JOHN WALKER AND SONS LIMITED

Company number 00188598

42 officers / 38 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KERESZTESI, Dorotea

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 11 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Corporate Fc&A

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MOBLEY, Daniel, Mr.

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 27 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

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

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 20 April 2018

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

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 5 January 2018

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 23 September 2010

ADAM, David

• Correspondence address: 11 Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 16 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Production Director

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

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• 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

COASE, Charles Dawson, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxon, United Kingdom, OX11 9QB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, Crispen Henry, Sir

• Correspondence address: Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 July 1992
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Company Director

DYMOCK, John

• Correspondence address: 10 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 16 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Production Director

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GATES, David Bruce

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2011
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

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

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

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

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Resigned on: 1 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 September 2010
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Statutory Compliance Director

MOORE, Sally Catherine

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 September 2010
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Andrew

• Correspondence address: Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 1994
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 March 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARNELL, Philip John

• Correspondence address: The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 October 1993
• Resigned on: 1 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: Charterd Secretary