years, 7 months, 24 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Aug 1994
Time on role 29 years, 8 months, 14 days
Secretary
RESIGNEDAssigned on 31 Aug 1994
Resigned on 01 Jul 1996
Time on role 1 year, 10 months
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 12 Jul 1996
Time on role 27 years, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 27 Jun 2007
Resigned on 30 Jun 2009
Time on role 2 years, 3 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 May 2003
Resigned on 26 Jul 2005
Time on role 2 years, 2 months, 4 days
Director
Director
RESIGNEDAssigned on 14 Mar 1995
Resigned on 31 Mar 1998
Time on role 3 years, 17 days
Director
Director
RESIGNEDAssigned on 01 Jul 1996
Resigned on 06 Jan 2005
Time on role 8 years, 6 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Apr 2000
Resigned on 04 May 2001
Time on role 1 year, 7 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Aug 1998
Time on role 25 years, 8 months, 14 days
Director
Finance Director Europe
RESIGNEDAssigned on 17 Jan 2005
Resigned on 30 Sep 2005
Time on role 8 months, 13 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 07 Sep 2005
Resigned on 01 Sep 2006
Time on role 11 months, 25 days
Director
Director
RESIGNEDAssigned on
Resigned on 17 May 1993
Time on role 30 years, 11 months, 28 days
Director
Director
RESIGNEDAssigned on 09 Apr 1999
Resigned on 31 Aug 1999
Time on role 4 months, 22 days
Director
European Finance Director
RESIGNEDAssigned on 28 Aug 2001
Resigned on 21 Feb 2003
Time on role 1 year, 5 months, 24 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Aug 1994
Time on role 29 years, 8 months, 14 days
Director
Director
RESIGNEDAssigned on 22 May 2003
Resigned on 07 Sep 2005
Time on role 2 years, 3 months, 16 days
Director
Accountant
RESIGNEDAssigned on 01 Sep 2006
Resigned on 31 Mar 2022
Time on role 15 years, 6 months, 30 days
Director
Company Secretary
RESIGNEDAssigned on 06 May 1998
Resigned on 27 Apr 2000
Time on role 1 year, 11 months, 21 days
Director
General Counsel & Company Secr
RESIGNEDAssigned on 28 Aug 2001
Resigned on 22 May 2003
Time on role 1 year, 8 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 28 Sep 2005
Resigned on 30 Sep 2008
Time on role 3 years, 2 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 10 months, 15 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Nov 1995
Time on role 28 years, 5 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 25 Mar 2003
Resigned on 29 Aug 2003
Time on role 5 months, 4 days
Director
Director
RESIGNEDAssigned on 09 May 1995
Resigned on 22 May 2003
Time on role 8 years, 13 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Sep 2017
Resigned on 30 Sep 2020
Time on role 3 years, 29 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Jun 1997
Time on role 26 years, 10 months, 15 days
Director
Director
RESIGNEDAssigned on 21 Sep 1994
Resigned on 01 Jul 1996
Time on role 1 year, 9 months, 10 days
ZANETTI, Christopher Frederick
Director
Director
RESIGNEDAssigned on 22 Jul 1998
Resigned on 28 Aug 2001
Time on role 3 years, 1 month, 6 days
Some Companies
6 HIGH STREET,ST. ALBANS,AL4 8AA
| Number: | 08643986 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 MILTON STREET,WALSALL,WS1 4JS
| Number: | 10611853 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
82 - 84,GLASGOW,G1 2QH
| Number: | SC401815 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
UNIT 5 DANKERWOOD ROAD,LINCOLN,LN6 9UL
| Number: | 11921012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LLANTHONY CLASSIC MOTOR CYCLE CLUB LTD
BROOKLANDS,HAY ON WYE,HR3 5AP
| Number: | 05042617 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2 OLD BATH ROAD,NEWBURY,RG14 1QL
| Number: | 04660292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |