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DAVID ANDREW DEFTY
Nationality: British
Address: Solihull, B91 2AA

DOLCIS LIMITED
03153341
LIVE
Date Incorporated:

RICHARD GUY BOWER
Director - Active
Appointed: 2007-06-25

MR ANTHONY CAPLAN
Director - Active
Appointed: 2006-12-15

MR PAUL KENNETH DRAKE
Director - Active
Appointed: 2007-01-30

BRIAN JOHN HAZELWOOD
Director - Active
Appointed: 2007-01-30

MR JOHN KINNAIRD
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-07

RICHARD HAMISH BAIRD CLARK
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-12-17

REBECCA JANE COTTERELL
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-05-29

JOHN DARLINGTON
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-01-31

JOHN DAVID FRANCIS DRUM
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-12-11

BEVERLEY CLIFFE HODSON
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-05-31

MR ANDREW MINTERN
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-01-31

MICHAEL VICTOR O'CONNOR
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-01-31

MR ADRIAN HUMPHREY AUSTEN OSBORN
Director - Resigned
Appointed: 1998-01-31
Resigned: 2006-12-15

MICHAEL ANTHONY PACK
Director - Resigned
Appointed: 1996-03-29
Resigned: 1996-10-31

SIR JOHN MICHAEL PICKARD
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-08-27

MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT
Director - Resigned
Appointed: 1998-01-31
Resigned: 2006-12-15

GORDON RENNISON
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-01-31

CHARLES HENRY OLIVER ST JOHN
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-08-27

MALCOLM JOHN WINCH-FURNESS
Director - Resigned
Appointed: 1996-01-26
Resigned: 1996-06-30

RICHARD HAMISH BAIRD CLARK
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2007-12-17

VIKKI HALL
Secretary - Resigned
Appointed: 1996-01-26
Resigned: 1998-01-31

ALYSON ELIZABETH KAPPES
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1996-12-11

MR JOHN KINNAIRD
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-07

MRS JULIE ANN MCCARTHY
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 1998-01-31

MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 2006-12-15

DIANE QUINLAN
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-12-11

DAVID ANDREW DEFTY
Nationality: British
Address: Solihull, B91 2AA

BELL STREET ESTATES LIMITED
01337537
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-13

SUSAN KIRSTEN MARY ELLAM
Director - Expired
Appointed: 2006-06-23

MR STUART MICHAEL LEIGHTON
Director - Expired
Appointed: 2008-03-12

KEITH HENRY CLAPP
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-06-14

ROGER GEORGE GROOM
Director - Resigned
Appointed: 1991-08-13
Resigned: 1999-02-24

MR RAYMOND HOCKING
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-10-04

ANDREW RICHARD LIS
Director - Resigned
Appointed: 1994-03-31
Resigned: 1999-02-24

MR JOHN DAVID LOVERING
Director - Resigned
Appointed: 1991-08-13
Resigned: 1993-01-27

GEOFFREY MAITLAND SMITH
Director - Resigned
Appointed: 1991-08-13
Resigned: 1992-12-17

MR STEPHEN PARK
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-12-01

HOWARD STEPHEN PERLIN
Director - Resigned
Appointed: 1991-08-13
Resigned: 1994-03-31

JOHN PAUL READMAN
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-09-18

SEARS CORPORATE DIRECTOR LIMITED SEARS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-02-24
Resigned: 2002-05-28

STEVEN PAUL BROWN
Secretary - Expired
Appointed: 2008-03-12

MR STUART MICHAEL LEIGHTON
Secretary - Expired
Appointed: 2008-03-12

DAVID ANDREW CHURCH
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2000-10-27

KATHERINE MARIA CLAPP
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-10-04

MR KEVIN PAUL ELLIOTT
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-09-18

DAVID STANLEY MAPP
Secretary - Resigned
Appointed: 1997-02-18
Resigned: 1999-10-22

MR GARY MARK OGG
Secretary - Resigned
Appointed: 2003-09-16
Resigned: 2006-03-05

SEARS COMPANY SECRETARY LIMITED SEARS COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2002-05-28

SPEAFI LIMITED SPEAFI LIMITED
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2006-10-04

