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Mr Phillip Keague Bentley

British – Born 65 years ago (January 1959)

Mr Phillip Keague Bentley
Pembroke House
6 Waldegrave Park
Twickenham
Middlesex
TW1 4TE

Current appointments

—

Resigned appointments

141

Closed appointments

—

Companies

Company Name	Diageo Finance Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 September 1995 (69 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE 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	24 September 1996 (26 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE 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	27 September 1996 (1 week, 4 days after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 16 Great Marlborough Street London W1F 7HS

Company Name	Diageo Pension Trust Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	31 December 1997 (26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 16 Great Marlborough Street London W1F 7HS

Company Name	Diageo Capital Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 January 1998 (33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 11 Lochside Place Edinburgh EH12 9HA Scotland

Company Name	Grand Metropolitan Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	18 March 1998 (63 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 16 Great Marlborough Street London W1F 7HS

Company Name	Justerini & Brooks,Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 61 St James'S St London SW1A 1LZ

Company Name	Diageo Great Britain Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (47 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE 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	01 July 1999 (26 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE 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	01 July 1999 (13 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 16 Great Marlborough Street London W1F 7HS

Company Name	Diageo Scotland Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 11 Lochside Place Edinburgh EH12 9HA Scotland

Company Name	J & B Scotland Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (23 years after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 11 Lochside Place Edinburgh EH12 9HA Scotland

Company Name	Twelve Islands Shipping Company Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (18 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 20 Montford Place Kennington London SE11 5DE

Company Name	UDV (SJ) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 April 2000 (29 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 16 Great Marlborough Street London W1F 7HS

Company Name	Automobile Association Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (95 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA

Company Name	Macgas Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (46 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 29 November 2002)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 81 Rayns Way Syston Leicester Leicestershire LE7 1PF

Company Name	Automobile Association Developments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA

Company Name	A A The Driving School Agency Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 11 March 2002)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA

Company Name	Centrica Energy Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 04 June 2007)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (5 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (Resigned 30 June 2013)
Assigned Occupation	Company Director
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	British Gas Trading Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (5 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (Resigned 30 June 2013)
Assigned Occupation	Company Director
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	British Gas Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 14 October 2008)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Gb Gas Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 17 September 2007)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Automobile Association Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 14 March 2002)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA

Company Name	Centrica Directors Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (1 year, 2 months after company formation)
Appointment Duration	11 months (Resigned 19 October 2001)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Overseas Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (9 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (Resigned 18 March 2008)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	The Automobile Association Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Addresses	Correspondence Address 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 3rd Floor 44 Esplanade St Helier JE4 9WG

Company Name	AA Corporation Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 March 2002 (2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA

Company Name	Kingfisher Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 October 2002 (20 years after company formation)
Appointment Duration	7 years, 5 months (Resigned 17 March 2010)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 3 Sheldon Square Paddington London W2 6PX Registered Company Address 1 Paddington Square London W2 1GG

Company Name	Centrica Gamma Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 March 2003 (same day as company formation)
Appointment Duration	4 years, 12 months (Resigned 18 March 2008)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Beta Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 March 2003 (same day as company formation)
Appointment Duration	4 years, 12 months (Resigned 18 March 2008)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Energy Assets Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 May 2004 (4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 13 July 2004)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Nigeria Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 September 2005 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 02 August 2007)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	16 November 2005 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 17 September 2007)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	IMI Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 October 2012 (50 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 December 2014)
Assigned Occupation	Company Director
Addresses	Correspondence Address Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ Registered Company Address Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Company Name	Cable & Wireless Communications Limited
Company Status	Converted / Closed
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 January 2014 (3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 16 May 2016)
Assigned Occupation	Company Director
Addresses	Correspondence Address 2nd Floor 62-65 Chandos Place London WC2N 4HG Registered Company Address 2nd Floor 62-65 Chandos Place London WC2N 4HG

Company Name	Diageo Cl1 Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 September 1995 (12 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 25 Farringdon Street London EC4A 4AB

Company Name	Grand Metropolitan Third Investments Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 September 1995 (6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE 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	Resigned
Appointment Date	27 September 1995 (6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Grand Metropolitan Holdings Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 September 1996 (47 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Forcerate Limited
Company Status	Dissolved 2009
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 July 1997 (1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	Anyslam Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 December 1997 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 25 Farringdon Street London EC4A 4AB

Company Name	Act 2013 Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 January 1999 (19 years, 4 months after company formation)
Appointment Duration	12 months (Resigned 31 December 1999)
Assigned Occupation	Director/Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 69 Leadenhall Street London EC3A 2BG

Company Name	DEF Investments Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 25 Farringdon Street London EC4A 4AB

