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BEATTY, David
Nationality: British
Address: Herts, SG12 7SP

ALLIED DISTILLERS LIMITED
SC026753
LIVE
Date Incorporated:

LIVINGSTONE, Scott
Director - Active
Appointed: 2011-03-21

MACNAB, Stuart
Director - Active
Appointed: 2008-10-01

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

TURPIN, Vincent
Director - Active
Appointed: 2017-09-01

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

BECKERLEG, John Clifton
Director - Resigned
Appointed: 1991-10-21
Resigned: 1995-06-12

BROWN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 2000-08-31

BUTTERWORTH, Mark
Director - Resigned
Appointed:
Resigned: 1992-03-31

CORRIGAN, John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-03-08

COWMAN, John Michael
Director - Resigned
Appointed:
Resigned: 1991-08-23

CUNNINGHAM, Alistair Archibald
Director - Resigned
Appointed:
Resigned: 1992-02-28

DEGG, Christopher Thomas Hardcastle
Director - Resigned
Appointed: 2002-02-26
Resigned: 2006-02-28

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 1991-10-21
Resigned: 1999-11-30

EVANS, David John
Director - Resigned
Appointed: 1990-11-01
Resigned: 1992-03-31

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FILLINGHAM, Derrick John
Director - Resigned
Appointed:
Resigned: 1997-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-02-01

GILLON, Patrick L'Estrange
Director - Resigned
Appointed:
Resigned: 1991-02-28

GOURLAY, Ian
Director - Resigned
Appointed: 1995-10-30
Resigned: 2001-04-27

GREALEY, Martyn
Director - Resigned
Appointed: 1994-06-27
Resigned: 1996-01-10

GYURICZA, Aniko
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-12-06

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2011-03-04
Resigned: 2018-08-31

HANNAH, Ian Wilson
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-02-22

HICK, Paul Arney
Director - Resigned
Appointed: 1993-08-30
Resigned: 1996-03-31

HINTON, Robin
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-11-18

HOLLIS, Robert James
Director - Resigned
Appointed: 1996-09-10
Resigned: 2001-03-27

HUNTER, David Graham
Director - Resigned
Appointed: 1998-04-24
Resigned: 2006-09-01

JACKAMAN, Michael Clifford John
Director - Resigned
Appointed:
Resigned: 1991-02-25

JARVIS, David William
Director - Resigned
Appointed: 1992-07-14
Resigned: 1995-08-31

JELBERT, Brian
Director - Resigned
Appointed: 1992-06-11
Resigned: 1994-06-27

JETHA, Aziz
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-04-27

JONES, David Gwynne
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-05-28

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-02-01

LAWRIE, James Waddell
Director - Resigned
Appointed:
Resigned: 1995-06-30

LOWTHIAN, Ian Stuart
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-11-18

MACQUARRIE, Ronald Archibald
Director - Resigned
Appointed: 1991-07-01
Resigned: 2000-08-31

MILLS, Philip Edward
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-02-01

MITCHELL, David George
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-04-14

NEWALL, Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-01-31

PORTA, Christian
Director - Resigned
Appointed: 2005-07-26
Resigned: 2013-06-28

PORTER-SMITH, Paul Benedict David
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-06-28

REFAUSSE, John Anthony
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-09-10

ROSEWELL, Peter William
Director - Resigned
Appointed: 1992-04-28
Resigned: 1995-02-28

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-30

TREUTENAERE, Philippe Maurice Robert Comil
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-03-01

TURNER, Richard Graham
Director - Resigned
Appointed: 1995-09-20
Resigned: 2005-04-08

WATLING, Richard Neil
Director - Resigned
Appointed:
Resigned: 1992-05-31

WOOD, Peter Adrian Kinnear
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-08-06

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2019-05-22

ARTIS, Iain Norris James
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 1997-09-08

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-05-04

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

HOWARD, Martin John
Secretary - Resigned
Appointed:
Resigned: 1991-01-17

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2006-09-01

MONTGOMERY, John Sibbald
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 2001-08-31

TOMLINSON, John Michael
Secretary - Resigned
Appointed: 1991-01-17
Resigned: 1994-08-31

WOOTERS, Joseph Michael
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-07-01

SMILEY, Alexander Hugh
Secretary - Active
Appointed: 2019-05-22

CHISWELL HOLDINGS
01670523
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Resigned
Appointed: 2006-09-01
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

BROWN, Charles Bennett
Director - Resigned
Appointed: 2001-08-28
Resigned: 2005-07-26

BURRELL, Peter Martin
Director - Resigned
Appointed: 1992-04-02
Resigned: 2001-05-04

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-09-01

KELLEY, Russell Phelps
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-08-28

