Edward FELLS - OFFICER REPORT



Age: 56 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Chief Finance Officer
07 Jul 2022 THE WHISKY EXCHANGE LIMITED (14220596) Active
Active Director/
Director
27 Oct 2021 THE WHISKY EXCHANGE HOLDINGS LIMITED (13666816) Active
Active Director/
Chief Finance Officer
01 Oct 2020 LAWSON & SMITH LIMITED (SC020838) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CHIVAS ATLANTIC HOLDINGS LIMITED (05948505) Active
Active Director/
Chief Finance Officer
01 Oct 2020 THE SCAPA DISTILLERY LIMITED (00576341) Active
Active Director/
Chief Finance Officer
01 Oct 2020 WILLOWYARD LIMITED (SC017605) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CHIVAS BROTHERS LIMITED (SC268758) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CALEDONIA GLENLIVET WATER COMPANY LIMITED (SC018682) Active
Active Director/
Chief Finance Officer
01 Oct 2020 HWUK LIMITED (00268596) Active
Active Director/
Chief Finance Officer
01 Oct 2020 W. WHITELEY & COMPANY, LIMITED (SC012339) Active
Active Director/
Chief Finance Officer
01 Oct 2020 HW-ALLIED VINTNERS LIMITED (01573531) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CHIVAS HOLDINGS (IP) LIMITED (SC331555) Active
Active Director/
Chief Finance Officer
01 Oct 2020 JAMES HAWKER AND COMPANY LIMITED (00220668) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CADV LIMITED (SC015679) Active
Active Director/
Chief Finance Officer
01 Oct 2020 EUROPEAN CELLARS LIMITED (00044627) Active
Active Director/
Chief Finance Officer
01 Oct 2020 BORZOI COMPANY LIMITED (04361321) Active
Active Director/
Chief Finance Officer
01 Oct 2020 THE HW GRP LIMITED (00636499) Active
Active Director/
Chief Finance Officer
01 Oct 2020 STEWART & SON OF DUNDEE LIMITED (00199437) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD INVESTMENT HOLDINGS LIMITED (05117173) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD OVERSEAS (EUROPE) LIMITED (02328798) Active
Active Director/
Chief Finance Officer
01 Oct 2020 BRAEVAL DISTILLERY LIMITED (SC240804) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CHIVAS 2000 (SC019258) Active
Active Director/
Chief Finance Officer
01 Oct 2020 JAMES BURROUGH DISTILLERS LIMITED (00059058) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CALDBECK PHIPSON & CO. LIMITED (01218832) Active
Active Director/
Chief Finance Officer
01 Oct 2020 100 PIPERS (WHISKY) LIMITED (SC222299) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED (02991889) Active
Active Director/
Chief Finance Officer
01 Oct 2020 MILTONDUFF DISTILLERY LIMITED (SC003427) Active
Active Director/
Chief Finance Officer
01 Oct 2020 BEEFEATER DISTILLERY LIMITED (00531414) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ADSW (INVESTMENTS) LIMITED (03760013) Active
Active Director/
Chief Finance Officer
01 Oct 2020 HILL, THOMSON & CO., LIMITED (SC019016) Active
Active Director/
Chief Finance Officer
01 Oct 2020 J. LYONS & COMPANY LIMITED (00040901) Active
Active Director/
Chief Finance Officer
01 Oct 2020 GLENBURGIE DISTILLERY LIMITED (00074809) Active
Active Director/
Chief Finance Officer
01 Oct 2020 WAREHOUSE INVESTMENT HOLDING LIMITED (SC438692) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ALLIED DISTILLERS LIMITED (SC026753) Active
Active Director/
Chief Finance Officer
01 Oct 2020 PERNOD RICARD UK GROUP LIMITED (10702292) Active
Active Director/
Chief Finance Officer
01 Oct 2020 JOHN DUNBAR & COMPANY LIMITED (SC014694) Active
Active Director/
Chief Finance Officer
01 Oct 2020 PR GOAL 3 LIMITED (05547809) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ABERLOUR DISTILLERY COMPANY LIMITED (SC027975) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ALLIED DOMECQ LIMITED (03771147) Active
Active Director/
Chief Finance Officer
