INTERNATIONAL ALLIANCE FOR RESPONSIBLE DRINKING (UK) LIMITED
LONDON CENTRE FOR INFORMATION ON BEVERAGE ALCOHOL

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Company number 02236172
Status Active
Incorporation Date 28 March 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THIRD FLOOR 24, CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Company name changed centre for information on beverage alcohol\certificate issued on 15/05/17 RES15 ‐ Change company name resolution on 2017-03-21 ; Change of name notice. The most likely internet sites of INTERNATIONAL ALLIANCE FOR RESPONSIBLE DRINKING (UK) LIMITED are www.internationalallianceforresponsibledrinkinguk.co.uk, and www.international-alliance-for-responsible-drinking-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Alliance For Responsible Drinking Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02236172. International Alliance For Responsible Drinking Uk Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of International Alliance For Responsible Drinking Uk Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . ASHWORTH, Henry William is a Director of the company. Secretary BUCKINGHAM, Janice Ritchie has been resigned. Secretary GIANINO, Amie has been resigned. Secretary MONTIJN, Sietze Watze has been resigned. Secretary VAN RAVENSWAAIJ, Eelco Alexander has been resigned. Director ALEXANDER, Barton has been resigned. Director BOTHA, Adrian George Philip has been resigned. Director BUCKINGHAM, Janice Ritchie has been resigned. Director BUCKINGHAM, Janice Ritchie has been resigned. Director CONNOR, Richard Joseph has been resigned. Director CONNOR, Richard Joseph has been resigned. Director CONNOR, Richard J has been resigned. Director CRUTCHER, Michael Bayard has been resigned. Director DE PRACOMTAL, Alain, Le Comte has been resigned. Director FAUGHT, Richard has been resigned. Director FLECKENSTEIN, Ross has been resigned. Director GIANINO, Amie has been resigned. Director GRANT, Marcus has been resigned. Director HODSON, Gregory Charles, Dr has been resigned. Director JONES, Michael has been resigned. Director KEELING, Ann has been resigned. Director MALPASS, Philip Michael has been resigned. Director MITCHELL, Peter has been resigned. Director MONTIJN, Sietze Watze has been resigned. Director MOORE, Rosemary has been resigned. Director NOBLES, Victoria Jane has been resigned. Director OWENS, Jack Byron has been resigned. Director PEDLOW, Angela Gaye has been resigned. Director POMEROY, Henry Julian has been resigned. Director RIPLEY, Karen Angela has been resigned. Director RUTHERFORD, David John Buckley has been resigned. Director SCHNEIDEREIT, Peter Martin has been resigned. Director SCULLY JNR, Timothy H has been resigned. Director SIMPSON, Ronald Kieran has been resigned. Director SIMPSON, Ronald C has been resigned. Director SIMPSON, William has been resigned. Director SMITH, Marcus Hugh has been resigned. Director STEPHENSON, Lorne has been resigned. Director SWONGER, Chris has been resigned. Director TAKANASHI, Ken has been resigned. Director TJAARDA, Francis Nathalie has been resigned. Director TOKUDA, Hidenori has been resigned. Director VAES, Eric has been resigned. Director VAN DEN HOGEN, Johanna Maria Francisca, Drs has been resigned. Director VAN DER ELST, Tangui has been resigned. Director VAN RAVENSWAAIJ, Eelco Alexander has been resigned. Director VERWEY, Wynolous Theodoor has been resigned. Director VILLENEUVE, James has been resigned. Director WAGNER, David Charles has been resigned. Director WALTON, Richard has been resigned. Director WHITEHEAD, Stephen has been resigned. Director WOLFE, Kristin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASHWORTH, Henry William
Appointed Date: 16 January 2017
56 years old

Resigned Directors

Secretary
BUCKINGHAM, Janice Ritchie
Resigned: 31 March 1999

Secretary
GIANINO, Amie
Resigned: 12 March 2002
Appointed Date: 20 March 2001

Secretary
MONTIJN, Sietze Watze
Resigned: 16 April 2009
Appointed Date: 12 March 2002

Secretary
VAN RAVENSWAAIJ, Eelco Alexander
Resigned: 20 March 2001
Appointed Date: 31 March 1999

Director
ALEXANDER, Barton
Resigned: 16 April 2009
Appointed Date: 01 October 2001
73 years old

Director
BOTHA, Adrian George Philip
Resigned: 13 October 2006
Appointed Date: 01 October 2003
72 years old

Director
BUCKINGHAM, Janice Ritchie
Resigned: 30 September 2005
Appointed Date: 12 May 2000
70 years old

Director
BUCKINGHAM, Janice Ritchie
Resigned: 31 March 1999
Appointed Date: 20 January 1998
70 years old

Director
CONNOR, Richard Joseph
Resigned: 16 April 2009
Appointed Date: 01 October 2003
71 years old

Director
CONNOR, Richard Joseph
Resigned: 30 September 2002
Appointed Date: 20 March 2001
71 years old

Director
CONNOR, Richard J
Resigned: 13 October 1994
Appointed Date: 11 June 1992
72 years old

Director
CRUTCHER, Michael Bayard
Resigned: 01 March 2004
Appointed Date: 13 October 1994
81 years old

Director
DE PRACOMTAL, Alain, Le Comte
Resigned: 08 March 1995
100 years old

Director
FAUGHT, Richard
Resigned: 10 April 2000
75 years old

Director
FLECKENSTEIN, Ross
Resigned: 01 October 1999
Appointed Date: 31 March 1999
69 years old

Director
GIANINO, Amie
Resigned: 10 December 2008
Appointed Date: 01 May 2000
60 years old

