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John James, Mr. NICHOLLS - OFFICER REPORT



Age: 62 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Director		 31 May 2015 09 Mar 2018 SHAW WALLACE OVERSEAS LIMITED (00283393) Active
Resigned Director/
Company Director		 31 May 2015 09 Mar 2018 MCDOWELL & CO. (SCOTLAND) LTD. (SC145242) Active
Resigned Director/
Company Director		 31 May 2015 09 Mar 2018 USL HOLDINGS (UK) LIMITED (06127302) Active
Resigned Director/
Company Director		 31 May 2015 09 Mar 2018 UNITED SPIRITS (UK) LIMITED (06127303) Active
Resigned Director/
Company Director		 31 May 2015 09 Mar 2018 UNITED SPIRITS (GREAT BRITAIN) LIMITED (06127260) Active
Resigned Director/
Chartered Secretary		 01 Oct 2014 09 Mar 2018 DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425) Active
Resigned Director/
Chartered Secretary		 01 Oct 2014 09 Mar 2018 DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018) Active
Resigned Director/
Chartered Secretary		 01 Oct 2014 09 Mar 2018 GRAND METROPOLITAN HOLDINGS LIMITED (00464950) Active
Resigned Director/
Chartered Secretary		 02 Aug 2014 09 Mar 2018 TRAFALGAR METROPOLITAN HOMES LIMITED (02306906) Active
Resigned Director/
Chartered Secretary		 02 May 2014 09 Mar 2018 DIAGEO UK TURKEY FINANCE LIMITED (09023360) Active
Resigned Director/
Chartered Secretary		 20 Mar 2013 09 Mar 2018 DIAGEO UK TURKEY LIMITED (08449344) Active
Resigned Director/
Chartered Secretary		 18 Mar 2013 09 Mar 2018 DIAGEO UK TURKEY HOLDINGS LIMITED (08447006) Active
Resigned Director/
Chartered Secretary		 07 Sep 2012 26 Aug 2014 DIAGEO NORTHERN IRELAND LIMITED (NI003755) Active
Resigned Director/
Chartered Secretary		 23 Aug 2012 09 Mar 2018 DIAGEO FINANCING TURKEY LIMITED (08189798) Active
Resigned Director/
None		 03 Aug 2012 09 Mar 2018 UNITED DISTILLERS & VINTNERS (SJ) B.V. (FC028175) Active
Resigned Director/
Company Secretary		 30 Mar 2012 09 Mar 2018 THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270) Active
Resigned Director/
Chartered Secretary		 05 Jul 2011 09 Mar 2018 JUSTERINI & BROOKS,LIMITED (00068576) Active
Resigned Director/
Chartered Secretary		 16 Jun 2011 09 Mar 2018 THE LOCHNAGAR DISTILLERY LIMITED (SC009211) Active
Resigned Director/
Chartered Secretary		 16 Jun 2011 09 Mar 2018 DIAGEO SCOTLAND LIMITED (SC000750) Active
Resigned Director/
Chartered Secretary		 16 Jun 2011 09 Mar 2018 DIAGEO GREAT BRITAIN LIMITED (00507652) Active
Resigned Director/
Chartered Secretary		 04 Apr 2011 09 Mar 2018 DIAGEO US HOLDINGS (04245744) Liquidation
 0%
Resigned Director/
Chartered Secretary		 31 Mar 2011 09 Mar 2018 DIAGEO HOLLAND INVESTMENTS LIMITED (01934811) Active
Resigned Director/
Chartered Secretary		 25 Mar 2011 09 Mar 2018 JOHN WALKER AND SONS LIMITED (00188598) Active
Resigned Director/
Chartered Secretary		 25 Mar 2011 09 Mar 2018 DIAGEO BALKANS LIMITED (02036686) Active
Resigned Director/
Chartered Secretary		 25 Mar 2011 09 Mar 2018 WINCHESTER HOUSE PROPERTY COMPANY LIMITED (00313798) Active
Resigned Director/
Chartered Secretary		 25 Mar 2011 09 Mar 2018 TANQUERAY GORDON AND COMPANY LIMITED (00055603) Active
Resigned Director/
