British – Born 58 years ago (November 1965)
Company Name | James Buchanan & Company Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (89 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
Company Name | Diageo Eire Finance & Co |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (3 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
Company Name | The Pimm's Drinks Company Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (103 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 14 October 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (6 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
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 | 28 June 2007 (6 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (40 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
Company Name | Diageo Holdings Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (8 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address 16 Great Marlborough Street London W1F 7HS |
Company Name | Diageo Investment Holdings Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (17 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
Company Name | Grand Metropolitan Capital Company Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (10 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
Company Name | Diageo Holland Investments Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 20 November 2007 (22 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
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 | 17 January 2008 (2 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 07 November 2014) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
Company Name | United Distillers & Vintners (SJ) B.V. |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 13 February 2008 (2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address De Ruyterkades Postbus 2825 1000 Cw, Amsterdam Netherlands |
Company Name | UDV (SJ) Holdings Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 15 December 2008 (same day as company formation) |
Appointment Duration | 2 years, 3 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
Company Name | Diageo Northern Ireland Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 26 March 2010 (53 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 15 August 2014) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 58 Boucher Road Belfast BT12 6HR Northern Ireland Registered Company Address Third Floor Capital House 3 Upper Queen Street Belfast |
Company Name | Diageo Global Supply Ibc Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 26 March 2010 (58 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 15 August 2014) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 58 Boucher Road Belfast BT12 6HR Northern Ireland Registered Company Address Third Floor Capital House 3 Upper Queen Street Belfast Northern Ireland |
Company Name | S & B Production Limited |
---|---|
Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 26 March 2010 (8 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 15 August 2014) |
Assigned Occupation | Secretary |
Addresses | Correspondence Address 58 Boucher Road Belfast BT12 6HR Northern Ireland Registered Company Address Third Floor Capital House 3 Upper Queen Street Belfast |
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 | 6 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 11 Lochside Place Edinburgh EH12 9HA Scotland |
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 | 6 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
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 | 6 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
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 | 6 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 11 Lochside Place Edinburgh EH12 9HA Scotland |
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 | 6 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
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 | 6 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
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 | 6 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 16 Great Marlborough Street London W1F 7HS |
Company Name | Woodford & Co |
---|---|
Company Status | Dissolved 2011 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (24 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 24 June 2009) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
Company Name | United Distillers 1996 Profit Sharing Scheme Limited |
---|---|
Company Status | Dissolved 2009 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (15 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 November 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
Company Name | Buckhurst & Co |
---|---|
Company Status | Dissolved 2011 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (24 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 24 June 2009) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
Company Name | Grand Metropolitan Estates (Developments) Limited |
---|---|
Company Status | Dissolved 2011 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (46 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 19 May 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (16 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 25 March 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (26 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 19 May 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (17 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 December 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (17 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 15 May 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
Company Name | Grand Metropolitan Estate Holdings Limited |
---|---|
Company Status | Dissolved 2011 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (17 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 24 June 2009) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
Company Name | Diageo Sub 5 Limited |
---|---|
Company Status | Dissolved 2011 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (30 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 19 May 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (33 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 05 May 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | Resigned |
Appointment Date | 28 June 2007 (19 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 December 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
Company Name | Guinness Profit Sharing Nominees (1987) Limited |
---|---|
Company Status | Dissolved 2012 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (20 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 14 October 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (36 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 15 May 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
Company Name | Treat (UK) Venture Limited |
---|---|
Company Status | Dissolved 2011 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (5 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 27 January 2009) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
Company Name | Nightfly Limited |
---|---|
Company Status | Dissolved 2009 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (6 years after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 15 May 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
Company Name | R.G. Abercrombie & Company Limited |
---|---|
Company Status | Dissolved 2021 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (58 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 14 May 2009) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland |
Company Name | Diageo Funding Company No.3 Limited |
---|---|
Company Status | Dissolved 2012 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (6 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 22 June 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
Company Name | Diageo Funding Company No.4 Limited |
---|---|
Company Status | Dissolved 2012 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (6 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 22 June 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
Company Name | United Distillers (Overseas) Limited |
---|---|
Company Status | Dissolved 2009 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (78 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 November 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
Company Name | Grand Metropolitan Holdings Limited |
---|---|
Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (58 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
Company Name | Diageo Cl1 Limited |
---|---|
Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (24 years after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 24 June 2009) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address 25 Farringdon Street London EC4A 4AB |
Company Name | Anyslam Limited |
---|---|
Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (9 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 25 Farringdon Street London EC4A 4AB |
Company Name | Diageo Us Holdings |
---|---|
Company Status | Dissolved 2023 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (5 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address 25 Farringdon Street London EC4A 4AB |
Company Name | Diageo Us Investments |
---|---|
Company Status | Dissolved 2024 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (1 year, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address 25 Farringdon Street London EC4A 4AB |
Company Name | United Distillers Investments Limited |
---|---|
Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (96 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
Company Name | Winchester House Property Company Limited |
---|---|
Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (71 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
Company Name | United Distillers Finance Limited |
---|---|
Company Status | Dissolved 2009 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (78 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 November 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
Company Name | International Distillers Africa Limited |
---|---|
Company Status | Dissolved 2009 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (43 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 15 May 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
Company Name | The Interesting Drinks Co. Limited |
---|---|
Company Status | Dissolved 2010 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (74 years after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 December 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
Company Name | Park Royal Development Company,Limited |
---|---|
Company Status | Dissolved 2012 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 June 2007 (74 years after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 22 November 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (73 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 25 March 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | Resigned |
Appointment Date | 28 June 2007 (64 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 05 May 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (61 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 November 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (60 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 December 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (59 years after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 24 June 2009) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (21 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 December 2008) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (21 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 25 March 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (39 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 14 October 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (24 years after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 14 October 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB |
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 | 6 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Lakeside Drive Park Royal London NW10 7HQ Registered Company Address Lakeside Drive Park Royal London NW10 7HQ |
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 | 6 months (Resigned 24 March 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH 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 | 28 June 2007 (94 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 05 May 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH Registered Company Address Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB |