Allied Domecq Pensions Limited
Pension funding · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAllied 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 121020490People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
SM
Resigned 2014-02-24 · 8 yrs · Accountant
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
EB
Emmanuel BabeauResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
CP
Christian PortaResigned director
Resigned 2005-07-26 · 7 yrs · Company Director
IF
Resigned 2005-07-26 · 8 yrs · General Counsel
AS
Anthony SchofieldResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2005-07-26 · 6 yrs · Company Director
CB
Charles BrownResigned secretary
Resigned 2005-01-24
RS
Richard SolkResigned director
Resigned 2004-11-01 · Reward And Recognition Directo
HO
Howard OrmeResigned director
Resigned 2003-05-22 · 1 yr · Financial Controller
TB
Thomas BrownResigned director
Resigned 2002-04-30 · 1 yr · Group Director Of Human Resour
MH
Mark HodgkinsonResigned director
Resigned 2001-10-22 · 4 yrs · Pensions Manager
IJ
Ian JamiesonResigned director
Resigned 2000-05-02 · 1 yr · Director
RK
Russell KelleyResigned director
Resigned 2000-02-29 · 1 yr · General Counsel & Company Secr
GH
Graham HetheringtonResigned director
Resigned 1999-10-11 · 3 yrs · Accountant
PB
Philip BowmanResigned director
Resigned 1999-02-01 · Company Director
JT
John TriggResigned director
Resigned 1998-04-21 · Company Director
PC
Paul CoxResigned director
Resigned 1997-07-24 · 2 yrs · Hr Director
AP
Andrew PatrickResigned director
Resigned 1997-04-24 · 2 yrs · Human Resources Mana
TS
Terence SmithResigned director
Resigned 1995-11-29 · 3 yrs · Pensions Manager
LC
Lionel CooperResigned director
Resigned 1995-11-29 · 4 yrs · Chartered Accountant
DL
Denise LincolnResigned director
Resigned 1995-11-29 · 1 yr · Human Resources Director
MA
Martin ArcherResigned director
Resigned 1995-11-29 · 2 yrs · Head Of Human Resources
PR
Peter RosewellResigned director
Resigned 1995-03-01 · 3 yrs · Chartered Accountant
MF
Michael FeatherResigned secretary
Resigned 1994-08-04 · 10 yrs · Company Secretary
RM
Royston MossResigned director
Resigned 1992-11-26 · 2 yrs · Company Director
PM
Peter MacfarlaneResigned director
Resigned 1992-08-16 · 5 yrs · Finance Director
LP
Laurence PackerResigned director
Resigned 1992-08-16 · Pensions Manager
DW
David WelshResigned director
Resigned 1992-08-16 · 3 yrs · Director
DH
Derrick Holden BrownResigned director
Resigned 1992-08-16 · Company Director
FF
Frederick FearnResigned director
Resigned 1992-08-16 · Chartered Secretary
MO
Michael OwenResigned secretary
Resigned 1992-08-16 · 1 yr
BM
Brian McgrathResigned director
Resigned 1992-08-16 · Company Chairman
RM
Richard MartinResigned director
Resigned 1992-08-16 · 3 yrs · Company Director
MJ
Michael JackamanResigned director
Resigned 1992-08-16 · 3 yrs · Director
DM
David MitchellResigned director
Resigned 1992-08-16 · 7 yrs · Company Secretary
MH
Martin HowardResigned director
Resigned 1992-08-16 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active