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Companies/01521000

Allied Domecq Spirits & Wine (Overseas) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1980Private 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 Spirits & Wine 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 122650909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
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
Show 34 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
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned secretaryResigned director
Resigned 2008-02-29 · 2 yrs
EB
Emmanuel BabeauResigned director
Resigned 2007-06-27 · 2 yrs · Company Director
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
AS
Anthony SchofieldResigned director
Resigned 2005-09-28 · 3 yrs · Finance Director
IF
Ian FitzsimonsResigned director
Resigned 2005-09-07 · General Counsel
MC
Martin ChalmersResigned director
Resigned 2005-01-17 · Finance Director Europe
CB
Charles BrownResigned director
Resigned 2003-05-22 · 2 yrs · Chartered Secretary
PL
Peter LysterResigned director
Resigned 2003-05-22 · 2 yrs · Director
SS
Steven SmithResigned director
Resigned 2003-03-25 · Finance Director
LQ
Leonard QuarantoResigned director
Resigned 2001-08-28 · 1 yr · General Counsel & Company Secr
RH
Richard HillResigned director
Resigned 2001-08-28 · 1 yr · European Finance Director
PB
Peter BurrellResigned director
Resigned 2000-04-27 · 1 yr · Chartered Accountant
AH
Antony HalesResigned director
Resigned 1999-04-09 · Director
CZ
Christopher ZanettiResigned director
Resigned 1998-07-22 · 3 yrs · Director
DM
David MitchellResigned director
Resigned 1998-05-06 · 1 yr · Company Secretary
KB
Kenneth BurnettResigned director
Resigned 1996-07-01 · 8 yrs · Director
TM
Thomas MainsResigned secretary
Resigned 1996-01-08 · 10 yrs · Company Secretary
RT
Richard TurnerResigned director
Resigned 1995-05-09 · 8 yrs · Director
PB
Patrick BurkeResigned director
Resigned 1995-03-14 · 3 yrs · Director
JW
Joseph WootersResigned directorResigned secretary
Resigned 1994-09-21 · 1 yr · Director
GS
Graham SmithResigned director
Resigned 1993-08-31 · 2 yrs · Director
EH
Edmond HuysserResigned director
Resigned 1992-08-31 · 1 yr · Director
RA
Robert AitkenResigned director
Resigned 1992-08-31 · 3 yrs · Chartered Accountant
LS
Leonard SheenResigned director
Resigned 1992-08-31 · 2 yrs · Director
PW
Peter WoodResigned director
Resigned 1992-08-31 · 4 yrs · Director
JC
James CampbellResigned director
Resigned 1992-08-31 · 5 yrs · Director
JT
John TomlinsonResigned secretary
Resigned 1992-08-31 · 1 yr
PG
Patrick GillonResigned director
Resigned 1992-08-31 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active