ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED

02392745
C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address C/O KPMG LLP 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JANE EGAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 MCCRORIE PLACE RENFREWSHIRE PA102BF

Date Appointed: 01 Sep 2006

Appointment Type: C

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

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 STATION RISE RENFREWSHIRE PA124NA

Date Appointed: 01 Sep 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIPPA ARMSTRONG

Birthdate: Nov 1972

Nationality: BRITISH

Address: 162 MULLER ROAD HORFIELD AVON BS79QX

Date Appointed: 23 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 28 Aug 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality: BRITISH

Address: MILLBRIDGE COTTAGE REDCLIFFE STREET SOMERSET BS273ND

Date Appointed: 07 Jan 2005

Date Resigned: Sep 2005

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: 22 May 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 19 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL TOMLINSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 11 SELWOOD CRESCENT SOMERSET BA112HX

Date Appointed: 31 Aug 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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JOSEPH MICHAEL WOOTERS

Birthdate: Aug 1944

Nationality: AMERICAN

Address: DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA AVON BS188TE

Date Appointed: 31 Aug 1994

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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IAIN NORRIS JAMES ARTIS

Birthdate: Dec 1954

Nationality: BRITISH

Address: URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY AVON BS195AR

Date Appointed: 08 Jan 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BENNETT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 45 DRAKES WAY PORTISHEAD BS206LD

Date Appointed: 10 Mar 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 22 May 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN BURRELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: ORCHARD HOUSE 42 THE CRESCENT BRINKLOW WARWICKSHIRE CV230LR

Date Appointed: 27 Apr 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR GEORGE DUNCAN

Birthdate: Apr 1935

Nationality: BRITISH

Address: CARRICK HOUSE HAYMOOR LANE COXLEY WICK COXLEY SOMERSET BA51QY

Date Appointed: 31 Aug 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 RUE GOUNOD, 75017

Date Appointed: 07 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES HETHERINGTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: BADGERS ACRE STONE ALLERTON SOMERSET BS262NW

Date Appointed: 06 Aug 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES HETHERINGTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: TOP FLOOR FLAT 14-15 WEYMOUTH MEWS W1E7EA

Date Appointed: 31 Aug 1999

Date Resigned: May 2003

Appointment Type: PD

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: 04 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN LYSTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: ARCH BARN QUARRY SPRINGS GOATHURST SOMERSET TA52DH

Date Appointed: 04 May 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 08 Jan 1996

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 10 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES FRANCIS MURPHY

Birthdate: Mar 1933

Nationality: CANADIAN

Address: 26565 WILLOWGREEN ROAD FRANKLIN

Date Appointed: 31 Aug 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR LEONARD ANTHONY QUARANTO

Birthdate: May 1947

Nationality: AMERICAN

Address: GLEBE HOUSE NAUNTON GL543AT

Date Appointed: 28 Aug 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM ROSEWELL

Birthdate: Dec 1940

Nationality: BRITISH

Address: RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE SOMERSET BA229PQ

Date Appointed: 31 Aug 1992

Date Resigned: Mar 1995

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: 18 May 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM HAMMOND SMITH

Birthdate: Apr 1948

Nationality: BRITISH

Address: THE GRANARY STATION ROAD WELLOW AVON BA28QB

Date Appointed: 05 Feb 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL TOMLINSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 11 SELWOOD CRESCENT SOMERSET BA112HX

Date Appointed: 31 Aug 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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PETER ADRIAN KINNEAR WOOD

Birthdate: Jun 1936

Nationality: BRITISH

Address: ALLER HOUSE CHAPEL ALLERTON SOMERSET BS262AD

Date Appointed: 14 Mar 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL WOOTERS

Birthdate: Aug 1944

Nationality: AMERICAN

Address: DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA AVON BS188TE

Date Appointed: 31 Aug 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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