* director search - Richard Macadam - kompany

Officers

richard macadam

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RICHARD DESMOND MACADAM
Nationality: British
Address: Surrey, GU22 0AH

DIAGEO UNITED KINGDOM LIMITED
00560661
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-14

MR NANDOR MAKOS
Director - Resigned
Appointed: 2006-05-26
Resigned: 2010-11-22

MR JOHN JAMES NICHOLLS
Director - Expired
Appointed: 2011-03-24

MR PAUL DEREK TUNNACLIFFE
Director - Expired
Appointed: 2008-01-17

ADELE ANN ABIGAIL
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

PAVITER SINGH BINNING
Director - Resigned
Appointed: 2001-12-21
Resigned: 2003-10-03

MR STEPHEN JOHN BOLTON
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

MR PAUL ELLIS BREACH
Director - Resigned
Appointed: 1992-11-05
Resigned: 1995-12-31

SUSANNE MARGARET BUNN
Director - Resigned
Appointed: 2001-12-21
Resigned: 2008-01-04

BRENDAN MICHAEL CARR
Director - Resigned
Appointed: 1992-11-05
Resigned: 1994-04-30

MR. CHARLES DAWSON COASE
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

MR GAVIN PAUL CRICKMORE
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

MR. MICHAEL CHRISTOPHER FLYNN
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

MR JOSE ALBERTO IBEAS FRANCO
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

MARTIN JOHN FROST
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-06-30

MR GEORGE GATER
Director - Resigned
Appointed: 1992-11-05
Resigned: 1994-09-01

MR IAN MICHAEL HARRIS
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-12-21

MR DAVID HEGINBOTTOM
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

MR GORDON ALEXANDER HESSEY
Director - Resigned
Appointed: 1992-11-05
Resigned: 1997-06-30

MICHAEL PATRICK HILL
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-04-30

MR MATTHEW JOHN LESTER
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

JOANNE ELIZABETH MALCOLM
Director - Resigned
Appointed: 1994-04-30
Resigned: 2001-07-23

ANDREW JOHN MCDONALD
Director - Resigned
Appointed: 1992-11-05
Resigned: 1994-09-01

BRIAN HUMPHREY MORRISON
Director - Resigned
Appointed: 1996-08-06
Resigned: 1997-06-30

JON PATRICK MULLEN
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-07-27

JONATHAN PATRICK MULLEN
Director - Resigned
Appointed: 1992-11-05
Resigned: 1996-08-06

ROGER HUGH MYDDELTON
Director - Resigned
Appointed: 2001-12-21
Resigned: 2003-03-31

MISS CLAIRE ELIZABETH KYNASTON
Secretary - Expired
Appointed: 2012-02-02

BRUCE NELSON PROCTOR
Secretary - Expired
Appointed: 2003-12-15

BRENDAN MICHAEL CARR
Secretary - Resigned
Appointed: 1992-11-05
Resigned: 1994-04-30

DANA GILLAND
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2003-12-15

JOANNE ELIZABETH MALCOLM
Secretary - Resigned
Appointed: 1994-04-30
Resigned: 2001-07-23

MR JOHN JAMES NICHOLLS
Secretary - Expired
Appointed: 2011-03-24

MR GARY PAUL WYATT
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2001-12-21

MACADAM, Richard Desmond
Nationality: British
Address: GU22 0AH, England

ALTAMIRA MANAGEMENT SERVICES LIMITED
10093853
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

MACADAM, Karen Ann
Director - Expired
Appointed: 2016-03-31

ODDBINS LIMITED
00999288
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-06

BAILE, Simon Edward John
Director - Expired
Appointed: 2008-08-01

YOUNG, Henry John
Director - Expired
Appointed: 2008-08-01

BIDAULT, Fabrice
Director - Resigned
Appointed: 2006-05-24
Resigned: 2008-08-01

BOUETEL, Herve
Director - Resigned
Appointed: 2002-05-21
Resigned: 2003-10-21

BREACH, Paul Ellis
Director - Resigned
Appointed:
Resigned: 1995-12-31

CARR, Brendan Michael
Director - Resigned
Appointed:
Resigned: 1994-04-30

COYLE, Joseph
Director - Resigned
Appointed: 1997-03-01
Resigned: 2003-06-30

DANIEL, Stephen
Director - Resigned
Appointed: 1997-03-01
Resigned: 2003-04-17

DAUNT, Timothy
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-07-28

DOWD, Mary Michelle
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-06-27

DULEY, Jacques Maurice
Director - Resigned
Appointed: 2002-01-04
Resigned: 2008-08-01

