British – Born 62 years ago (April 1962)
| Company Name | Ashburnham Park Management Company Limited |
|---|---|
| Company Status | Active |
| Company Ownership | 14.29% |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 01 November 2007 (19 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6 Ashburnham Park Esher Surrey KT10 9TW |
| Company Name | Hanson Pension Trustees Limited |
|---|---|
| Company Status | Active |
| Company Ownership | 20% |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 01 March 2008 (31 years after company formation) |
| Appointment Duration | 16 years, 3 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ Registered Company Address Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ |
| Company Name | Grand Metropolitan Estates (Developments) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (46 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (Closed 08 December 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW 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 | Closed |
| Appointment Date | 07 January 2008 (59 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (Closed 22 June 2021) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland |
| Company Name | Diageo (Head Office) 1996 Profit Sharing Scheme Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (16 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months (Closed 05 January 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Precis (1057) Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (Closed 18 August 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW 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 | Closed |
| Appointment Date | 07 January 2008 (27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (Closed 08 December 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW 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 | Closed |
| Appointment Date | 07 January 2008 (17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (Closed 13 July 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Harp Lager Company Limited(The) |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (29 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (Closed 19 August 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Rigrun Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (Closed 09 August 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Grand Metropolitan Training Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (18 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (Closed 09 December 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 8 Henrietta Place London W1G 0NB |
| Company Name | Grand Metropolitan Third Investments Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (19 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (Closed 05 January 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB |
| Company Name | Grand Metropolitan Second Investments Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (19 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (Closed 05 January 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Diageo Sub 4 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (33 years, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months (Closed 03 January 2012) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Stadis Securities Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (Closed 14 July 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | International Distillers & Vintners UK Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (36 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (Closed 09 August 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Grandmet Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (36 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (Closed 19 August 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB |
| Company Name | Treat (UK) Venture Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (Closed 19 August 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Nightfly Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (Closed 09 August 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Diageo Venture Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (Closed 18 August 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Guinness Exports Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (86 years, 3 months after company formation) |
| Appointment Duration | 10 years (Closed 02 February 2018) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB |
| Company Name | Guinness Brewing (UK) 1996 Profit Sharing Scheme Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| 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 |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Stadis Brewery |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (106 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (Closed 27 March 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Guinness Morison International Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (85 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (Closed 19 August 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB |
| Company Name | Kork-N-Seal Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (84 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (Closed 05 January 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Guinness Group Limited(The) |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (81 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (Closed 27 April 2012) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Montrue Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (76 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (Closed 13 February 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | The Interesting Drinks Co. Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (74 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (Closed 13 July 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Charles Tanqueray & Company Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (74 years after company formation) |
| Appointment Duration | 3 years, 7 months (Closed 18 August 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Diageo Sub 3 Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (65 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (Closed 03 January 2012) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | H.K.S. Properties Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (61 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (Closed 13 July 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
| Company Name | Troubleshooters Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (22 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (Closed 13 July 2010) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW 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 | Closed |
| Appointment Date | 07 January 2008 (22 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (Closed 18 August 2011) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Pet (UK) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (24 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (Closed 27 March 2013) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | International Distillers Africa Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 January 2008 (44 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (Closed 09 August 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | International Distillers And Vintners Export Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 17 January 2008 (36 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 09 August 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Justerini & Brooks (U.K.) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 17 January 2008 (26 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (Closed 09 August 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Forcerate Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 17 January 2008 (12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (Closed 03 September 2009) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
| Company Name | Anyslam Holdings |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 17 January 2008 (7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (Closed 27 April 2012) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | Precis (3333) |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 17 January 2008 (9 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (Closed 09 December 2008) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address 8 Henrietta Place London W1G 0NB |
| Company Name | Gilbeys Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 17 January 2008 (106 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (Closed 27 April 2012) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB |
| Company Name | 00128058 Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 07 January 2008 (94 years, 10 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 6 Ashburnham Park Esher Surrey KT10 9TW Registered Company Address Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB |
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