Chartered Secretary		 25 Mar 2011 09 Mar 2018 GUINNESS LIMITED (00510607) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO CL1 LIMITED (01732518) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO HOLDINGS LIMITED (03623314) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 UDV (SJ) LIMITED (00989164) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO OVERSEAS HOLDINGS LIMITED (03341331) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DEF INVESTMENTS LIMITED (00035990) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 ANYSLAM LIMITED (03454958) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO DV LIMITED (00014172) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 GUINNESS OVERSEAS HOLDINGS LIMITED (01488969) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO EIRE FINANCE & CO (05045670) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO US INVESTMENTS (05666069) Liquidation
 0%
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO SCOTLAND INVESTMENT LIMITED (00908005) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 UDV (SJ) HOLDINGS LIMITED (06773610) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO FINANCE US LIMITED (04036745) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 THE PIMM'S DRINKS COMPANY LIMITED (00079308) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 PSP (SALES AND DISTRIBUTION) LIMITED (00970803) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 GUINNESS OVERSEAS LIMITED (00778398) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) (00518031) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 UNITED DISTILLERS FRANCE LIMITED (00132792) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 JAMES BUCHANAN & COMPANY LIMITED (00149234) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 GRAND METROPOLITAN ESTATES LIMITED (00367551) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 W. & A. GILBEY LIMITED (00596121) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO UNITED KINGDOM LIMITED (00560661) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 UNITED DISTILLERS INVESTMENTS LIMITED (00116374) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 CELLARERS (WINES) LIMITED (01083023) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 UNITED DISTILLERS UK PLC (SC135736) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 ZEPF TECHNOLOGIES UK LIMITED (SC002816) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO FINANCE PLC (00213393) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO CAPITAL PLC (SC040795) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO INVESTMENT HOLDINGS LIMITED (02476751) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 OTFORD ESTATES LIMITED (00407127) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 J & B SCOTLAND LIMITED (SC060289) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 JOHN HAIG & COMPANY LIMITED (SC013654) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 CARILLON U.K. LIMITED (SC036037) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 WILLIAM SANDERSON & SON, LIMITED (SC003197) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 GRAND METROPOLITAN LIMITED (00291848) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 DIAGEO (IH) LIMITED (04222753) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 ANYSLAM INVESTMENTS (04108708) Liquidation
 0%
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 ARTHUR BELL & SONS LIMITED (SC011975) Active
Resigned Director/
Chartered Secretary		 24 Mar 2011 09 Mar 2018 GRANDMET FOODS (UK) LIMITED (00472217) Active
Resigned Director/
Chartered Secretary		 23 Sep 2010 23 Sep 2010 DIAGEO DV LIMITED (00014172) Active
Resigned? Secretary/
 13 Mar 2007 G.U.D. PENSION TRUSTEE LIMITED (SC107533) Dissolved
16 Aug 2011		 100%
Resigned Secretary/
 03 Oct 2006 02 Feb 2012 GRAND METROPOLITAN LIMITED (00291848) Active
