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Guinness Brewing (UK) 1996 Profit Sharing Scheme Limited

Directors

Current

—

Retired

22

Closed

8

Director Details

Director Name	Susan Jane Mellors
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 November 1999 (8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (Closed 05 January 2011)
Assigned Occupation	Registrar
Country of Residence	Scotland
Correspondence Address	9b Palmerston Place Edinburgh EH12 5AF Scotland

Director Name	Mr John James Nicholls
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 March 2002 (10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (Closed 05 January 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 August 2005 (14 years after company formation)
Appointment Duration	5 years, 5 months (Closed 05 January 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 July 2006 (14 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (Closed 05 January 2011)
Assigned Occupation	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 June 2007 (15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Closed 05 January 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 June 2007 (15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Closed 05 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 January 2008 (16 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (Closed 05 January 2011)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 June 2009 (17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Closed 05 January 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Rosebery Road Epsom KT18 6AB

Director Name	James Donald Graham Campbell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 27 November 1992)
Assigned Occupation	Chartered Secretary
Correspondence Address	31 Mansell Road Acton London W3 7QH

Director Name	James Donald Graham Campbell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 August 1991 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 15 October 1991)
Assigned Occupation	Company Director
Correspondence Address	8 Magnolia Road Chiswick London W4 3QY

Director Name	George Henry Turvey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1991 (1 week after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 September 1994)
Assigned Occupation	Chartered Secretary
Correspondence Address	36 Church Crescent Finchley London N3 1BJ

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 1992 (8 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 March 1998)
Assigned Occupation	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Nicola Mary Coyle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 April 1992 (8 months, 2 weeks after company formation)
Appointment Duration	4 years (Resigned 13 April 1996)
Assigned Occupation	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Nicola Mary Coyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1992 (1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 16 February 1996)
Assigned Occupation	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1996 (4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 10 November 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mrs Anne Patricia McCarthy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 1996 (4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 06 October 1997)
Assigned Occupation	Company Director
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Christopher Jon Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 1997 (6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 July 1999)
Assigned Occupation	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (6 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 04 January 2008)
Assigned Occupation	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (6 years, 8 months after company formation)
Appointment Duration	5 years (Resigned 31 March 2003)
Assigned Occupation	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mark David Peters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1999 (7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 10 November 2000)
Assigned Occupation	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Martin Stewart Saunders
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1999 (8 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 29 June 2007)
Assigned Occupation	Assistant Registrar
Correspondence Address	19 Meadowhouse Road Edinburgh EH12 7HW Scotland

Director Name	Gordon Newton Reid
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1999 (8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 05 May 2003)
Assigned Occupation	Share Schemes Manager
Correspondence Address	13 Wayfarers Place Dalgety Bay Dunfermline Fife KY11 9GF Scotland

Director Name	Susanne Margaret Bunn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 November 2000 (9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 15 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Robert Louis Sutherland
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2003 (11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 28 February 2007)
Assigned Occupation	Share Registration Manager
Correspondence Address	28 Bankton Drive Murieston Livingston West Lothian EH54 9EH Scotland

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2004 (12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 09 August 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2005 (14 years after company formation)
Appointment Duration	1 year (Resigned 31 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2005 (14 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 15 June 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2006 (14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 September 2007)
Assigned Occupation	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (15 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2008 (17 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 2009)
Assigned Occupation	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

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