ALLIED DOMECQ (HOLDINGS) LIMITED

00689729
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE

People & Contacts

Contact Details
Registered Address 20
MONTFORD PLACE KENNINGTON LONDON

SE11 5DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIED BREWERIES LIMITED 13 Apr 1961 - 31 Dec 1981
ALLIED DOMECQ (HOLDINGS) PLC 02 Aug 1999 - 15 Sep 2005
ALLIED DOMECQ PUBLIC LIMITED COMPANY 24 Sep 1994 - 02 Aug 1999
ALLIED DOMECQ PLC 19 Sep 1994 - 24 Sep 1994
ALLIED-LYONS PUBLIC LIMITED COMPANY 31 Dec 1981 - 19 Sep 1994
People

Current directors

ALEXANDER HUGH SMILEY

Birthdate: N/A

Nationality:

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 22 May 2019

Appointment Type: C

Other Appointments: None

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HELENE DE TISSOT

Birthdate: Sep 1969

Nationality: FRENCH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 22 May 2019

Appointment Type: D

Other Appointments: None

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EDWARD FELLS

Birthdate: May 1968

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR STUART ANDREW FERRIE MCKECHNIE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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CATHERINE LOUISE THOMPSON

Birthdate: Apr 1971

Nationality: AUSTRALIAN

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 28 Aug 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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JANE EGAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 MCCRORIE PLACE RENFREWSHIRE PA102BF

Date Appointed: 01 Sep 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 FIELDING ROAD W41HP

Date Appointed: 26 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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SARAH HELEN HUGHES

Birthdate: N/A

Nationality: BRITISH

Address: 85 DEVONSHIRE ROAD WESTBURY PARK BS67NH

Date Appointed: 28 Aug 2001

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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RUSSELL PHELPS KELLEY

Birthdate: Oct 1949

Nationality: UNITED STATES

Address: 206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD SW73JZ

Date Appointed: 31 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 STATION RISE RENFREWSHIRE PA124NA

Date Appointed: 29 Feb 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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AILSA MARY ROBERTSON MAPPLEBECK

Birthdate: N/A

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 14 Mar 2011

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 19 Jul 1992

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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STEPHEN HAROLD ALEXANDER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 40 THURLEIGH ROAD SW128UD

Date Appointed: 05 Mar 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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EMMANUEL ANDRE MARIE BABEAU

Birthdate: Jan 1967

Nationality: FRENCH

Address: 7 RUE PAUL CHATROUSSE,

Date Appointed: 26 Jul 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DAVID BEATTY

Birthdate: Jul 1932

Nationality: BRITISH

Address: SWANGLES COLD CHRISTMAS THUNDRIDGE HERTS SG127SP

Date Appointed: 19 Jul 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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GILLES BOGAERT

Birthdate: Mar 1969

Nationality: FRENCH

Address: 50 RUE CRAMAIL

Date Appointed: 01 Jul 2009

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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PHILIP BOWMAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: THE SECRETARIAT DEPARTMENT ALLIED DOMECQ PLC THE PAVILIONS BRISTOL BS138AR

Date Appointed: 30 Nov 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DONALD HOOD BRYDON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 22 HILL ROAD ST JOHN'S WOOD NW89QG

Date Appointed: 20 Mar 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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SIR ROSS BUCKLAND

Birthdate: Nov 1942

Nationality: AUSTRALIAN

Address: 24 VALE COURT 28 MAIDA VALE W91RT

Date Appointed: 10 Feb 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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RICHARD BURROWS

Birthdate: Dec 1945

Nationality: IRISH

Address: DUNSEVERICK, COAST ROAD COUNTY DUBLIN

Date Appointed: 26 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR HERVE DENIS MICHEL FETTER

Birthdate: May 1963

Nationality: FRENCH

Address: 6 SPEAR MEWS SW59NA

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 FIELDING ROAD W41HP

Date Appointed: 26 Jul 2005

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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YVES VIRGILE MICHEL FLAISSIER

Birthdate: Feb 1947

Nationality: FRENCH

Address: 11 CHEMIN DU PARC DE CHARONNE 75020

Date Appointed: 26 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ARCHIE GIFFEN

Birthdate: Nov 1938

Nationality: CANADIAN

Address: 8390 RIVERSIDE DRIVE EAST ONTARIO N8S 1E6

Date Appointed: 19 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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SIR JOHN GRENSIDE

Birthdate: Dec 1920

Nationality: BRITISH

Address: 51 CADOGAN LANE SW1X9DT

Date Appointed: 19 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR ANTONY JOHN HALES

Birthdate: Apr 1948

Nationality: BRITISH

Address: BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN B956DD

Date Appointed: 19 Jul 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MS AMANDA HAMILTON-STANLEY

Birthdate: May 1968

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 29 Feb 2008

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES HETHERINGTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: HEIGHTS WEST HARTING HAMPSHIRE GU315PA

Date Appointed: 31 Jan 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER ANTHONY HOGG

Birthdate: Jul 1936

Nationality: BRITISH

Address: FLAT 3 51 SOUTH STREET W1K2XL

Date Appointed: 01 Jun 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL CLIFFORD JOHN JACKAMAN

