ALLIED DOMECQ FIRST PENSION TRUST LIMITED

Company summary

Company number: 01364387
Status: ACTIVE
Incorporated / age: 21 April 197848 years
Registered office: Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 24 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
Nature of business
Non-trading company
Previous company names
ALLIED-LYONS FIRST PENSION TRUST LIMITED
ALLIED BREWERIES PENSION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGMA NOMINEES LIMITED ACTIVE	Secretary	03 Jan 2012				Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
ARNOLD, Lisa ACTIVE	Director	01 Jul 2017		United Kingdom	April 1962	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
COX, Paul Anthony ACTIVE	Director	01 Mar 2017		England	October 1957	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
LOWE, Richard John ACTIVE	Director	01 Mar 2011		England	August 1958	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
MACNAB, Stuart ACTIVE	Director	01 Apr 2022		United Kingdom	May 1964	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
SHAW, Peter George ACTIVE	Director	01 Mar 2015		England	June 1952	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
STANLEY, Amanda ACTIVE	Director	01 Jan 2011		England	June 1968	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
BEARD, Emma Jane RESIGNED	Secretary	07 Apr 2005	28 Feb 2006			46 Ashgrove Road, Bedminster, Bristol, Avon, BS3 3JW
BROWN, Charles Bennett RESIGNED	Secretary	07 Apr 2005	26 Jul 2005			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
BROWN, Charles Bennett RESIGNED	Secretary	24 Jan 2005	07 Apr 2005			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
FEATHER, Michael John RESIGNED	Secretary		24 Jan 2005			Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
TARGET NOMINEES LIMITED RESIGNED	Secretary	24 Jun 2009	03 Jan 2012			Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England
WINTERS REGISTRARS LIMITED RESIGNED	Secretary	28 Feb 2006	24 Jun 2009			29 Ludgate Hill, London, EC4M 7JE
AKROYDE, Derek William RESIGNED	Director		05 Apr 1995		October 1935	97 Cross Flatts Avenue, Leeds, Yorkshire, LS11 7BH
AMY, Ronald John RESIGNED	Director	01 Jan 2005	01 Oct 2013	United Kingdom	June 1950	8 Devonshire Square, London, EC2M 4PL
ANDERSON, Kenneth RESIGNED	Director		02 Dec 1996		December 1951	100 Murroch Crescent, Beechwood Estate, Bonhill, Alexandria, G83 9QP, Scotland
BAILEY, Steve RESIGNED	Director	06 Apr 1995	27 Sep 1996		November 1953	76 High Street, Longdon, Rugeley, Staffordshire, WS15 4LG
BEDFORD, Nicholas John RESIGNED	Director	01 Sep 1997	09 Nov 1999		June 1951	29 Autumn Close, North Road, Wimbledon, London, SW19 1UD
BEDFORD, Nicholas John RESIGNED	Director		31 Aug 1997		June 1951	29 Autumn Close, North Road, Wimbledon, London, SW19 1UD
BEESLEY, Maurice RESIGNED	Director	15 Feb 1993	05 Apr 1995		June 1937	3 Kestrel Way, Winshill, Burton-On-Trent, Staffordshire, DE15 0DJ
BENNETT, Kevin RESIGNED	Director		31 Mar 1994		November 1937	44 Clovelly Avenue, Norbeck, Thornton Cleveleys, Lancashire, FY5 1RU
BOWMAN, Philip RESIGNED	Director	19 Mar 1999	12 Jul 1999		December 1952	Flat 2 42 Hill Street, London, W1X 7FR
BRESLIN, William Thomas RESIGNED	Director	03 Dec 1996	31 Aug 1997		January 1954	Ryeholme 12 Templand Crescent, Dalry, Ayrshire, KA24 5EZ
