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david heginbottom

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HEGINBOTTOM, David
Nationality: British
Address: NW10 7HQ, United Kingdom

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

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

EVANS, Chester Joseph
Director - Resigned
Appointed:
Resigned: 1998-09-01

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

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

ARTHUR BELL & SONS LIMITED
SC011975
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

BINNING, Paviter Singh
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-10-03

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

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

BURDEN, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-25

CHUBB, John Park
Director - Resigned
Appointed: 1989-09-01
Resigned: 1991-02-28

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

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

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1990-10-01
Resigned: 1992-02-17

ESPEY, James Stuart
Director - Resigned
Appointed: 1989-09-01
Resigned: 1990-09-30

FAZAL, Edward Matthew
Director - Resigned
Appointed: 1989-09-01
Resigned: 1992-02-17

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

GILCHRIST, Ronald James
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

HARLEY, David Adams Henry
Director - Resigned
Appointed:
Resigned: 1992-02-14

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

HERMANS, Robert Walter Antoine
Director - Resigned
Appointed:
Resigned: 1990-05-15

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

KEILLER, Michael Colvin
Director - Resigned
Appointed: 1989-09-01
Resigned: 1989-12-01

KERR, Neilson Thomas
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

KETTLE, Graham
Director - Resigned
Appointed:
Resigned: 1992-06-24

KING, Geoffrey William
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

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

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed: 1989-09-01
Resigned: 1992-02-17

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

MCLURE, Donald Niven Allen
Director - Resigned
Appointed:
Resigned: 1990-05-15

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-01-31

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

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

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

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

PHILLIPSON, Peter William
Director - Resigned
Appointed: 1991-02-19
Resigned: 1992-02-14

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

RHODES, Phillip Baverstock
Director - Resigned
Appointed:
Resigned: 1989-09-01

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

THOMPSON, Graham Lancaster
Director - Resigned
Appointed: 1989-09-01
Resigned: 1993-01-25

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

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-06-14

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

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-30

DIAGEO CORPORATE OFFICER B LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-30

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

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2000-06-01

BURDEN, Brian
Secretary - Resigned
Appointed:
Resigned: 1993-01-25

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

COUSLAND, Ronald Charles
Secretary - Resigned
Appointed:
Resigned: 1989-05-31

GILCHRIST, Ronald James
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

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

KEILLER, Michael Colvin
Secretary - Resigned
Appointed: 1989-06-01
Resigned: 1989-12-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-08-17

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

DIAGEO CORPORATE OFFICER B LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-30

GRAND METROPOLITAN CAPITAL COMPANY LIMITED
03249862
LIVE
Date Incorporated:

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

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: 1996-09-27
Resigned: 2000-06-30

BINNING, Paviter Singh
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-10-03

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

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-27
Resigned: 2008-01-04

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

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

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

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

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

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

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: 1996-09-27
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

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-27
Resigned: 2000-11-10

POWELL, Stephen Robert Bradley
Director - Resigned
Appointed: 1996-09-26
Resigned: 1996-09-27

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

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-02-26

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-09-26

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

SNELL, Philip Charles
Director - Resigned
Appointed: 1996-09-26
Resigned: 1996-09-27

STAINTON, Douglas Carter
Director - Resigned
Appointed: 1996-09-27
Resigned: 2000-06-30

TAGG, David Edward
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-07-31

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

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-02-26

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

WICKHAM, Barry Edward
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-03-27

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-09-26

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1996-09-27
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

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

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 1996-09-27

DIAGEO US HOLDINGS
04245744
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-11

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

JORDAN, Claire-Louise
Director - Expired
Appointed: 2012-06-22

LEESE, Darryl Malcolm Francis
Director - Resigned
Appointed: 2016-03-07
Resigned: 2020-04-14

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

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

BINNING, Paviter Singh
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-10-03

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

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

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

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

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-11-30

DAY, Christopher Mark
Director - Resigned
Appointed: 2001-07-03
Resigned: 2006-08-31

DE MONTILLE, Christophe Marie Bernard
Director - Resigned
Appointed: 2012-04-05
Resigned: 2016-03-07

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: 2011-04-04

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

KHURANA, Micky Rajpal Singh
Director - Resigned
Appointed: 2011-12-09
Resigned: 2012-04-05

KRYDER, Gregory David
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-01-18

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

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

MAKOS, Nandor
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-08-01

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

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

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

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2001-07-03
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-04-04
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2008-10-03
Resigned: 2011-04-04

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

RIPSHTEIN, Jakob
Director - Resigned
Appointed: 2016-03-07
Resigned: 2019-01-15

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

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

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-06-14

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

PATEL, Hina
Director - Resigned
Appointed: 2019-12-04
Resigned: 2020-01-29

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2001-07-03
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

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

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

EVANS, Chester Joseph
Director - Resigned
Appointed: 1994-03-22
Resigned: 1994-03-22

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

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

DIAGEO DV LIMITED
00014172
LIVE
Date Incorporated:

BROWN, Elizabeth Anna,
Director - Resigned
Appointed: 2017-12-13
Resigned: 2022-06-29

DIEZHANDINO, Cristina
Director - Resigned
Appointed: 2015-11-19
Resigned: 2023-02-02

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-09

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

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

NAYAGER, Dayalan
Director - Resigned
Appointed: 2019-11-07
Resigned: 2022-07-01

SALLER, Sylvia Condon
Director - Resigned
Appointed: 2013-11-01
Resigned: 2020-05-06