Resigned Secretary/
 04 Jan 2006 02 Feb 2012 DIAGEO US INVESTMENTS (05666069) Liquidation
 0%
Resigned Secretary/
 17 Aug 2005 24 Jan 2006 TOMORROW'S PEOPLE ENTERPRISES LIMITED (05538995) Active
Resigned Secretary/
 12 Jul 2005 02 Feb 2012 J & B SCOTLAND LIMITED (SC060289) Active
Resigned Director/
Company Secretary		 11 Jul 2005 28 Mar 2009 HARLEYQUEEN PROPERTIES LIMITED (01615715) Active
Resigned Secretary/
 24 May 2005 24 Jan 2006 TOMORROW'S PEOPLE (SERVICES) LIMITED (02922199) Active
Resigned Secretary/
Chartered Secretary		 24 May 2005 24 Jan 2006 TOMORROW'S PEOPLE TRUST LIMITED (05017566) Active
Resigned Secretary/
 14 May 2004 02 Feb 2012 DIAGEO INVESTMENT HOLDINGS LIMITED (02476751) Active
Resigned Secretary/
Chartered Secretary		 24 Feb 2004 15 Sep 2004 TOMORROW'S PEOPLE TRUST LIMITED (05017566) Active
Resigned Secretary/
 16 Feb 2004 02 Feb 2012 DIAGEO EIRE FINANCE & CO (05045670) Active
Resigned Secretary/
 30 Jul 2003 21 Mar 2018 DIAGEO PENSION TRUST LIMITED (01024205) Active
Resigned? Secretary/
 06 May 2003 DIAGEO SUB 5 LIMITED (01281416) Dissolved
08 Dec 2011		 100%
Resigned? Secretary/
 06 May 2003 DIAGEO SUB 3 LIMITED (00376107) Dissolved
03 Jan 2012		 100%
Resigned? Secretary/
 06 May 2003 DIAGEO SUB 4 LIMITED (01169713) Dissolved
03 Jan 2012		 100%
Resigned Secretary/
 05 May 2003 31 Aug 2006 GRAND METROPOLITAN LIMITED (00291848) Active
Resigned Secretary/
 31 Mar 2003 02 Feb 2012 DIAGEO HOLDINGS LIMITED (03623314) Active
Resigned? Secretary/
 31 Mar 2003 ANYSLAM HOLDINGS (04108709) Dissolved
27 Apr 2012		 100%
Resigned Secretary/
 31 Mar 2003 02 Feb 2012 ANYSLAM INVESTMENTS (04108708) Liquidation
 0%
Resigned Secretary/
 31 Mar 2003 02 Feb 2012 ANYSLAM LIMITED (03454958) Active
Resigned Secretary/
 31 Mar 2003 07 May 2012 GLENEAGLES HOTELS LIMITED (SC097000) Active
Resigned Secretary/
 24 Jan 2003 02 Feb 2012 DIAGEO FINANCE PLC (00213393) Active
Resigned? Secretary/
 14 Jan 2003 PARK ROYAL DEVELOPMENT COMPANY,LIMITED (00277798) Dissolved
27 Apr 2012		 100%
Resigned? Secretary/
 20 Dec 2002 DIAGEO VENTURE LIMITED (04041970) Dissolved
18 Aug 2011		 100%
Resigned Secretary/
 04 Dec 2002 03 Feb 2006 THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270) Active
Resigned? Secretary/
 19 Apr 2002 MPTM PRODUCTIONS LIMITED (04397960) Dissolved
07 Jun 2011		 100%
Resigned? Secretary/
 15 Mar 2002 GRANDMET LIMITED (01002487) Dissolved
19 Aug 2011		 100%
Resigned? Secretary/
 15 Mar 2002 BUCKHURST & CO (01660792) Dissolved
05 Jan 2011		 100%
Resigned? Secretary/
 15 Mar 2002 SCOTIA EXPORTS LIMITED (SC111860) Dissolved
06 Jan 2011		 100%
Resigned? Secretary/
 15 Mar 2002 R.G. ABERCROMBIE & COMPANY LIMITED (SC026675) Dissolved
22 Jun 2021		 100%
Resigned? Secretary/
 15 Mar 2002 MONTRUE LIMITED (00256206) Dissolved
13 Feb 2010		 100%
Resigned? Secretary/
 15 Mar 2002 TROUBLESHOOTERS LIMITED (01969451) Dissolved
13 Jul 2010		 100%
Resigned? Secretary/
 15 Mar 2002 PRECIS (1057) LIMITED (02592828) Dissolved
18 Aug 2011		 100%
Resigned Secretary/
 15 Mar 2002 22 May 2002 TWELVE ISLANDS SHIPPING COMPANY LIMITED (01566838) Active
Resigned? Secretary/
 15 Mar 2002 GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960) Dissolved
05 Jan 2011		 100%
Resigned? Secretary/
 15 Mar 2002 UNITED DISTILLERS PROPERTY COMPANY LIMITED (SC026958) Dissolved
20 Apr 2010		 100%
Resigned Secretary/
 15 Mar 2002 23 May 2003 ASL MEDIA LIMITED (03988685) Dissolved
07 Nov 2013		 0%
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DIAGEO BALKANS LIMITED (02036686) Active