BRESLIN, William Thomas RESIGNED	Director	17 Mar 1994	31 Aug 1997		January 1954	Ryeholme 12 Templand Crescent, Dalry, Ayrshire, KA24 5EZ
BRYDON, Donald Hood RESIGNED	Director	30 May 1997	31 Dec 2004	United Kingdom	May 1945	7 Newgate Street, London, EC1A 7NX
BURRELL, Peter Martin RESIGNED	Director		01 Sep 1999		May 1947	Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
CARNEY, Judy Ann RESIGNED	Director		31 May 1994		October 1942	25 Highfield Crescent, Overton, Wakefield, West Yorkshire, WF4 4QZ
CASEY, Daniel RESIGNED	Director		28 Nov 1994		August 1951	2 Bontine Avenue, Brucehill, Dumbarton, Dumbartonshire
CLARK, David Alexander RESIGNED	Director	01 Oct 2000	13 Sep 2002		November 1965	92 Parkneuk Street, Motherwell, Lanarkshire, ML1 1BY
COLQUHOUN, David RESIGNED	Director	01 Oct 2003	28 Feb 2009		October 1949	42 Galbraith Drive, Milngavie, Glasgow, G62 6NE
CONNELL, Stephen Paul RESIGNED	Director	01 Sep 1997	29 Feb 2000		March 1962	C/O Victoria Wine Company Ltd, 438a Great Western Road, Aberdeen, Aberdeenshire, AB10 6NQ
COOPER, Lionel Martin RESIGNED	Director	12 Aug 1998	29 Feb 2000		August 1941	4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
DALY, Anne Marie RESIGNED	Director	01 Sep 1997	01 Oct 2000		October 1950	Pennyrise Lower Stoneymollan Road, Balloch, Alexandria, Dunbartonshire, G83 8QS, Scotland
DIBBLE, Raymond Stanley RESIGNED	Director		30 Sep 1996		September 1946	12 Dorchester Park, Sandymoor, Warrington, Cheshire, WA7 1QA
DICKINSON, Austin RESIGNED	Director	23 May 2001	22 May 2004		February 1938	35 Middlehurst Road, Grappenhall, Warrington, Cheshire, WA4 2LG
DICKINSON, Austin RESIGNED	Director	01 Sep 1997	01 Oct 2000		February 1938	35 Middlehurst Road, Grappenhall, Warrington, Cheshire, WA4 2LG
DUNCANSON, Alexander Cowieson RESIGNED	Director	01 Apr 2019	01 Apr 2022	Scotland	February 1973	Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
FLETCHER, Carol Dianne RESIGNED	Director	27 Jun 1994	31 Mar 1996		December 1947	11 Quarry Street, Cudworth, Barnsley, South Yorkshire, S72 8LS
FLYNN, Charles Lowe Mathieson RESIGNED	Director		31 Jan 1994		August 1931	5 Freelands Road, Old Kilpatrick, Glasgow, Lanarkshire, G60 5EA
FRAME, David RESIGNED	Director	01 Oct 2000	01 Mar 2007		January 1948	Dalfruin 27 Glenbank Road, Lenzie, Glasgow, East Dunbartonshire, G66 5AG
FRAME, David RESIGNED	Director	01 Sep 1997	01 Oct 2000		January 1948	Dalfruin 27 Glenbank Road, Lenzie, Glasgow, East Dunbartonshire, G66 5AG
GREGORY, Brian David RESIGNED	Director	01 Sep 1997	19 Feb 2001		September 1941	The Neuk 30 Woodbrook Road, Loughborough, Leicestershire, LE11 3QD
GUELAUD, Olivier RESIGNED	Director	28 Feb 2006	01 Mar 2021	France	August 1958	Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
HINCHLIFFE, Linda RESIGNED	Director	01 Sep 1997	31 Jul 1998		May 1953	Lea Mount House 160 Park Grove, Barnsley, South Yorkshire, S70 1QY
HOLDEN-BROWN, Derrick, Sir RESIGNED	Director		31 Jul 1993		February 1923	Copse House, Milford On Sea, Hants, SO41 0PS
HOLMES, Geoffrey Howard RESIGNED	Director	01 Sep 1997	04 Apr 2000		November 1947	3 Myddleton Road, Ware, Hertfordshire, SG12 9JT
HOWARD, Martin John RESIGNED	Director		28 Feb 1995	United Kingdom	October 1941	Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