JOHN WHITEHURST
Secretary - Resigned
Appointed: 1991-08-13
Resigned: 1999-01-29

BROADSTONER HOLDINGS PLC
00668692
LIVE
Date Incorporated:
Dissolved on 2012-12-14

MR PHILIP LESLIE PETERS
Director - Active
Appointed: 1999-04-13

MR MICHAEL SEAL
Director - Active
Appointed: 1999-04-13

JOHN DAVID FRANCIS DRUM
Director - Resigned
Appointed: 1994-03-31
Resigned: 1999-04-13

MR JOHN DAVID LOVERING
Director - Resigned
Appointed: 1991-08-06
Resigned: 1993-01-27

GEOFFREY MAITLAND SMITH
Director - Resigned
Appointed: 1991-08-06
Resigned: 1995-06-27

STEPHEN PARK
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-12-01

HOWARD STEPHEN PERLIN
Director - Resigned
Appointed: 1991-08-06
Resigned: 1994-03-31

SIR JOHN MICHAEL PICKARD
Director - Resigned
Appointed: 1991-08-06
Resigned: 1992-02-14

MR MICHAEL SEAL
Secretary - Active
Appointed: 1999-04-13

DAPHNE VALERIE CASH
Secretary - Resigned
Appointed: 1998-07-17
Resigned: 1999-09-27

JOHN DAVID FRANCIS DRUM
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1999-04-13

DIANE QUINLAN
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1998-07-17

THE SOURCE (RETAIL) LIMITED
03271961
LIVE
Date Incorporated:
Dissolved on 2014-04-01

MERVYN DAVID FOSEL
Director - Active
Appointed: 1999-12-22

NUNO MIGUEL AZEVEDO
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-03-31

CARLOS FRANCISCO BIANCHI DE AGUIAR
Director - Resigned
Appointed: 1998-01-22
Resigned: 1999-12-22

IAN CHESHIRE
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-05-30

POLLY DICKENS
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-07-31

JOHN EDWARD MICHAEL DILLON
Director - Resigned
Appointed: 1996-10-31
Resigned: 1996-12-16

MR COLIN HAIG
Director - Resigned
Appointed: 1998-01-22
Resigned: 1999-12-22

MARK ST JOHN HARDEN
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-22

DR NUNO MANUEL MONIZ TRIGOSO JORDAO
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-12-22

NEIL CAMPBELL MIDDLETON
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-10-26

CARLOS MOREIRA DA SILVA
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-10-01

ANGELO GABRIEL RIBEIRINHO DO SANTOS PAUPERIO
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-12-22

CLIVE COLIN CHARLES ROYLANCE
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-08-03

GERALD MICHAEL LOUIS WATERS
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-02-28

CLARE ALICE WILSON
Director - Resigned
Appointed: 1996-10-31
Resigned: 1996-12-16

MR RAELTON VAUGHAN TURTON
Secretary - Active
Appointed: 1999-12-22

MR COLIN HAIG
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 1999-12-22

MARK STJOHN HARDEN
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1998-01-22

ALYSON ELIZABETH KAPPES
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 1997-05-30

DAVID ANDREW DEFTY
Nationality: British
Address: Solihull, B91 2AA

WOODFORD & CO
01660791
LIVE
Date Incorporated:
Dissolved on 2011-01-05

CHARLES DAWSON COASE
Director - Active
Appointed: 2005-04-07

GAVIN PAUL CRICKMORE
Director - Active
Appointed: 2007-06-28

ADELE ANN ABIGAIL
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-06-24

PHILLIP KEAGUE BENTLEY
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

PAVITER SINGH BINNING
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-10-03

SUSANNE MARGARET BUNN
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

JOHN JAMES CORBETT
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-10

JOHN QUINTIN DADD
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

MICHAEL GARWOOD DELAHOOKE
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-01-01

PAUL DOYLE
Director - Resigned
Appointed: 1992-03-01
Resigned: 1992-03-31

CHESTER JOSEPH EVANS
Director - Resigned
Appointed: 1992-03-16
Resigned: 1995-09-01

MICHAEL CHRISTOPHER FLYNN
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-06-15

JILL KYNE
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

MATTHEW JOHN LESTER
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

NANDOR MAKOS
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-06-24

CHRISTOPHER RICHARD ROFF MARSH
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

