Allied Domecq Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGoal Acquisitions (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 122640981People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalShow 42 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
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AM
Ailsa MapplebeckResigned secretary
Resigned 2013-12-31 · 5 yrs
AH
Amanda Hamilton StanleyResigned director
Resigned 2011-02-16 · 9 yrs · General Counsel
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Resigned 2008-10-01 · 13 yrs · Acc
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
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
JR
John Frederick RishtonResigned director
Resigned 2003-12-05 · 1 yr · Chief Financial Officer
PA
Paul AdamsResigned director
Resigned 2003-12-05 · 1 yr · Chief Executive
BA
Bruno AngeliciResigned director
Resigned 2003-08-19 · 1 yr · Director
GR
Gerrard RobinsonResigned director
Resigned 2002-02-01 · 3 yrs · Director
LQ
Leonard QuarantoResigned secretary
Resigned 2001-08-28 · 3 yrs
CB
Charles BrownResigned secretary
Resigned 2000-06-27 · 5 yrs · Company Secretary
TM
Todd MartinResigned director
Resigned 2000-03-01 · 1 yr · Company Director
RK
Russell KelleyResigned secretary
Resigned 2000-01-31 · 1 yr · Company Secretary/General Coun
DS
David ScotlandResigned director
Resigned 1999-06-02 · 6 yrs · Director
PJ
Peter JacobsResigned director
Resigned 1999-06-02 · 4 yrs · Chief Executive
GM
George MccarthyResigned director
Resigned 1999-06-02 · Director
GH
Graham HetheringtonResigned director
Resigned 1999-06-02 · 6 yrs · Accountant
DB
Donald BrydonResigned director
Resigned 1999-06-02 · 5 yrs · Director
AM
Alfred MalpasResigned director
Resigned 1999-06-02 · 4 yrs · Director
RB
Ross BucklandResigned director
Resigned 1999-06-02 · 4 yrs · Chief Executive
RT
Richard TurnerResigned director
Resigned 1999-06-02 · 6 yrs · Director
CH
Christopher HoggResigned director
Resigned 1999-06-02 · 2 yrs · Director
DM
Resigned 1999-06-02
CorpHackwood Directors LimitedResigned director
Resigned 1999-05-11
CB
Resigned 1999-05-11 · Chartered Secretary
PB
Philip BowmanResigned director
Resigned 1999-05-11 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active