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EVANS, Chester Joseph
Nationality: American
Address: Me 04544, Usa

DIAGEO GREAT BRITAIN LIMITED
00507652
LIVE
Date Incorporated:

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-08-10
Resigned: 2020-06-30

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2018-09-28
Resigned: 2021-08-09

HAYNES, Kerryn Louise
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-06-30

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-06-16
Resigned: 2020-06-30

PATEL, Hina
Director - Resigned
Appointed: 2018-09-28
Resigned: 2022-03-29

ZEISLER, Gabor
Director - Resigned
Appointed: 2015-11-05
Resigned: 2020-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

ANDREWS, Graham
Director - Resigned
Appointed: 2010-03-16
Resigned: 2011-11-28

ARMSTRONG, Paul Benedict
Director - Resigned
Appointed: 2010-03-16
Resigned: 2014-12-31

ARTHUR, Nigel John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-03-15

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2001-04-18
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-09-28

BULL, George Jeffrey, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-04

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2002-03-15
Resigned: 2008-01-04

CALDWELL, Walter Hunter
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-04-30

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORDERY, Dudley Alan
Director - Resigned
Appointed: 1997-03-03
Resigned: 1998-09-01

CURTIS, Paul Francis
Director - Resigned
Appointed:
Resigned: 1996-06-01

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2006-10-03
Resigned: 2009-03-31

DE PONTON D'AMECOURT, Jean Knower Paul Marie
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-06-30

DEFTY, David Andrew
Director - Resigned
Appointed:
Resigned: 1993-03-01

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-12-31

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-02-03

FROGGATT, Anthony Grant
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-09-01

FUREK, Robert Michael
Director - Resigned
Appointed:
Resigned: 1996-11-12

GORDON, Colin James
Director - Resigned
Appointed:
Resigned: 1997-03-03

HARDIE, David Anthony
Director - Resigned
Appointed: 1994-04-28
Resigned: 1999-12-01

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

JOY, Raymond James
Director - Resigned
Appointed: 2001-12-10
Resigned: 2007-06-22

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-10-30

KNOPP, Thorsten
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-01-19

KRYDER, Gregory David
Director - Resigned
Appointed: 2010-03-16
Resigned: 2011-11-29

KYNE, Jill
Director - Resigned
Appointed: 2008-02-18
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

MAJOR, Kara Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-24

MAKOS, Nandor
Director - Resigned
Appointed: 2006-05-26
Resigned: 2014-08-01

MALAMATINAS, Dennis
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-03-13

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-09-30

MARTIN, Ian Alexander
Director - Resigned
Appointed: 1992-04-01
Resigned: 1993-09-30

MCGRATH, John Brian
Director - Resigned
Appointed:
Resigned: 2000-12-18

MOORE, Robert
Director - Resigned
Appointed: 2006-05-26
Resigned: 2006-08-31

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-01-31

MYDDLETON, Roger Hugh
Director - Resigned
Appointed: 2001-04-18
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-06-16
Resigned: 2018-03-09

O'HAGAN, James Gerard
Director - Resigned
Appointed: 2006-05-26
Resigned: 2010-03-15

PEACHEY, Edward Martin
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-05-23

PEARMAN, Christopher Julian
Director - Resigned
Appointed:
Resigned: 1995-07-31

PHILLIPS, Charles Alan
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-01

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RICKARD, David Burke
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-10-25

SCOTT, David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-03-31

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1992-04-01

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-06-29

SMITH, Howard Stacey
Director - Resigned
Appointed:
Resigned: 1996-09-27

SULLIVAN, Edmond Francis
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-06-30

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WALSH, Paul Steven
Director - Resigned
Appointed: 2000-04-20
Resigned: 2006-03-09

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1998-09-01

LUNOE, Lisa
Director - Active
Appointed: 2020-06-30

NAYAGER, Dayalan
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-07-01

SZAKOLCZAI, Nandor
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-09-26

ADAM, Richard Daniel
Director - Active
Appointed: 2020-10-15

GEISZL, Gyorgy, Dr
Director - Active
Appointed: 2021-08-09

KERESZTESI, Dorotea
Director - Active
Appointed: 2022-09-26

BRESLIN, Emily Kellum
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-01

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-03-15

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-01

SCOTT, David
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1998-09-01

DIAGEO FINANCE PLC
00213393
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

HAJOS, Csaba
Director - Resigned
Appointed: 2019-03-13
Resigned: 2022-09-26

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

PAIS, Monika
Director - Active
Appointed: 2008-10-03

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1995-09-15
Resigned: 2000-06-30

BINNING, Paviter Singh
Director - Resigned
Appointed: 1999-05-12
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-06-19

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2003-05-05
Resigned: 2008-01-04

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed:
Resigned: 1997-03-28

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1994-05-31
Resigned: 1997-07-08

COWARD, Simon Douglas
Director - Resigned
Appointed: 2003-05-05
Resigned: 2003-07-31