Director
GRANT, Marcus
Resigned: 09 February 2015
Appointed Date: 15 April 2009
80 years old

Director
HODSON, Gregory Charles, Dr
Resigned: 16 April 2009
Appointed Date: 07 September 2007
67 years old

Director
JONES, Michael
Resigned: 12 March 2002
Appointed Date: 28 August 1997
66 years old

Director
KEELING, Ann
Resigned: 16 January 2017
Appointed Date: 09 February 2015
69 years old

Director
MALPASS, Philip Michael
Resigned: 21 March 2005
Appointed Date: 01 October 2002
68 years old

Director
MITCHELL, Peter
Resigned: 18 April 1996
90 years old

Director
MONTIJN, Sietze Watze
Resigned: 16 April 2009
Appointed Date: 18 January 2000
66 years old

Director
MOORE, Rosemary
Resigned: 11 June 1992
75 years old

Director
NOBLES, Victoria Jane
Resigned: 20 September 1999
Appointed Date: 13 October 1994
67 years old

Director
OWENS, Jack Byron
Resigned: 07 September 2007
Appointed Date: 01 December 1993
81 years old

Director
PEDLOW, Angela Gaye
Resigned: 16 April 2009
Appointed Date: 18 April 1996
68 years old

Director
POMEROY, Henry Julian
Resigned: 19 January 1998
87 years old

Director
RIPLEY, Karen Angela
Resigned: 04 February 2003
Appointed Date: 12 April 2002
69 years old

Director
RUTHERFORD, David John Buckley
Resigned: 08 March 1995
95 years old

Director
SCHNEIDEREIT, Peter Martin
Resigned: 31 July 1997
85 years old

Director
SCULLY JNR, Timothy H
Resigned: 30 September 2003
Appointed Date: 03 February 2003
73 years old

Director
SIMPSON, Ronald Kieran
Resigned: 01 June 2008
Appointed Date: 01 January 2007
57 years old

Director
SIMPSON, Ronald C
Resigned: 20 March 2001
Appointed Date: 20 September 1999
82 years old

Director
SIMPSON, William
Resigned: 08 March 1995
80 years old

Director
SMITH, Marcus Hugh
Resigned: 16 April 2009
Appointed Date: 01 March 2004
65 years old

Director
STEPHENSON, Lorne
Resigned: 05 March 1997
74 years old

Director
SWONGER, Chris
Resigned: 16 April 2009
Appointed Date: 16 June 2006
59 years old

Director
TAKANASHI, Ken
Resigned: 06 June 2006
Appointed Date: 01 October 2004
76 years old

Director
TJAARDA, Francis Nathalie
Resigned: 18 February 1993
73 years old

Director
TOKUDA, Hidenori
Resigned: 16 April 2009
Appointed Date: 07 June 2006
73 years old

Director
VAES, Eric
Resigned: 31 January 2006
Appointed Date: 05 April 2005
80 years old

Director
VAN DEN HOGEN, Johanna Maria Francisca, Drs
Resigned: 05 March 1997
Appointed Date: 18 February 1993
71 years old

Director
VAN DER ELST, Tangui
Resigned: 01 January 2008
Appointed Date: 03 April 2006
58 years old

Director
VAN RAVENSWAAIJ, Eelco Alexander
Resigned: 05 June 2008
Appointed Date: 01 July 1997
64 years old

Director
VERWEY, Wynolous Theodoor
Resigned: 08 July 1999
Appointed Date: 05 March 1997
74 years old

Director
VILLENEUVE, James
Resigned: 16 April 2009
Appointed Date: 16 June 2008
63 years old

Director
WAGNER, David Charles
Resigned: 15 June 2006
Appointed Date: 16 October 1997
74 years old

Director
WALTON, Richard
Resigned: 05 March 1997
87 years old

Director
WHITEHEAD, Stephen
Resigned: 31 March 1999
Appointed Date: 05 March 1997
62 years old

Director
WOLFE, Kristin
Resigned: 16 April 2009
Appointed Date: 01 March 2007
58 years old

Persons With Significant Control

Mr Henry William Ashworth
Notified on: 16 January 2017
56 years old
Nature of control: Has significant influence or control

Ms Ann Keeling
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

INTERNATIONAL ALLIANCE FOR RESPONSIBLE DRINKING (UK) LIMITED Events

16 May 2017
Audited abridged accounts made up to 31 December 2016
15 May 2017
Company name changed centre for information on beverage alcohol\certificate issued on 15/05/17
  • RES15 ‐ Change company name resolution on 2017-03-21

15 May 2017
Change of name notice
05 May 2017
Confirmation statement made on 22 March 2017 with updates
12 Apr 2017
Termination of appointment of Ann Keeling as a director on 16 January 2017
...
... and 174 more events
03 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Nov 1988
Registered office changed on 03/11/88 from: 2 baches street london N1 6UB

03 Nov 1988
Secretary resigned;new secretary appointed

03 Nov 1988
Director resigned;new director appointed

28 Mar 1988
Incorporation

INTERNATIONAL ALLIANCE FOR RESPONSIBLE DRINKING (UK) LIMITED Charges

9 November 2009
Rent deposit deed
Delivered: 26 November 2009
Status: Satisfied on 4 March 2011
Persons entitled: Phoenix Life Limited
Description: Interest in the account and the deposit from time to time…
9 November 2004
Rent deposit deed
Delivered: 24 November 2004
Status: Satisfied on 4 March 2011
Persons entitled: Century Life PLC
Description: The account, the deposit and all money withdrawn from the…
30 January 1998
Rent deposit deed
Delivered: 10 February 1998
Status: Satisfied on 4 March 2011
Persons entitled: Elliott Son & Boyton Limited
Description: £8,047.28.