01 Oct 2020 WILLIAM LONGMORE & COMPANY LIMITED (SC027687) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ROBERT MACNISH & COMPANY LIMITED (SC006726) Active
Active Director/
Chief Finance Officer
01 Oct 2020 LONG JOHN INTERNATIONAL LIMITED (00153214) Active
Active Director/
Chief Finance Officer
01 Oct 2020 DALMUNACH DISTILLERY LIMITED (SC222298) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (02869879) Active
Active Director/
Chief Finance Officer
01 Oct 2020 REID,STUART & COMPANY,LIMITED (00116371) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ALEXANDER MACLAREN & COMPANY LIMITED (01227667) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ADDER INVESTMENT HOLDINGS (SC359887) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD RUSSIA (HOLDINGS) LIMITED (03734780) Active
Active Director/
Chief Finance Officer
01 Oct 2020 GLEN KEITH DISTILLERY COMPANY LIMITED (SC045679) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CHIVAS BROTHERS (HOLDINGS) LIMITED (04248641) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000) Active
Active Director/
Chief Finance Officer
01 Oct 2020 THE LONGMORN DISTILLERY LIMITED (SC045070) Active
Active Director/
Chief Finance Officer
01 Oct 2020 SEAGRAM RESEARCH LIMITED (02075517) Active
Active Director/
Chief Finance Officer
01 Oct 2020 THE GLENLIVET DISTILLERIES LIMITED (SC028218) Active
Active Director/
Chief Finance Officer
01 Oct 2020 DRYBROUGH & COMPANY LIMITED (SC003050) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CHIVAS BROTHERS PERNOD RICARD (SC203488) Active
Active Director/
Chief Finance Officer
01 Oct 2020 STRAND HOTELS LIMITED(THE) (00095495) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ALLIED DOMECQ SPIRITS & WINE LIMITED (00703977) Active
Active Director/
Chief Finance Officer
01 Oct 2020 BLACK FRIARS DISTILLERY LIMITED (06736350) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CHISWELL HOLDINGS (01670523) Active
Active Director/
Chief Finance Officer
01 Oct 2020 COATES & CO. (PLYMOUTH) LIMITED (03169422) Active
Active Director/
Chief Finance Officer
01 Oct 2020 MACNAB DISTILLERIES LIMITED (00279256) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CHIVAS INVESTMENTS LIMITED (SC126369) Active
Active Director/
Chief Finance Officer
01 Oct 2020 GLENTAUCHERS DISTILLERY LIMITED (00585502) Active
Active Director/
Chief Finance Officer
01 Oct 2020 STRATHISLA DISTILLERY COMPANY LIMITED (SC027688) Active
Active Director/
Chief Finance Officer
01 Oct 2020 PR SHELFCO 2 2023 LIMITED (SC017607) Active
Active Director/
Chief Finance Officer
01 Oct 2020 MARTINEZ GASSIOT & COMPANY LIMITED (00077723) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CAPERDONICH DISTILLERY COMPANY LIMITED (SC040951) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ALLT A' BHAINNE DISTILLERY LIMITED (SC222300) Active
Active Director/
Chief Finance Officer
01 Oct 2020 LONGMORN DISTILLERIES LIMITED (THE) (SC003689) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ALLIED DOMECQ (HOLDINGS) LIMITED (00689729) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD OVERSEAS (CANADA) LIMITED (02266065) Active
Active Director/
Chief Finance Officer
01 Oct 2020 MILLSTREAM (HOLDINGS) LIMITED (05024251) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD OVERSEAS LIMITED (00537274) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD CANADA FINANCING COMPANY (04793619) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ALLIED DOMECQ PENSIONS LIMITED (01319236) Active
Active Director/
Chief Finance Officer
01 Oct 2020 GEORGE BALLANTINE & SON LIMITED (SC020024) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD EUROPEAN INVESTMENTS LIMITED (02772426) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD INV LIMITED (00585340) Active
Active Director/
Chief Finance Officer
