WILLIAM HUCKS AND COMPANY,LIMITED

Company number 00481557

21 officers / 18 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

LEATHES, Michael Stanley

• Correspondence address: Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 1 July 1995
• Nationality: British

LYNCH, Valerie Ann

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 3JJ
• Role (Resigned): Secretary
• Appointed on: 28 May 1996
• Resigned on: 5 May 1998
• Nationality: British

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 June 2000
• Nationality: British

PETETIN, Martine Alice

• Correspondence address: 60 Minford Gardens, London, W14 0AP
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 28 May 1996
• Nationality: British

TAYLOR, Christopher Jon

• Correspondence address: 24 Cranmer Avenue, Ealing, London, W13 9SH
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 1 July 1999
• Nationality: British

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 1999
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBETT, John James

• Correspondence address: 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1996
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DADD, John Quintin

• Correspondence address: Flat 8, 9a Portland Place, London, W1B 1PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Secretary

DEFTY, David Andrew

• Correspondence address: 78 Ember Lane, Esher, Surrey, KT10 8EN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 1 March 1992
• Resigned on: 16 March 1992
• Nationality: British
• Occupation: Company Director - Finance

DELAHOOKE, Michael Garwood

• Correspondence address: Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 31 March 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Company Director

EVANS, Chester Joseph

• Correspondence address: 2 Walton Place, Knightsbridge, London, SW3 1RH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 March 1992
• Resigned on: 1 September 1995
• Nationality: American

RADCLIFF, Philip John

• Correspondence address: 1 Woodside Way, Virginia Water, Surrey, GU25 4PU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 June 1999
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

RICKARD, David Burke

• Correspondence address: 46 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 1995
• Resigned on: 15 November 1996
• Nationality: American
• Occupation: Company Director

ROSE, Nicholas Charles

• Correspondence address: Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 1996
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANDHAM, Christopher John

• Correspondence address: The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1993
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Director

SOMERS, Paul Robert

• Correspondence address: Byeways 36 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 1999
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Human Resources Director

VASSALLO, Gerald Stanislas Robert

• Correspondence address: 68 Monkhams Avenue, Woodford Green, Essex, IG8 0ET
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 1 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Accountant

WILLIAMS, Gareth

• Correspondence address: The Croft Church Street, Seal, Sevenoaks, Kent, TN15 0AR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 October 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Human Resources Director