ADSW (INVESTMENTS) LIMITED

03760013
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 DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED 24 May 1999 - 09 May 2018
HACKREMCO (NO.1501) LIMITED 27 Apr 1999 - 24 May 1999
People

Current directors

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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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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Inactive directors

MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Sep 2006

Date Resigned: Mar 2022

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: 24 May 1999

Date Resigned: Apr 2000

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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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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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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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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CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

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

Date Appointed: 24 May 1999

Date Resigned: Jan 2000

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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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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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 27 Apr 1999

Date Resigned: May 1999

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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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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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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PHILIP BOWMAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

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

Date Appointed: 24 May 1999

Date Resigned: May 2003

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: 28 Aug 2001

Date Resigned: Jul 2005

Appointment Type: PD

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: 24 May 1999

Date Resigned: Jan 2000

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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BLAIR ALBERT CLARK

Birthdate: Nov 1956

Nationality: CANADIAN

Address: 3 WHEELER AVENUE PENN BUCKINGHAMSHIRE HP108EN

Date Appointed: 24 May 1999

Date Resigned: Apr 2000

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 RUE GOUNOD, 75017

Date Appointed: 23 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 27 Apr 1999

Date Resigned: May 1999

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: 31 Jan 2000

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: 24 May 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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