HUGHES, Alan Edward RESIGNED	Director	01 Jul 1994	31 Mar 1996		May 1945	25 Greenside, Walton, Wakefield, West Yorkshire, WF2 6NN
HYSLOP, Alexander RESIGNED	Director	01 Oct 2003	01 Mar 2007		July 1965	49 Greenlaw Avenue, Paisley, Renfrewshire, PA1 3RE
JACKAMAN, Michael Clifford John RESIGNED	Director		31 Mar 1996		November 1935	East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
JAMES, Simon Edward Anthony RESIGNED	Director	01 Sep 2001	29 Aug 2003		November 1959	50 Blackhorse Lane, Croydon, Surrey, CR0 6RS
JARVIS, Brian Keith RESIGNED	Director		05 Apr 1995		October 1942	11 Newton Close, Newton Solney, Burton On Trent, Staffordshire
JETHA, Aziz RESIGNED	Director	07 Nov 2011	03 Dec 2019	United Kingdom	August 1951	Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
KELLEY, Russell Phelps RESIGNED	Director	02 May 2000	31 Aug 2001		November 1949	206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
KELLY, Martin John RESIGNED	Director		31 Aug 1996		May 1946	16 Victoria Avenue, Darnley Estate, Wakefield, Yorkshire
LEBURN, John Kevin Stewart RESIGNED	Director	18 Sep 2008	07 Nov 2011	Scotland	July 1959	14th, Floor, 76 Shoe Lane, London, EC4A 3JB, United Kingdom
LYSTER, Peter John RESIGNED	Director	13 Jul 1999	31 Dec 2010	England	January 1952	Target Winters, 3rd Floor, 29 Ludgate Hill, London, EC4M 7JE
MACFARLANE, Peter Froude RESIGNED	Director	03 Aug 1995	20 Mar 1998		July 1938	Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
MACKENZIE, Roderick RESIGNED	Director	01 Oct 2000	01 Mar 2007		December 1953	31 Dennistoun Crescent, Helensburgh, Dunbartonshire, G84 7JG
MACKENZIE, Roderick RESIGNED	Director	06 Apr 1995	31 Aug 1997		December 1953	31 Dennistoun Crescent, Helensburgh, Dunbartonshire, G84 7JG
MACNAB, Stuart RESIGNED	Director	02 May 2007	12 Mar 2008	United Kingdom	May 1964	6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MAGARINOS, Jean-Francois RESIGNED	Director	12 Feb 2020	06 Aug 2026	France	September 1970	Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
MAIN, Timothy Stewart RESIGNED	Director	06 Apr 1995	04 Oct 1996		July 1958	7 Freshwater Close, Great Sankey, Warrington, Cheshire, WA5 3PU
MAINS, Thomas Gordon RESIGNED	Director	02 Mar 2009	28 Feb 2017	United Kingdom	July 1951	The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ, United Kingdom
MARTIN, Richard Graham RESIGNED	Director		31 Dec 1995		October 1932	Inworth Hall, Inworth, Colchester, Essex, CO5 9SN
MCCARTNEY, Thomas Leslie RESIGNED	Director	05 Oct 1996	31 Jul 1998		January 1948	6 Swindon Lane, Harold Hill, Romford, Essex, RM3 9RJ
MCGRATH, Brian Henry, Sir RESIGNED	Director		26 Nov 1992		October 1925	9 Cheyne Gardens, London, SW3 5QU
MITCHELL, David Smith RESIGNED	Director		02 May 2000	United Kingdom	August 1937	16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
MONTGOMERY, John Sibbald RESIGNED	Director	01 Mar 2007	28 Feb 2015	Scotland	November 1944	Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England
MONTGOMERY, John Sibbald RESIGNED	Director	01 Sep 1997	31 Aug 2001	Scotland	November 1944	2, Gordon Avenue, Netherlee, Glasgow, G44 3TR
MORRIS, Andrew John RESIGNED	Director	01 Sep 2001	30 Jun 2004		June 1958	19a Wellington Park, Clifton, Bristol, BS8 2UR
