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Jill Kyne

British – Born 59 years ago (September 1964)

Jill Kyne
13 Chaldon Way
Coulsdon
Surrey
CR5 1DG

Current appointments

—

Resigned appointments

75

Closed appointments

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Companies

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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 16 Great Marlborough Street London W1F 7HS

Company Name	UDV (SJ) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (36 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 16 Great Marlborough Street London W1F 7HS

Company Name	Diageo Overseas Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (10 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	28 June 2007 (34 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	28 June 2007 (37 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 16 Great Marlborough Street London W1F 7HS

Company Name	Guinness Overseas Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (43 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 16 Great Marlborough Street London W1F 7HS

Company Name	James Buchanan & Company Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (89 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 16 Great Marlborough Street London W1F 7HS

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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	Harp Lager Company Limited(The)
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (28 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

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 (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farringdon Street London EC4A 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 (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	Pet (UK) Limited
Company Status	Dissolved 2013
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (23 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	Diageo (Head Office) 1996 Profit Sharing Scheme Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (16 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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 (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB

Company Name	Guinness Brewing (UK) 1996 Profit Sharing Scheme Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (15 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address C/O Baker Tilly 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	International Distillers Africa Limited
Company Status	Dissolved 2009
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (43 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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 (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 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	28 June 2007 (18 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	28 June 2007 (18 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Diageo Sub 4 Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (33 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	MPTM Productions Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (5 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	Guinness Profit Sharing Nominees (1987) Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (20 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	Grandmet Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (36 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB

Company Name	Treat (UK) Venture Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (5 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

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 (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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 (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	Diageo Venture Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (6 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	DEF Investments Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (105 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 25 Farringdon Street London EC4A 4AB

Company Name	Guinness Morison International Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (85 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB

Company Name	Guinness Exports Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (85 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farrington Street London EC2A 4AB

Company Name	Otford Estates Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (61 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	28 June 2007 (58 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 25 Farringdon Street London EC4A 4AB

Company Name	Carillon U.K. Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (46 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	28 June 2007 (15 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	W. & A. Gilbey Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (49 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Stadis Brewery
Company Status	Dissolved 2013
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (105 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

Company Name	Kork-N-Seal Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (83 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	Guinness Group Limited(The)
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (81 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB

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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF

Company Name	Montrue Limited
Company Status	Dissolved 2010
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (76 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Lakeside Drive Park Royal London NW10 7HQ

Company Name	The Interesting Drinks Co. Limited
Company Status	Dissolved 2010
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 June 2007 (74 years after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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 (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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 (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG 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 (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address 6th Floor 25 Farringdon Street London EC4A 4AB

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 (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Addresses	Correspondence Address 13 Chaldon Way Coulsdon Surrey CR5 1DG Registered Company Address Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB

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