HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

03920410
3 SPIRE ROAD RUSHDEN ENGLAND NN10 0FN

People & Contacts

Contact Details
Registered Address 3
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 LIMITED 28 Jun 2002 - 10 May 2021
HALEWOOD INTERNATIONAL PRODUCTION LIMITED 30 Mar 2000 - 28 Jun 2002
QUOTESTOCK LIMITED 07 Feb 2000 - 30 Mar 2000
People

Current directors

MISS IOANA-SIMONA ABABEI

Birthdate: Oct 1990

Nationality: BRITISH

Address: 2 SPIRE ROAD NN100FN

Date Appointed: 27 Feb 2024

Appointment Type: D

Other Appointments: None

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MR LEE ANDREW TAYBURN

Birthdate: May 1974

Nationality: BRITISH

Address: 3 SPIRE ROAD NN100FN

Date Appointed: 16 Mar 2017

Appointment Type: D

Other Appointments: None

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MR JAMES ALONZO STOCKER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 3 SPIRE ROAD NN100FN

Date Appointed: 17 Feb 2020

Appointment Type: D

Other Appointments: None

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MR SCOTT MATTHEW KILSHAW

Birthdate: Nov 1978

Nationality: BRITISH

Address: 3 SPIRE ROAD NN100FN

Date Appointed: 21 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER LUKE HORSFALL

Birthdate: N/A

Nationality:

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

Date Appointed: 03 Jan 2012

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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PETER LUKE HORSFALL

Birthdate: Jun 1972

Nationality: BRITISH

Address: 31 WELMAN WAY CHESHIRE WA158WE

Date Appointed: 23 Feb 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR PETER LUKE HORSFALL

Birthdate: Jun 1972

Nationality: BRITISH

Address: 31 WELMAN WAY CHESHIRE WA158WE

Date Appointed: 23 Aug 2006

Date Resigned: May 2008

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: 01 Apr 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 07 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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T P D S LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HOLLINS CHAMBERS 64A BRIDGE STREET LANCASHIRE M33DT

Date Appointed: 11 Feb 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MS KHRUSTALEVA ELENA ALEXANDROVNA

Birthdate: Mar 1971

Nationality: RUSSIAN

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

Date Appointed: 01 Mar 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MRS JANE ATKIN

Birthdate: Oct 1956

Nationality: BRITISH

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

Date Appointed: 10 Dec 2002

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MS GIANNA CATHERINE BAIRSTOW

Birthdate: Jan 1985

Nationality: BRITISH

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

Date Appointed: 18 Aug 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BRADBURY

Birthdate: Feb 1971

Nationality: BRITISH

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

Date Appointed: 16 Mar 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ANN CAMPBELL

Birthdate: Dec 1977

Nationality: BRITISH

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

Date Appointed: 02 Jan 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERNEST CHALLIS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 24 SOMERVILLE CLOSE CHESHIRE CH640ST

Date Appointed: 10 Dec 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PETER CHETTY

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE ORCHARD 5 ALLERTON BEECHES MERSEYSIDE L186JH

Date Appointed: 10 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN CLIFFORD

Birthdate: May 1964

Nationality: BRITISH

Address: 129 BRAMHALL LANE SOUTH BRAMHALL CHESHIRE SK72PP

Date Appointed: 08 May 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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KENNETH VICTOR COATES

Birthdate: Apr 1945

Nationality: BRITISH

Address: 10 THE NURSERIES EATON BRAY BEDS LU62AX

Date Appointed: 10 Dec 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JACOBUS JOHANNES ANTONIUS MARIA COOYMANS

Birthdate: Apr 1945

Nationality: DUTCH

Address: DEKEN ADAMSSTRAAT 49

Date Appointed: 10 Dec 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 07 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR NEILL ANDREW COTTON

Birthdate: Oct 1974

Nationality: BRITISH

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

Date Appointed: 31 Jan 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN DICKSON

Birthdate: Sep 1969

Nationality: BRITISH

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

Date Appointed: 01 Feb 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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IAN MARTIN DUFFY