SALLY CATHERINE MOORE
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-24

ROGER HUGH MYDDELTON
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-03-31

PHILIP JOHN RADCLIFF
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-18

RAVI RAJAGOPAL
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

DAVID BURKE RICKARD
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

NICHOLAS CHARLES ROSE
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

CHRISTOPHER JOHN SANDHAM
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

PAUL ROBERT SOMERS
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

JONATHAN ALEXANDER SOUTHERN
Director - Resigned
Appointed: 2000-12-15
Resigned: 2006-01-31

PAUL DEREK TUNNACLIFFE
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-06-24

GERALD STANISLAS ROBERT VASSALLO
Director - Resigned
Appointed: 1992-03-01
Resigned: 1992-03-31

ALISTAIR CHARLES WALTER WILLIAMS
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

GARETH WILLIAMS
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

JOHN JAMES NICHOLLS
Secretary - Active
Appointed: 2002-03-15

SUSANNE MARGARET BUNN
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-03-15

MICHAEL STANLEY LEATHES
Secretary - Resigned
Appointed: 1992-03-01
Resigned: 1995-07-01

VALERIE ANN LYNCH
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-05-05

MARK DAVID PETERS
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-10

MARTINE ALICE PETETIN
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-28

CHRISTOPHER JON TAYLOR
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

DEFTY, David Andrew
Nationality: British
Address: Surrey, KT10 8EN

DIAGEO GREAT BRITAIN LIMITED
00507652
LIVE
Date Incorporated:

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-08-10
Resigned: 2020-06-30

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2018-09-28
Resigned: 2021-08-09

HAYNES, Kerryn Louise
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-06-30

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-06-16
Resigned: 2020-06-30

PATEL, Hina
Director - Resigned
Appointed: 2018-09-28
Resigned: 2022-03-29

ZEISLER, Gabor
Director - Resigned
Appointed: 2015-11-05
Resigned: 2020-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

ANDREWS, Graham
Director - Resigned
Appointed: 2010-03-16
Resigned: 2011-11-28

ARMSTRONG, Paul Benedict
Director - Resigned
Appointed: 2010-03-16
Resigned: 2014-12-31

ARTHUR, Nigel John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-03-15

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2001-04-18
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-09-28

BULL, George Jeffrey, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-04

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2002-03-15
Resigned: 2008-01-04

CALDWELL, Walter Hunter
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-04-30

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORDERY, Dudley Alan
Director - Resigned
Appointed: 1997-03-03
Resigned: 1998-09-01

CURTIS, Paul Francis
Director - Resigned
Appointed:
Resigned: 1996-06-01

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2006-10-03
Resigned: 2009-03-31

DE PONTON D'AMECOURT, Jean Knower Paul Marie
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-06-30

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-12-31

EVANS, Chester Joseph
Director - Resigned
Appointed:
Resigned: 1998-09-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-02-03

FROGGATT, Anthony Grant
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-09-01

FUREK, Robert Michael
Director - Resigned
Appointed:
Resigned: 1996-11-12

GORDON, Colin James
Director - Resigned
Appointed:
Resigned: 1997-03-03

HARDIE, David Anthony
Director - Resigned
Appointed: 1994-04-28
Resigned: 1999-12-01

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

JOY, Raymond James
Director - Resigned
Appointed: 2001-12-10
Resigned: 2007-06-22

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-10-30

KNOPP, Thorsten
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-01-19

KRYDER, Gregory David
Director - Resigned
Appointed: 2010-03-16
Resigned: 2011-11-29

KYNE, Jill
Director - Resigned
Appointed: 2008-02-18
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

MAJOR, Kara Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-24

MAKOS, Nandor
Director - Resigned
Appointed: 2006-05-26
Resigned: 2014-08-01

MALAMATINAS, Dennis
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-03-13

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-09-30

MARTIN, Ian Alexander
Director - Resigned
Appointed: 1992-04-01
Resigned: 1993-09-30

MCGRATH, John Brian
Director - Resigned
Appointed:
Resigned: 2000-12-18

MOORE, Robert
Director - Resigned
Appointed: 2006-05-26
Resigned: 2006-08-31

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-01-31

MYDDLETON, Roger Hugh
Director - Resigned
Appointed: 2001-04-18
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-06-16
Resigned: 2018-03-09

