JUSTERINI & BROOKS,LIMITED

Profile JUSTERINI & BROOKS,LIMITED

Actual on 01.10.2020
Company name
JUSTERINI & BROOKS,LIMITED
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Company number
00068576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 December 1900
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 10 October 2020 due by Saturday, 21 November 2020

Last statement dated Thursday, 10 October 2019

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
11060 - Manufacture of malt
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
61 ST JAMES'S ST, LONDON, SW1A 1LZ
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PSC and Officers JUSTERINI & BROOKS,LIMITED

Officers

(as of 18.09.2020)

EDMUNDS, James Matthew Crayden
Status: Active
Appointed on: Thursday, 08 March 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FENNESSY, Sharon Lynnette
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: Park Royal, United Kingdom, England And Wales, London, NW10 7HQ, Lakeside Drive
Nationality: Irish
Date of birth: January 1967
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
KERESZTESI, Dora
Status: Active
Appointed on: Friday, 11 September 2020
Correspondence address: Hungary, Budapest, H-1132, Vaci Ut 26.
Nationality: Hungarian
Date of birth: March 1986
Role: Director
Occupation: Head Of Corporate Fc&A
Country of residence: Hungary
LUNOE, Lisa
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: Australian
Date of birth: June 1980
Role: Director
Occupation: Finance Director
Country of residence: Australia
NAYAGER, Dayalan
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: South African
Date of birth: August 1981
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PATEL, Hina
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: England, England, London, NW10 7HQ, Lakeside Drive, Park Royal
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Company Secretary Senior Assistant
Country of residence: England
SZAKOLCZAI, Nandor
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Hungary, Budapest, H-1132, Vaci Ut 26.
Nationality: Hungarian
Date of birth: September 1978
Role: Director
Occupation: Accountant
Country of residence: Hungary
MAKOS, Nandor
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Friday, 01 August 2014
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: Hungarian
Date of birth: March 1964
Role: Director
Occupation: Governance And Compliance Dire
Country of residence: Hungary
BINNING, Paviter Singh
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Friday, 03 October 2003
Correspondence address: 3 East Green Close, Shenley Church End, Buckinghamshire, Milton Keynes, MK5 6LT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
BUNN, Susanne Margaret
Status: Not active
Appointed on: Friday, 10 November 2000
Resigned on: Friday, 04 January 2008
Correspondence address: Azalea, 167 High Street Northchurch, Hertfordshire, Berkhamsted, HP4 3QT
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Secretary
HIGGS, Brian
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Friday, 05 April 2013
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATTHEWS, Claire Elizabeth
Status: Not active
Appointed on: Thursday, 02 February 2012
Resigned on: Friday, 05 January 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Role: Secretary
NICHOLLS, John James
Status: Not active
Appointed on: Tuesday, 05 July 2011
Resigned on: Friday, 09 March 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Secretary
Country of residence: England
CORBETT, John James
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 10 November 2000
Correspondence address: 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: England
PETERS, Mark David
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Friday, 10 November 2000
Correspondence address: 16 Gables Meadow, Holmer Green, Buckinghamshire, High Wycombe, HP15 6RT
Role: Secretary
BUNN, Susanne Margaret
Status: Not active
Appointed on: Saturday, 18 November 2000
Resigned on: Friday, 15 March 2002
Correspondence address: Azalea, 167 High Street Northchurch, Hertfordshire, Berkhamsted, HP4 3QT
Role: Secretary
RICKARD, David Burke
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 15 November 1996
Correspondence address: 46 Holland Park Avenue, London, W11 3QY
Nationality: American
Date of birth: December 1946
Role: Director
Occupation: Company Director
WILLIAMS, Alistair Charles Walter
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 18 April 2003
Correspondence address: 6 College Drive, Surrey, Thames Ditton, KT7 0LB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GUTTRIDGE, Jonathan Michael
Status: Not active
Appointed on: Friday, 05 January 2018
Resigned on: Friday, 20 April 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Role: Secretary
BANKS, Christopher Neil
Status: Not active
Appointed on: Thursday, 11 July 1996
Resigned on: Friday, 21 February 1997
Correspondence address: 8 Lebanon Drive, Surrey, Cobham, KT11 2PR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
JOY, Raymond James
