ALLIED DOMECQ WINE UK LIMITED

Company number 03418029

18 officers / 14 resignations

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role: Secretary
• Appointed on: 1 September 2006
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role: Secretary
• Appointed on: 29 February 2008
• Nationality: British

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AITKEN, Robert

• Correspondence address: 10 Grand View Road, Remuera, Aukland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 1 September 2002
• Nationality: British

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 19 June 2006
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British

REAY, Maria Jayne

• Correspondence address: 6 Penn Lea Road, Weston, Bath, BA1 3RA
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 1 August 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1997
• Resigned on: 6 August 1997

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

HILL, Richard Charles

• Correspondence address: Oldeacre, Northend Road, Yatton, Somerset, BS49 4AT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2002
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: European Finance Direct

HUBSCHER, Peter Vernon

• Correspondence address: 103 Ngapuhi Road, Remuera, Auckland New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 August 1997
• Resigned on: 9 August 2002
• Nationality: New Zealander
• Occupation: Director

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 August 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MASFEN, Peter Hanbury

• Correspondence address: 23 Bridgewater Road, Parnell, Auckland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 January 2000
• Resigned on: 1 September 2002
• Nationality: New Zealand
• Occupation: Company Director

MCKEON, Adrian

• Correspondence address: 64 Radnor Road, Twickenham, London, Middlesex, TW1 4ND
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 January 2003
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Managing Director

MCKINNON, Loraine Avril

• Correspondence address: 68 Cromford Road, Putney, London, SW18 1NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 August 1997
• Resigned on: 23 December 2003
• Nationality: New Zealander
• Occupation: Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 May 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1997
• Resigned on: 6 August 1997