MOSS, Royston RESIGNED	Director	12 Aug 1993	03 Aug 1995		December 1929	Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
MOUNTFORD, Roger Philip RESIGNED	Director	01 Oct 2013	30 Jun 2017	United Kingdom	June 1948	Hookstile House, Byers Lane, Godstone, Surrey, RH9 8JH, United Kingdom
NECTOUX, Georges RESIGNED	Director	19 Mar 2009	31 Dec 2014	France	February 1943	10, Boulevard Latour Maubourg, 75007 Paris, France
PACKER, Laurence James RESIGNED	Director		08 Oct 1993		November 1943	Freecliff, Plough Lane Marston, Devizes, Wiltshire, SN10
PALMER, Edward RESIGNED	Director	01 Sep 1997	31 Jul 1998		November 1941	4 Parkers Close, Blackfordby, Swadlincote, Derbyshire, DE11 8AS
PATRICK, Andrew James De Vine RESIGNED	Director	20 Mar 1998	30 Sep 1999		December 1953	49 Fairmile Lane, Cobham, Surrey, KT11 2DH
PEACOCK, Ivor RESIGNED	Director	01 Oct 1996	31 Aug 1997		January 1940	65 Hazelwood Lane, Abbots Langley, Watford, Hertfordshire, WD5 0JH
PEACOCK, Ivor RESIGNED	Director	06 Apr 1995	31 Jul 1998		January 1940	65 Hazelwood Lane, Abbots Langley, Watford, Hertfordshire, WD5 0JH
POVEY, Colin RESIGNED	Director	18 Jul 1995	31 Jul 1998		December 1960	5 Shoe Lane, East Hagbourne, Didcot, Oxfordshire, OX11 9LW
PRATT, Anthony Stewart RESIGNED	Director	02 Mar 2009	28 Feb 2011	England	March 1945	Target Winters, 3rd Floor, 29 Ludgate Hill, London, EC4M 7JE
RIVETT CARNAC, Miles James RESIGNED	Director	26 Nov 1992	13 Aug 1997		February 1933	47 Broad Street, Alresford, Hampshire, SO24 9AS
ROSEWELL, Peter William RESIGNED	Director	01 Mar 1995	12 Aug 1998		January 1941	Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
SCHOFIELD, Anthony RESIGNED	Director	01 Jan 2015	31 Mar 2019	Scotland	June 1959	Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
SCHOFIELD, Geoffrey RESIGNED	Director		31 Mar 1996		January 1943	10 Argyle Road, Poulton Le Fylde, Lancashire, FY6 7EW
SHEPPARD, Derrick Vincent Paul RESIGNED	Director	01 Mar 2007	28 Feb 2013	England	December 1950	Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England
SQUANCE, Colin George RESIGNED	Director	01 Sep 1997	04 Apr 2000		February 1947	Latchets, 31 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ
THOEGERSEN, Hardy RESIGNED	Director	06 Dec 1994	11 May 1995		November 1944	8 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU
TRIGG, John Anthony Fitzgerald RESIGNED	Director	20 Mar 1998	12 Jan 1999		July 1940	Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
WEBSTER, John Forbes RESIGNED	Director	23 May 2001	01 Mar 2007		December 1940	54 Keystone Court, Milngavie, Glasgow, G62 6QG
WEBSTER, John Forbes RESIGNED	Director		01 Oct 2000		December 1940	82 Earlbank Avenue, Scotstoun, Glasgow, G14 9DU
WELSH, Ronald William RESIGNED	Director	23 Sep 2002	30 Sep 2003	Scotland	September 1962	53 Bobbin Wynd, Cambusbarron, Stirling, FK7 9LZ
WILLIAMS, Robert Kenneth RESIGNED	Director	01 Jul 2004	28 Feb 2006		October 1964	New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX
WISHART, Richard Gordon RESIGNED	Director	01 Mar 2013	01 Mar 2021	Scotland	October 1955	Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
WOOTTON, Charles Sydney RESIGNED	Director		31 Aug 1997		July 1942	15a High Street, New Malden, Surrey, KT3 4BY

