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Companies/SC026753

Allied Distillers Limited

Non-trading company · Dumbarton

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Allied Domecq Spirits & Wine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13953860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 64 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
+9 others
Show 64 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
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
SL
Scott LivingstoneResigned director
Resigned 2011-03-21 · 9 yrs · Hr Director
AM
Ailsa MapplebeckResigned secretary
Resigned 2011-03-14 · 8 yrs
AH
Amanda Hamilton StanleyResigned director
Resigned 2011-03-04 · 7 yrs · General Counsel
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2008-10-01 · 13 yrs · Accountant
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
RK
Ronald KapolnekResigned director
Resigned 2005-07-26 · Executive-Distilled Spirits
EB
Emmanuel BabeauResigned director
Resigned 2005-07-26 · 1 yr · Finance Director
CP
Christian PortaResigned director
Resigned 2005-07-26 · 7 yrs · Company Director
IF
Ian FitzsimonsResigned directorResigned secretary
Resigned 2005-07-26 · 1 yr · General Counsel
DG
Donard GaynorResigned director
Resigned 2005-07-26 · Senior Vice President
PM
Philip MillsResigned director
Resigned 2005-07-26 · Professional Manager
AS
Anthony SchofieldResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2005-07-26 · 6 yrs · Company Director
IG
Ian GourlayResigned director
Resigned 2005-04-18 · Executive
IL
Ian LowthianResigned director
Resigned 2005-03-01 · Managing Director
DM
David MitchellResigned director
Resigned 2004-11-09 · 1 yr · Finance Director
PT
Philippe TreutenaereResigned director
Resigned 2004-06-11 · Managing Director
AG
Aniko GyuriczaResigned director
Resigned 2002-09-27 · 2 yrs · Director
CD
Christopher DeggResigned director
Resigned 2002-02-26 · 4 yrs · Human Resources Director
PP
Paul Porter SmithResigned director
Resigned 2001-09-25 · 2 yrs · Managing Director
TM
Thomas MainsResigned secretary
Resigned 2001-09-25 · 4 yrs
RH
Robin HintonResigned director
Resigned 2001-05-16 · 4 yrs · Operations Director
CB
Charles BrownResigned secretary
Resigned 2001-05-04
DJ
David JonesResigned director
Resigned 2000-08-31 · 3 yrs · Chartered Accountant
DH
David HunterResigned director
Resigned 1998-04-24 · 8 yrs · Production & Technical Directo
AN
Andrew NewallResigned director
Resigned 1998-01-01 · 3 yrs · Human Resources Dire
JM
John MontgomeryResigned secretary
Resigned 1997-09-08 · 3 yrs
JC
John CorriganResigned director
Resigned 1997-09-01 · 4 yrs · Logistics Director
RH
Robert HollisResigned director
Resigned 1996-09-10 · 4 yrs · Human Resource Director
IA
Iain ArtisResigned secretary
Resigned 1996-06-12 · 1 yr
IG
Ian GourlayResigned director
Resigned 1995-10-30 · 5 yrs · Logistics Director
RT
Richard TurnerResigned director
Resigned 1995-09-20 · 9 yrs · Director
JR
John RefausseResigned director
Resigned 1995-05-01 · 1 yr · Director
PW
Peter WoodResigned director
Resigned 1995-03-14 · 1 yr · Company Director
IH
Ian HannahResigned director
Resigned 1995-03-14 · Company Director
JW
Joseph WootersResigned secretary
Resigned 1994-08-31 · 1 yr
MG
Martyn GrealeyResigned director
Resigned 1994-06-27 · 1 yr · Company Director
PH
Paul HickResigned director
Resigned 1993-08-30 · 2 yrs · Company Director
DJ
David JarvisResigned director
Resigned 1992-07-14 · 3 yrs · Director
BJ
Brian JelbertResigned director
Resigned 1992-06-11 · 2 yrs · Accountant
PR
Peter RosewellResigned director
Resigned 1992-04-28 · 2 yrs · Company Director
JB
John BeckerlegResigned director
Resigned 1991-10-21 · 3 yrs · Director
AD
Andrew Dewar DurieResigned director
Resigned 1991-10-21 · 8 yrs · Director
JC
John CowmanResigned director
Resigned 1991-08-31 · 3 yrs · Company Director
RM
Ronald MacquarrieResigned director
Resigned 1991-07-01 · 9 yrs · Company Director
JT
John TomlinsonResigned secretary
Resigned 1991-01-17 · 3 yrs
DE
David EvansResigned director
Resigned 1990-11-01 · 1 yr · Director
AC
Alistair CunninghamResigned director
Resigned 1989-07-14 · 2 yrs · Director
DB
David BeattyResigned director
Resigned 1989-07-14 · 1 yr · Director
MJ
Michael JackamanResigned director
Resigned 1989-07-14 · 1 yr · Director
JL
James LawrieResigned director
Resigned 1989-07-14 · 5 yrs · Director
DF
Derrick FillinghamResigned director
Resigned 1989-07-14 · 8 yrs · Director
RW
Richard WatlingResigned director
Resigned 1989-07-14 · 2 yrs · Director
MB
Michael ButterworthResigned director
Resigned 1989-07-14 · 2 yrs · Director
IB
Ian BrownResigned director
Resigned 1989-07-14 · 11 yrs · Director
PG
Patrick GillonResigned director
Resigned 1989-07-14 · 1 yr · Director
MH
Martin HowardResigned secretary
Resigned 1989-07-14 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active