Officers
(as of 18.09.2020)
|
EDMUNDS, James Matthew Crayden
Status: |
Active |
Appointed on: |
Thursday, 08 March 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
October 1974 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
KERESZTESI, Dora
Status: |
Active |
Appointed on: |
Friday, 11 September 2020 |
Correspondence address: |
Vaci Ut 26. Budapest, Hungary, H-1132 |
Nationality: |
Hungarian |
Date of birth: |
March 1986 |
Role: |
Director |
Occupation: |
Head Of Corporate Fc&A |
Country of residence: |
Hungary |
MAJOR, Kara Elizabeth
Status: |
Active |
Appointed on: |
Wednesday, 01 August 2018 |
Correspondence address: |
Lakeside Drive, Park Royal London, England, England, NW10 7HQ |
Nationality: |
American |
Date of birth: |
April 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MAKOS, Nandor
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2010 |
Resigned on: |
Friday, 01 August 2014 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
Hungarian |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Statutory Compliance Director |
Country of residence: |
Hungary |
MATTHEWS, Claire Elizabeth
Status: |
Not active |
Appointed on: |
Thursday, 02 February 2012 |
Resigned on: |
Friday, 05 January 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Role: |
Secretary |
NICHOLLS, John James
Status: |
Not active |
Appointed on: |
Thursday, 24 March 2011 |
Resigned on: |
Friday, 09 March 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
MORRIS, James David
Status: |
Not active |
Appointed on: |
Thursday, 30 June 1994 |
Resigned on: |
Friday, 11 October 1996 |
Correspondence address: |
5 St. James Court, 1 Marlborough Crescent, Chiswick, London, W4 1HE |
Nationality: |
Irish |
Date of birth: |
March 1968 |
Role: |
Director |
Occupation: |
Company Director |
KINDELAN, Hilary Anne-Marie
Status: |
Not active |
Resigned on: |
Friday, 14 May 1993 |
Correspondence address: |
25 Fashoda Road, Selly Park, Birmingham, B29 7QJ |
Role: |
Secretary |
COYLE, Nicola Mary
Status: |
Not active |
Appointed on: |
Friday, 14 May 1993 |
Resigned on: |
Friday, 16 February 1996 |
Correspondence address: |
40 Townshend Terrace, Richmond, Surrey, TW9 1XL |
Role: |
Secretary |
GUTTRIDGE, Jonathan Michael
Status: |
Not active |
Appointed on: |
Friday, 05 January 2018 |
Resigned on: |
Friday, 20 April 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Role: |
Secretary |
BREMNER, John Murray
Status: |
Not active |
Resigned on: |
Friday, 31 July 1998 |
Correspondence address: |
5 Bournemouth Road, London, SW19 3AR |
Nationality: |
British |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Company Director |
KEILLER, Michael Colvin
Status: |
Not active |
Appointed on: |
Thursday, 30 June 1994 |
Resigned on: |
Monday, 15 July 1996 |
Correspondence address: |
53 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
BUNN, Susanne Margaret
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 1998 |
Resigned on: |
Monday, 16 November 1998 |
Correspondence address: |
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT |
Role: |
Secretary |
BUNN, Susanne Margaret
Status: |
Not active |
Appointed on: |
Tuesday, 17 August 1999 |
Resigned on: |
Thursday, 01 June 2000 |
Correspondence address: |
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT |
Role: |
Secretary |
BUNN, Susanne Margaret
Status: |
Not active |
Appointed on: |
Monday, 16 November 1998 |
Resigned on: |
Thursday, 01 June 2000 |
Correspondence address: |
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT |
Nationality: |
British |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Company Secretary |
MYDDELTON, Roger Hugh
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 1998 |
Resigned on: |
Thursday, 01 June 2000 |
Correspondence address: |
21 Lawford Road, London, NW5 2LH |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Solicitor |
PETERS, Mark David
Status: |
Not active |
Appointed on: |
Tuesday, 30 June 1998 |
Resigned on: |
Thursday, 01 June 2000 |
Correspondence address: |
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Chartered Secretary |
BOLTON, Stephen John
Status: |
Not active |
Appointed on: |
Friday, 01 April 2011 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
May 1962 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CRICKMORE, Gavin Paul
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2010 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
November 1958 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
FRANCO, Jose Alberto Ibeas
