UNITED DISTILLERS FRANCE LIMITED

Profile UNITED DISTILLERS FRANCE LIMITED

Actual on 01.11.2020
Company name
UNITED DISTILLERS FRANCE LIMITED
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Company number
00132792
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 December 1913
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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 Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
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PSC and Officers UNITED DISTILLERS FRANCE 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
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
MAJOR, Kara Elizabeth
Status: Active
Appointed on: Wednesday, 01 August 2018
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
MAKOS, Nandor
Status: Not active
Appointed on: Thursday, 23 September 2010
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: 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: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Role: Secretary
NICHOLLS, John James
Status: Not active
Appointed on: Thursday, 24 March 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
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, London, Chiswick, 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, Surrey, Richmond, TW9 1XL
Role: Secretary
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
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, Berkshire, Reading, 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, Hertfordshire, Berkhamsted, 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, Hertfordshire, Berkhamsted, 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, Hertfordshire, Berkhamsted, 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, Buckinghamshire, High Wycombe, 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: 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
CRICKMORE, Gavin Paul
Status: Not active
Appointed on: Thursday, 23 September 2010
Resigned on: Thursday, 02 February 2012
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
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: 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
HEGINBOTTOM, David
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Thursday, 02 February 2012
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
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: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Role: Secretary
SMITH, Andrew Mark
Status: Not active
Appointed on: Thursday, 23 September 2010
Resigned on: Thursday, 02 February 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
HOCKNEY, Ian Anthony
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Thursday, 05 November 2015
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
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: Park Royal, London, London, NW10 7HQ, Lakeside Drive
Role: Secretary
DIAGEO CORPORATE OFFICER A LIMITED
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Thursday, 23 September 2010
Correspondence address: Park Royal, United Kingdom, London, London, NW10 7HQ, Lakeside Drive
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: Park Royal, United Kingdom, London, London, NW10 7HQ, Lakeside Drive
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: Park Royal, United Kingdom, London, London, NW10 7HQ, Lakeside Drive
Role: Corporate Director
MOORE, Sally Catherine
Status: Not active
Appointed on: Thursday, 23 September 2010
Resigned on: Thursday, 24 March 2011
Correspondence address: Park Royal, London, NW10 7HQ, Lakeside Drive
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: 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
KOVACS, Gabor
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Tuesday, 01 September 2020
Correspondence address: Hungary, Hungary, Budapest, 1132, Vaci Ut 20-26
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, Hampshire, Wintney, 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, Oxted Surrey, Limpsfield, 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: 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
MAHLER, Aniko
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Wednesday, 01 August 2018
Correspondence address: Park Royal, London, London, NW10 7HQ, Lakeside Drive
Nationality: Hungarian
Date of birth: November 1976
Role: Director
Occupation: Head Of Statutory Compliance
Country of residence: Hungary
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Person with significant control

(as of 01.11.2020)

Diageo Scotland Limited
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: United Kingdom, Edinburgh, Edinburgh Park
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