GENTHIALON, Laurent Philippe
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-05-16

HOWE, Brian Alan
Director - Resigned
Appointed:
Resigned: 1995-08-31

KARGER, Evan
Director - Resigned
Appointed:
Resigned: 1995-01-31

LE BESNERAIS, Gilles
Director - Resigned
Appointed: 2002-01-04
Resigned: 2004-06-02

MALCOLM, Joanne Elizabeth
Director - Resigned
Appointed: 1994-04-30
Resigned: 2001-06-15

MARC, Oliver
Director - Resigned
Appointed: 2002-05-21
Resigned: 2008-08-01

MORRISON, Derek St Clair
Director - Resigned
Appointed:
Resigned: 1996-07-31

PALATSI, Sophie Caroline Andree
Director - Resigned
Appointed: 2002-05-21
Resigned: 2008-08-01

POSTANCE, Leslie Thomas
Director - Resigned
Appointed:
Resigned: 1995-01-31

RATCLIFFE, John Robert
Director - Resigned
Appointed:
Resigned: 1996-09-25

RATCLIFFE, Robert John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-09-01

SMITH, Stephen Russell
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-06-30

BAILE, Simon Edward John
Secretary - Expired
Appointed: 2008-08-01

CARR, Brendan Michael
Secretary - Resigned
Appointed:
Resigned: 1994-12-28

DAUNT, Timothy
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2008-08-01

DOWD, Mary Michelle
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2002-06-27

GENTHIALON, Laurent Philippe
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-05-16

MALCOLM, Joanne Elizabeth
Secretary - Resigned
Appointed:
Resigned: 2001-06-15

ZORITA'S KITCHEN LTD.
03579527
LIVE
Date Incorporated:

MCADAM, Richard
Director - Active
Appointed: 2008-08-01

NOVALIJA, Irina
Director - Active
Appointed: 2009-10-01

BATLLE CABECERAN, Francisco Javier
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-02-18

DEL RINCON, Richard
Director - Resigned
Appointed: 1999-11-11
Resigned: 2002-06-19

GARCIA, Marta
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-05-27

GARLICK, David Ross
Director - Resigned
Appointed: 1998-07-09
Resigned: 1999-07-01

LONG, William Ernst Harwood
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-04-18

MASOLIVER, Rafael
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-09-03

NICOLAS-CORREA, Pelayo De La Mota
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-11-11

REDONDO SIERRA, Gonzalo Nicolas
Director - Resigned
Appointed: 2005-07-25
Resigned: 2009-09-30

SORDO BENITO, Gonzalo
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-14

VALERO QUINTANA, Enrique
Director - Resigned
Appointed: 2001-06-15
Resigned: 2004-07-14

MC FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-06-11
Resigned: 1998-07-09

CALLE BARRADO, Maria
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2008-06-24

CRS LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 1998-07-09

GARLICK, Myra Jean
Secretary - Resigned
Appointed: 1998-07-09
Resigned: 1999-07-01

LONG, William Ernst Harwood
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2001-04-18

MACADAM, Richard Desmond
Secretary - Resigned
Appointed: 2004-07-14
Resigned: 2007-02-01

MCADAM, Richard
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2009-09-30

VALERO QUINTANA, Enrique
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2004-07-14

UNITED WINERIES LIMITED
03708204
LIVE
Date Incorporated:

POMBO LANZA, Jesús
Director - Active
Appointed: 2019-07-17

BATLLE CABECERAN, Francisco Javier
Director - Resigned
Appointed: 2006-07-20
Resigned: 2008-02-18

DEL RINCON, Richard
Director - Resigned
Appointed: 1999-11-11
Resigned: 2002-06-19

GARCIA, Marta
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-05-27

LONG, William Ernst Harwood
Director - Resigned
Appointed: 1999-04-15
Resigned: 2001-04-18

MANTELLA, Nicholas Charles
Director - Resigned
Appointed: 2017-05-11
Resigned: 2019-07-17

MASOLIVER, Rafael
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-06-13

NICOLAS-CORREA, Pelayo De La Mota
Director - Resigned
Appointed: 1999-04-15
Resigned: 1999-09-24

NOVALIJA, Irina
Director - Resigned
Appointed: 2009-10-01
Resigned: 2019-07-17

ORTIZ DE SOLORANO, Rafael
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-04-15

PABLO ROMERO GIL DELGADO, Carlos
Director - Resigned
Appointed: 2004-07-14
Resigned: 2006-07-20