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

CHAMBERLAIN, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-09-23

CLARKE, Tanya Maria
Director - Resigned
Appointed: 2018-08-24
Resigned: 2019-08-27

COASE, Charles Dawson
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-02-02

DANIEL, Colin James
Director - Resigned
Appointed:
Resigned: 1993-09-23

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

GARDNER, Roger John
Director - Resigned
Appointed: 1998-07-24
Resigned: 2002-07-03

GATES, David Bruce
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-10-01

HARDIE, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-02-19

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

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-04-08

JAMIESON, Martin Roderick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-07-24

JONES, Barry Stewart
Director - Resigned
Appointed: 1994-02-04
Resigned: 1997-01-06

LOWES, Robert Charles
Director - Resigned
Appointed:
Resigned: 1993-09-23

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-05-20

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-19
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2010-09-23
Resigned: 2014-08-01

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-09-30

MCMAHON, Ian Reid
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-10-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2001-06-06
Resigned: 2002-07-03

NICHOLLS, John James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2010-09-23

O'KEEFFE, Rory John, Director
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-11-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-07-20

SMITH, Andrew Mark
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-02-02

SUMMERLIN, John Michael
Director - Resigned
Appointed: 1994-12-16
Resigned: 2001-06-06

THOMPSON, James Edward Milton
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-09-07

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2010-09-23
Resigned: 2016-06-30

WILKINSON, Janet Marie
Director - Resigned
Appointed: 1993-09-23
Resigned: 1994-12-16

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2002-07-03
Resigned: 2010-09-23

DIAGEO CORPORATE OFFICER B LIMITED
Director - Resigned
Appointed: 2002-07-03
Resigned: 2010-09-23

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

GHISETTI, Giovanni
Director - Active
Appointed: 2022-10-13

PAOLO, Massimo
Director - Active
Appointed: 2022-10-13

PINHO DE TELES, Nuno Manuel
Director - Active
Appointed: 2022-10-13

SANDYS, Mark
Director - Active
Appointed: 2022-10-13

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

GARDNER, Roger John
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 2002-07-03

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2017-07-18
Resigned: 2018-04-20

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2017-07-18

NICHOLLS, John James
Secretary - Resigned
Appointed: 2010-09-23
Resigned: 2012-02-02

ROUGHLEY, Rosana
Secretary - Resigned
Appointed:
Resigned: 1993-04-02

DIAGEO CORPORATE OFFICER A LIMITED
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2010-09-23

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

EVANS, Chester Joseph
Director - Resigned
Appointed: 1992-03-16
Resigned: 1995-09-01

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

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

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

EVANS, Chester Joseph
Director - Resigned
Appointed:
Resigned: 1995-09-01

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

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

EVANS, Chester Joseph
Director - Resigned
Appointed:
Resigned: 1995-09-01

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

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

JUSTERINI & BROOKS,LIMITED
00068576
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: 2019-09-30
Resigned: 2020-06-30

MAHLER, Aniko
Director - Resigned
Appointed: 2015-12-03
Resigned: 2020-09-01

PATEL, Hina
Director - Resigned
Appointed: 2019-12-16
Resigned: 2022-03-29

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

BANKS, Christopher Neil
Director - Resigned
Appointed: 1996-07-11
Resigned: 1997-02-21

BEDLOE, William Robert Foster
Director - Resigned
Appointed:
Resigned: 1999-06-30

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

BLAIR, Hew David
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-05-31

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

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1995-12-31

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

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-04-06

DEMERY, Edward Peter
Director - Resigned
Appointed:
Resigned: 2007-12-31

FERGUSON, Robert James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-06-30

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

GIBBON, Geoffrey Seymour Byng
Director - Resigned
Appointed:
Resigned: 1994-01-31

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

HIGGS, Brian
Director - Resigned
Appointed: 2006-05-26
Resigned: 2013-04-05

HYDE, Nicholas Andrew Travers
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-10-29

JOY, Raymond James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-06-22

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

LAWSON, Simon David
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-12-31

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

MAJOR, Kara Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-12-16

MAKOS, Nandor
Director - Resigned
Appointed: 2006-05-26
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: 1996-09-16

MCGRATH, John Brian
Director - Resigned
Appointed: 1996-11-18
Resigned: 2000-12-18

MILES, Sarah Elizabeth
Director - Resigned
Appointed: 2013-10-29
Resigned: 2014-06-30

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

NICHOLLS, John James
Director - Resigned
Appointed: 2011-07-05
Resigned: 2018-03-09

PEACHEY, Edward Martin
Director - Resigned
Appointed: 2015-12-03
Resigned: 2019-09-30

PLUNKETT, Derek Adrian
Director - Resigned
Appointed:
Resigned: 1992-06-30

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: 1996-01-01
Resigned: 1996-11-15

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

SANDHAM, Christopher John
Director - Resigned
Appointed: 1996-01-01
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

WATLING, Richard Neil
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-10-31

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

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

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

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

MCCABE, Caoimhe
Director - Active
Appointed: 2022-11-14

MCCABE, Caoimhe
Director - Active
Appointed: 2022-11-14

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-04-30

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

LEATHES, Michael Stanley
Secretary - Resigned
Appointed: 1991-04-30
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: 1998-04-30
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1998-04-30

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