ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED

Company Number

03760013

Status

Active

Incorporation Date

27 April 1999 (about 14 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

SIC Codes

Previous Names

HERVE DENIS MICHEL FETTER, director, 1 Oct 2008-
STUART MACNAB, director, 1 Sep 2006-
inactive PHILIPPA ARMSTRONG, secretary, 23 Sep 2005-19 Jun 2006
inactive CHARLES BENNETT BROWN, secretary, 28 Aug 2001-22 May 2003
inactive CLIVE BURNS, secretary, 24 May 1999-31 Jan 2000
inactive JANE EGAN, secretary, 1 Sep 2006-14 Feb 2011
inactive NICHOLAS DAVID MARTIN GILES, secretary, 7 Jan 2005-23 Sep 2005
inactive SARAH HELEN HUGHES, secretary, 22 May 2003- 7 Jan 2005
inactive RUSSELL PHELPS KELLEY, secretary, 31 Jan 2000-28 Aug 2001
inactive STUART MACNAB, secretary, 29 Feb 2008-14 Feb 2011
inactive THOMAS GORDON MAINS, secretary, 19 Jun 2006- 1 Sep 2006
inactive PHILIP BOWMAN, director, 24 May 1999-22 May 2003
inactive CHARLES BENNETT BROWN, director, 28 Aug 2001-26 Jul 2005
inactive CLIVE BURNS, director, 24 May 1999-31 Jan 2000
inactive PETER MARTIN BURRELL, director, 27 Apr 2000- 4 May 2001
inactive BLAIR ALBERT CLARK, director, 24 May 1999-28 Apr 2000
inactive IAN TERENCE FITZSIMONS, director, 23 Sep 2005- 1 Sep 2006
inactive RUSSELL PHELPS KELLEY, director, 31 Jan 2000-28 Aug 2001
inactive PETER JOHN LYSTER, director, 24 May 1999- 7 Sep 2005
inactive DAVID SMITH MITCHELL, director, 24 May 1999-27 Apr 2000
inactive ANTHONY SCHOFIELD, director, 23 Sep 2005-30 Sep 2008
inactive ROBERT KENNETH WILLIAMS, director, 22 May 2003-23 Sep 2005
inactive HACKWOOD SECRETARIES LIMITED, nominated secretary, 27 Apr 1999-24 May 1999
inactive HACKWOOD DIRECTORS LIMITED, nominated director, 27 Apr 1999-24 May 1999

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