Allied Domecq Medical Expenses Trust Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private 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 (Holdings) 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 138625143People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 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 · Director
SM
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
TM
Resigned 2006-06-19
AS
Anthony SchofieldResigned director
Resigned 2006-05-18 · 2 yrs · Finance Director
PA
Philippa ArmstrongResigned secretary
Resigned 2005-08-31
CB
Charles BrownResigned secretary
Resigned 2005-01-24
CD
Christopher DeggResigned director
Resigned 2004-05-04 · 1 yr · Human Resources Direct
RS
Richard SolkResigned director
Resigned 2002-11-22 · 2 yrs · Reward & Recognition Director
TB
Thomas BrownResigned director
Resigned 2002-04-30 · 1 yr · Director
NM
Nigel MartinResigned director
Resigned 2001-11-09 · 1 yr · Performance Reward Director
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
AP
Andrew PatrickResigned director
Resigned 1997-03-06 · 2 yrs · Human Resources Manager
PR
Peter RosewellResigned director
Resigned 1997-03-06 · 1 yr · Chartered Accountant
DL
Denise LincolnResigned director
Resigned 1996-01-16 · 1 yr · Human Resources Director
MA
Martin ArcherResigned director
Resigned 1996-01-16 · 4 yrs · Human Resources Manager
PW
Peter WilliamsResigned director
Resigned 1995-02-13 · 3 yrs · Risk And Insurance Manager
MF
Michael FeatherResigned secretary
Resigned 1995-02-13 · 9 yrs
DM
David MitchellResigned director
Resigned 1995-02-13 · 5 yrs · Company Secretary
NN
Nicholas NoctonResigned director
Resigned 1995-01-16 · Trainee Solicitor
JN
Resigned 1995-01-16 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-11-18
CorpInstant Companies LimitedResigned director
Resigned 1994-11-18
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active