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Companies/02869879

Allied Domecq Spirits & Wine Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Chivas Holdings (Ip) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108389452
Allied Domecq (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108389453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
AS
Alexander SmileyCurrent secretary
Appointed 2019-05-22 · 7 yrs
+10 others
Show 38 historical appointments
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
AH
Amanda Hamilton StanleyResigned director
Resigned 2017-12-07 · 2 yrs · General Counsel
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AM
Ailsa MapplebeckResigned secretary
Resigned 2012-05-01 · 7 yrs
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2009-12-14 · 12 yrs · Accountant
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
YF
Yves FlaissierResigned director
Resigned 2005-07-26 · Hr Director
EB
Emmanuel BabeauResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
CP
Christian PortaResigned director
Resigned 2005-07-26 · Company Director
PP
Pierre PringuetResigned director
Resigned 2005-07-26 · Director General
RB
Richard BurrowsResigned director
Resigned 2005-07-26 · Director General
IF
Ian FitzsimonsResigned directorResigned secretary
Resigned 2005-07-26 · 13 yrs · Genaral Counsel
PR
Patrick RicardResigned director
Resigned 2005-07-26 · Chairman & Ceo Pernod Ricard
AS
Anthony SchofieldResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2005-07-26 · 6 yrs · Company Director
NG
Nicholas GilesResigned secretary
Resigned 2005-01-07
KS
Kelvin StaggResigned director
Resigned 2004-10-27 · Group Tax And Treasury Control
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
RW
Robert WilliamsResigned director
Resigned 2003-05-22 · 2 yrs · Group Treasurer
HO
Howard OrmeResigned director
Resigned 2003-05-22 · 1 yr · Financial Controller
CB
Charles BrownResigned directorResigned secretary
Resigned 2001-08-28 · 3 yrs · Chartered Secretary
PL
Peter LysterResigned director
Resigned 2001-07-16 · 4 yrs · Director
RK
Russell KelleyResigned secretary
Resigned 2000-01-31 · 1 yr · Company Secretary/General Coun
GH
Graham HetheringtonResigned director
Resigned 1999-08-03 · 3 yrs · Accountant
PB
Philip BowmanResigned director
Resigned 1999-01-12 · 4 yrs · Chairman And Chief Executive
DM
David MitchellResigned directorResigned secretary
Resigned 1998-03-20 · 2 yrs · Company Secretary
JT
John TriggResigned director
Resigned 1997-12-18 · 1 yr · Company Director
PM
Peter MacfarlaneResigned director
Resigned 1993-11-29 · 4 yrs · Company Director
AH
Antony HalesResigned director
Resigned 1993-11-29 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1993-11-08
CorpInstant Companies LimitedResigned director
Resigned 1993-11-08

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active