Resigned? Secretary/
 15 Mar 2002 GUINNESS GROUP LIMITED(THE) (00213108) Dissolved
27 Apr 2012		 100%
Resigned? Secretary/
 15 Mar 2002 GUINNESS ENTERPRISES LIMITED (00456205) Dissolved
05 Jan 2011		 100%
Resigned? Secretary/
 15 Mar 2002 GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED (00694994) Dissolved
08 Dec 2011		 100%
Resigned? Secretary/
 15 Mar 2002 PET (UK) LIMITED (01778126) Dissolved
27 Mar 2013		 100%
Resigned? Secretary/
 15 Mar 2002 TREAT (UK) VENTURE LIMITED (04271628) Dissolved
19 Aug 2011		 100%
Resigned? Secretary/
 15 Mar 2002 FILM FINANCE DISTRIBUTORS (UK) LIMITED (01124602) Dissolved
07 Jun 2011		 100%
Resigned? Secretary/
 15 Mar 2002 BODIAM HOUSE INVESTMENTS LIMITED (01961733) Dissolved
18 Aug 2011		 100%
Resigned? Secretary/
 15 Mar 2002 GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED (02634629) Dissolved
05 Jan 2011		 100%
Resigned? Secretary/
 15 Mar 2002 GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED (02090832) Dissolved
27 Apr 2012		 100%
Resigned? Secretary/
 15 Mar 2002 AGS EMPLOYEE SHARES NOMINEES LIMITED (01526462) Dissolved
08 Dec 2011		 100%
Resigned? Secretary/
 15 Mar 2002 CHARLES TANQUERAY & COMPANY LIMITED (00283898) Dissolved
18 Aug 2011		 100%
Resigned? Secretary/
 15 Mar 2002 WOODFORD & CO (01660791) Dissolved
05 Jan 2011		 100%
Resigned? Secretary/
 15 Mar 2002 GUINNESS MORISON INTERNATIONAL LIMITED (00180000) Dissolved
19 Aug 2011		 100%
Resigned? Secretary/
 15 Mar 2002 GRAND METROPOLITAN ESTATE HOLDINGS LIMITED (02426273) Dissolved
05 Jan 2011		 100%
Resigned? Secretary/
 15 Mar 2002 DIAGEO FUNDING COMPANY NO.3 LIMITED (04083759) Dissolved
27 Apr 2012		 100%
Resigned? Secretary/
 15 Mar 2002 KORK-N-SEAL LIMITED (00192723) Dissolved
05 Jan 2011		 100%
Resigned? Secretary/
 15 Mar 2002 GILBEYS LIMITED (00039038) Dissolved
27 Apr 2012		 100%
Resigned? Secretary/
 15 Mar 2002 DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED (02604494) Dissolved
05 Jan 2011		 100%
Resigned? Secretary/
 15 Mar 2002 DIAGEO FUNDING COMPANY NO.4 LIMITED (04085889) Dissolved
27 Apr 2012		 100%
Resigned? Secretary/
 15 Mar 2002 GRAND METROPOLITAN THIRD INVESTMENTS LIMITED (02303957) Dissolved
05 Jan 2011		 100%
Resigned Secretary/
 15 Mar 2002 19 Jun 2002 GEO G. SANDEMAN SONS & CO., LIMITED (04222745) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 THE LOCHNAGAR DISTILLERY LIMITED (SC009211) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 UNITED DISTILLERS UK PLC (SC135736) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 TANQUERAY GORDON AND COMPANY LIMITED (00055603) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DIAGEO SCOTLAND LIMITED (SC000750) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DIAGEO GREAT BRITAIN LIMITED (00507652) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 JAMES BUCHANAN & COMPANY LIMITED (00149234) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 WINCHESTER HOUSE PROPERTY COMPANY LIMITED (00313798) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DIAGEO (IH) LIMITED (04222753) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 W. & A. GILBEY LIMITED (00596121) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 ARTHUR BELL & SONS LIMITED (SC011975) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 CELLARERS (WINES) LIMITED (01083023) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DIAGEO OVERSEAS HOLDINGS LIMITED (03341331) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 CARILLON U.K. LIMITED (SC036037) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 JUSTERINI & BROOKS,LIMITED (00068576) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 UDV (SJ) LIMITED (00989164) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 THE PIMM'S DRINKS COMPANY LIMITED (00079308) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 OTFORD ESTATES LIMITED (00407127) Active