01 Oct 2020 TWELVE ISLANDS SHIPPING COMPANY LIMITED (01566838) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD FIN SERVICES LIMITED (02706797) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ADIUK (05338240) Active
Active Director/
Chief Finance Officer
01 Oct 2020 JAMES BURROUGH LIMITED (00057949) Active
Active Director/
Chief Finance Officer
01 Oct 2020 J.LYONS HOLDINGS LIMITED (02869886) Active
Active Director/
Chief Finance Officer
01 Oct 2020 GOAL ACQUISITIONS (HOLDINGS) LIMITED (05421315) Active
Active Director/
Chief Finance Officer
01 Oct 2020 STRATHCLYDE DISTILLERY LIMITED (SC043917) Active
Active Director/
Chief Finance Officer
01 Oct 2020 THE PLYMOUTH GIN COMPANY LIMITED (04238932) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CURTIS DISTILLERY COMPANY LIMITED(THE) (00357700) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD LATIN AMERICA FINANCE (04805917) Active
Active Director/
Chief Finance Officer
01 Oct 2020 PR NEWCO 4 (04242527) Active
Active Director/
Chief Finance Officer
01 Oct 2020 MULBEN WAREHOUSES LIMITED (SC016343) Active
Active Director/
Chief Finance Officer
01 Oct 2020 RECORDPULL LIMITED (02329782) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD (US) FINANCE (04698649) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD WESTPORT LIMITED (05117180) Active
Active Director/
Chief Finance Officer
01 Oct 2020 PR SHELFCO 2023 LIMITED (SC109565) Active
Active Director/
Chief Finance Officer
01 Oct 2020 BEEFEATER GIN LIMITED (04361333) Active
Active Director/
Chief Finance Officer
01 Oct 2020 LEMON HART & SON LIMITED (02329778) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CHIVAS BROTHERS INTERNATIONAL LIMITED (SC646563) Active
Active Director/
Chief Finance Officer
01 Oct 2020 THE GLENLIVET AGENCIES LIMITED (SC040635) Active
Active Director/
Chief Finance Officer
01 Oct 2020 PR SHELFCO 2022 LIMITED (00617769) Active
Active Director/
Chief Finance Officer
01 Oct 2020 THE GLENLIVET MINERAL WATER COMPANY LIMITED (SC126396) Active
Active Director/
Chief Finance Officer
01 Oct 2020 ADSW INVESTMENT HOLDINGS LIMITED (05121287) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD (EUROPE) FINANCE (04425583) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD ATLANTIC FINANCE LIMITED (05117178) Active
Active Director/
Chief Finance Officer
01 Oct 2020 LONG JOHN DISTILLERIES LIMITED (SC014621) Active
Active Director/
Chief Finance Officer
01 Oct 2020 BETSET LIMITED (02329892) Active
Active Director/
Chief Finance Officer
01 Oct 2020 THE GLENLIVET DISTILLERS LIMITED (04238946) Active
Active Director/
Chief Finance Officer
01 Oct 2020 AD FORMER RUM BRANDS LIMITED (00216134) Active
Active Director/
Chief Finance Officer
01 Oct 2020 CHEFCO LIMITED (SC335017) Active
Active Director/
Chief Finance Officer
01 Oct 2020 MUIR MACKENZIE & COMPANY LIMITED (SC017606) Active
Active Director/
Chief Finance Officer
01 Oct 2020 GEORGE & J.G. SMITH LIMITED (SC049724) Active
Active Director/
Chief Finance Officer
01 Oct 2020 OPTISURE LIMITED (04361336) Active
Active Director/
Chief Finance Officer
01 Oct 2020 GLENLIVET SPRING WATER LIMITED (00371285) Active
Number of active appointments: 113
Number resignations: 0
Average tenure of active positions: 3.5 years
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
HWUK LIMITED -Active
CADV LIMITED -Active
CHIVAS 2000 -Active
ADIUK -Active
PR NEWCO 4 -Active
 
Brian Alexander William MACAULAY
Nicolas MAUPAS-OUDINOT DE REGGIO
Rajesh DHRONA
Nicolas MAUPAS-OUDINOT DE REGGIO
Jayne MURPHY
Rajbir Singh SAWHNEY
Sukhinder Singh SAWHNEY
Olivier Jean Marie GASPERIN
Jean-Etienne GOURGUES
Louisa HUMM
Sebastien BORDA
Edward FELLS
Stephane DEHLINGER
Nicolas BLACKNELL
Richard John BLACK
Miriam ECEOLAZA ZABALZA
Mathieu DESLANDES
Stuart Andrew Ferrie MCKECHNIE
William DONEGAN
Helene DE TISSOT
Catherine Louise THOMPSON
Amanda HAMILTON-STANLEY
Catherine Louise THOMPSON
