HALEWOOD INTERNATIONAL BRANDS LIMITED



5 officers / 15 resignations

KENNEDY, John Hames Taig

Correspondence address
1st Floor, Tennyson House Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
June 1980
Appointed on
6 March 2023
Nationality
British
Occupation
Group Finance Director

PILLAY, Kevin

Correspondence address
1st Floor, Tennyson House Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
September 1968
Appointed on
12 July 2022
Resigned on
25 July 2023
Nationality
South African
Occupation
Finance Director

KENNEDY, John Hames Taig

Correspondence address
Halewood Artisanal Spirits 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
June 1980
Appointed on
31 January 2022
Resigned on
12 July 2022
Nationality
British
Occupation
Uk Finance Director

ROBINSON, Alan William

Correspondence address
The Winery Ackhurst Road, Chorley, England, PR7 1NH
Role ACTIVE
director
Date of birth
November 1965
Appointed on
18 March 2016
Resigned on
31 January 2022
Nationality
British
Occupation
Accountant

Average house price in the postcode PR7 1NH £318,000

HAINSWORTH, Stewart Andrew

Correspondence address
First Floor, Tennyson House Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
February 1969
Appointed on
18 March 2016
Resigned on
29 March 2023
Nationality
British
Occupation
Chief Executive

FERGUSON, NICOLA

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
20 February 2019
Resigned on
30 December 2019
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode L36 6AD £287,000

HINES, Timothy Richard

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role RESIGNED
director
Date of birth
October 1979
Appointed on
26 June 2018
Resigned on
13 December 2019
Nationality
British
Occupation
Finance Director

Average house price in the postcode L36 6AD £287,000

MCCAFFREY, AIDEEN PATRICIA

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Secretary
Appointed on
16 November 2015
Resigned on
9 March 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode L36 6AD £287,000

SMALLMAN, ANDREW DONALD

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
26 May 2010
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £287,000

HORSFALL, PETER LUKE

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Secretary
Appointed on
23 February 2009
Resigned on
13 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode L36 6AD £287,000

HORSFALL, PETER LUKE

Correspondence address
31 WELMAN WAY, ALTRINCHAM, CHESHIRE, WA15 8WE
Role RESIGNED
Secretary
Appointed on
23 August 2006
Resigned on
23 May 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WA15 8WE £504,000

WHARTON, DALE

Correspondence address
4 KINGSMEDE, WIGAN, WN1 2NL
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
15 September 2003
Resigned on
8 August 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WN1 2NL £658,000

OLDROYD, SIMON JOHN

Correspondence address
SPA FARMHOUSE, SPA LANE LATHOM, ORMSKIRK, LANCASHIRE, L40 6JG
Role RESIGNED
Secretary
Appointed on
1 April 2000
Resigned on
23 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L40 6JG £624,000

MELLING, HARRY

Correspondence address
5 CRANLEIGH, STANDISH, WIGAN, LANCASHIRE, WN6 0EU
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
1 April 2000
Resigned on
9 November 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WN6 0EU £511,000

HALEWOOD, JOHN EDWARD

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD HUYTON BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
1 April 2000
Resigned on
15 October 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode L36 6AD £287,000

OLDROYD, SIMON JOHN

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
1 April 2000
Resigned on
5 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £287,000

T P D D LIMITED

Correspondence address
HOLLINS CHAMBERS, 64A BRIDGE STREET, MANCHESTER, M3 3DT
Role RESIGNED
Director
Appointed on
11 February 2000
Resigned on
1 April 2000
Nationality
BRITISH
Occupation
NOMINEE DIRECTOR

T P D S LIMITED

Correspondence address
HOLLINS CHAMBERS, 64A BRIDGE STREET, MANCHESTER, LANCASHIRE, M3 3DT
Role RESIGNED
Secretary
Appointed on
11 February 2000
Resigned on
1 April 2000
Nationality
BRITISH
Occupation
NOMINEE SECRETARY

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Nominee Director
Appointed on
17 December 1999
Resigned on
11 February 2000

Average house price in the postcode CF10 2DX £796,000

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Nominee Secretary
Appointed on
17 December 1999
Resigned on
11 February 2000

Average house price in the postcode CF10 2DX £796,000


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