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Companies/00703977

Allied Domecq Spirits & Wine Limited

Other business support service activities n.e.c. · 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
Chivas Brothers 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 121355807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 62 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
BM
Brian MacaulayCurrent director
Appointed 2023-12-31 · 2 yrs · Production Director
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 62 historical appointments
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
JC
Jean CouturesResigned director
Resigned 2018-07-01 · 3 yrs · Ceo
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
SG
Sophie GalloisResigned director
Resigned 2015-09-01 · 3 yrs · International Marketing Director
GB
Gordon BuistResigned director
Resigned 2013-04-23 · 10 yrs · Technical Director
AH
Amanda Hamilton StanleyResigned director
Resigned 2012-06-26 · 8 yrs · Legal Counsel
AM
Ailsa MapplebeckResigned secretary
Resigned 2011-03-14 · 8 yrs
EB
Eric BenoistResigned director
Resigned 2010-04-27 · 5 yrs · International Marketing Director
CP
Christian PortaResigned director
Resigned 2010-04-27 · 3 yrs · Company Director
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2008-10-01 · 13 yrs · Acc
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
RK
Ronald KapolnekResigned director
Resigned 2005-07-26 · Executive Distilled Spirits
EB
Emmanuel BabeauResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
IF
Ian FitzsimonsResigned directorResigned secretary
Resigned 2005-07-26 · 13 yrs · General Counsel
DG
Donard GaynorResigned director
Resigned 2005-07-26 · Senior Vice President
PM
Philip MillsResigned director
Resigned 2005-07-26 · Professional Manager
AS
Anthony SchofieldResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2005-07-26 · 6 yrs · Company Director
PL
Peter LittlewoodResigned director
Resigned 2005-05-01 · Chief Commercial Officer
SW
Stephen WhiteheadResigned director
Resigned 2005-03-01 · Director Of Corporate Affairs
NT
Nolan TerenceResigned director
Resigned 2004-03-01 · 1 yr · Hr Director
DH
Diana HoughtonResigned director
Resigned 2002-08-28 · 2 yrs · Director Of Corporate Developm
NE
Neil EverittResigned director
Resigned 2002-06-27 · Director
TB
Thomas BrownResigned director
Resigned 2002-06-27 · 1 yr · Group Director Of Human Resour
LQ
Leonard QuarantoResigned secretary
Resigned 2001-08-28 · 3 yrs
KM
Kim ManleyResigned director
Resigned 2000-10-02 · 4 yrs · Director
CB
Charles BrownResigned secretary
Resigned 2000-08-24 · 4 yrs · Chartered Secretary
RK
Russell KelleyResigned secretary
Resigned 2000-01-27 · 1 yr · General Secretary/General Coun
PB
Philip BowmanResigned director
Resigned 1999-01-25 · 6 yrs · Chairman And Chief Executive
GH
Graham HetheringtonResigned director
Resigned 1998-09-01 · 6 yrs · Accountant
TM
Todd MartinResigned director
Resigned 1998-03-16 · 3 yrs · Company Director
AP
Andrew PatrickResigned director
Resigned 1997-02-10 · 2 yrs · Human Resources Director
AA
Antonio AlduncinResigned director
Resigned 1996-10-04 · 5 yrs · Ceo Mexico
KB
Kenneth BurnettResigned director
Resigned 1996-07-01 · 6 yrs · Director
DM
David MitchellResigned secretary
Resigned 1996-02-05 · 3 yrs
RT
Richard TurnerResigned director
Resigned 1995-05-09 · 10 yrs · Director
DL
Denise LincolnResigned director
Resigned 1995-05-01 · 1 yr · Human Resources Director
JT
John TriggResigned director
Resigned 1995-03-14 · 3 yrs · Director
PB
Patrick BurkeResigned director
Resigned 1995-03-14 · 3 yrs · Company Director
JW
Joseph WootersResigned secretary
Resigned 1994-06-10 · 2 yrs
GM
George MccarthyResigned director
Resigned 1993-03-24 · 6 yrs · Director
DS
David ScotlandResigned director
Resigned 1992-09-21 · 12 yrs · Director
WM
William McnairResigned director
Resigned 1992-09-01 · 3 yrs · Director
DO
David OrrResigned director
Resigned 1992-08-31 · 1 yr · Director
DJ
David JarvisResigned director
Resigned 1992-08-31 · 2 yrs · Director
JF
James FergusonResigned director
Resigned 1992-08-31 · 5 yrs · Director
PM
Peter MacfarlaneResigned director
Resigned 1992-08-31 · 5 yrs · Director
JM
James MurphyResigned director
Resigned 1992-08-31 · Director
JG
John GiffenResigned director
Resigned 1992-08-31 · Director
GD
George DuncanResigned director
Resigned 1992-08-31 · 2 yrs · Director
IW
Ian Wilson SmithResigned director
Resigned 1992-08-31 · 1 yr · Director
RM
Richard MartinResigned director
Resigned 1992-08-31 · Director
PW
Peter WoodResigned director
Resigned 1992-08-31 · 3 yrs · Director
GS
Graham SmithResigned director
Resigned 1992-08-31 · 3 yrs · Director
PR
Peter RosewellResigned director
Resigned 1992-08-31 · 2 yrs · Director
AH
Antony HalesResigned director
Resigned 1992-08-31 · 6 yrs · Director
JT
John TomlinsonResigned secretary
Resigned 1992-08-31 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active