Jean-Christophe COUTURES
Ian Terence FITZSIMONS
Vincent TURPIN
Sophie GALLOIS
Laurent LACASSAGNE
Eric LABORDE
Laurent LACASSAGNE
Gordon William BUIST
Alister Douglas MCINTOSH
Scott LIVINGSTONE
Eric Jean Charles BENOIST
Olivier GUELAUD
John Kevin Stewart LEBURN
Gilles BOGAERT
Brian John HAY-SMITH
Alexander Cowieson DUNCANSON
Anthony James JACKSON
Walter BLAKE
Herve Denis Michel FETTER
Stuart MACNAB
Bruno RAIN
Paul Bernard SCANLON
Vanessa Marie WRIGHT
Phillipe COUTIN
Erika ABRAHAMSSON
Per Krister ASPLUND
Matthew John BLOWS
Ronald George KAPOLNEK
Donard Patrick Thomas GAYNOR
Anthony SCHOFIELD
Christian PORTA
Yves Virgile Michel FLAISSIER
Pierre PRINGUET
Patrick RICARD
Aziz JETHA
Emmanuel Andre Marie BABEAU
Ian Terence FITZSIMONS
Philip Edward MILLS
Richard BURROWS
Lena WEMAN
Peter Jeremy LITTLEWOOD
Ian GOURLAY
Sheila PETERS
Ian Stuart LOWTHIAN
Stephen Martin WHITEHEAD
Martin Paul CHALMERS
David George MITCHELL
Richard Stephen SOLK
Kelvin John STAGG
Christopher Thomas Hardcastle DEGG
Nolan TERENCE
Olof STALNACKE
Paul Nicholas ADAMS
John Frederick RISHTON
Bruno Francois Jules ANGELICI
Maureen Angela MCHUGH
Robert Kenneth WILLIAMS
Howard Peter ORME
Carl Jacob Andreas BERGGREN
Steven John SMITH
SLC CORPORATE SERVICES LIMITED
Aniko GYURICZA
Diana Jane HOUGHTON
Neil John EVERITT
Thomas Francis Robertson BROWN
Nicholas Edward BLACKNELL
Gerrard Jude, Sir ROBINSON
OVAL NOMINEES LIMITED
OVALSEC LIMITED
Michel BORD
Christian BARRE
Georges NECTOUX
Nigel George MARTIN
Claes Goran FICK
Mark Alfred HODGKINSON
Laurent LACASSAGNE
Bruno RAIN
Gilles CAMBOURNAC
Andrew DAVIE
Rafael GONZALEZ-GALLARZA MORALES
Nicolas KRANTZ
Paul Benedict David PORTER-SMITH
Charles Bennett BROWN
Luis Manuel De Moura Rodrigues MARTINS
Leonard Anthony QUARANTO
Miguel CORTE-REAL
Philippe Maurice Robert Comil TREUTENAERE
Richard Charles HILL
LYCIDAS NOMINEES LIMITED
LYCIDAS SECRETARIES LIMITED
Anthony STEWART
Brian COLLETT
Robin HINTON
Peter John LYSTER
Maria Alexandra De Moura Rodrigues MARTINS
Emanuele BASCETTA
Jonathan Alexander SOUTHERN
Paviter Singh BINNING
Roger Hugh MYDDELTON
Susanne Margaret BUNN
Kim MANLEY
David Gwynne JONES
Peter Martin BURRELL
Rolf CASSERGREN
Goran LUNDQVIST
JORDANS (SCOTLAND) LIMITED
OSWALDS OF EDINBURGH LIMITED
Todd David MARTIN
Russell Phelps KELLEY
Alban MARIGNIER
Graham Charles HETHERINGTON
Phillip Keague BENTLEY
Philip John RADCLIFF
HACKWOOD SECRETARIES LIMITED
Paul Robert SOMERS
Philip BOWMAN
Richard John KOCH
Andrew Timothy JAMES
Constantine CONSTANDIS
Bruce Abbott JONES
Christopher Frederick ZANETTI
David Graham HUNTER
Thomas Gordon MAINS
Christian PORTA
Peter Alan JACOBS
Ross, Sir BUCKLAND
Kneale Holland ASHWELL
Andrew NEWALL
Blair Albert CLARK
Alfred Forsyth BAYVEL
John Eric EASSON
John CORRIGAN
Paul Anthony COX
Sean Jessop HARRISON
Vanessa Anne FLETCHER
Charles Timothy ROLLS
David MALPAS
Donald Hood BRYDON
Michael Peter BENNETT
David Smith MITCHELL
Clive BURNS
Andrew James De Vine PATRICK
Martin Stanley RILEY
Nicholas Charles ROSE
Gareth WILLIAMS
Antonio Ariza ALDUCIN
Robert James HOLLIS
Kenneth Mackay BURNETT
Frederic Leo Anton Marie VAN WOERKOM
John Matthew MURPHY
Alan John SNELLING
Anthony George Standfast PIPER
Thomas Chalmers ABSOLON
L & A SECRETARIAL LIMITED
L & A REGISTRARS LIMITED
Andre REICH
Bruno ROQUEPLO
Iain Norris James ARTIS
John James CORBETT
Alberto MARTIN MORENO
Philip Brian SIDDERS
Anthony Herbert Mervyn MARCUS
Martin John ARCHER
Terence John SMITH
Lionel Martin COOPER
Ian GOURLAY
David Burke RICKARD
John Anthony Fitzgerald TRIGG
George Fredrick, Chairman MCCARTHY
Christopher Anthony, Sir HOGG
Anthony Eric WILKINSON
John Anthony REFAUSSE
Denise Elizabeth LINCOLN
Ian Wilson HANNAH
Peter Adrian Kinnear WOOD
Paul John BRISTOW
Miguel RODRIGUEZ


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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