ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02869879 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1993 |
| Age | 30 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is an active private limited company with number 02869879. It was incorporated 30 years, 6 months, 7 days ago, on 08 November 1993. 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, 24 days
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
Director
General Counsel
ACTIVEAssigned on 01 Sep 2018
Current time on role 5 years, 8 months, 14 days
Secretary
Deputy Company Secretary
RESIGNEDAssigned on 28 Aug 2001
Resigned on 22 May 2003
Time on role 1 year, 8 months, 25 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 07 Jan 2005
Resigned on 24 Aug 2005
Time on role 7 months, 17 days
Secretary
RESIGNEDAssigned on 22 May 2003
Resigned on 07 Jan 2005
Time on role 1 year, 7 months, 16 days
Secretary
Company 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 01 May 2012
Resigned on 22 May 2019
Time on role 7 years, 21 days
Secretary
RESIGNEDAssigned on 29 Nov 1993
Resigned on 31 Jan 2000
Time on role 6 years, 2 months, 2 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Nov 1993
Resigned on 29 Nov 1993
Time on role 21 days
Director
Finance Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 30 Jun 2009
Time on role 3 years, 11 months, 4 days
Director
Chairman And Chief Executive
RESIGNEDAssigned on 12 Jan 1999
Resigned on 22 May 2003
Time on role 4 years, 4 months, 10 days
Director
Chartered Secretary
RESIGNEDAssigned on 28 Aug 2001
Resigned on 26 Jul 2005
Time on role 3 years, 10 months, 29 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
Genaral 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 29 Nov 1993
Resigned on 31 Aug 1999
Time on role 5 years, 9 months, 2 days
Director
General Counsel
RESIGNEDAssigned on 07 Dec 2017
Resigned on 01 Sep 2020
Time on role 2 years, 8 months, 25 days
Director
Accountant
RESIGNEDAssigned on 03 Aug 1999
Resigned on 22 May 2003
Time on role 3 years, 9 months, 19 days
Director
Company Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 27 Apr 2012
Time on role 6 years, 9 months, 1 day
Director
Director
RESIGNEDAssigned on 16 Jul 2001
Resigned on 24 Aug 2005
Time on role 4 years, 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 29 Nov 1993
Resigned on 20 Mar 1998
Time on role 4 years, 3 months, 21 days
Director
Accountant
RESIGNEDAssigned on 14 Dec 2009
Resigned on 31 Mar 2022
Time on role 12 years, 3 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 20 Mar 1998
Resigned on 27 Apr 2000
Time on role 2 years, 1 month, 7 days
Director
Financial Controller
RESIGNEDAssigned on 22 May 2003
Resigned on 22 Oct 2004
Time on role 1 year, 5 months
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
Chairman & Ceo Pernod Ricard
RESIGNEDAssigned on 26 Jul 2005
Resigned on 17 Jan 2006
Time on role 5 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 30 Sep 2008
Time on role 3 years, 2 months, 4 days
Director
Group Tax And Treasury Control
RESIGNEDAssigned on 27 Oct 2004
Resigned on 24 Aug 2005
Time on role 9 months, 28 days
TRIGG, John Anthony Fitzgerald
Director
Company Director
RESIGNEDAssigned on 18 Dec 1997
Resigned on 12 Jan 1999
Time on role 1 year, 25 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Sep 2017
Resigned on 30 Sep 2020
Time on role 3 years, 29 days
Director
Group Treasurer
RESIGNEDAssigned on 22 May 2003
Resigned on 24 Aug 2005
Time on role 2 years, 3 months, 2 days
Corporate-nominee-director
RESIGNEDAssigned on 08 Nov 1993
Resigned on 09 Nov 1993
Time on role 1 day
Corporate-nominee-director
RESIGNEDAssigned on 08 Nov 1993
Resigned on 29 Nov 1993
Time on role 21 days
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