Resigned Secretary/
 15 Mar 2002 07 May 2012 GLENEAGLES RESORT DEVELOPMENTS LIMITED (SC214385) Active
Resigned Secretary/
 15 Mar 2002 30 Jun 2004 TOMORROW'S PEOPLE (SERVICES) LIMITED (02922199) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 GRAND METROPOLITAN HOLDINGS LIMITED (00464950) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DIAGEO CL1 LIMITED (01732518) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DEF INVESTMENTS LIMITED (00035990) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 UNITED DISTILLERS INVESTMENTS LIMITED (00116374) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DIAGEO US HOLDINGS (04245744) Liquidation
 0%
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 DIAGEO SCOTLAND INVESTMENT LIMITED (00908005) Active
Resigned Secretary/
 15 Mar 2002 02 Feb 2012 GRAND METROPOLITAN ESTATES LIMITED (00367551) Active
Active Secretary/
 15 Mar 2002 00128058 LIMITED (00128058) Liquidation
 100%
Resigned Secretary/
 21 Dec 2001 02 Feb 2012 DIAGEO UNITED KINGDOM LIMITED (00560661) Active
Resigned Secretary/
 21 Dec 2001 19 Jun 2002 NEW PVL LIMITED (00498135) Dissolved
05 Oct 2010		 0%
Resigned Secretary/
 20 Dec 2001 24 Jan 2003 DIAGEO FINANCE PLC (00213393) Active
Resigned Secretary/
 20 Dec 2001 02 Feb 2012 DIAGEO CAPITAL PLC (SC040795) Active
Resigned Secretary/
 07 Dec 2001 02 Feb 2012 GUINNESS LIMITED (00510607) Active
Resigned? Secretary/
 31 Oct 2001 THE INTERESTING DRINKS CO. LIMITED (00277778) Dissolved
13 Jul 2010		 100%
Resigned? Secretary/
 31 Oct 2001 H.K.S. PROPERTIES LIMITED (00423978) Dissolved
13 Jul 2010		 100%
Resigned? Secretary/
 31 Oct 2001 STADIS BREWERY (00042728) Dissolved
27 Mar 2013		 100%
Resigned Secretary/
 31 Oct 2001 02 Feb 2012 GUINNESS OVERSEAS LIMITED (00778398) Active
Resigned? Secretary/
 31 Oct 2001 GUINNESS EXPORTS LIMITED (00177433) Liquidation
 100%
Resigned? Secretary/
 31 Oct 2001 SOPHIA GARDENS PROPERTIES LIMITED (02460363) Dissolved
13 Jul 2010		 100%
Resigned? Secretary/
 31 Oct 2001 STADIS SECURITIES LIMITED (02165069) Dissolved
14 Jul 2010		 100%
Resigned? Secretary/
 31 Oct 2001 HARP LAGER COMPANY LIMITED(THE) (01394658) Dissolved
19 Aug 2011		 100%
Resigned Secretary/
 31 Oct 2001 02 Feb 2012 GUINNESS OVERSEAS HOLDINGS LIMITED (01488969) Active
Resigned? Secretary/
Chartered Secretary		 22 Aug 2001 DIAGEO CORPORATE OFFICER A LIMITED (01734173) Dissolved
27 Apr 2012		 100%
Resigned? Secretary/
Chartered Secretary		 22 Aug 2001 DIAGEO CORPORATE OFFICER B LIMITED (00918257) Dissolved
27 Apr 2012		 100%
Resigned Secretary/
Company Secretary		 01 Jun 2001 24 Jan 2006 TOMORROW'S PEOPLE LIMITED (01840209) Active
Resigned Secretary/
 11 Dec 2000 04 May 2001 TRINITY PROCESSING SERVICES LIMITED (01404518) Active
Resigned Secretary/
 03 Aug 2000 04 May 2001 WILLIS OVERSEAS BROKERS LIMITED (01876113) Dissolved
17 Mar 2016		 0%
Resigned Secretary/
 20 Apr 2000 04 May 2001 WILLIS CONSULTING LIMITED (03540139) Dissolved
16 Mar 2016		 0%
Resigned Secretary/
 17 Apr 2000 04 May 2001 CLAIMS AND RECOVERY SERVICES LIMITED (02909258) Dissolved
30 Apr 2013		 0%
Resigned Secretary/