Birthdate: Oct 1935

Nationality: BRITISH

Address: EAST STOKE COTTAGE WINDSOR LANE SOMERSET TA146UE

Date Appointed: 19 Jul 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN JACOBS

Birthdate: Jan 1943

Nationality: BRITISH

Address: GARDEN FLAT 29 DALEHAM GARDENS NW35BY

Date Appointed: 10 Feb 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM JARVIS

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE OLD VICARAGE MARK TA94NN

Date Appointed: 19 Jul 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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AZIZ JETHA

Birthdate: Jul 1951

Nationality: BRITISH

Address: 10 GROVE ROAD MIDDLESEX HA55HW

Date Appointed: 26 Jul 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT LAMPARD

Birthdate: Jan 1926

Nationality: BRITISH

Address: THEBERTON HOUSE THEBERTON SUFFOLK IP16

Date Appointed: 19 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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PETER FROUDE MACFARLANE

Birthdate: Jun 1938

Nationality: BRITISH

Address: HEATH HALL BOWLHEAD GREEN SURREY GU86NW

Date Appointed: 19 Jul 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 29 Feb 2008

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ALFRED DAVID MALPAS

Birthdate: Oct 1939

Nationality: BRITISH

Address: HOLBORN FARM HOUSE THERFIELD HERTS SG89HR

Date Appointed: 20 Mar 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR DONALD MARSHALL

Birthdate: Nov 1934

Nationality: BRITISH

Address: HAYFIELDS CHURCH ROAD LILLESHALL SALOP TF109HJ

Date Appointed: 19 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM MARTIN

Birthdate: Sep 1932

Nationality: BRITISH

Address: INWORTH HALL INWORTH ESSEX CO59SN

Date Appointed: 19 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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TODD DAVID MARTIN

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 3616 MAPLEWOOD AVENUE TEXAS 75205

Date Appointed: 31 Jan 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM ERNEST MASON

Birthdate: Dec 1928

Nationality: BRITISH

Address: 82 BECKENHAM PLACE PARK KENT BR35BT

Date Appointed: 19 Jul 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CHAIRMAN GEORGE FREDRICK MCCARTHY

Birthdate: Nov 1936

Nationality: AMERICAN

Address: 29 PHEASANT LANE FAIRFIELD 06830

Date Appointed: 01 Jun 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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RAMON MORA-FIGUEROA DOMECQ

Birthdate: Apr 1934

Nationality: SPANISH

Address: JOSE ABASCAL 55

Date Appointed: 21 Sep 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ROYSTON MOSS

Birthdate: Nov 1929

Nationality: BRITISH

Address: THORN HORSE PLACE 1A KILBURN ROAD LEICESTERSHIRE

Date Appointed: 19 Jul 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN PORTA

Birthdate: Jun 1962

Nationality: FRENCH

Address: 4 ONSLOW MEWS EAST SW73AA

Date Appointed: 26 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PIERRE PRINGUET

Birthdate: Dec 1949

Nationality: FRENCH

Address: 15 AVENUE ROBERT SCHUMAN 75007

Date Appointed: 26 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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BRUNO RAIN

Birthdate: Mar 1961

Nationality: FRENCH

Address: 4 RUE DE LA CERISAIE

Date Appointed: 29 Feb 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PATRICK RICARD

Birthdate: Apr 1945

Nationality: FRENCH

Address: 17 RUE CASSETTE PARIS

Date Appointed: 26 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MILES JAMES RIVETT CARNAC

Birthdate: Jan 1933

Nationality: BRITISH

Address: 47 BROAD STREET HAMPSHIRE SO249AS

Date Appointed: 19 Jul 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SIR JOHN WEDDELL ROBB

Birthdate: Mar 1936

Nationality: BRITISH

Address: THE HEATH HOUSE QUEENS DRIVE OXSHOTT SURREY KT220PB

Date Appointed: 19 Jul 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SCHOFIELD

Birthdate: May 1959

Nationality: BRITISH

Address: LOMOND HOUSE 9 ZETLAND PLACE EH53HU

Date Appointed: 26 Jul 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAVID SCOTLAND

Birthdate: Jan 1948

Nationality: BRITISH

Address: SPRINGFIELD HOUSE NEAT LANE PILTON SOMERSET BA44NU

Date Appointed: 01 Jun 1995

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN STAPLETON

Birthdate: Oct 1946

Nationality: BRITISH

Address: ASHLEY WALLS 76 ASHLEY PARK AVENUE SURREY KT121EU

Date Appointed: 23 Feb 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY FITZGERALD TRIGG

Birthdate: Jun 1940

Nationality: BRITISH

Address: BOVINGDON ASH CHIPPERFIELD ROAD BOVINGDON HERTFORDSHIRE HP30JW

Date Appointed: 19 Jul 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM TURNER

Birthdate: Mar 1949

Nationality: UNITED KINGDOM

Address: BURNT HOUSE FARM WEST STOUGHTON SOMERSET BS284PW

Date Appointed: 31 Jan 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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VINCENT TURPIN

Birthdate: Mar 1978

Nationality: FRENCH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Sep 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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