HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

03374741
2 SPIRE ROAD RUSHDEN ENGLAND NN10 0FN

People & Contacts

Contact Details
Registered Address 2
SPIRE ROAD RUSHDEN ENGLAND

NN10 0FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED 08 Mar 2005 - 11 Mar 2024
CHAMPAGNE EXCHANGE (UK) LIMITED 21 May 1997 - 08 Mar 2005
People

Current directors

MR EDWARD PETER WILLIAMSON

Birthdate: May 1995

Nationality: BRITISH

Address: 1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 12 Jul 2022

Appointment Type: D

Other Appointments: None

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MR EDWARD PETER WILLIAMSON

Birthdate: May 1995

Nationality: BRITISH

Address: 1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 12 Jul 2022

Appointment Type: D

Other Appointments: None

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MISS IOANA SIMONA ABABEI

Birthdate: Oct 1990

Nationality: BRITISH

Address: 2 SPIRE ROAD NN100FN

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN CHARLES BOLTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 7 BARROW HALL FARM GREAT BARROW CH37JH

Date Appointed: 21 May 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR PETER LUKE HORSFALL

Birthdate: Jun 1972

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD PR71NH

Date Appointed: 23 Feb 2009

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN OLDROYD

Birthdate: Feb 1953

Nationality: BRITISH

Address: SPA FARMHOUSE SPA LANE LATHOM LANCASHIRE L406JG

Date Appointed: 28 Apr 2000

Date Resigned: Aug 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: 21 May 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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JOHN WILLIAM BOLTON

Birthdate: Jun 1929

Nationality: BRITISH

Address: 3 LONG MEADOW MERSEYSIDE L608QQ

Date Appointed: 21 May 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HALEWOOD

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE SOVEREIGN DISTILLERY WILSON ROAD HUYTON BUSINESS PARK MERSEYSIDE L366AD

Date Appointed: 28 Apr 2000

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN HAMES TAIG KENNEDY

Birthdate: May 1980

Nationality: BRITISH

Address: HALEWOOD ARTISANAL SPIRITS 1ST FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET W1W5PA

Date Appointed: 31 Jan 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS LENNON

Birthdate: May 1959

Nationality: BRITISH

Address: THE COACH HOUSE VILLAGE ROAD GREAT BARROW CHESHIRE CH37JH

Date Appointed: 21 May 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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HARRY MELLING

Birthdate: May 1943

Nationality: BRITISH

Address: 5 CRANLEIGH STANDISH LANCASHIRE WN60EU

Date Appointed: 28 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN OLDROYD

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD PR71NH

Date Appointed: 28 Apr 2000

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN PILLAY

Birthdate: Aug 1968

Nationality: SOUTH AFRICAN

Address: FIRST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 03 Apr 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM ROBINSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: HALEWOOD ARTISANAL SPIRITS 1ST FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET CHESHIRE W1W5PA

Date Appointed: 31 Jan 2022

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD SMALLMAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD PR71NH

Date Appointed: 26 May 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOSEPH VAUGHAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD PR71NH

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DALE WHARTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 4 KINGSMEDE WN12NL

Date Appointed: 18 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR STEWART ANDREW HAINSWORTH

Birthdate: Jan 1969

Nationality: BRITISH

Address: FIRST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 18 Mar 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN HAMES TAIG KENNEDY

Birthdate: May 1980

Nationality: BRITISH

Address: 1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 06 Mar 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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