* director search - Yves Flaissier - kompany

Officers

yves flaissier

Discover all known business and officer connections related to Yves Flaissier.

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FLAISSIER, Yves Virgile Michel
Nationality: French
Address: Paris, Foreign

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
02869879
LIVE
Date Incorporated:

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2017-12-07
Resigned: 2020-09-01

MACNAB, Stuart
Director - Resigned
Appointed: 2009-12-14
Resigned: 2022-03-31

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

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

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

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

BOWMAN, Philip
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-05-22

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

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

HALES, Antony John
Director - Resigned
Appointed: 1993-11-29
Resigned: 1999-08-31

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 1999-08-03
Resigned: 2003-05-22

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

LYSTER, Peter John
Director - Resigned
Appointed: 2001-07-16
Resigned: 2005-08-24

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1993-11-29
Resigned: 1998-03-20

MITCHELL, David Smith
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-04-27

ORME, Howard Peter
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-10-22

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

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

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

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

STAGG, Kelvin John
Director - Resigned
Appointed: 2004-10-27
Resigned: 2005-08-24

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-01-12

WILLIAMS, Robert Kenneth
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-08-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-11-08
Resigned: 1993-11-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-11-08
Resigned: 1993-11-29

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

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

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

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

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: 2005-08-24

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

MAPPLEBECK, Ailsa Mary Robertson
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2019-05-22

MITCHELL, David Smith
Secretary - Resigned
Appointed: 1993-11-29
Resigned: 2000-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1993-11-29

ALLIED DOMECQ LIMITED
03771147
LIVE
Date Incorporated:

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

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

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

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

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-07-26

ANGELICI, Bruno Francois Jules
Director - Resigned
Appointed: 2003-08-19
Resigned: 2005-07-26

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

BOWMAN, Philip
Director - Resigned
Appointed: 1999-05-11
Resigned: 2005-07-26

BRYDON, Donald Hood
Director - Resigned
Appointed: 1999-06-02
Resigned: 2005-01-27

BUCKLAND, Ross, Sir
Director - Resigned
Appointed: 1999-06-02
Resigned: 2004-01-30

BURNS, Clive
Director - Resigned
Appointed: 1999-05-11
Resigned: 1999-06-02

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

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2011-02-16
Resigned: 2020-09-01

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 1999-06-02
Resigned: 2005-07-26

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed: 1999-06-02
Resigned: 2002-03-31

JACOBS, Peter Alan
Director - Resigned
Appointed: 1999-06-02
Resigned: 2004-01-30

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

MALPAS, Alfred David
Director - Resigned
Appointed: 1999-06-02
Resigned: 2003-10-20

MARTIN, Todd David
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-30

MCCARTHY, George Fredrick, Chairman
Director - Resigned
Appointed: 1999-06-02
Resigned: 2000-03-01

MITCHELL, David Smith
Director - Resigned
Appointed: 1999-05-11
Resigned: 1999-06-02

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

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

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

RISHTON, John Frederick
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-07-26

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-07-26

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

SCOTLAND, David
Director - Resigned
Appointed: 1999-06-02
Resigned: 2005-07-26

TURNER, Richard Graham
Director - Resigned
Appointed: 1999-06-02
Resigned: 2005-07-26

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

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-05-11
Resigned: 1999-05-11

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-05-11
Resigned: 1999-05-11

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

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2005-07-26

BURNS, Clive
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 1999-06-02

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

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: 2013-12-31
Resigned: 2019-05-22

MITCHELL, David Smith
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 2000-01-31

QUARANTO, Leonard Anthony
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2005-07-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 1999-05-11

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

BEATTY, David
Director - Resigned
Appointed:
Resigned: 1993-02-23

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

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

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