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john leburn

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LEBURN, John Kevin Stewart
Nationality: British
Address: Renfrewshire, PA10 2AU

PERNOD RICARD UK LIMITED
01870414
LIVE
Date Incorporated:

BOGAERT, Gilles Pierre Francis
Director - Active
Appointed: 2018-07-01

D'ABOVILLE, Thomas Yves Marie, M.
Director - Active
Appointed: 2018-11-01

HAWORTH, David Anthony
Director - Active
Appointed: 2019-01-01

MACNAB, Stuart
Director - Resigned
Appointed: 2011-03-23
Resigned: 2022-03-31

VARROQUIER, Anne-Louise
Director - Active
Appointed: 2018-09-01

AMDOR, Gerald Louis
Director - Resigned
Appointed:
Resigned: 1996-08-31

BEAMISH, Peter
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-01-21

BILLOT, Thierry
Director - Resigned
Appointed: 2002-04-11
Resigned: 2009-05-05

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-04-11

CARR, Peter William
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-03-31

DARCOS, Romain
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-10-05

DUFFY, Paul
Director - Resigned
Appointed: 2002-04-11
Resigned: 2005-07-05

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2011-03-23
Resigned: 2015-04-21

JETHA, Aziz
Director - Resigned
Appointed:
Resigned: 1996-03-31

KRANTZ, Nicolas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-01-06

LACASSAGNE, Laurent
Director - Resigned
Appointed: 2009-05-14
Resigned: 2015-04-21

LADENBURG, Charles Simon Carlisle
Director - Resigned
Appointed:
Resigned: 1999-03-31

LAGACHE, Olivia
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-07-01

MARIGNIER, Alban
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-03-31

MASSIES, Julia Anne Barbara
Director - Resigned
Appointed: 2011-03-23
Resigned: 2014-09-30

MAYLE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-10-31

MULFORD, Peter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-02-28

NECTOUX, Georges
Director - Resigned
Appointed:
Resigned: 1996-02-01

O'FLYNN, Denis Richard
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-09-29

PARISH, Bryan Robert
Director - Resigned
Appointed:
Resigned: 1996-04-04

PILLET, Laurent Georges Emile
Director - Resigned
Appointed: 2016-09-29
Resigned: 2018-12-31

PORTA, Christian
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-01-01

PROT, Mathieu
Director - Resigned
Appointed: 2011-03-23
Resigned: 2013-07-01

REICH, Andre
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-02-20

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-03-20

SPRIET, Jean Manuel
Director - Resigned
Appointed: 2005-07-05
Resigned: 2011-08-31

STEWART, Anthony
Director - Resigned
Appointed: 2000-06-06
Resigned: 2001-10-12

THOMPSON, Catherine Louise
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-08-31

THOMSPN, Catherine Louise
Director - Resigned
Appointed: 2016-09-07
Resigned: 2016-09-07

TOTTMAN, Ian Christopher
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-12-10

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

DARCOS, Romain
Secretary - Resigned
Appointed: 2005-01-06
Resigned: 2006-10-05

DAVIE, Andrew
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 2002-04-11

KRANTZ, Nicolas
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2005-01-06

LEBURN, John Kevin Stewart
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2011-10-31

MASSIES, Julia Anne Barbara
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2014-09-30

PARISH, Bryan Robert
Secretary - Resigned
Appointed:
Resigned: 1991-06-28

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

AKROYDE, Derek William
Director - Resigned
Appointed:
Resigned: 1995-04-05

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

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

ALLIED DOMECQ SECOND PENSION TRUST LIMITED
01319235
LIVE
Date Incorporated:

HAMILTON-STANLEY, Amanda
Director - Active
Appointed: 2013-09-23

SHAW, Peter George
Director - Active
Appointed: 2017-03-01

AMY, Ronald John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2013-09-23

BIRD, Peter John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-09-30

BOWMAN, Philip
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-07-12

BRYDON, Donald Hood
Director - Resigned
Appointed: 1997-08-13
Resigned: 2004-12-31

BURRELL, Peter Martin
Director - Resigned
Appointed:
Resigned: 1999-09-01

CANDLER, Nicholas John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-10-31

COOPER, Lionel Martin
Director - Resigned
Appointed: 1998-08-12
Resigned: 1995-10-31

DEGG, Christopher Thomas Hardcastle
Director - Resigned
Appointed: 2005-04-06
Resigned: 2006-02-28

FREEMAN, Andrew Mark
Director - Resigned
Appointed: 1996-04-06
Resigned: 2000-02-29

FRIEND, Alan Philip
Director - Resigned
Appointed:
Resigned: 1995-08-03

GARDNER, Frederick Percival Lance
Director - Resigned
Appointed: 1996-04-06
Resigned: 1998-07-31

GIBB, Andrew Adam
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-02-28

GUELAUD, Olivier
Director - Resigned
Appointed: 2006-02-28
Resigned: 2012-06-29

HOLDEN-BROWN, Derrick, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-31

HOWARD, Martin John
Director - Resigned
Appointed:
Resigned: 1995-02-28

JACKSON, Kenneth Peter
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-10-01

KELLEY, Russell Phelps
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-08-31

KENYON, Paul Mark
Director - Resigned
Appointed: 2003-07-03
Resigned: 2005-04-15

LYSTER, Peter John
Director - Resigned
Appointed: 1999-07-13
Resigned: 2004-09-30

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1995-08-03
Resigned: 1998-03-20

MACNAB, Stuart
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-03-12

MAINS, Thomas Gordon
Director - Resigned
Appointed: 2000-07-03
Resigned: 2017-02-28

MARTIN, Richard Graham
Director - Resigned
Appointed:
Resigned: 1995-12-31

MITCHELL, David Smith
Director - Resigned
Appointed:
Resigned: 2000-05-02

MORRIS, Andrew John
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-03-21

MOSS, Royston
Director - Resigned
Appointed: 1993-08-12
Resigned: 1995-08-03

PACKER, Laurence James
Director - Resigned
Appointed:
Resigned: 1993-10-08

PATRICK, Andrew James De Vine
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-09-30

PLATT, David Whitehurst
Director - Resigned
Appointed: 1995-04-06
Resigned: 1997-09-29

POVEY, Colin
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-07-31

PRATT, Anthony Stewart
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-02-28

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1997-08-13

ROSEWELL, Peter William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-08-12

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

VERNON, Jeffrey Joseph
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-04-04

WILKINSON, Anthony Eric
Director - Resigned
Appointed: 1995-10-06
Resigned: 1995-10-31

WISHART, Richard Gordon
Director - Resigned
Appointed: 2000-07-03
Resigned: 2007-03-01

MAGMA NOMINEES LIMITED
Secretary - Active
Appointed: 2012-01-03

BEARD, Emma Jane
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2006-02-28

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2005-04-14

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

AD ATLANTIC FINANCE LIMITED
05117178
LIVE
Date Incorporated:

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

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

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

BOGAERT, Gilles
Director - Resigned
Appointed: 2009-10-26
Resigned: 2015-06-05

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

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-09-01

GUELAUD, Olivier
Director - Resigned
Appointed: 2009-10-26
Resigned: 2015-05-27

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2011-10-26
Resigned: 2018-08-31

LYSTER, Peter John
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-09-07

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

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-09-23
Resigned: 2008-09-30

STAGG, Kelvin John
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-09-23

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

WILLIAMS, Robert Kenneth
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-09-23

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-05-04

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

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2005-07-26

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

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

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2004-05-04

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