CRAY, Ian Stewart
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-01-12

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

CROWLEY, Daniel
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-10-17

DEFTY, David Andrew
Director - Resigned
Appointed:
Resigned: 1993-10-31

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

GROVER, James Nigel Day
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-06-19

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

HESLOP, Julian Spenser
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-02-16

JOY, Raymond James
Director - Resigned
Appointed: 1996-11-20
Resigned: 1997-09-01

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1996-03-27
Resigned: 1998-06-19

KING, Raymond
Director - Resigned
Appointed: 1998-06-19
Resigned: 1999-05-12

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

LOWES, Robert Charles
Director - Resigned
Appointed:
Resigned: 1994-03-22

MACGOWAN, Alastair Francis Douglas
Director - Resigned
Appointed:
Resigned: 1994-03-21

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-12-13

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-09-30

MARSHALL, Steven
Director - Resigned
Appointed:
Resigned: 1993-12-01

MARTIN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1993-11-04

MARTIN, Simon Douglas Alexander
Director - Resigned
Appointed:
Resigned: 1994-03-21

MCGRATH, John Brian
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-06-19

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-01-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 1994-03-21

NASH, David Percy
Director - Resigned
Appointed:
Resigned: 1995-10-17

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PETERS, Mark David
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-11-10

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-03-13

RICKARD, David Burke
Director - Resigned
Appointed: 1994-03-22
Resigned: 1995-09-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-20
Resigned: 1996-11-18

SHAW, Ian Campbell
Director - Resigned
Appointed: 1994-03-22
Resigned: 1995-09-15

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1996-02-29

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

STAINTON, Douglas Carter
Director - Resigned
Appointed: 1993-06-16
Resigned: 2000-06-30

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WADDELL, Douglas Malcolm
Director - Resigned
Appointed: 1995-09-15
Resigned: 1996-03-29

WALSH, Paul Steven
Director - Resigned
Appointed: 1995-11-20
Resigned: 1998-06-19

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

THRUSTLE, Ian
Director - Active
Appointed: 2021-09-30

LEWIN, Christopher Mark
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-09-30

JORDAN, Claire-Louise
Director - Active
Appointed: 2022-09-26

EDMUNDS, James Matthew Crayden
Secretary - Active
Appointed: 2018-03-08

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2003-01-24

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-03-08

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2003-01-24

WICKHAM, Barry Edward
Secretary - Resigned
Appointed:
Resigned: 1998-03-27

CELLARERS (WINES) LIMITED
01083023
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

KOVACS, Gabor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-09-01

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-10

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

DADD, John Quintin
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

DEFTY, David Andrew
Director - Resigned
Appointed:
Resigned: 1992-03-16

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed:
Resigned: 1996-01-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2006-01-31

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

KERESZTESI, Dorotea
Director - Active
Appointed: 2020-09-11

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-03-15

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-05-05

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-28

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Active
Appointed: 2006-09-01

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

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

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-05-22

BROWN, Charles Bennett
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-07-26

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2000-11-10
Resigned: 2002-05-22

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-10

DADD, John Quintin
Director - Resigned
Appointed:
Resigned: 1993-09-30

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed:
Resigned: 1996-01-01

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

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-09-01

LYSTER, Peter John
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-09-07

MAINS, Thomas Gordon
Director - Resigned
Appointed: 2002-05-22
Resigned: 2006-09-01

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 2002-05-22

QUARANTO, Leonard Anthony
Director - Resigned
Appointed: 2002-05-22
Resigned: 2003-05-22

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-18

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2006-05-18
Resigned: 2008-09-30

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-05-22

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

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

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

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-05-22

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-03-15

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

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2005-09-23

HUGHES, Sarah Helen
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2005-01-07

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-05-05

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

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2002-05-22

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-28

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

OTFORD ESTATES LIMITED
00407127
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-17

EDMUNDS, James Matthew Crayden
Director - Expired
Appointed: 2018-03-08

KOVACS, Gabor
Director - Expired
Appointed: 2018-08-01

MAJOR, Kara Elizabeth
Director - Expired
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-10

CORRAL, Ignacio
Director - Resigned
Appointed: 2006-03-06
Resigned: 2008-02-18

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

DADD, John Quintin
Director - Resigned
Appointed:
Resigned: 1993-09-30

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed:
Resigned: 1996-01-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

LORIMER, Stuart
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-03-06

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-06-29

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2006-03-06

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-03-15

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-05-05

MATHHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-28

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

W. & A. GILBEY LIMITED
00596121
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

EDMUNDS, James Matthew Crayden
Director - Expired
Appointed: 2018-03-08

MAHLER, Aniko
Director - Expired
Appointed: 2015-11-05

MAJOR, Kara Elizabeth
Director - Expired
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-10

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2010-11-22

DADD, John Quintin
Director - Resigned
Appointed:
Resigned: 1993-09-30

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed:
Resigned: 1996-01-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2010-11-22

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2010-11-22

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-06-29

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2006-01-31

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-03-15

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-05-05

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-28

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

DEF INVESTMENTS LIMITED
00035990
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-24