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Friday, 22 June 2007
Correspondence address: Tudor Wood, Manor Road, Bucks, Penn, HP10 8JA
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Finance Director
SANDHAM, Christopher John
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 25 October 1996
Correspondence address: The Old Rectory Church Road, Ickford, Buckinghamshire, Aylesbury, HP18 9HZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
BOLTON, Stephen John
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 28 September 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Gareth
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Monday, 01 February 1999
Correspondence address: The Croft Church Street, Seal, Kent, Sevenoaks, TN15 0AR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Personnel Director
FRANCO, Jose Alberto Ibeas
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Monday, 03 February 2014
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: Spanish
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Christopher Mark
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Monday, 06 April 2009
Correspondence address: 12 Gibson Way, Essex, Saffron Walden, CB10 1AH
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Finance Director
Country of residence: England
MAJOR, Kara Elizabeth
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Monday, 16 December 2019
Correspondence address: England, England, London, NW10 7HQ, Lakeside Drive, Park Royal
Nationality: American
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
MAXWELL SCOTT, David Darragh
Status: Not active
Resigned on: Monday, 16 September 1996
Correspondence address: 56 Hazlewell Road, London, SW15 6LR
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGRATH, John Brian
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 18 December 2000
Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
RADCLIFF, Philip John
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Monday, 18 December 2000
Correspondence address: 1 Woodside Way, Surrey, Virginia Water, GU25 4PU
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Human Resources Director
Country of residence: England
KYNE, Jill
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Monday, 29 June 2009
Correspondence address: 13 Chaldon Way, Surrey, Coulsdon, CR5 1DG
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Tax Director
SMITH, Andrew Mark
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Monday, 29 June 2009
Correspondence address: Rosebery Road, Surrey, Epsom, KT18 6AB, 11
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
MILES, Sarah Elizabeth
Status: Not active
Appointed on: Tuesday, 29 October 2013
Resigned on: Monday, 30 June 2014
Correspondence address: St. James's Street, United Kingdom, London, SW1A 1LZ, 61
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Managing Director, Diageo Wines Europe
Country of residence: Gb
PEACHEY, Edward Martin
Status: Not active
Appointed on: Thursday, 03 December 2015
Resigned on: Monday, 30 September 2019
Correspondence address: Lakeside Drive, Park Royal, England, London, NW10 7HQ, Diageo
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Commercial Financial Director
Country of residence: England
DEMERY, Edward Peter
Status: Not active
Resigned on: Monday, 31 December 2007
Correspondence address: 72 Vineyard Hill Road, Wimbledon, London, SW19 7JJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GIBBON, Geoffrey Seymour Byng
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: 42 Bettridge Road, London, SW6 3QD
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
MYDDELTON, Roger Hugh
Status: Not active
Appointed on: Friday, 10 November 2000
Resigned on: Monday, 31 March 2003
Correspondence address: 21 Lawford Road, London, NW5 2LH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Solicitor
WATLING, Richard Neil
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Monday, 31 October 2005
Correspondence address: Tilings, Guildford Road, Surrey, Shamley Green, GU5 0RT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LEATHES, Michael Stanley
Status: Not active
Appointed on: Tuesday, 30 April 1991
Resigned on: Saturday, 01 July 1995
Correspondence address: Dunkeld House, 7 South Drive, Berkshire, Wokingham, RG11 2DH
Role: Secretary
FLYNN, Michael Christopher
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Sunday, 15 June 2008
Correspondence address: 22 The Fairway, Cox Green, Berkshire, Maidenhead, SL6 3AR
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
MARSH, Christopher Richard Roff
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Sunday, 30 September 2007
Correspondence address: 5 Amherst Road, Kent, Sevenoaks, TN13 3LS
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
BRUXNER, James
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: The Old Rectory, Great Hormead, Hertfordshire, Buntingford, SG9 0NT
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
BLAIR, Hew David
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Sunday, 31 May 2015
