Officers

  • uk

  • ramon mora-figueroa domecq

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  • MORA-FIGUEROA DOMECQ, Ramon

  • Nationality: Spanish
  • Address: 28003 Madrid, Spain
  • UK

    LAS LOMAS (U.K.) LIMITED

  • 02477049
  • LIVE
  • Date Incorporated: 

  • CARMONA MORENO, Rafael

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-09-25

  • MASAVEU MORA-FIGUEROA, Carlos

  • Director - Active
  • Appointed: 2013-09-26

  • BAINES, John Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • BAINES, Richie Jonathan

  • Director - Resigned
  • Appointed: 2010-10-21
  • Resigned: 2019-06-30

  • BIRCH, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • BLAKE, Joanne Maria

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2019-11-12

  • COATES, John Hallett

  • Director - Resigned
  • Appointed: 1994-10-19
  • Resigned: 2010-10-21

  • IEKELER, Laurent Maria

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2019-06-30

  • LEKELER, Lorenzo

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2015-09-01

  • MORA FIGUEROA, Ramon

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2010-03-16

  • MORA-FIGUEROA DOMECQ, Fernando

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-09-01

  • PARIAS MORA-FIGUEROA, Enrique

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2013-09-26

  • MORA-FIGUEROA MORA-FIGUEROA, Ramon

  • Director - Active
  • Appointed: 2020-09-25

  • MORA-FIGUEROA SERRA, Fernando

  • Director - Active
  • Appointed: 2020-09-25

  • RUIZ DE LA TORRE ESPORRIN, Francisco

  • Director - Resigned
  • Appointed: 2020-09-25
  • Resigned: 2023-01-12

  • BLAKE, Joanne Maria

  • Secretary - Resigned
  • Appointed: 2013-06-18
  • Resigned: 2020-06-30

  • BAINES, John Harry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • PARR, Stephen David Gurney

  • Secretary - Resigned
  • Appointed: 1995-06-30
  • Resigned: 2013-06-18

  • REIG, Manuel Marina

  • Secretary - Active
  • Appointed: 2020-09-25
  • UK

    DISTRIBUIDORA MERCONUM LIMITED

  • 02171224
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-02-22

  • BRYSKERE, Jean Marc Charles Julien

  • Director - Expired
  • Appointed: 2005-09-30

  • SCOTT, Alastair Brian

  • Director - Expired
  • Appointed: 2005-09-30

  • VAN OORT, Adrianus Franciscus Christianus

  • Director - Expired
  • Appointed: 2005-09-30

  • ALDUCIN, Antonio Ariza

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-17

  • CANADILLA, Antonio Ariza

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-01

  • DE SCHUTTER, Rumoldus Geertruda Antonius

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1996-01-31

  • DOMECQ, Fernando Lopez De Carrizosa

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-17

  • GEUS, Jan De

  • Director - Resigned
  • Appointed: 1999-02-22
  • Resigned: 2000-04-27

  • GOESTEN, Geert Lambertus Leonardus, Geert

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2005-02-28

  • HAMELINK, Pieter

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1994-11-01

  • LEE, Paul Anthony

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1999-02-22

  • MAINS, Thomas Gordon

  • Director - Resigned
  • Appointed: 2005-06-27
  • Resigned: 2007-06-28

  • MAISEL, Steven David

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2001-05-04

  • VAN DER RHEE, Floris

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1996-01-31

  • VAN HEEL, Paul Richard

  • Director - Resigned
  • Appointed: 2000-04-27
  • Resigned: 2005-06-27

  • BRYSKERE, Jean Marc Charles Julien

  • Secretary - Expired
  • Appointed: 2007-06-27

  • GEUS, Jan De

  • Secretary - Resigned
  • Appointed: 1996-04-17
  • Resigned: 2000-04-27

  • MAINS, Thomas Gordon

  • Secretary - Resigned
  • Appointed: 2005-06-27
  • Resigned: 2007-06-28

  • TUCK, John Edward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-04-17

  • VAN HEEL, Paul Richard

  • Secretary - Resigned
  • Appointed: 2000-04-27
  • Resigned: 2005-06-27
  • UK

    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

  • FLAISSIER, Yves Virgile Michel

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-01-17

  • 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

  • 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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