MAGMA NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jan 2012
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

ARNOLD, Lisa ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

COX, Paul Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: October 1957
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

LOWE, Richard John ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: England
Date of birth: August 1958
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

MACNAB, Stuart ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

SHAW, Peter George ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: June 1952
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

STANLEY, Amanda ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: June 1968
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

BEARD, Emma Jane RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 28 Feb 2006
Address: 46 Ashgrove Road, Bedminster, Bristol, Avon, BS3 3JW

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 26 Jul 2005
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 07 Apr 2005
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

FEATHER, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2005
Address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY

TARGET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 2009
Resigned on: 03 Jan 2012
Address: Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England

WINTERS REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 24 Jun 2009
Address: 29 Ludgate Hill, London, EC4M 7JE

AKROYDE, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: October 1935
Address: 97 Cross Flatts Avenue, Leeds, Yorkshire, LS11 7BH

AMY, Ronald John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Devonshire Square, London, EC2M 4PL

ANDERSON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: December 1951
Address: 100 Murroch Crescent, Beechwood Estate, Bonhill, Alexandria, G83 9QP, Scotland

BAILEY, Steve RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 27 Sep 1996
Date of birth: November 1953
Address: 76 High Street, Longdon, Rugeley, Staffordshire, WS15 4LG

BEDFORD, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 09 Nov 1999
Date of birth: June 1951
Address: 29 Autumn Close, North Road, Wimbledon, London, SW19 1UD

BEDFORD, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: June 1951
Address: 29 Autumn Close, North Road, Wimbledon, London, SW19 1UD

BEESLEY, Maurice RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 05 Apr 1995
Date of birth: June 1937
Address: 3 Kestrel Way, Winshill, Burton-On-Trent, Staffordshire, DE15 0DJ

BENNETT, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1937
Address: 44 Clovelly Avenue, Norbeck, Thornton Cleveleys, Lancashire, FY5 1RU

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 12 Jul 1999
Date of birth: December 1952
Address: Flat 2 42 Hill Street, London, W1X 7FR

BRESLIN, William Thomas RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 31 Aug 1997
Date of birth: January 1954
Address: Ryeholme 12 Templand Crescent, Dalry, Ayrshire, KA24 5EZ

BRESLIN, William Thomas RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 31 Aug 1997
Date of birth: January 1954
Address: Ryeholme 12 Templand Crescent, Dalry, Ayrshire, KA24 5EZ

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 7 Newgate Street, London, EC1A 7NX

BURRELL, Peter Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: May 1947
Address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR

CARNEY, Judy Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: October 1942
Address: 25 Highfield Crescent, Overton, Wakefield, West Yorkshire, WF4 4QZ

CASEY, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: August 1951
Address: 2 Bontine Avenue, Brucehill, Dumbarton, Dumbartonshire

CLARK, David Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 13 Sep 2002
Date of birth: November 1965
Address: 92 Parkneuk Street, Motherwell, Lanarkshire, ML1 1BY

COLQUHOUN, David RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Feb 2009
Date of birth: October 1949
Address: 42 Galbraith Drive, Milngavie, Glasgow, G62 6NE

CONNELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 29 Feb 2000
Date of birth: March 1962
Address: C/O Victoria Wine Company Ltd, 438a Great Western Road, Aberdeen, Aberdeenshire, AB10 6NQ

COOPER, Lionel Martin RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 29 Feb 2000
Date of birth: August 1941
Address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD

DALY, Anne Marie RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Oct 2000
Date of birth: October 1950
Address: Pennyrise Lower Stoneymollan Road, Balloch, Alexandria, Dunbartonshire, G83 8QS, Scotland

DIBBLE, Raymond Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: September 1946
Address: 12 Dorchester Park, Sandymoor, Warrington, Cheshire, WA7 1QA

DICKINSON, Austin RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 22 May 2004
Date of birth: February 1938
Address: 35 Middlehurst Road, Grappenhall, Warrington, Cheshire, WA4 2LG

DICKINSON, Austin RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Oct 2000
Date of birth: February 1938
Address: 35 Middlehurst Road, Grappenhall, Warrington, Cheshire, WA4 2LG

