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Companies/00689729

Allied Domecq (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Allied Domecq LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119493755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 55 historical
AD
Alexander Cowieson DuncansonCurrent director
Appointed 2026-09-30
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
AS
Alexander SmileyCurrent secretary
Appointed 2019-05-22 · 7 yrs
+10 others
Show 55 historical appointments
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
HD
Helene De TissotResigned director
Resigned 2019-05-22 · 7 yrs · Group Finance, IT & Operations Director
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AM
Ailsa MapplebeckResigned secretary
Resigned 2011-03-14 · 8 yrs
GB
Gilles BogaertResigned director
Resigned 2009-07-01 · 9 yrs · Deputy Manager Director Finance
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
BR
Bruno RainResigned director
Resigned 2008-02-29 · 8 yrs · Company Director
AH
Amanda Hamilton StanleyResigned director
Resigned 2008-02-29 · 12 yrs · Lawyer
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2008-02-29 · 14 yrs · Accountant
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
YF
Yves FlaissierResigned director
Resigned 2005-07-26 · Hr Director
EB
Emmanuel BabeauResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
CP
Christian PortaResigned director
Resigned 2005-07-26 · Company Director
PP
Pierre PringuetResigned director
Resigned 2005-07-26 · Director General
RB
Richard BurrowsResigned director
Resigned 2005-07-26 · Director General
IF
Ian FitzsimonsResigned directorResigned secretary
Resigned 2005-07-26 · 13 yrs · General Counsel
PR
Patrick RicardResigned director
Resigned 2005-07-26 · Chairman & Ceo Pernod Ricard
AS
Anthony SchofieldResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2005-07-26 · 6 yrs · Company Director
SH
Sarah HughesResigned secretary
Resigned 2001-08-28 · 3 yrs
CB
Charles BrownResigned secretary
Resigned 2001-08-28 · 3 yrs · Chartered Secretary
TM
Todd MartinResigned director
Resigned 2000-01-31 · 1 yr · Company Director
RK
Russell KelleyResigned secretary
Resigned 2000-01-31 · 1 yr · Compant Secretary General Coun
GH
Graham HetheringtonResigned director
Resigned 2000-01-31 · 5 yrs · Accountant
RT
Richard TurnerResigned director
Resigned 2000-01-31 · 5 yrs · Director
PB
Philip BowmanResigned director
Resigned 1998-11-30 · 6 yrs · Chairman And Chief Executive
PJ
Peter JacobsResigned director
Resigned 1998-02-10 · 1 yr · Chief Executive
RB
Ross BucklandResigned director
Resigned 1998-02-10 · 1 yr · Chief Executive
DB
Donald BrydonResigned director
Resigned 1997-03-20 · 2 yrs · Director
AM
Alfred MalpasResigned director
Resigned 1997-03-20 · 2 yrs · Director
DS
David ScotlandResigned director
Resigned 1995-06-01 · 10 yrs · Director
GM
George MccarthyResigned director
Resigned 1995-06-01 · 4 yrs · Director
CH
Christopher HoggResigned director
Resigned 1995-06-01 · 4 yrs · Director
SA
Stephen AlexanderResigned director
Resigned 1995-03-05 · 4 yrs · Director
RM
Ramon Mora Figueroa DomecqResigned director
Resigned 1994-09-21 · 4 yrs · Business
MR
Miles Rivett CarnacResigned director
Resigned 1993-07-19 · 4 yrs · Director
NS
Nigel StapletonResigned director
Resigned 1993-02-23 · 5 yrs · Finance Director
DJ
David JarvisResigned director
Resigned 1992-07-19 · 3 yrs · Director
WM
William MasonResigned director
Resigned 1992-07-19 · 5 yrs · Company Director
DM
Donald MarshallResigned director
Resigned 1992-07-19 · Company Director
RM
Royston MossResigned director
Resigned 1992-07-19 · 2 yrs · Company Director
PM
Peter MacfarlaneResigned director
Resigned 1992-07-19 · 5 yrs · Company Director
ML
Martin LampardResigned director
Resigned 1992-07-19 · Solicitor
JG
John GiffenResigned director
Resigned 1992-07-19 · Company Director
JT
John TriggResigned director
Resigned 1992-07-19 · 6 yrs · Company Director
JG
John GrensideResigned director
Resigned 1992-07-19 · Chartered Accountant
RM
Richard MartinResigned director
Resigned 1992-07-19 · Company Director
DB
David BeattyResigned director
Resigned 1992-07-19 · Director
MJ
Michael JackamanResigned director
Resigned 1992-07-19 · 3 yrs · Company Director
AH
Antony HalesResigned director
Resigned 1992-07-19 · 7 yrs · Director
JR
John RobbResigned director
Resigned 1992-07-19 · 5 yrs · Director
DM
David MitchellResigned secretary
Resigned 1992-07-19 · 7 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active