O'HAGAN, James Gerard
Director - Resigned
Appointed: 2006-05-26
Resigned: 2010-03-15

PEACHEY, Edward Martin
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-05-23

PEARMAN, Christopher Julian
Director - Resigned
Appointed:
Resigned: 1995-07-31

PHILLIPS, Charles Alan
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-01

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RICKARD, David Burke
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-10-25

SCOTT, David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-03-31

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1992-04-01

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-06-29

SMITH, Howard Stacey
Director - Resigned
Appointed:
Resigned: 1996-09-27

SULLIVAN, Edmond Francis
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-06-30

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WALSH, Paul Steven
Director - Resigned
Appointed: 2000-04-20
Resigned: 2006-03-09

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1998-09-01

LUNOE, Lisa
Director - Active
Appointed: 2020-06-30

NAYAGER, Dayalan
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-07-01

SZAKOLCZAI, Nandor
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-09-26

ADAM, Richard Daniel
Director - Active
Appointed: 2020-10-15

GEISZL, Gyorgy, Dr
Director - Active
Appointed: 2021-08-09

KERESZTESI, Dorotea
Director - Active
Appointed: 2022-09-26

BRESLIN, Emily Kellum
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-01

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-03-15

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-01

SCOTT, David
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1998-09-01

DIAGEO FINANCE PLC
00213393
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

HAJOS, Csaba
Director - Resigned
Appointed: 2019-03-13
Resigned: 2022-09-26

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

PAIS, Monika
Director - Active
Appointed: 2008-10-03

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1995-09-15
Resigned: 2000-06-30

BINNING, Paviter Singh
Director - Resigned
Appointed: 1999-05-12
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-06-19

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2003-05-05
Resigned: 2008-01-04

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed:
Resigned: 1997-03-28

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1994-05-31
Resigned: 1997-07-08

COWARD, Simon Douglas
Director - Resigned
Appointed: 2003-05-05
Resigned: 2003-07-31

CRAY, Ian Stewart
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-01-12

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

CROWLEY, Daniel
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-10-17

EVANS, Chester Joseph
Director - Resigned
Appointed: 1994-03-22
Resigned: 1994-03-22

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

GROVER, James Nigel Day
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-06-19

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

HESLOP, Julian Spenser
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-02-16

JOY, Raymond James
Director - Resigned
Appointed: 1996-11-20
Resigned: 1997-09-01

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1996-03-27
Resigned: 1998-06-19

KING, Raymond
Director - Resigned
Appointed: 1998-06-19
Resigned: 1999-05-12

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

LOWES, Robert Charles
Director - Resigned
Appointed:
Resigned: 1994-03-22

MACGOWAN, Alastair Francis Douglas
Director - Resigned
Appointed:
Resigned: 1994-03-21

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-12-13

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-09-30

MARSHALL, Steven
Director - Resigned
Appointed:
Resigned: 1993-12-01

MARTIN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1993-11-04

MARTIN, Simon Douglas Alexander
Director - Resigned
Appointed:
Resigned: 1994-03-21

MCGRATH, John Brian
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-06-19

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-01-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 1994-03-21

NASH, David Percy
Director - Resigned
Appointed:
Resigned: 1995-10-17

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PETERS, Mark David
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-11-10

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-03-13

RICKARD, David Burke
Director - Resigned
Appointed: 1994-03-22
Resigned: 1995-09-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-20
Resigned: 1996-11-18

SHAW, Ian Campbell
Director - Resigned
Appointed: 1994-03-22
Resigned: 1995-09-15

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1996-02-29

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

STAINTON, Douglas Carter
Director - Resigned
Appointed: 1993-06-16
Resigned: 2000-06-30

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WADDELL, Douglas Malcolm
Director - Resigned
Appointed: 1995-09-15
Resigned: 1996-03-29

WALSH, Paul Steven
Director - Resigned
Appointed: 1995-11-20
Resigned: 1998-06-19

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

THRUSTLE, Ian
Director - Active
Appointed: 2021-09-30

LEWIN, Christopher Mark
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-09-30

JORDAN, Claire-Louise
Director - Active
Appointed: 2022-09-26

EDMUNDS, James Matthew Crayden
Secretary - Active
Appointed: 2018-03-08

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2003-01-24

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-03-08

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2003-01-24

WICKHAM, Barry Edward
Secretary - Resigned
Appointed:
Resigned: 1998-03-27

THE WEST HILL GOLF CLUB (1959) LIMITED
00635571
LIVE
Date Incorporated:

