DIAGEO SPARE COMPANY NO. 2 LIMITED

Company number 00122526

17 officers / 14 resignations

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role: Secretary
• Appointed on: 1 June 2000

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role: Director
• Appointed on: 1 June 2000

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role: Director
• Appointed on: 1 June 2000

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 1 June 2000
• Nationality: British

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 31 March 1998
• Nationality: British

LYNCH, Valerie Ann

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 3JJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 17 August 1999
• Nationality: British

ANTROBUS, Paul Gilbert

• Correspondence address: 37 Thames Meadow, Shepperton, Middlesex, TW17 8LT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 November 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Secretary

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 16 April 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Secretary

KERR, Neilson Thomas

• Correspondence address: 2 The Crescent, Morningside Drive, Edinburgh, Scotland, EH10 5NX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 December 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Secretarial Assistant

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 December 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Barrister

MANNING, Peter Frederick

• Correspondence address: 7 Arnolds Close, Hutton, Brentwood, Essex, CM13 1EZ
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 16 April 1992
• Resigned on: 25 August 1992
• Nationality: British
• Occupation: Company Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 March 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chartered Secretary

ROSS, Ian Henry

• Correspondence address: Woodhill, Tilford, Farnham, Surrey, GU10 2BW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 16 April 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Company Director

SMART, John William

• Correspondence address: 83 Morningside Drive, Edinburgh, Midlothian, EH10 5NJ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 16 April 1992
• Resigned on: 30 December 1992
• Nationality: British
• Occupation: Company Director

SPEDDING, Thomas Anthony

• Correspondence address: The Mount, West Stratton, Winchester, Hampshire, SO21 3DR
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 16 April 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director