EDMUNDS, James Matthew Crayden
Director - Expired
Appointed: 2018-03-08

MAJOR, Kara Elizabeth
Director - Expired
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

CARTON, Timothy Ado
Director - Resigned
Appointed:
Resigned: 1992-03-31

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-08-09
Resigned: 2011-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-10

COX, Peter Alan
Director - Resigned
Appointed:
Resigned: 1992-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

DADD, John Quintin
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

DEFTY, David Andrew
Director - Resigned
Appointed:
Resigned: 1992-03-16

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-01-01

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

GORDON, Colin James
Director - Resigned
Appointed:
Resigned: 1992-03-31

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2004-02-06
Resigned: 2006-08-31

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-12-13

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2008-10-03
Resigned: 2014-10-01

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-08-09

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-12-02

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-02-06

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-12-02

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

ZARRALUQUI, Manuel Miguel
Director - Resigned
Appointed:
Resigned: 1992-03-31

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-06-01

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-30

CARILLON U.K. LIMITED
SC036037
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-13

EDMUNDS, James Matthew Crayden
Director - Expired
Appointed: 2018-03-08

KOVACS, Gabor
Director - Expired
Appointed: 2018-08-01

MAJOR, Kara Elizabeth
Director - Expired
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1992-03-31

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

CLARKE, Peter Lovat
Director - Resigned
Appointed:
Resigned: 1992-03-31

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-10

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

DADD, John Quintin
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-01-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

LISLE, Robert Thomas John
Director - Resigned
Appointed:
Resigned: 1989-10-31

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed:
Resigned: 1992-03-31

MILLET, Patrick Jean Francois
Director - Resigned
Appointed:
Resigned: 1992-03-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PLUNKETT, Derek Adrian
Director - Resigned
Appointed:
Resigned: 1992-03-31

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2006-01-31

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-03-15

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

DADD, John Quintin
Secretary - Resigned
Appointed:
Resigned: 1990-12-31

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LEATHES, Michael Stanley
Secretary - Resigned
Appointed: 1991-04-30
Resigned: 1995-07-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-05-05

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-28

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 1990-12-31
Resigned: 1991-04-30

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

J & B SCOTLAND LIMITED
SC060289
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

KERESZTESI, Dora
Director - Active
Appointed: 2020-09-11

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

ALEXANDER, Malcolm Charles
Director - Resigned
Appointed:
Resigned: 1990-12-31

ARCHBOLD, Ian
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-03-12

ARCHIBALD, Michael
Director - Resigned
Appointed: 1995-09-30
Resigned: 1999-06-16

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-01

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1992-03-31

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2005-07-12
Resigned: 2008-01-04

CARR, Nicholas
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-03-12

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-07-12
Resigned: 2011-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-01

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

CROSBY, Deborah Joy
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-03-12

DADD, John Quintin
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1990-12-31
Resigned: 1996-01-01

DEMERY, Edward Peter
Director - Resigned
Appointed: 2005-07-12
Resigned: 2007-03-12

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

HALL, Derek Richardson
Director - Resigned
Appointed:
Resigned: 1992-03-31

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

JOY, Raymond James
Director - Resigned
Appointed: 2005-07-12
Resigned: 2007-06-22

KING, John Alexander
Director - Resigned
Appointed:
Resigned: 1989-04-30

KOVACS, Gabor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-09-01

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-08-31

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-08-03
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2007-03-12
Resigned: 2007-09-30

MILNE, James Elder
Director - Resigned
Appointed:
Resigned: 1990-09-28

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-06-01

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SHAW, Islay Gordon
Director - Resigned
Appointed:
Resigned: 1992-03-31

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WALKEY, Roger John
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-09-30

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-07-12

DIAGEO CORPORATE OFFICER B LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-07-12

ARCHIBALD, Michael
Secretary - Resigned
Appointed: 1989-07-31
Resigned: 1995-09-30

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

JOHNSTON, Andrew Ritchie
Secretary - Resigned
Appointed:
Resigned: 1989-07-31

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-11-06
Resigned: 1998-05-05

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2005-07-12
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-01

SCOTT, Ann Watt
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 1996-11-06

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

DIAGEO CORPORATE OFFICER B LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2005-07-12

STRATHLEVEN BONDED WAREHOUSES LIMITED
00707937
DISSOLVED
Date Incorporated:
Dissolved on 2010-04-13

DIAGEO CORPORATE OFFICER A LIMITED
Director - Expired
Appointed: 2000-06-01

DIAGEO CORPORATE OFFICER B LIMITED
Director - Expired
Appointed: 2000-06-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-01

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1992-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-01

DADD, John Quintin
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

DEFTY, David Andrew
Director - Resigned
Appointed:
Resigned: 1992-03-16

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-01-01

HALL, Derek Richardson
Director - Resigned
Appointed:
Resigned: 1992-03-31

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-06-01

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

DIAGEO CORPORATE OFFICER B LIMITED
Secretary - Expired
Appointed: 2000-06-01

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-05-05

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-01

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-28

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

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