Alliance Group (Nz) Limited
Wholesale of meat and meat products · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
New Zealand Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-01 · Ceased 2025-12-01
Source record 10888754People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalNB
Niall BrowneCurrent director
Appointed 2026-05-20
Show 22 historical appointments
AV
Aneesha Varghese CowanResigned director
Resigned 2024-04-30 · 1 yr · Cfo
JO
John O CallaghanResigned director
Resigned 2023-12-21 · Chief Financial Officer
TH
Timothy HannanResigned director
Resigned 2023-11-15 · Commercial Manager - Global Sales
WW
Willem WieseResigned director
Resigned 2023-02-10 · 2 yrs · Gm Manufacturing And Acting Ceo
KS
Kristian SaksidaResigned director
Resigned 2022-09-02 · 1 yr · Finance Professional
HS
Helen ScottResigned director
Resigned 2022-08-01 · 3 yrs · Regional General Manager
CM
Cameron MathewsonResigned secretary
Resigned 2020-06-01
SK
Shane KingstonResigned director
Resigned 2018-09-17 · 5 yrs · General Manager Sales
DS
Donna Grace SmithResigned director
Resigned 2017-10-04 · 4 yrs · Sales Director UK & Europe
MB
Murray BrownResigned director
Resigned 2017-04-28 · 1 yr · Company Director
DS
David SurveyorResigned director
Resigned 2015-01-30 · 7 yrs · Chief Executive
DH
Daniel HailesResigned secretary
Resigned 2012-12-31 · 7 yrs
GC
Grant CuffResigned director
Resigned 2008-02-14 · 6 yrs · Chief Executive
MH
Michael HornResigned secretary
Resigned 2003-08-29 · 9 yrs
RV
Resigned 1999-12-13 · 3 yrs · Company Secretary
BJ
Brian JohnstonResigned director
Resigned 1994-03-15 · 23 yrs · Director
RN
Ronald NoakesResigned director
Resigned 1992-10-22 · 7 yrs · Corporate Treasurer
MT
Max ToyResigned director
Resigned 1991-10-29 · 2 yrs · Chief Executive
TW
Thomas WilliamsResigned director
Resigned 1991-05-29 · 8 yrs · Banker (Retired)
CD
Charles DenmanResigned director
Resigned 1991-05-29 · 2 yrs · Banker
GL
Geoffrey LoriganResigned director
Resigned 1991-05-29 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active