JOHN WALKER AND SONS LIMITED

Company number 00188598

44 officers / 40 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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of James Matthew Crayden Edmunds to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KERESZTESI, Dorotea

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 28 November 2025
• Nationality: Hungarian
• Country of residence: Hungary
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Dorotea Keresztesi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Kara Elizabeth Major to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Daniel Mobley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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

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

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

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

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

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

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

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

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

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

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

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

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

KERESZTESI, Dorotea

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 11 September 2020
• Resigned on: 14 June 2024
• Nationality: Hungarian
• Country of residence: Hungary

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

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

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

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

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

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

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

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

NAGY, Richard

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 14 June 2024
• Resigned on: 28 November 2025
• Nationality: Hungarian
• Country of residence: Hungary
• Identity verification due: 18 November 2025

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

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