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ALLIED DOMECQ (HOLDINGS) LIMITED

UK Flag Chivas House, 72 Chancellors Road, London, W6 9RS


ALLIED DOMECQ (HOLDINGS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ALLIED DOMECQ (HOLDINGS) LIMITED

Private limited with Share Capital

Active - Accounts Filed

13 April 1961

70100 Activities of head offices - Investment holding company. Accounts data converted to Euro.

Available to 30 Jun 2017. Next accounts due by 30 Mar 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STUART MACNAB Director -
MS AILSA MARY ROBERTSON MAPPLEBECK Company Secretary -
MR VINCENT TURPIN Director -
MR GILLES BOGAERT Director -
MS CATHERINE LOUISE THOMPSON Director -
MRS AMANDA HAMILTON-STANLEY Director -
Sir Christopher Anthony Hogg Director
Mr Nigel John Stapleton Director
Mr Graham Charles Hetherington Director
Mr Richard Graham Martin Director
Mr David Smith Mitchell Company Secretary
Mr Anthony Schofield Director
Mr Richard Graham Turner Director
Mr Peter Alan Jacobs Director
Mr Donald Marshall Director
Mr Stephen Harold Alexander Director
Mr Peter Froude MacFarlane Director
Mr David Scotland Director
Mr David William Jarvis Director
Mr Stuart MacNab Company Secretary
Mr Christian Porta Director
Mr John Anthony Fitzgerald Trigg Director
Chairman George Fredrick McCarthy Director
Mr Charles Bennett Brown Company Secretary
Ms Sarah Helen Hughes Company Secretary
Mr David Malpas Director
Mr Miles James Rivett Carnac Director
Mr Pierre Pringuet Director
Mr Martin Robert Lampard Director
Mr John Archie Giffen Director
Mr Todd David Martin Director
Mr Michael Clifford John Jackaman Director
Mr David Beatty Director
Mr Aziz Jetha Director
Sir John Weddell Robb Director
Mr Philip Bowman Director
Mr Bruno Rain Director
Mr Royston Moss Director
Mr Emmanuel Andre Marie Babeau Director
Mr Ramon Mora-Figueroa Domecq Director
Mr Donald Hood Brydon Director
Mr Herve Denis Michel Fetter Director
Mr Richard Burrows Director
Mr William Ernest Mason Director
Ms Jane Egan Company Secretary
Yves Virgile Michel Flaissier Director
Sir Ross Buckland Director
Mr Russell Phelps Kelley Company Secretary
Mr Antony John Hales Director
Mr Patrick Ricard Director
Sir John Grenside Director
Mr Ian Terence Fitzsimons Company Secretary
Mr Ian Terence Fitzsimons Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

44

Type Created Registered Persons Entitled Status
Aw Debenture Corporation Limited The Premie SATISFIED
Estment Company Limited SATISFIED
R Investment Company Limited The Premier Inv SATISFIED
The Law Debenture Corporation Limited The L SATISFIED
Aw Debenture Corporation Limited The Premie SATISFIED
Benture Corporation Limited The Law Debentu SATISFIED
Estment Company Limited SATISFIED
Re Corporation Limited SATISFIED
Remier Investment Company Limited The Law De SATISFIED
R Investment Company Limited The Premier Inv SATISFIED
The Law Debenture Corporation Limited The L SATISFIED
The Premier Investment Company Limited The P SATISFIED
Aw Debenture Corporation Limited. The Premie SATISFIED
Estment Company Limited SATISFIED
R Investment Company Limited The Premier Inv SATISFIED
The Law Debenture Corporation Limited. The L SATISFIED
Aw Debenture Corporation Limited The Premie SATISFIED
Estment Company Limited SATISFIED
R Investment Company Limited The Premier Inv SATISFIED
The Law Debenture Corporation Limited The L SATISFIED
Benture Corporation Limited The Law Debentu SATISFIED
Re Corporation Limited SATISFIED
Remier Investment Company Limited SATISFIED
Remier Investment Company Limited The Law De SATISFIED
The Law Debenture Corporation Limited The P SATISFIED
The Premier Investment Company Limited The P SATISFIED
Aw Debenture Corporation Limited SATISFIED
The Premier Investment Company Limited The L SATISFIED
Remier Investment Company Limited SATISFIED
The Law Debenture Corporation Limited The P SATISFIED
Aw Debenture Corporation Limited SATISFIED
The Premier Investment Company Limited The L SATISFIED
Remier Investment Company Limited SATISFIED
The Law Debenture Corporation Limited The P SATISFIED
Aw Debenture Corporation Limited SATISFIED
Drayton Premier Investment Trust Limited The L SATISFIED
On Premier Investment Trust PLC SATISFIED
The Law Debenture Corporation PLC Drayt SATISFIED
On Premier Investment Trust PLC SATISFIED
The Law Debenture Corporation PLC Drayt SATISFIED
Aw Debenture Corporation PLC SATISFIED
Drayton Premier Investment Trust PLC The L SATISFIED
Supplemental Trust Deed Aw Debenture Corporation PLC SATISFIED
Supplemental Trust Deed Drayton Premier Investment Trust PLC The L SATISFIED
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Key Financials

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Accounts
Cash £43,000.00 £4,255.68 £3,540.13 £0.00 £0.00
Net Worth £5,105,812,000.00 £6,927,007,405.00 £7,305,676,609.00 £8,669,931,729.00 £8,799,024,578.00
Total Current Liabilities £1,325,945,000.00 £1,443,983,317.72 £6,631,560.31 £4,243,898.27 £34,362,519.20
Total Current Assets £727,502,000.00 £2,521,304,791.89 £4,200,371.71 £4,163,679.80 £3,220,686.12
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