DUNCANSON, Alexander Cowieson RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2022
Country of Residence: Scotland
Date of birth: February 1973
Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

FLETCHER, Carol Dianne RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 31 Mar 1996
Date of birth: December 1947
Address: 11 Quarry Street, Cudworth, Barnsley, South Yorkshire, S72 8LS

FLYNN, Charles Lowe Mathieson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: August 1931
Address: 5 Freelands Road, Old Kilpatrick, Glasgow, Lanarkshire, G60 5EA

FRAME, David RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Mar 2007
Date of birth: January 1948
Address: Dalfruin 27 Glenbank Road, Lenzie, Glasgow, East Dunbartonshire, G66 5AG

FRAME, David RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Oct 2000
Date of birth: January 1948
Address: Dalfruin 27 Glenbank Road, Lenzie, Glasgow, East Dunbartonshire, G66 5AG

GREGORY, Brian David RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 Feb 2001
Date of birth: September 1941
Address: The Neuk 30 Woodbrook Road, Loughborough, Leicestershire, LE11 3QD

GUELAUD, Olivier RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Mar 2021
Country of Residence: France
Date of birth: August 1958
Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

HINCHLIFFE, Linda RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jul 1998
Date of birth: May 1953
Address: Lea Mount House 160 Park Grove, Barnsley, South Yorkshire, S70 1QY

HOLDEN-BROWN, Derrick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: February 1923
Address: Copse House, Milford On Sea, Hants, SO41 0PS

HOLMES, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 04 Apr 2000
Date of birth: November 1947
Address: 3 Myddleton Road, Ware, Hertfordshire, SG12 9JT

HOWARD, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD

HUGHES, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Mar 1996
Date of birth: May 1945
Address: 25 Greenside, Walton, Wakefield, West Yorkshire, WF2 6NN

HYSLOP, Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Mar 2007
Date of birth: July 1965
Address: 49 Greenlaw Avenue, Paisley, Renfrewshire, PA1 3RE

JACKAMAN, Michael Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: November 1935
Address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE

JAMES, Simon Edward Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 29 Aug 2003
Date of birth: November 1959
Address: 50 Blackhorse Lane, Croydon, Surrey, CR0 6RS

JARVIS, Brian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: October 1942
Address: 11 Newton Close, Newton Solney, Burton On Trent, Staffordshire

JETHA, Aziz RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

KELLEY, Russell Phelps RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 31 Aug 2001
Date of birth: November 1949
Address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

KELLY, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: May 1946
Address: 16 Victoria Avenue, Darnley Estate, Wakefield, Yorkshire

LEBURN, John Kevin Stewart RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 07 Nov 2011
Country of Residence: Scotland
Date of birth: July 1959
Address: 14th, Floor, 76 Shoe Lane, London, EC4A 3JB, United Kingdom

LYSTER, Peter John RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1952
Address: Target Winters, 3rd Floor, 29 Ludgate Hill, London, EC4M 7JE

MACFARLANE, Peter Froude RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 20 Mar 1998
Date of birth: July 1938
Address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

MACKENZIE, Roderick RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Mar 2007
Date of birth: December 1953
Address: 31 Dennistoun Crescent, Helensburgh, Dunbartonshire, G84 7JG

MACKENZIE, Roderick RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 31 Aug 1997
Date of birth: December 1953
Address: 31 Dennistoun Crescent, Helensburgh, Dunbartonshire, G84 7JG

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MAGARINOS, Jean-Francois RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 06 Aug 2026
Country of Residence: France
Date of birth: September 1970
Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

MAIN, Timothy Stewart RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 04 Oct 1996
Date of birth: July 1958
Address: 7 Freshwater Close, Great Sankey, Warrington, Cheshire, WA5 3PU

MAINS, Thomas Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1951
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ, United Kingdom

MARTIN, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1932
Address: Inworth Hall, Inworth, Colchester, Essex, CO5 9SN

MCCARTNEY, Thomas Leslie RESIGNED
Role: Director
Appointed on: 05 Oct 1996
Resigned on: 31 Jul 1998
Date of birth: January 1948
Address: 6 Swindon Lane, Harold Hill, Romford, Essex, RM3 9RJ