Correspondence address: St. James's Street, United Kingdom, London, SW1A 1LZ, 61
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
ROSE, Nicholas Charles
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Thursday, 01 July 1999
Correspondence address: TN15
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ABIGAIL, Adele Ann
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: Connuaght Works, 251 Old Ford Road, London, E3 5PS, Flat 28
Nationality: Irish
Date of birth: April 1973
Role: Director
Occupation: Accountant
NICHOLLS, John James
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Thursday, 02 February 2012
Correspondence address: Park Royal, London, NW10 7HQ, Lakeside Drive
Nationality: British
Role: Secretary
RAJAGOPAL, Ravi
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Thursday, 07 April 2005
Correspondence address: 8 Buxton Gardens, London, W3 9LQ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Victoria
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Thursday, 23 March 2017
Correspondence address: Park Royal, England, London, NW10 7HQ, Lakeside Drive
Role: Secretary
BUNN, Susanne Margaret
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: Azalea, 167 High Street Northchurch, Hertfordshire, Berkhamsted, HP4 3QT
Role: Secretary
PETETIN, Martine Alice
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Thursday, 30 April 1998
Correspondence address: 60 Minford Gardens, London, W14 0AP
Role: Secretary
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Thursday, 30 June 2016
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LESTER, Matthew John
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Thursday, 31 August 2006
Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAWSON, Simon David
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Managing Director Wines
Country of residence: England
COASE, Charles Dawson
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Thursday, 31 March 2011
Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MAHLER, Aniko
Status: Not active
Appointed on: Thursday, 03 December 2015
Resigned on: Tuesday, 01 September 2020
Correspondence address: Park Royal, England, London, NW10 7HQ, Lakeside Drive
Nationality: Hungarian
Date of birth: November 1976
Role: Director
Occupation: Head Of Statutory Compliance
Country of residence: Hungary
SOMERS, Paul Robert
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Tuesday, 29 June 1999
Correspondence address: Byeways 36 Lucastes Road, West Sussex, Haywards Heath, RH16 1JW
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Human Resources Director
HYDE, Nicholas Andrew Travers
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 29 October 2013
Correspondence address: Appletrees Cottage, Stocking Green, Essex, Radwinter, CB10 2SS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
PLUNKETT, Derek Adrian
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 68 Endlesham Road, London, SW12 8JL
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Sales Executive
FERGUSON, Robert James
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 30 June 2009
Correspondence address: 39 Beechwood Avenue, Herts, St Albans, AL1 4XR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRICKMORE, Gavin Paul
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Tuesday, 30 June 2020
Correspondence address: Lakeside Drive, Park Royal, England, London, NW10 7HQ, 1
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HAYNES, Kerryn Louise
Status: Not active
Appointed on: Monday, 30 September 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HEGINBOTTOM, David
Status: Not active
Appointed on: Tuesday, 05 July 2011
Resigned on: Tuesday, 30 June 2020
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Finance Director
Country of residence: England
SOUTHERN, Jonathan Alexander
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Tuesday, 31 January 2006
Correspondence address: 4 Devas Road, London, SW20 8PD
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Accountant
BENTLEY, Phillip Keague
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: Pembroke House, 6 Waldegrave Park, Middlesex, Twickenham, TW1 4TE
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Treasurer
Country of residence: United Kingdom
HARLOCK, David Frederick
Status: Not active
Appointed on: Thursday, 26 May 2016
Resigned on: Wednesday, 01 August 2018
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: General Counsel
Country of residence: England
SMITH, Andrew Mark
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Wednesday, 20 June 2012
Correspondence address: Rosebery Road, Langley Vale, United Kingdom, Epsom, KT18 6AB, 77
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
BEDLOE, William Robert Foster
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: North Hanger, Beechlawn, Surrey, Guildford, GU1 3PE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Diageo Great Britain Limited
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: United Kingdom, London, Lakeside Drive
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors