DIAGEO SUB 3 LIMITED

Company number 00376107

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33 officers / 30 resignations

NICHOLLS, John James

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role
Secretary
Appointed on
6 May 2003
Nationality
British

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
Role
Director
Date of birth
November 1958
Appointed on
6 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role
Director
Date of birth
April 1962
Appointed on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BAILEY, Sonja Helena

Correspondence address
7 Marlborough Road, Grandpont, Oxford, OX1 4LW
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
6 May 2003
Nationality
British

DAVER, Darius

Correspondence address
35 Woodcote Hurst, Epsom, Surrey, KT18 7DS
Role Resigned
Secretary
Resigned on
1 November 1994
Nationality
British

HILTON-JOHNSON, Julian Crispin

Correspondence address
1 Field Court, Duns Tew, Oxfordshire, OX25 6LD
Role Resigned
Secretary
Appointed on
23 July 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Solicitor

MITCHELL, Lindsey Jane Catherine

Correspondence address
Hawley House 4 South Ford Road, Dartmouth, Devon, TQ6 9QS
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
28 February 2001
Nationality
British

TALL, Joanna Susan

Correspondence address
Flat 2, 11 Thornton Hill, London, SW19 4HU
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
23 July 1997
Nationality
British
Occupation
Company Secretary

ABIGAIL, Adele Ann

Correspondence address
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
1 October 2009
Nationality
Irish
Occupation
Accountant

BLACKBURN, Rosalind Evelyn Mary

Correspondence address
6 Highfield Crescent, Northwood, Middlesex, HA6 1EZ
Role Resigned
Director
Date of birth
April 1955
Resigned on
30 June 1993
Nationality
British

BONNOT, Eric

Correspondence address
30 Whitehall Gardens, London, W3 9RD
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 June 2000
Resigned on
30 April 2002
Nationality
French
Occupation
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
6 May 2003
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

BYRON, Patrick Peter

Correspondence address
Brackens, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 May 1994
Resigned on
28 February 1996
Nationality
British
Occupation
Finance Director

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 April 2005
Resigned on
25 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLACINO, Thomas

Correspondence address
24 Ashley Pack Avenue, Walton On Thames, Surrey, K12 1ER
Role Resigned
Director
Date of birth
September 1952
Resigned on
31 May 1994
Nationality
American

DEVOY, David Orlando

Correspondence address
Willowmere Cottage, Bath Road, Jonning On Thames, Berkshire, RG4 0TB
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 June 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Vice President-Finance

FEENEY, Eamonn

Correspondence address
155 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9ES
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 May 1998
Resigned on
12 April 2001
Nationality
British
Country of residence
England
Occupation
Accountant

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 April 2005
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

GEDDES, David Ian Malcolm

Correspondence address
Silver Birches, St Leonards Hill, Windsor, Berkshire, SL4 4AJ
Role Resigned
Director
Date of birth
May 1941
Appointed on
31 May 1994
Resigned on
28 July 1994
Nationality
British
Occupation
Vice President -Operations

GOLDSTEIN, Rosalind Jayne

Correspondence address
103 St Leonards Rd, Windsor, Berkshire, SL4 3DD
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 September 2001
Resigned on
6 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JENNINGS, Debra

Correspondence address
32 Waggon Road, Hadley Wood, Hertfordshire, EN4 0HL
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 February 1996
Resigned on
27 September 1996
Nationality
American
Occupation
Finance Director

KINNERSLY, Philip Edward Alan

Correspondence address
Camilla House, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
Role Resigned
Director
Date of birth
February 1947
Resigned on
10 September 2001
Nationality
British
Occupation
Solicitor

KYNE, Jill

Correspondence address
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Tax Director

LAWSON, Stuart

Correspondence address
Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 September 1996
Resigned on
15 May 1998
Nationality
British
Occupation
Finance Director

LESTER, Matthew John

Correspondence address
13 Pond Road, Blackheath, London, SE3 0SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 May 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAKOS, Nandor

Correspondence address
37 Halastofolyas, Sukoro, Hungary, 8096
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
5 May 2010
Nationality
Hungarian
Country of residence
Hungary
Occupation
Governance And Compliance Dire

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 February 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MOORE, Sally Catherine

Correspondence address
Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
5 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOUSS, Hunada

Correspondence address
11f Randolph Crescent, Little Venice, London, W9 1DP
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 April 2001
Resigned on
6 May 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

RAJAGOPAL, Ravi

Correspondence address
8 Buxton Gardens, London, W3 9LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
4 March 2004
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Andrew Mark

Correspondence address
77 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 June 2009
Resigned on
5 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Christopher

Correspondence address
9 Farm Close, Ickford, Aylesbury, Buckinghamshire, HP18 9LY
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 September 1996
Resigned on
23 July 1997
Nationality
British
Occupation
Director

SYMONDS, Paul

Correspondence address
Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 July 1997
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Operations Director