Birthdate: Sep 1954

Nationality: BRITISH

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

Date Appointed: 10 Dec 2002

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR PETER GARY EATON

Birthdate: Jan 1960

Nationality: BRITISH

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

Date Appointed: 18 Oct 2011

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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JULIAN DAVID FALK

Birthdate: Sep 1946

Nationality: BRITISH

Address: 7 ELMSFIELD PARK AUGHTON LANCASHIRE L396TJ

Date Appointed: 10 Dec 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROBERT GOFF

Birthdate: Jan 1973

Nationality: BRITISH

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

Date Appointed: 12 Apr 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR STEWART ANDREW HAINSWORTH

Birthdate: Jan 1969

Nationality: BRITISH

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

Date Appointed: 01 Sep 2015

Date Resigned: Nov 2022

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: 01 Apr 2000

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MRS JUDITH MARGARET HALEWOOD

Birthdate: Aug 1951

Nationality: BRITISH

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

Date Appointed: 18 Oct 2011

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD HINES

Birthdate: Sep 1979

Nationality: BRITISH

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

Date Appointed: 12 Apr 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER LUKE HORSFALL

Birthdate: Jun 1972

Nationality: BRITISH

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

Date Appointed: 16 Aug 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HOWARD JENKINS

Birthdate: Apr 1965

Nationality: BRITISH

Address: COLDBROOK ROMAN ROAD HEREFORDSHIRE HR11JL

Date Appointed: 30 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LUDDINGTON

Birthdate: Mar 1975

Nationality: BRITISH

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

Date Appointed: 30 Mar 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR GRAEME MACFARLANE

Birthdate: Feb 1963

Nationality: BRITISH

Address: FAIRVIEW 84A MOSS NOOK BURSCOUGH L400RQ

Date Appointed: 04 Dec 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL BERNARD MCANDRY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1 ROSTHERNE ROAD CHESHIRE SK96JE

Date Appointed: 16 Feb 2007

Date Resigned: Nov 2008

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: 01 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS MILNE

Birthdate: Aug 1948

Nationality: BRITISH

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

Date Appointed: 10 Dec 2002

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DAN IOAN MUNTEAN

Birthdate: Jan 1957

Nationality: ROMANIAN

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

Date Appointed: 10 Dec 2002

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MURRAY

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 18 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN OAK

Birthdate: Apr 1962

Nationality: BRITISH

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

Date Appointed: 11 Sep 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN OLDROYD

Birthdate: Feb 1953

Nationality: BRITISH

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

Date Appointed: 01 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: 1ST FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET W1W5PA

Date Appointed: 03 Apr 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT VIVIAN RISHWORTH

Birthdate: Dec 1943

Nationality: BRITISH

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

Date Appointed: 10 Dec 2002

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM ROBINSON

Birthdate: Oct 1965

Nationality: BRITISH

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

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD SMALLMAN

Birthdate: Jun 1961

Nationality: BRITISH

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

Date Appointed: 21 Aug 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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T P D D LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HOLLINS CHAMBERS 64A BRIDGE STREET M33DT

Date Appointed: 11 Feb 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ALFRED JOHN TIMSON

Birthdate: Apr 1928

Nationality: BRITISH

Address: 11 NORTH GROVE WAY DEIGHTON ROAD WEST YORKSHIRE LS227GE

Date Appointed: 10 Dec 2002

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOSEPH VAUGHAN

Birthdate: Mar 1950

Nationality: BRITISH

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

Date Appointed: 01 Oct 2003

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: 01 Oct 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WOOLLEY

Birthdate: Jan 1949

Nationality: BRITISH

Address: 10 NOTTINGHAM CLOSE WOOLSTON WA14QY

Date Appointed: 10 Dec 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD JAMES KENNEDY

Birthdate: May 1980

Nationality: BRITISH

Address: 2 SPIRE ROAD NN100FN

Date Appointed: 18 Jan 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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