LYSTER, Peter John
Director - Resigned
Appointed: 2000-04-27
Resigned: 2005-09-07

MAINS, Thomas Gordon
Director - Resigned
Appointed: 2001-08-28
Resigned: 2006-09-01

MITCHELL, David Smith
Director - Resigned
Appointed: 1992-04-02
Resigned: 2000-04-27

ROSEWELL, Peter William
Director - Resigned
Appointed:
Resigned: 1992-04-02

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2006-05-18
Resigned: 2008-09-30

TOMLINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1992-04-02

FELLS, Edward
Director - Active
Appointed: 2020-10-01

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-06-19

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2003-05-22

BURNS, Clive
Secretary - Resigned
Appointed: 1993-04-06
Resigned: 2000-01-31

DUNCAN, Colin Ferguson
Secretary - Resigned
Appointed: 1992-04-02
Resigned: 1993-04-06

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2005-09-23

HUGHES, Sarah Helen
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2005-01-07

KELLEY, Russell Phelps
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2001-08-28

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2006-09-01

TOMLINSON, John Michael
Secretary - Resigned
Appointed:
Resigned: 1992-04-02

J. LYONS & COMPANY LIMITED
00040901
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Resigned
Appointed: 2008-10-01
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

ALEXANDER, Stephen Harold
Director - Resigned
Appointed:
Resigned: 1995-03-06

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-06-30

BROWN, Charles Bennett
Director - Resigned
Appointed: 2001-08-28
Resigned: 2005-07-26

BURNS, Clive
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-01-31

BURRELL, Peter Martin
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-05-04

EASTLAND, David Francis
Director - Resigned
Appointed: 1994-05-09
Resigned: 1996-03-22

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-07-26
Resigned: 2014-04-02

HALES, Antony John
Director - Resigned
Appointed:
Resigned: 1998-03-20

HODGES, Robert Bruce
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-07-28

JAMES, Andrew Timothy
Director - Resigned
Appointed: 1998-10-30
Resigned: 2006-02-23

JENKINS, David Gordon
Director - Resigned
Appointed:
Resigned: 1995-04-28

JETHA, Aziz
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-04-27

KELLEY, Russell Phelps
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-08-28

LIPKA, David Henry
Director - Resigned
Appointed:
Resigned: 1994-12-30

LYSTER, Peter John
Director - Resigned
Appointed: 2001-05-04
Resigned: 2005-09-07

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1998-03-20

MAINS, Thomas Gordon
Director - Resigned
Appointed: 1998-03-20
Resigned: 2006-09-01

MARCUS, Anthony Herbert Mervyn
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-08-01

MARTIN, Richard Graham
Director - Resigned
Appointed:
Resigned: 1993-05-01

MCINERNEY, Henry Francis
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-07-28

MITCHELL, David Smith
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-04-27

OGINSKY, Kenneth Arnold
Director - Resigned
Appointed:
Resigned: 1994-05-09

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-30

SIDDERS, Philip Brian
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-03-27

TIMMER, Jan Auke
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-05-17

TURNER, Richard Graham
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-06-30

WELSH, David Joseph
Director - Resigned
Appointed:
Resigned: 1996-01-01

FELLS, Edward
Director - Active
Appointed: 2020-10-01

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-06-19

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2003-05-22

BURNS, Clive
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2000-01-31

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2005-09-23

HUGHES, Sarah Helen
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2005-01-07

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2001-08-28

MARCUS, Anthony Herbert Mervyn
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1997-08-01

WALLWORK, Alan Charles
Secretary - Resigned
Appointed:
Resigned: 1996-05-01

HAVPINE LIMITED
02365074
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-20

ANDREW, Peter Robert
Director - Expired
Appointed: 2008-12-22

CHANDRAN, Vikranth
Director - Expired
Appointed: 2010-02-04

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2010-02-04

CARR, Peter Anthony
Director - Resigned
Appointed: 2008-02-06
Resigned: 2011-09-30

DOUGLAS, Ian Mcnicol
Director - Resigned
Appointed:
Resigned: 2002-01-31

FRESHNEY, Michael John
Director - Resigned
Appointed: 1995-11-15
Resigned: 1996-04-01

GROVE, Eric William
Director - Resigned
Appointed:
Resigned: 1996-07-22

HASTIE, Nicola Amanda Eleanor
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-12-31

HOWARD, Martin John
Director - Resigned
Appointed:
Resigned: 1995-03-30

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2004-02-01
Resigned: 2007-07-03

JORDAN, James John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2008-02-06

MCCALLUM, Graeme Reid
Director - Resigned
Appointed:
Resigned: 1997-08-08

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-02

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-22

PHILLIPS, James
Director - Resigned
Appointed: 2001-11-09
Resigned: 2006-04-19

REDFERN, Peter Timothy
Director - Resigned
Appointed: 2001-11-09
Resigned: 2006-03-31