Status: |
Not active |
Appointed on: |
Friday, 16 December 2011 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
Spanish |
Date of birth: |
March 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HEGINBOTTOM, David
Status: |
Not active |
Appointed on: |
Thursday, 24 March 2011 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Group Treasurer |
Country of residence: |
England |
NICHOLLS, John James
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2010 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Role: |
Secretary |
SMITH, Andrew Mark
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2010 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HOCKNEY, Ian Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2014 |
Resigned on: |
Thursday, 05 November 2015 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
April 1975 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Hungary |
COOPER, Victoria
Status: |
Not active |
Appointed on: |
Thursday, 05 November 2015 |
Resigned on: |
Thursday, 23 March 2017 |
Correspondence address: |
Lakeside Drive Park Royal, London, London, NW10 7HQ |
Role: |
Secretary |
DIAGEO CORPORATE OFFICER A LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 01 June 2000 |
Resigned on: |
Thursday, 23 September 2010 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ |
Role: |
Corporate Director |
DIAGEO CORPORATE OFFICER B LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 01 June 2000 |
Resigned on: |
Thursday, 23 September 2010 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ |
Role: |
Corporate Secretary |
DIAGEO CORPORATE OFFICER B LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 01 June 2000 |
Resigned on: |
Thursday, 23 September 2010 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ |
Role: |
Corporate Director |
MOORE, Sally Catherine
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2010 |
Resigned on: |
Thursday, 24 March 2011 |
Correspondence address: |
Lakeside Drive Park Royal, London, NW10 7HQ |
Nationality: |
British |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
TUNNACLIFFE, Paul Derek
Status: |
Not active |
Appointed on: |
Thursday, 23 September 2010 |
Resigned on: |
Thursday, 30 June 2016 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
KOVACS, Gabor
Status: |
Not active |
Appointed on: |
Wednesday, 01 August 2018 |
Resigned on: |
Tuesday, 01 September 2020 |
Correspondence address: |
Vaci Ut 20-26 Budapest, Hungary, Hungary, 1132 |
Nationality: |
Hungarian |
Date of birth: |
October 1980 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Hungary |
LYNCH, Valerie Ann
Status: |
Not active |
Appointed on: |
Monday, 16 November 1998 |
Resigned on: |
Tuesday, 17 August 1999 |
Correspondence address: |
Flat 3, 97 Victoria Park Road, London, E9 3JJ |
Role: |
Secretary |
JOUVENCEL, Claude Aldegone Pierre De
Status: |
Not active |
Resigned on: |
Tuesday, 19 December 1995 |
Correspondence address: |
Holmwood, Hartley, Wintney, Hampshire, RG27 8RZ |
Nationality: |
French |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Company Director |
CARR-LOCKE, Andrew Charles Phillip
Status: |
Not active |
Appointed on: |
Monday, 15 July 1996 |
Resigned on: |
Tuesday, 30 June 1998 |
Correspondence address: |
High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Finance Dir |
Country of residence: |
United Kingdom |
KING, Geoffrey William
Status: |
Not active |
Appointed on: |
Monday, 01 January 1996 |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
11 Molasses House, Clove Hitch Quay, London, SW11 3TN |
Nationality: |
British |
Date of birth: |
December 1944 |
Role: |
Director |
Occupation: |
Barrister |
O'CONNOR, Bernadette Kathrina
Status: |
Not active |
Appointed on: |
Friday, 16 February 1996 |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
76 Dewsbury Road, London, NW10 1EP |
Role: |
Secretary |
HARLOCK, David Frederick
Status: |
Not active |
Appointed on: |
Thursday, 26 May 2016 |
Resigned on: |
Wednesday, 01 August 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
General Counsel |
Country of residence: |
England |
MAHLER, Aniko
Status: |
Not active |
Appointed on: |
Thursday, 05 November 2015 |
Resigned on: |
Wednesday, 01 August 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, London, NW10 7HQ |
Nationality: |
Hungarian |
Date of birth: |
November 1976 |
Role: |
Director |
Occupation: |
Head Of Statutory Compliance |
Country of residence: |
Hungary |
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