Allied Domecq U K Investments Ltd

02772772
Chivas & Glenlivet Group 111-113 Renfrew Road PA3 4DY

People & Contacts

Contact Details
Registered Address Chivas & Glenlivet Group
111-113 Renfrew Road

PA3 4DY
Trading Address Buy report
Country Origin Scotland
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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EDWARD JAMES MACDONALD BAKER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 28 ABOYNE ROAD SW170AE

Date Appointed: 23 Feb 1993

Date Resigned: Mar 1993

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: Jul 2005

Appointment Type: PC

Other Appointments: None

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CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD HERTFORDSHIRE AL48RX

Date Appointed: 15 Mar 1993

Date Resigned: Jan 2000

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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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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Dec 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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EDWARD JAMES MACDONALD BAKER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 28 ABOYNE ROAD SW170AE

Date Appointed: 23 Feb 1993

Date Resigned: Mar 1993

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: 12 Jan 1999

Date Resigned: May 2003

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: 15 Mar 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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BLAIR ALBERT CLARK

Birthdate: Nov 1956

Nationality: CANADIAN

Address: 38 BUTLERS COURT BUCKINGHAMSHIRE HP91SG

Date Appointed: 17 Dec 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY MAURICE HERSCHELL DALTON

Birthdate: Feb 1942

Nationality: BRITISH

Address: 24 COURTHOPE ROAD NW32LB

Date Appointed: 15 Mar 1993

Date Resigned: Dec 1997

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: 23 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: TOP FLOOR FLAT 14-15 WEYMOUTH MEWS W1E7EA

Date Appointed: 03 Aug 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Dec 1992

Date Resigned: Feb 1993

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: 15 Mar 1993

Date Resigned: Sep 2005

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: 15 Mar 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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BRIAN ARTHUR MURPHY

Birthdate: Apr 1951

Nationality: BRITISH

Address: THE OLD RECTORY MILTON KEYNES MK179NA

Date Appointed: 23 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR HOWARD PETER ORME

Birthdate: Dec 1959

Nationality: BRITISH

Address: DEEPDENE WARREN 28 DEEPDENE DRIVE SURREY RH54BB

Date Appointed: 22 May 2003

Date Resigned: Oct 2004

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: 23 Sep 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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KELVIN JOHN STAGG

Birthdate: Aug 1971

Nationality: BRITISH

Address: 1 REPTON HALL CARRIAGE DRIVE AVON BS106TE

Date Appointed: 27 Oct 2004

Date Resigned: Sep 2005

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: 27 Sep 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ROBERT KENNETH WILLIAMS

Birthdate: Sep 1964

Nationality: BRITISH

Address: NEW MILE HOUSE WINKFIELD ROAD BERKSHIRE SL57EX

Date Appointed: 22 May 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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