CURRY, Rod
Director - Active
Appointed: 2018-10-28

DUNCAN, David Robert
Director - Resigned
Appointed: 2014-10-26
Resigned: 2020-10-25

FERGUSSON, George Mark Edward
Director - Resigned
Appointed: 2016-10-30
Resigned: 2020-10-25

MILLS, David
Director - Active
Appointed: 2017-10-29

RANDALL, Mark Joseph
Director - Active
Appointed: 2019-10-26

TAYLOR, Warwick Baughan
Director - Active
Appointed: 2017-10-29

THOMAS, Julian
Director - Active
Appointed: 2018-10-28

THWAITES, Heather
Director - Active
Appointed: 2018-10-28

TURNER, Mark Andrew
Director - Resigned
Appointed: 2015-10-25
Resigned: 2017-10-29

WOOSTER, Alistair James
Director - Active
Appointed: 2019-10-26

ABRAHAMSEN, Kaj
Director - Resigned
Appointed: 2013-10-27
Resigned: 2016-10-30

ADAMS, Richard
Director - Resigned
Appointed:
Resigned: 1992-10-25

ALDRIDGE, Roger Clive
Director - Resigned
Appointed: 2008-10-26
Resigned: 2011-10-30

ALVIS, David
Director - Resigned
Appointed: 2010-10-31
Resigned: 2016-10-30

ARSCOTT, Alan Francis
Director - Resigned
Appointed: 2013-10-27
Resigned: 2019-10-26

BOLE, Rodney Kenneth Crossley
Director - Resigned
Appointed: 1996-10-27
Resigned: 1999-10-31

CASSIE, George
Director - Resigned
Appointed:
Resigned: 1993-10-31

CHESWORTH, Neville
Director - Resigned
Appointed: 1999-10-31
Resigned: 2002-10-26

CHILDS, Judith Ann
Director - Resigned
Appointed: 1999-10-31
Resigned: 2001-10-28

COLVIN, William
Director - Resigned
Appointed: 2005-10-23
Resigned: 2011-10-30

DAVID, Peter John
Director - Resigned
Appointed: 2009-11-01
Resigned: 2012-10-28

DOUGLAS, Nigel John
Director - Resigned
Appointed: 1994-10-30
Resigned: 1997-10-26

EDWARDS, Philip Duncan
Director - Resigned
Appointed: 2014-10-26
Resigned: 2017-10-29

ELLIS, Keith Henry Price
Director - Resigned
Appointed: 2000-10-29
Resigned: 2004-10-24

ELLIS, Margaret
Director - Resigned
Appointed: 2007-10-28
Resigned: 2012-10-28

FAIRLIE, John Cairns
Director - Resigned
Appointed: 2000-10-29
Resigned: 2005-10-23

FRASER, Robert Ian
Director - Resigned
Appointed: 2009-11-02
Resigned: 1993-10-31

GENT, Robert
Director - Resigned
Appointed:
Resigned: 1993-10-31

GOOD, Robert
Director - Resigned
Appointed: 2005-10-23
Resigned: 2008-10-26

GORVIN, Alan George
Director - Resigned
Appointed: 1998-10-25
Resigned: 1995-10-29

HAIGH, David William
Director - Resigned
Appointed: 1995-10-29
Resigned: 1992-10-25

HARGREAVES, David John
Director - Resigned
Appointed: 1999-10-31
Resigned: 2000-10-29

HARNETT, Christopher Gill
Director - Resigned
Appointed: 2001-10-28
Resigned: 2005-10-23

HARRISON, David
Director - Resigned
Appointed: 2011-10-30
Resigned: 2014-10-26

HAZZARD, Maurice Edward
Director - Resigned
Appointed: 2002-10-26
Resigned: 2010-10-31

HILLS, Richard Geroge
Director - Resigned
Appointed: 1997-10-26
Resigned: 1998-10-25

HILLS, Richard George
Director - Resigned
Appointed: 1992-10-25
Resigned: 1995-10-29

HORSFALL, James Richard
Director - Resigned
Appointed: 1993-10-31
Resigned: 1994-10-30

