Allied Domecq Spirits & Wine (Overseas) Limited
Company 01521000 Active
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| Number | 01521000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1980 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allied Domecq Spirits & Wine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
Show 25 former officers
- Emmanuel Andre Marie Babeau Director · appointed 2007 · resigned 2009
- Ian Terence Fitzsimons Director · appointed 2005 · resigned 2006
- Martin Paul Chalmers Director · appointed 2005 · resigned 2005
- Peter John Lyster Director · appointed 2003 · resigned 2005
- Charles Bennett Brown Director · appointed 2003 · resigned 2005
- Steven John Smith Director · appointed 2003 · resigned 2003
- Richard Charles Hill Director · appointed 2001 · resigned 2003
- Leonard Anthony Quaranto Director · appointed 2001 · resigned 2003
- Peter Martin Burrell Director · appointed 2000 · resigned 2001
- Antony John Hales Director · appointed 1999 · resigned 1999
- Christopher Frederick Zanetti Director · appointed 1998 · resigned 2001
- David Smith Mitchell Director · appointed 1998 · resigned 2000
- Burnett, Kenneth Mackay, Dr Director · appointed 1996 · resigned 2005
- Thomas Gordon Mains Secretary · appointed 1996 · resigned 2006
- Richard Graham Turner Director · appointed 1995 · resigned 2003
- Patrick Timothy Burke Director · appointed 1995 · resigned 1998
- Joseph Michael Wooters Director · appointed 1994 · resigned 1996
- Leonard William Sheen Director · resigned 1995
- Robert Aitken Director · resigned 1996
- Edmond Peter Henri Huysser Director · resigned 1994
- Patrick L'Estrange Gillon Director · resigned 1993
- John Michael Tomlinson Secretary · resigned 1994
- James David Campbell Director · resigned 1998
- Peter Adrian Kinnear Wood Director · resigned 1997
- Graham Hammond Smith Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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