SMITH, Graham Hammond
Director - Resigned
Appointed:
Resigned: 1995-03-30

SMITH, Paul Thomson
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-10-31

SUNTER, Amanda Jane
Director - Resigned
Appointed: 1995-03-30
Resigned: 1997-06-27

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-04-14

CLAPHAM, Colin Richard
Secretary - Expired
Appointed: 2009-12-01

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2009-12-01

CARR, Peter Anthony
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2009-01-01

DAVEY, Robert
Secretary - Resigned
Appointed:
Resigned: 1995-03-30

HASTIE, Nicola Amanda Eleanor
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2007-12-31

JORDAN, James John
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2008-02-06

MILLS, Stanley
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 2001-10-31

PHILLIPS, James
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2006-04-19

SUNTER, Amanda Jane
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 1997-06-27

ALLIED DOMECQ (HOLDINGS) LIMITED
00689729
LIVE
Date Incorporated:

DE TISSOT, Helene
Director - Active
Appointed: 2019-05-22

FELLS, Edward
Director - Active
Appointed: 2020-10-01

MACNAB, Stuart
Director - Resigned
Appointed: 2008-02-29
Resigned: 2022-03-31

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

THOMPSON, Catherine Louise
Director - Active
Appointed: 2018-09-01

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 1995-03-05
Resigned: 1999-09-06

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-06-30

BOGAERT, Gilles
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-05-22

BOWMAN, Philip
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-07-26

BRYDON, Donald Hood
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-01-31

BUCKLAND, Ross, Sir
Director - Resigned
Appointed: 1998-02-10
Resigned: 2000-01-31

BURROWS, Richard
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-07-26
Resigned: 2018-08-31

FLAISSIER, Yves Virgile Michel
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

GIFFEN, John Archie
Director - Resigned
Appointed:
Resigned: 1993-01-24

GRENSIDE, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-08

HALES, Antony John
Director - Resigned
Appointed:
Resigned: 1999-08-31

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2008-02-29
Resigned: 2020-09-01

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2000-01-31
Resigned: 2005-07-26

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-01-31

JACKAMAN, Michael Clifford John
Director - Resigned
Appointed:
Resigned: 1996-03-31

JACOBS, Peter Alan
Director - Resigned
Appointed: 1998-02-10
Resigned: 2000-01-31

JARVIS, David William
Director - Resigned
Appointed:
Resigned: 1995-08-31

JETHA, Aziz
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-04-27

LAMPARD, Martin Robert
Director - Resigned
Appointed:
Resigned: 1993-07-08

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1998-02-10

MALPAS, Alfred David
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-01-31

MARSHALL, Donald
Director - Resigned
Appointed:
Resigned: 1993-03-22

MARTIN, Richard Graham
Director - Resigned
Appointed:
Resigned: 1992-12-31

MARTIN, Todd David
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-11-30

MASON, William Ernest
Director - Resigned
Appointed:
Resigned: 1998-02-10

MCCARTHY, George Fredrick, Chairman
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-03-01

MORA-FIGUEROA DOMECQ, Ramon
Director - Resigned
Appointed: 1994-09-21
Resigned: 1999-09-06

MOSS, Royston
Director - Resigned
Appointed:
Resigned: 1995-07-06

PORTA, Christian
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

PRINGUET, Pierre
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

RAIN, Bruno
Director - Resigned
Appointed: 2008-02-29
Resigned: 2016-06-30

RICARD, Patrick
Director - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-17

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1997-12-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1998-02-10

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-30

SCOTLAND, David
Director - Resigned
Appointed: 1995-06-01
Resigned: 2005-07-26

STAPLETON, Nigel John
Director - Resigned
Appointed: 1993-02-23
Resigned: 1999-01-12

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed:
Resigned: 1999-01-12

TURNER, Richard Graham
Director - Resigned
Appointed: 2000-01-31
Resigned: 2005-07-26

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

SMILEY, Alexander Hugh
Secretary - Active
Appointed: 2019-05-22

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2005-07-26

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

HUGHES, Sarah Helen
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2005-01-07

KELLEY, Russell Phelps
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2001-08-28

MACNAB, Stuart
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-14

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2019-05-22

MITCHELL, David Smith
Secretary - Resigned
Appointed:
Resigned: 2000-01-31

SHOWPINE LIMITED
02200551
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-12

CLAPHAM, Colin Richard
Director - Expired
Appointed: 2015-07-17

LONNON, Michael Andrew
Director - Expired
Appointed: 2011-09-30

ANDREW, Peter Robert
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-07-17

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-01-26

CARR, Peter Anthony
Director - Resigned
Appointed: 2008-02-06
Resigned: 2011-09-30