 03 Apr 2000 04 May 2001 GALLAGHER SECURITIES LIMITED (02908053) Active
Resigned Secretary/
 22 Nov 1999 04 May 2001 RICHARD OLIVER INTERNATIONAL LIMITED (01267959) Dissolved
16 Mar 2016		 0%
Number of active appointments: 1
Number resignations: 181
Average tenure of active positions: 22.1 years
Average tenure of resigned positions: 6.6 years
Dissolution Rate: 32.4%
Average Dissolution Attribution: 25.8%



CO-DIRECTORS

Name
DIAGEO US HOLDINGS -Liquidation
ANYSLAM INVESTMENTS -Liquidation
  
Julie BRAMHAM ✔✔
Vivien KANVASI ✔✔✔
Ceri Jayne NEWBY ✔✔✔
Gabor DOMOSZLAI ✔✔✔
Michelle Emma ELLIOTT ✔✔✔
Aimee SHAW ✔✔
Caoimhe MCCABE ✔✔
Mark SANDYS ✔✔✔
Nuno Manuel PINHO DE TELES ✔✔✔
Massimo PAOLO ✔✔✔
Giovanni GHISETTI ✔✔✔
Gyorgy, Dr GEISZL ✔✔
Claire-Louise JORDAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Csaba HAJOS ✔✔✔✔✔✔✔✔
Abhishek WAHI ✔✔
Andrew Douglas GILL ✔✔✔
Adam MAIR ✔✔
Richard CUMMINS ✔✔✔
Michael John SMITH ✔✔
Ian THRUSTLE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Julia NICHOLS ✔✔
Lucie MILBURN ✔✔✔
Gyorgy GEISZL ✔✔✔✔✔
Carlos VALLE DIAZ ✔✔
Aisling TALBOT ✔✔
Sepideh ETEMAD-SHAHIDI ✔
Richard Daniel ADAM ✔✔✔
Dorotea KERESZTESI ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Christopher Mark LEWIN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
James DAVIES ✔✔
Nandor SZAKOLCZAI ✔✔✔✔✔✔✔✔✔
Lisa LUNOE ✔✔✔
Hina PATEL ✔✔✔✔✔✔✔
Dayalan NAYAGER ✔✔✔✔✔✔
Pablo BELGERI ✔✔
Kerryn Louise HAYNES ✔✔✔✔✔
Ewan ANDREW ✔✔
Gabriela FRANCIS ✔
Eduardo Peroni BARP ✔✔
Yvonne ELLIOTT ✔✔✔
Tanya Maria CLARKE ✔✔✔
Kara Elizabeth MAJOR ✔✔✔✔✔✔✔✔
Gabor KOVACS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Kara Elizabeth MAJOR ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Daniel MOBLEY ✔✔
Alyson DONALDSON ✔✔
James Matthew Crayden EDMUNDS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Angelique CRAIN ✔✔
Elizabeth Anna, BROWN ✔✔✔✔
Jonathan Frank GINNS ✔
Prabhaharan VISWANATHAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
David Bruce GATES ✔✔✔
Vinod RAO ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Vinod RAO ✔✔✔✔✔✔✔✔✔
Alison Hilary BANNER ✔
Ian Anthony HOCKNEY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Richard Paul STENHOUSE ✔✔
David Frederick HARLOCK ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Deirdre MAHLAN ✔✔
Jakob RIPSHTEIN ✔✔
Darryl Malcolm Francis LEESE ✔✔
Edward Martin PEACHEY ✔✔✔
Cristina DIEZHANDINO ✔✔✔
Aniko MAHLER ✔✔✔✔✔✔✔✔✔
Aniko MAHLER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Richelle Therese TWOMEY ✔✔✔✔
Aniko MAHLER ✔✔✔
Aniko MAHLER ✔✔
Gabor ZEISLER ✔✔✔
Aniko MAHLER ✔✔
Aniko MAHLER ✔✔
Aniko MAHLER ✔✔
Vinaykant Gorhandas TANNA ✔✔
Anna Olive Magdelene MANZ ✔✔✔
Rory COWAN ✔✔
James Edward Milton THOMPSON ✔✔✔
Edward MCSHANE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Sharon Lynnette FENNESSY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Simon David LAWSON ✔✔
Paul Derek TUNNACLIFFE ✔✔
Jorge LOPES ✔✔
Mark Laurence IMMS ✔
Edward Worsley PILKINGTON ✔✔✔
Rory John O'KEEFFE ✔✔✔
Sylvia Condon SALLER ✔✔✔
Ravi RAJAGOPAL ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Deirdre Ann MAHLAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Sarah Elizabeth MILES ✔✔
Keith James MILLER ✔✔
Gyorgy GEISZL ✔✔✔
Gregory David KRYDER ✔✔
John WATSON ✔✔
Anna Olive Magdelene MANZ ✔✔✔
Christophe Marie Bernard DE MONTILLE ✔✔
John William PURSELL ✔✔✔✔
Jose Alberto Ibeas FRANCO ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Micky Rajpal Singh KHURANA ✔✔
Roy William ALLEN ✔
Christopher Mark DAVIES ✔✔