HOWARD, Valerie Constance
Director - Resigned
Appointed: 1993-10-31
Resigned: 1999-10-31

JORDAN, David Thomas
Director - Resigned
Appointed: 1993-10-31
Resigned: 1996-10-27

KIMBER, Craig Neville
Director - Resigned
Appointed: 2014-10-26
Resigned: 2018-10-28

LAWSON, Alastair John
Director - Resigned
Appointed: 1994-10-30
Resigned: 1995-10-29

MACKAY, Gregory
Director - Resigned
Appointed: 2011-10-30
Resigned: 2014-10-26

MACKEITH, Robert Hugh, Dr
Director - Resigned
Appointed: 1992-10-25
Resigned: 1994-10-30

MARCHANT, Kenneth James
Director - Resigned
Appointed: 2003-10-26
Resigned: 1994-10-30

MCAULIFFE, Christopher
Director - Resigned
Appointed: 1995-10-29
Resigned: 1998-10-25

MCKIMMIE, John Hedley
Director - Resigned
Appointed: 2009-11-01
Resigned: 1994-10-30

MILLS, David Jeremy
Director - Resigned
Appointed: 1998-10-25
Resigned: 2001-10-28

OSBORN, Timothy Lavorence
Director - Resigned
Appointed: 2007-10-28
Resigned: 2011-10-30

PASSMORE, Antony Graham
Director - Resigned
Appointed: 2007-10-28
Resigned: 2011-10-30

PEACOCK, Brian George
Director - Resigned
Appointed: 2001-10-28
Resigned: 2004-10-24

PIKE, Robert John
Director - Resigned
Appointed: 1998-10-25
Resigned: 2002-10-26

PLUMSTEAD, Derek Frederick
Director - Resigned
Appointed: 2012-10-28
Resigned: 2015-10-25

RICHARDS, Keith
Director - Resigned
Appointed: 1993-10-31
Resigned: 2002-10-26

ROBINSON, Peter James
Director - Resigned
Appointed: 1994-10-30
Resigned: 1997-10-26

ROWCROFT, Robert
Director - Resigned
Appointed: 2004-10-24
Resigned: 2008-10-26

SALLABANK, Leslei Charles Thomas
Director - Resigned
Appointed:
Resigned: 1992-10-25

SCAWN, Michael Vincent
Director - Resigned
Appointed: 1997-10-26
Resigned: 2000-10-29

SILLINCE, Christopher
Director - Resigned
Appointed: 1997-10-26
Resigned: 2000-10-29

SMITH, Andrew Charles Peter
Director - Resigned
Appointed: 1994-10-30
Resigned: 1997-10-26

STALLAN, David
Director - Resigned
Appointed: 1996-10-27
Resigned: 1998-10-25

STONE, John Henry
Director - Resigned
Appointed: 2005-10-23
Resigned: 2008-10-26

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2001-10-28
Resigned: 2005-10-23

THOMAS, Sian
Director - Resigned
Appointed: 2015-10-25
Resigned: 2018-10-28

TODD, Anthony John
Director - Resigned
Appointed: 2011-10-30
Resigned: 2014-11-04

WATTS, John
Director - Resigned
Appointed: 2012-10-28
Resigned: 2019-10-26

WIPER, Philip Michael
Director - Resigned
Appointed: 2004-10-24
Resigned: 2007-10-28

WOOD, Alan John
Director - Resigned
Appointed: 1992-10-25
Resigned: 1997-10-26

WOOD, Roger Norman Alexander
Director - Resigned
Appointed:
Resigned: 1993-10-31

YOUNG, Kevin Steven
Director - Resigned
Appointed: 2006-10-22
Resigned: 2010-10-31

FRASER, Ben
Director - Active
Appointed: 2020-10-25

HEWETT, Jonathan David
Director - Active
Appointed: 2020-10-25

DAWSON, Patrick
Secretary - Active
Appointed: 2017-02-27

ESTCOURT, Robert Michael, Lt Col
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-26

LEIGHTON, William Davidson
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

MCCOLL, Iain Morris
Secretary - Resigned
Appointed: 2002-12-01
Resigned: 2007-08-18

RIVETT, Georgina Eleanor
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2017-02-27

SWATTON, Michael Charles
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 2002-12-01