Company Name	Otford Estates Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (53 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Diageo Balkans Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Carillon U.K. Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Company Name	United Distillers UK Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Company Name	W. & A. Gilbey Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (41 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Charles Kinloch & Co.,Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (97 years, 7 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Gilbeys Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	Hooper Brothers (Wine Shippers) Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (97 years, 7 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	IDV UK Sales Limited
Company Status	Dissolved 2009
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (97 years, 7 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	Brighton And Hove Wine Company,Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (95 years, 10 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	W.A.Ross & Brother,Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (92 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Saccone & Speed Wholesale Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (90 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Dolman & Welch Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (87 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Leverett & Frye Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (76 years, 7 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Morgan Furze Limited
Company Status	Dissolved 2009
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (76 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	Precis (333) Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (74 years, 5 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Wine Selection International Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (74 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Bilbainas (London) Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (74 years after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Gilbeys Wine & Spirit Merchants Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (73 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Osborne & Son,Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (71 years, 4 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	William Stubbs And Company Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (69 years, 12 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Arthur Cooper (Wine Merchant) Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (67 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Clode Baker & Wyld Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (65 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Roberts & Son (Worthing) Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (65 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	IDV (Reserve 23) Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (64 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	A. Fielding And Burchell Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (64 years after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Bodegas Lagunilla Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (58 years, 6 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Dominics(Horsham)Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (57 years, 4 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Wines Of Greece Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (57 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	R. Rowson & Sons Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (57 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	John Dowland Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (54 years, 5 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Rosenhof Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (51 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Roberts & Son (Caterers) Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (50 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	A.Toursier & Co.Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (50 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	William Hucks And Company,Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (49 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	Roberts & Cooper Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (47 years, 10 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Gilbey Vintners Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (47 years after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Percy Fox & Co. Limited
Company Status	Dissolved 2009
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (29 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	IDV (Reserve 22) Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (13 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Ruchill & Ross Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (13 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	Dexters Isotonics Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (13 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Vale & Amery Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (30 years after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Saccone & Speed Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (31 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	United Vintners Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	International Distillers Africa Limited
Company Status	Dissolved 2009
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	Saccone & Speed International Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (35 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Twiss & Brownings & Hallowes (Export) Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (36 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Buckhurst & Co
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Woodford & Co
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Wine Traders Consortium Limited (The)
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (36 years, 5 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Heublein Europe Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Carignac Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Saccone & Speed (Ships Stores) Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (36 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Weissengraf Limited
Company Status	Dissolved 2007
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Wilsons Of Bromsgrove Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Montagne Marketing Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Steidl Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Strathleven Bonded Warehouses Limited
Company Status	Dissolved 2010
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (37 years, 7 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Strathspey Highland Malt Whisky Company Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (37 years, 10 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Justerini & Brooks (U.K.) Limited
Company Status	Dissolved 2009
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	Seven Palms Company Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Wyvern International Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Meridian Scotch Whisky Company Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Precis (1111) Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Julian And Trower Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (17 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Chelsea Gin Company Limited(The)
Company Status	Dissolved 2006
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (39 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Morgan Furze Of Brick Street Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (39 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Vox Wine Company Limited(The)
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (18 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Saccone & Speed West Indies Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (40 years after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Roberts (Hotels) Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (40 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	The Blossom Hill Company Limited
Company Status	Dissolved 2006
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (8 years, 7 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	IDV Services Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (19 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Morgan Brothers (London) Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (41 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Treasurer
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	S.B. Maestro Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (42 years, 6 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Saccone & Speed Services Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (42 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Vinicola Ribalonga Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (43 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	Buxton, Norton & Langridge Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (21 years after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	B.B. Mason And Company Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (21 years after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Norton & Langridge Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (21 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Aybrook Management Services Limited
Company Status	Dissolved 2009
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (24 years, 7 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	Wine Mine Club Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (27 years, 10 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	John B. Wilson & Sons Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (28 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address International Press Centre 76 Shoe Lane London EC4A 3JB

Company Name	International Distillers And Vintners Export Limited
Company Status	Dissolved 2009
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (28 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	Taipan Trading Company Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (12 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	GUDV Subsidiary 2 Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (12 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 8 Henrietta Place London W1G 0NB

Company Name	Barbeques Galore (UK) Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 July 1999 (12 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 01 June 2000)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	Ener.G Efficiency Limited
Company Status	Dissolved 2015
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 12 November 2004)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT

Company Name	Centrica Nominees No.1 Limited
Company Status	Dissolved 2024
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 January 2006)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Finance (Canada) Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (3 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (Resigned 18 March 2008)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	British Gas Energy Centres Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2000 (4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 December 2001)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT

Company Name	Centrica America Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 November 2000 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 15 April 2003)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Finance (US) Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 January 2001 (same day as company formation)
Appointment Duration	7 years, 2 months (Resigned 18 March 2008)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Bgpgs Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 March 2002 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 12 June 2002)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Alpha Finance Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 November 2002 (5 days after company formation)
Appointment Duration	3 years (Resigned 01 December 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	CH4 Energy Limited
Company Status	Dissolved 2024
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	29 June 2004 (7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 18 March 2008)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Centrica Bastrop Finance Holdings
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 July 2004 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 31 October 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Cable & Wireless Communications Newco Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 November 2014 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 20 May 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address 3rd Floor 26 Red Lion Square London WC1R 4HQ Registered Company Address 2nd Floor 62-65 Chandos Place London WC2N 4HG

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