Stephen John BOLTON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
David Bruce GATES ✔✔
Nicholas, Mr. CARR ✔✔✔
Daniel Brett RADICE ✔✔
John James, Mr. NICHOLLS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
David HEGINBOTTOM ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Kieran GOWING ✔✔
Gavin Paul CRICKMORE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Charles Dawson, Mr. COASE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Sally Catherine MOORE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Paul Derek TUNNACLIFFE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Nandor MAKOS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Andrew Mark SMITH ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
György, Dr GEISZL ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Balwinder Kaur SAGOO ✔
Paul Benedict ARMSTRONG ✔✔
David Mark FRANCIS ✔✔
Graham ANDREWS ✔✔
Richard James BEE ✔✔✔
Gregory David KRYDER ✔✔
Keri Rozanne SIMM ✔✔✔
Michael MCCANN ✔✔
Anna Olive Magdelene MANZ ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Nandakumar Hemanth MENON ✔✔✔✔✔✔
Monika PAIS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Adele Ann ABIGAIL ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Andrew David COWAN ✔✔
Richard Arthur HIBBINS ✔✔
Christopher Mark DAVIES ✔✔✔✔
Vassilis ANDRIKOPOULOS ✔✔
Timothy Young CHOW ✔✔
Nicholas Andrew Travers HYDE ✔✔✔
Hew David BLAIR ✔✔
Robert James FERGUSON ✔✔
Timothy Young CHOW ✔✔✔
Murali Ananthasubramanian PATHAI ✔✔
Jill KYNE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Nigel John ARTHUR ✔✔✔
Pathai Ananthasubramanian MURALI ✔✔✔✔
Thiruvannamalai Lakshmi KANTHAN ✔✔✔✔
HACKWOOD SECRETARIES LIMITED ✔✔✔✔
HACKWOOD DIRECTORS LIMITED ✔✔✔✔
Ewan ANDREW ✔✔
Tracey Anne BARNES ✔✔
Tracey Anne BARNES ✔✔
Edward Martin PEACHEY ✔✔
Brian HIGGS ✔✔✔✔
Robert MOORE ✔✔
James Gerard O'HAGAN ✔✔
Bryan Harold DONAGHEY ✔✔✔
Patrick Michael HEADE ✔✔
Thorsten KNOPP ✔✔✔
Ignacio CORRAL ✔✔
Christopher Richard Roff MARSH ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Susan Mary WOOLLACOTT ✔
Kurt STERN ✔
Ian ARCHBOLD ✔✔
Nicholas Bodo BLAZQUEZ ✔✔✔
Richard William BEDFORD ✔✔
Michael Christopher FLYNN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Edward Peter DEMERY ✔✔✔
Aravindakshan VARIATH ✔✔
Gul Mohammad Khan LODHI ✔✔✔✔✔✔
Sanjeev JAIN ✔✔
Cesare VANDINI ✔✔
Anna MANS ✔✔
Allan BURNS ✔✔
Robert MOORE ✔✔
James THOMPSON ✔✔
Stuart LORIMER ✔✔✔✔✔
Raymond James JOY ✔✔✔✔✔✔✔✔✔✔✔✔
Matthew John LESTER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Joel Wayne WALTERS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
John Gerard BELL ✔✔
James YOUNG ✔✔
Tom NESS ✔✔
Simon Douglas COWARD ✔✔✔
Robert Louis SUTHERLAND ✔✔✔
Brian John FRANCIS ✔
David Peter GOSNELL ✔✔✔✔
David Charles CARTER ✔✔✔✔
Deepak CHAUDHURI ✔✔
DIAGEO CORPORATE OFFICER A LIMITED ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
DIAGEO CORPORATE OFFICER B LIMITED ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Michael Hugh KILLORAN ✔✔
Vidya CHHABRIA ✔✔
Gerald Neil FRANCIS ✔✔
Paul Nicholas WOOLLACOTT ✔
Andrew John FENNELL ✔✔
Alistair Charles Walter WILLIAMS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Gerard PENNY ✔✔
Brian Christopher DUFFY ✔✔
Charles Dawson COASE ✔✔
Meir KARTI ✔
Amar SINHA ✔✔
Ian Richard HAMILTON ✔✔
CLIFFORD CHANCE SECRETARIES LIMITED ✔✔
Matthew Robert LAYTON ✔✔
Christopher Mark DAY ✔✔
Roger Hugh MYDDELTON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Roger Hugh MYDDLETON ✔✔


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