Hungarian – Born 60 years ago (March 1964)
| Company Name | The Pimm's Drinks Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (102 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 14 October 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Diageo Share Ownership Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (5 years after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Diageo (IH) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (5 years, 2 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Diageo Employee Shares Nominees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (5 years, 9 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Cellarers (Wines) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (33 years, 8 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Diageo Scotland Investment Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (39 years, 1 month after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Grand Metropolitan International Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (36 years, 6 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | James Buchanan & Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (88 years, 7 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Diageo Healthcare Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (8 months after company formation) |
| Appointment Duration | 11 months (Resigned 28 June 2007) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Trafalgar Metropolitan Homes Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 August 2006 (17 years, 9 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Persimmon House Fulford York YO19 4FE |
| Company Name | Guinness Overseas Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 August 2006 (26 years, 4 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | UDV (SJ) Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 February 2009 (2 months after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | The Old Bushmills Distillery Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 March 2010 (80 years after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 August 2014) |
| Assigned Occupation | Governance & Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 2 Distillery Road Bushmills Co Antrim BT57 8XH Northern Ireland |
| Company Name | John Walker And Sons Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2010 (87 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | United Distillers France Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2010 (96 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Distillers Company (Biochemicals) Limited(The) |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2010 (57 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | ZEPF Technologies UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2010 (108 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 11 Lochside Place Edinburgh EH12 9HA Scotland |
| Company Name | William Sanderson & Son, Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2010 (108 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 11 Lochside Place Edinburgh EH12 9HA Scotland |
| Company Name | John Haig & Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2010 (85 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 11 Lochside Place Edinburgh EH12 9HA Scotland |
| Company Name | Diageo Finance Us Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2010 (10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 27 February 2013) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
| Company Name | Stadis Securities Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 15 December 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | MPTM Productions Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 26 November 2009) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Diageo Sub 4 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (32 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 05 May 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Guinness Profit Sharing Nominees (1987) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (19 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 14 October 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB |
| Company Name | International Distillers & Vintners UK Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (35 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 15 May 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Nightfly Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 15 May 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Guinness Exports Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (84 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 05 May 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB |
| Company Name | R.G. Abercrombie & Company Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (57 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 14 May 2009) |
| Assigned Occupation | Governance & Compliance Direct |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland |
| Company Name | Winchester House Property Company Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (70 years, 3 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | United Distillers Investments Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (95 years, 2 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Otford Estates Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (60 years, 4 months after company formation) |
| Appointment Duration | 8 years (Resigned 01 August 2014) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | International Distillers Africa Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (42 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 15 May 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Park Royal Development Company,Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (73 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 22 November 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Charles Tanqueray & Company Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (72 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 25 March 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | The Interesting Drinks Co. Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (73 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 15 December 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Diageo Sub 3 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (63 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 05 May 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | White Child & Beney Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (60 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 10 November 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | H.K.S. Properties Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (59 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 15 December 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Guinness Enterprises Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (58 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 24 June 2009) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Troubleshooters Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (20 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 15 December 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Bodiam House Investments Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (20 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 25 March 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Diageo Corporate Officer B Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (38 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 14 October 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Diageo Corporate Officer A Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (23 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 14 October 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Buckhurst & Co |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (23 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 24 June 2009) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | United Distillers (Overseas) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (77 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 10 November 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | United Distillers Finance Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (77 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 10 November 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | United Distillers 1996 Profit Sharing Scheme Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (14 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 10 November 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Grand Metropolitan Estates (Developments) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (45 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 19 May 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB |
| Company Name | Precis (1057) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 25 March 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | AGS Employee Shares Nominees Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (25 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 19 May 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Sophia Gardens Properties Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 15 December 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Rigrun Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 15 May 2008) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Diageo Sub 5 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (29 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 19 May 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Film Finance Distributors (UK) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 August 2006 (33 years after company formation) |
| Appointment Duration | 3 years, 3 months (Resigned 10 November 2009) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB |
| Company Name | Gilbeys Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 August 2006 (104 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 22 November 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Woodford & Co |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 August 2006 (23 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 24 June 2009) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Treat (UK) Venture Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 August 2006 (4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 27 January 2009) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Grandmet Foods (UK) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2010 (61 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | PSP (Sales And Distribution) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2010 (40 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Diageo United Kingdom Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2010 (54 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | W. & A. Gilbey Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 March 2011 (53 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Diageo Us Holdings |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 April 2011 (9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 25 Farringdon Street London EC4A 4AB |
| Company Name | Diageo UK Turkey Finance Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 May 2014 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 01 August 2014) |
| Assigned Occupation | Statutory Compliance Director |
| Country of Residence | Hungary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | 00128058 Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2006 (93 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 05 May 2010) |
| Assigned Occupation | Governance And Compliance Dire |
| Country of Residence | Hungary |
| Addresses | Correspondence Address 37 Halastofolyas Sukoro 8096 Registered Company Address Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB |
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