TERRY, Brian John
Secretary - Resigned
Appointed: 2008-09-16
Resigned: 2009-02-27

CELLARERS (WINES) LIMITED
01083023
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

KOVACS, Gabor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-09-01

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-10

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

DADD, John Quintin
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed:
Resigned: 1996-01-01

EVANS, Chester Joseph
Director - Resigned
Appointed: 1992-03-16
Resigned: 1995-09-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2006-01-31

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

KERESZTESI, Dorotea
Director - Active
Appointed: 2020-09-11

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-03-15

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-05-05

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-28

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

DEF INVESTMENTS LIMITED
00035990
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-24

EDMUNDS, James Matthew Crayden
Director - Expired
Appointed: 2018-03-08

MAJOR, Kara Elizabeth
Director - Expired
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2000-11-10
Resigned: 2008-01-04

CARTON, Timothy Ado
Director - Resigned
Appointed:
Resigned: 1992-03-31

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-08-09
Resigned: 2011-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-10

COX, Peter Alan
Director - Resigned
Appointed:
Resigned: 1992-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

DADD, John Quintin
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-01-01

EVANS, Chester Joseph
Director - Resigned
Appointed: 1992-03-16
Resigned: 1995-09-01

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

GORDON, Colin James
Director - Resigned
Appointed:
Resigned: 1992-03-31

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2004-02-06
Resigned: 2006-08-31

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-12-13

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PAIS, Monika
Director - Resigned
Appointed: 2008-10-03
Resigned: 2014-10-01

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-08-09

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-12-02

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-02-06

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-12-02

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

ZARRALUQUI, Manuel Miguel
Director - Resigned
Appointed:
Resigned: 1992-03-31

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-06-01

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2000-11-10

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-30

STREET LEAGUE
04974643
LIVE
Date Incorporated:

BEAVER, Stuart James
Director - Active
Appointed: 2015-12-16

GIDDINS, Lesley
Director - Active
Appointed: 2017-12-14

PARKER, Mike
Director - Resigned
Appointed: 2011-06-07
Resigned: 2020-06-23

RANSOM, Andrew Mark
Director - Active
Appointed: 2014-09-23

RENNIE, William Jonathan
Director - Active
Appointed: 2019-12-12

TOWNSEND, Dee Leeanne
Director - Active
Appointed: 2018-03-13

ANDERSON, Stephen
Director - Resigned
Appointed: 2004-11-20
Resigned: 2008-12-16

BRADY, Yvonne Therese
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-06-19

CHAPPELL, Charles
Director - Resigned
Appointed: 2003-11-24
Resigned: 2007-01-23

CHEATLE, Duncan Mackenzie
Director - Resigned
Appointed: 2003-11-24
Resigned: 2004-03-23

CLARK, Roger James
Director - Resigned
Appointed: 2009-08-25
Resigned: 2010-02-10

CLAYTON, Marie-Louise Louise
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-11-28

COOPER, Andrea Catherine
Director - Resigned
Appointed: 2008-06-24
Resigned: 2014-06-17

GREEN, Michael Jonathan
Director - Resigned
Appointed: 2005-01-10
Resigned: 2010-01-25

HATTON, Damian John, Dr
Director - Resigned
Appointed: 2003-11-24
Resigned: 2008-01-22

HUBBARD, Andrew Anthony Mark
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-09-28

KIDDELL, Tim
Director - Resigned
Appointed: 2012-04-17
Resigned: 2018-03-28

LARDY, Valerie
Director - Resigned
Appointed: 2005-06-15
Resigned: 2009-08-26

LLOYD, David John
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-09-28

MCMANUS, John
Director - Resigned
Appointed: 2011-03-15
Resigned: 2016-03-29

PUNJA, Anand
Director - Resigned
Appointed: 2007-09-27
Resigned: 2012-09-12

REILLY, David Ian
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-12-10

ROWAN, Kathryn, Dr
Director - Resigned
Appointed: 2003-11-24
Resigned: 2010-12-15

ZINDEL, Shani
Director - Resigned
Appointed: 2010-08-09
Resigned: 2016-06-23

COLEMAN, John
Director - Active
Appointed: 2020-06-23

ELLIOTT, Catherine
Secretary - Resigned
Appointed: 2019-04-23
Resigned: 2021-08-31

