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  • derek akroyde

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  • AKROYDE, Derek William

  • Nationality: British
  • Address: Yorkshire, LS11 7BH
  • UK

    ALLIED DOMECQ FIRST PENSION TRUST LIMITED

  • 01364387
  • LIVE
  • Date Incorporated: 

  • ARNOLD, Lisa

  • Director - Active
  • Appointed: 2017-07-01

  • COX, Paul Anthony

  • Director - Active
  • Appointed: 2017-03-01

  • GUELAUD, Olivier

  • Director - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2021-03-01

  • HAMILTON-STANLEY, Amanda

  • Director - Active
  • Appointed: 2011-01-01

  • JETHA, Aziz

  • Director - Resigned
  • Appointed: 2011-11-07
  • Resigned: 2019-12-03

  • LOWE, Richard John

  • Director - Active
  • Appointed: 2011-03-01

  • SCHOFIELD, Anthony

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2019-03-31

  • SHAW, Peter George

  • Director - Active
  • Appointed: 2015-03-01

  • WISHART, Richard Gordon

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2021-03-01

  • AMY, Ronald John

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2013-10-01

  • ANDERSON, Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-02

  • BAILEY, Steve

  • Director - Resigned
  • Appointed: 1995-04-06
  • Resigned: 1996-09-27

  • BEDFORD, Nicholas John

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1997-08-31

  • BEESLEY, Maurice

  • Director - Resigned
  • Appointed: 1993-02-15
  • Resigned: 1995-04-05

  • BENNETT, Kevin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • BOWMAN, Philip

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 1999-07-12

  • BRESLIN, William Thomas

  • Director - Resigned
  • Appointed: 1994-03-17
  • Resigned: 1997-08-31

  • BRYDON, Donald Hood

  • Director - Resigned
  • Appointed: 1997-05-30
  • Resigned: 2004-12-31

  • BURRELL, Peter Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-01

  • CARNEY, Judy Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • CASEY, Daniel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-28

  • CLARK, David Alexander

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2002-09-13

  • COLQUHOUN, David

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2009-02-28

  • CONNELL, Stephen Paul

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2000-02-29

  • COOPER, Lionel Martin

  • Director - Resigned
  • Appointed: 1998-08-12
  • Resigned: 2000-02-29

  • DALY, Anne Marie

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2000-10-01

  • DIBBLE, Raymond Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • DICKINSON, Austin

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2000-10-01

  • FLETCHER, Carol Dianne

  • Director - Resigned
  • Appointed: 1994-06-27
  • Resigned: 1996-03-31

  • FLYNN, Charles Lowe Mathieson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-31

  • FRAME, David

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2000-10-01

  • GREGORY, Brian David

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2001-02-19

  • HINCHLIFFE, Linda

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1998-07-31

  • HOLDEN-BROWN, Derrick, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • HOLMES, Geoffrey Howard

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2000-04-04

  • HOWARD, Martin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-28

  • HUGHES, Alan Edward

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1996-03-31

  • HYSLOP, Alexander

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2007-03-01

  • JACKAMAN, Michael Clifford John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • JAMES, Simon Edward Anthony

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2003-08-29

  • JARVIS, Brian Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-05

  • KELLEY, Russell Phelps

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2001-08-31

  • KELLY, Martin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-31

  • LEBURN, John Kevin Stewart

  • Director - Resigned
  • Appointed: 2008-09-18
  • Resigned: 2011-11-07

  • LYSTER, Peter John

  • Director - Resigned
  • Appointed: 1999-07-13
  • Resigned: 2010-12-31

  • MACFARLANE, Peter Froude

  • Director - Resigned
  • Appointed: 1995-08-03
  • Resigned: 1998-03-20

  • MACKENZIE, Roderick

  • Director - Resigned
  • Appointed: 1995-04-06
  • Resigned: 1997-08-31

  • MACNAB, Stuart

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2008-03-12

  • MAIN, Timothy Stewart

  • Director - Resigned
  • Appointed: 1995-04-06
  • Resigned: 1996-10-04

  • MAINS, Thomas Gordon

  • Director - Resigned
  • Appointed: 2009-03-02
  • Resigned: 2017-02-28

  • MARTIN, Richard Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MCCARTNEY, Thomas Leslie

  • Director - Resigned
  • Appointed: 1996-10-05
  • Resigned: 1998-07-31

  • MCGRATH, Brian Henry, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-26

  • MITCHELL, David Smith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-02

  • MONTGOMERY, John Sibbald

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2001-08-31

  • MORRIS, Andrew John

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2004-06-30

  • MOSS, Royston

  • Director - Resigned
  • Appointed: 1993-08-12
  • Resigned: 1995-08-03

  • MOUNTFORD, Roger Philip

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2017-06-30

  • NECTOUX, Georges

  • Director - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2014-12-31

  • PACKER, Laurence James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-08

  • PALMER, Edward

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1998-07-31

  • PATRICK, Andrew James De Vine

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 1999-09-30

  • PEACOCK, Ivor

  • Director - Resigned
  • Appointed: 1995-04-06
  • Resigned: 1998-07-31

  • POVEY, Colin

  • Director - Resigned
  • Appointed: 1995-07-18
  • Resigned: 1998-07-31

  • PRATT, Anthony Stewart

  • Director - Resigned
  • Appointed: 2009-03-02
  • Resigned: 2011-02-28

  • RIVETT CARNAC, Miles James

  • Director - Resigned
  • Appointed: 1992-11-26
  • Resigned: 1997-08-13

  • ROSEWELL, Peter William

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1998-08-12

  • SCHOFIELD, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • SHEPPARD, Derrick Vincent Paul

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2013-02-28

  • SQUANCE, Colin George

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2000-04-04

  • THOEGERSEN, Hardy

  • Director - Resigned
  • Appointed: 1994-12-06
  • Resigned: 1995-05-11

  • TRIGG, John Anthony Fitzgerald

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 1999-01-12

  • WEBSTER, John Forbes

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2000-10-01

  • WELSH, Ronald William

  • Director - Resigned
  • Appointed: 2002-09-23
  • Resigned: 2003-09-30

  • WILLIAMS, Robert Kenneth

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-02-28

  • WOOTTON, Charles Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-31

  • DUNCANSON, Alexander Cowieson

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2022-04-01

  • MAGARINOS, Jean-Francois

  • Director - Active
  • Appointed: 2020-02-12

  • MAGMA NOMINEES LIMITED

  • Secretary - Active
  • Appointed: 2012-01-03

  • BEARD, Emma Jane

  • Secretary - Resigned
  • Appointed: 2005-04-07
  • Resigned: 2006-02-28

  • BROWN, Charles Bennett

  • Secretary - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2005-04-07

  • FEATHER, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-01-24

  • TARGET NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2012-01-03

  • WINTERS REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2009-06-24
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