PEREZ DE HERRASTI GOYENECHE, Andres
Director - Resigned
Appointed: 2008-07-29
Resigned: 2012-10-01

REDONDO, Gonzalo
Director - Resigned
Appointed: 2002-07-24
Resigned: 2009-09-30

REVIRIEGO VASALLO, Maria Elena
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-05-11

SIERRA, Victor Redondo
Director - Resigned
Appointed: 1999-04-07
Resigned: 2002-07-24

SORDO BENITO, Gonzalo
Director - Resigned
Appointed: 2008-07-29
Resigned: 2008-11-14

SUTCLIFFE, Ian Richard
Director - Resigned
Appointed: 1999-04-15
Resigned: 2003-03-28

VALERO QUINTANA, Enrique
Director - Resigned
Appointed: 2001-06-15
Resigned: 2004-07-14

WESTRAY, Allan Thomas
Director - Resigned
Appointed: 1999-04-15
Resigned: 2002-12-20

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-04-07

CALLE BARRADO, Maria
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2008-06-24

LONG, William Ernst Harwood
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-04-18

ORTIZ DE SOLORANO, Rafael
Secretary - Resigned
Appointed: 1999-04-07
Resigned: 1999-04-15

PEREZ DE HERRASTI GOYENECHE, Andres
Secretary - Resigned
Appointed: 2008-07-29
Resigned: 2009-09-30

ROJO ÁLVAREZ, Estefania
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2019-07-17

VALERO QUINTANA, Enrique
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2002-07-24

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 1999-04-07

THE HACIENDAS-COMPANY LTD.
08228267
LIVE
Date Incorporated:

MIELE, Giovanni
Director - Active
Appointed: 2015-12-16

PABLO ROMERO GIL DELGADO, Carlos
Director - Active
Appointed: 2015-12-16

POMBO LANZA, Jesús
Director - Active
Appointed: 2019-05-16

REDONDO SIERRA, Gonzalo
Director - Active
Appointed: 2019-01-31

REDONDO SIERRA, Victor
Director - Active
Appointed: 2012-09-25

TESSIORE, Bjorn Peter Francesco
Director - Active
Appointed: 2015-12-16

ELIZALDE PERELLO, Javier
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-06-05

GARCIA, Marta
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-06-05

NOVALIJA, Irina
Director - Resigned
Appointed: 2014-06-05
Resigned: 2015-12-16

MACADAM, Richard Desmond
Secretary - Active
Appointed: 2018-11-21

FERRER, Ángela Aso
Secretary - Resigned
Appointed: 2017-11-14
Resigned: 2018-11-12

ROJO ÁLVAREZ, Estefania
Secretary - Resigned
Appointed: 2015-12-16
Resigned: 2017-11-14

ENVOY WINES LIMITED
02990318
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-29

BAILE, Simon Edward John
Director - Expired
Appointed: 2008-08-01

YOUNG, Henry John
Director - Expired
Appointed: 2008-08-01

CONSTANDIS, Constantine
Director - Resigned
Appointed: 1998-10-27
Resigned: 1999-12-01

DAUNT, Timothy
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-08-01

DOWD, Mary Michelle
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-06-27

DULEY, Jacques Maurice
Director - Resigned
Appointed: 2003-11-18
Resigned: 2008-08-01

GENTHIALON, Laurent Philippe
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-04-29

LE BESNERAIS, Gilles
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-11-19

MACNAB, Stuart
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

MALCOLM, Joanne Elizabeth
Director - Resigned
Appointed: 1994-12-12
Resigned: 2001-07-23

MCWATTERS, Alan William
Director - Resigned
Appointed: 1994-12-12
Resigned: 2000-04-07

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2000-04-07
Resigned: 2001-10-10

SHECTER, Jay Eric
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-10-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-11-15
Resigned: 1994-12-12

BAILE, Simon Edward John
Secretary - Expired
Appointed: 2008-08-01

DAUNT, Timothy
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2008-07-28

DOWD, Mary Michelle
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2002-06-27

GENTHIALON, Laurent Philippe
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-04-29

MACNAB, Stuart
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-10

MALCOLM, Joanne Elizabeth
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 2001-07-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-11-15
Resigned: 1994-12-12

MACADAM, Richard Dominic
Nationality: British
Address: WC1H 9LT, United Kingdom

SMART SODA UK LIMITED
13259954
LIVE
Date Incorporated:

BUTTERFIELD, Mark John
Director - Active
Appointed: 2021-03-11

SHAFIR, Lior
Director - Active
Appointed: 2021-03-11

WEBB, Ian Paul
Director - Active
Appointed: 2021-03-11

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