DAVIES, Melanie
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-12-14

FERDENZI, Tobias
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2005-03-31

KHANAM, Nasima
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2014-03-31

PAGE, Mark
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2011-05-31

RUDERHAM, Gradleigh Talbot
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2007-11-30

THOMPSON, Ronald
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2004-07-31

VELLA, Keryn Therese
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2018-03-29

LITTLEWOOD, Shilpa
Secretary - Active
Appointed: 2021-09-01

CHARITY GIFT VOUCHERS MARKETING LTD.
03741475
LIVE
Date Incorporated:

HANCOCK, Adrian Clifford
Director - Active
Appointed: 2019-03-05

HARVEY, Terence
Director - Active
Appointed: 1999-03-25

ANDERSON, Andrew John
Director - Resigned
Appointed: 2000-12-05
Resigned: 2005-08-01

CARN, Graham James Bartlett
Director - Resigned
Appointed: 2000-09-05
Resigned: 2005-03-20

DICKINSON, William John
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-04-19

HAMILTON, James Mitchell
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-03-31

NORRIS, Michael John
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-28

THROWER, Alan Peter
Director - Resigned
Appointed: 2007-09-14
Resigned: 2015-09-30

WILLIAMS, Robert Harvey
Director - Resigned
Appointed: 2000-09-05
Resigned: 2005-02-16

HARVEY, Terence
Secretary - Active
Appointed: 2005-08-01

CARN, Jane Elizabeth
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-12-18

NORRIS, Michael John
Secretary - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-28

WILLIAMS, Robert Harvey
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2005-02-16

TEXXUS LIMITED
04437627
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-28

BARRON, Linda Zena
Director - Resigned
Appointed: 2002-05-14
Resigned: 2003-03-28

GOULD, John
Director - Expired
Appointed: 2002-05-14

DAVID, Geoffrey
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-10-22

SMALL FIRMS DIRECT SERVICES LIMITED
Director - Resigned
Appointed: 2002-05-14
Resigned: 2002-05-14

MEPSTED, Belinda Mary
Secretary - Expired
Appointed: 2002-05-14

SMALL FIRMS SECRETARY SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-14
Resigned: 2002-05-14

STRATHLEVEN BONDED WAREHOUSES LIMITED
00707937
DISSOLVED
Date Incorporated:
Dissolved on 2010-04-13

DIAGEO CORPORATE OFFICER A LIMITED
Director - Expired
Appointed: 2000-06-01

DIAGEO CORPORATE OFFICER B LIMITED
Director - Expired
Appointed: 2000-06-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-01

BRUXNER, James
Director - Resigned
Appointed:
Resigned: 1992-03-31

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-01

DADD, John Quintin
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-01-01

EVANS, Chester Joseph
Director - Resigned
Appointed: 1992-03-16
Resigned: 1995-09-01

HALL, Derek Richardson
Director - Resigned
Appointed:
Resigned: 1992-03-31

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-06-01

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

DIAGEO CORPORATE OFFICER B LIMITED
Secretary - Expired
Appointed: 2000-06-01

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-05-05

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-01

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-28

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

WILLIAM HUCKS AND COMPANY,LIMITED
00481557
DISSOLVED
Date Incorporated:
Dissolved on 2011-06-07

DIAGEO CORPORATE OFFICER A LIMITED
Director - Expired
Appointed: 2000-06-01

DIAGEO CORPORATE OFFICER B LIMITED
Director - Expired
Appointed: 2000-06-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-01

CORBETT, John James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-01

DADD, John Quintin
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-09-30

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-01-01

EVANS, Chester Joseph
Director - Resigned
Appointed: 1992-03-16
Resigned: 1995-09-01

RADCLIFF, Philip John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-06-01

RICKARD, David Burke
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-07-01

SANDHAM, Christopher John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-25

SOMERS, Paul Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-29

VASSALLO, Gerald Stanislas Robert
Director - Resigned
Appointed:
Resigned: 1992-03-31

WILLIAMS, Gareth
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-02-01

DIAGEO CORPORATE OFFICER B LIMITED
Secretary - Expired
Appointed: 2000-06-01

LEATHES, Michael Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1998-05-05

PETERS, Mark David
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-06-01

PETETIN, Martine Alice
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-05-28

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-01

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