MCGRATH, Brian Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Date of birth: October 1925
Address: 9 Cheyne Gardens, London, SW3 5QU

MITCHELL, David Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2000
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

MONTGOMERY, John Sibbald RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 28 Feb 2015
Country of Residence: Scotland
Date of birth: November 1944
Address: Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England

MONTGOMERY, John Sibbald RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 2001
Country of Residence: Scotland
Date of birth: November 1944
Address: 2, Gordon Avenue, Netherlee, Glasgow, G44 3TR

MORRIS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 30 Jun 2004
Date of birth: June 1958
Address: 19a Wellington Park, Clifton, Bristol, BS8 2UR

MOSS, Royston RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 03 Aug 1995
Date of birth: December 1929
Address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire

MOUNTFORD, Roger Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Hookstile House, Byers Lane, Godstone, Surrey, RH9 8JH, United Kingdom

NECTOUX, Georges RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 31 Dec 2014
Country of Residence: France
Date of birth: February 1943
Address: 10, Boulevard Latour Maubourg, 75007 Paris, France

PACKER, Laurence James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: November 1943
Address: Freecliff, Plough Lane Marston, Devizes, Wiltshire, SN10

PALMER, Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Jul 1998
Date of birth: November 1941
Address: 4 Parkers Close, Blackfordby, Swadlincote, Derbyshire, DE11 8AS

PATRICK, Andrew James De Vine RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 30 Sep 1999
Date of birth: December 1953
Address: 49 Fairmile Lane, Cobham, Surrey, KT11 2DH

PEACOCK, Ivor RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Aug 1997
Date of birth: January 1940
Address: 65 Hazelwood Lane, Abbots Langley, Watford, Hertfordshire, WD5 0JH

PEACOCK, Ivor RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 31 Jul 1998
Date of birth: January 1940
Address: 65 Hazelwood Lane, Abbots Langley, Watford, Hertfordshire, WD5 0JH

POVEY, Colin RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 31 Jul 1998
Date of birth: December 1960
Address: 5 Shoe Lane, East Hagbourne, Didcot, Oxfordshire, OX11 9LW

PRATT, Anthony Stewart RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: March 1945
Address: Target Winters, 3rd Floor, 29 Ludgate Hill, London, EC4M 7JE

RIVETT CARNAC, Miles James RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 13 Aug 1997
Date of birth: February 1933
Address: 47 Broad Street, Alresford, Hampshire, SO24 9AS

ROSEWELL, Peter William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 12 Aug 1998
Date of birth: January 1941
Address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

SCHOFIELD, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Mar 2019
Country of Residence: Scotland
Date of birth: June 1959
Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

SCHOFIELD, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1943
Address: 10 Argyle Road, Poulton Le Fylde, Lancashire, FY6 7EW

SHEPPARD, Derrick Vincent Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: December 1950
Address: Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England

SQUANCE, Colin George RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 04 Apr 2000
Date of birth: February 1947
Address: Latchets, 31 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ

THOEGERSEN, Hardy RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 11 May 1995
Date of birth: November 1944
Address: 8 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU

TRIGG, John Anthony Fitzgerald RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 12 Jan 1999
Date of birth: July 1940
Address: Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW

WEBSTER, John Forbes RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 01 Mar 2007
Date of birth: December 1940
Address: 54 Keystone Court, Milngavie, Glasgow, G62 6QG

WEBSTER, John Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2000
Date of birth: December 1940
Address: 82 Earlbank Avenue, Scotstoun, Glasgow, G14 9DU

WELSH, Ronald William RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 30 Sep 2003
Country of Residence: Scotland
Date of birth: September 1962
Address: 53 Bobbin Wynd, Cambusbarron, Stirling, FK7 9LZ

WILLIAMS, Robert Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 28 Feb 2006
Date of birth: October 1964
Address: New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX

WISHART, Richard Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 01 Mar 2021
Country of Residence: Scotland
Date of birth: October 1955
Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

WOOTTON, Charles Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: July 1942
Address: 15a High Street, New Malden, Surrey, KT3 4BY

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