DOUGLAS, Ian Mcnicol
Director - Resigned
Appointed:
Resigned: 2002-01-31

ELLIS, Roy
Director - Resigned
Appointed:
Resigned: 1995-07-29

FRESHNEY, Michael John
Director - Resigned
Appointed: 1995-11-15
Resigned: 1996-04-01

HASTIE, Nicola Amanda Eleanor
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-12-31

HOWARD, Martin John
Director - Resigned
Appointed:
Resigned: 1995-03-30

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2004-02-01
Resigned: 2007-07-03

JORDAN, James John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2008-02-06

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-02

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-22

PHILLIPS, James
Director - Resigned
Appointed: 2001-11-09
Resigned: 2006-04-19

REDFERN, Peter Timothy
Director - Resigned
Appointed: 2001-11-09
Resigned: 2006-03-31

ROSIER, Stephen James
Director - Resigned
Appointed:
Resigned: 1996-01-31

SMITH, Graham Hammond
Director - Resigned
Appointed:
Resigned: 1995-03-30

SMITH, Paul Thomson
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-10-31

SUNTER, Amanda Jane
Director - Resigned
Appointed: 1995-03-30
Resigned: 1997-06-27

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-04-14

CLAPHAM, Colin Richard
Secretary - Expired
Appointed: 2009-01-01

CARR, Peter Anthony
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2009-01-01

DAVEY, Robert
Secretary - Resigned
Appointed:
Resigned: 1995-03-30

HASTIE, Nicola Amanda Eleanor
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2007-12-31

JORDAN, James John
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2008-02-06

MILLS, Stanley
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 2001-10-31

PHILLIPS, James
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2006-04-19

SUNTER, Amanda Jane
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 1997-06-27

HOUSE OF HAZELWOOD LIMITED
00866911
LIVE
Date Incorporated:

DAVIES, Alexander John
Director - Active
Appointed: 2022-03-01

GIBSON, Jonathan Hugh
Director - Active
Appointed: 2022-03-01

HENDERSON, Ewan John
Director - Active
Appointed: 2008-05-22

KEENE, Phil Anthony
Director - Active
Appointed: 2022-03-01

AITKEN, Neil Stuart
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-02-28

BARGETON, Gregory Justin
Director - Resigned
Appointed: 2014-07-11
Resigned: 2020-09-30

CHRISTIE, Kerry Lee
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-03-01

CRAIG, Barrie Pearson
Director - Resigned
Appointed: 1994-04-07
Resigned: 1994-09-30

CUNNINGHAM, Alistair Archibald
Director - Resigned
Appointed:
Resigned: 1996-02-29

DAVEY, Phillip
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-07-29

GILHESPIE, Kenneth Charles
Director - Resigned
Appointed: 1994-10-17
Resigned: 1996-02-28

GORDON, Alexander Grant
Director - Resigned
Appointed:
Resigned: 1992-07-29

GORDON, Grant Edward
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-05-13

GRANT, David Edmond
Director - Resigned
Appointed:
Resigned: 2000-08-08

HAMMOND, Michael Paul Holway
Director - Resigned
Appointed: 1992-07-29
Resigned: 1996-02-28

HARRISON, Malcolm Charles William
Director - Resigned
Appointed: 1994-04-07
Resigned: 1996-02-28

HUNT, Anthony Leonard
Director - Resigned
Appointed:
Resigned: 2006-02-09

JACKAMAN, Michael Clifford John
Director - Resigned
Appointed:
Resigned: 1991-10-30

KEHOE, Vincent Thomas
Director - Resigned
Appointed:
Resigned: 1994-04-07

LAMONT, Michael
Director - Resigned
Appointed: 1996-09-23
Resigned: 2000-10-04

MCLEAN, Andrew Stuart
Director - Resigned
Appointed: 2006-02-09
Resigned: 2014-07-11

TAIT, George Daniel
Director - Resigned
Appointed: 2000-08-08
Resigned: 2008-05-02

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed: 1991-07-31
Resigned: 1995-05-02

WALMSLEY, William Grayston
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-07

WALTON, Jeremy Eugene
Director - Resigned
Appointed: 1994-04-07
Resigned: 1996-02-28

WATSON, Christopher David
Director - Resigned
Appointed:
Resigned: 1994-04-07

WATSON, Robert
Director - Resigned
Appointed:
Resigned: 1993-03-08

ANDREW, Alan George
Secretary - Resigned
Appointed:
Resigned: 1999-07-02

TAIT, George Daniel
Secretary - Resigned
Appointed: 1999-07-02
Resigned: 2008-05-02

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