PSP (SALES AND DISTRIBUTION) LIMITED

Company number 00970803

35 officers / 32 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role: Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAHLER, Aniko

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

MAJOR, Kara Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role: Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

COOPER, Victoria

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

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 3 July 2002
• 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

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

NICHOLLS, John James

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012

ROUGHLEY, Rosana

• Correspondence address: 3 Birch Close, Mount Harry Road, Sevenoaks, Kent, TN13 3JQ
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 2 April 1993
• Nationality: British

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 23 September 2010

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

CHAPMAN, Brian

• Correspondence address: 86 Pen Y Lan Road, Cardiff, South Glamorgan, CF4 5HX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 July 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Finance Director

COASE, Charles Dawson, Mr.

• Correspondence address: Lakeside Drive, Park Royal, 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

DANIEL, Colin James

• Correspondence address: 8 Moreton Lane, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 30 January 1993
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Accountant

ELPHICK, Kenneth

• Correspondence address: Old Thatch, Meadle, Aylesbury, Buckinghamshire, HP17 9UD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 5 June 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company 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

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 July 1998
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRIFFITHS, John

• Correspondence address: 8 Lakeside Gardens, Merthyr Tydfil, CF48 1EN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 July 1993
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Director

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: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HOCKNEY, Ian Anthony

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: Hungary
• Occupation: Accountant

HOWORTH, David Mark

• Correspondence address: 1 Vermont Road, Finchampstead, Wokingham, Berkshire, RG40 4PF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 December 1995
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Director

HUNTER, Nigel John

• Correspondence address: Manor Farm 128 Green Street, Sunbury On Thames, Middlesex, TW16 6QJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 July 1993
• Resigned on: 21 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Barry Stewart

• Correspondence address: 30 Woodhall Close, Cuckfield, West Sussex, RH17 5HJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 30 January 1993
• Resigned on: 2 July 1993
• Nationality: British

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, United Kingdom, 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

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 June 2001
• Resigned on: 3 July 2002
• 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: 24 March 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

POUND, Brian Charles

• Correspondence address: An Gernyk, 13 Squirrel Green, Freshfield Formby Merseyside, L37 1NZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 October 1994
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUMMERLIN, John Michael

• Correspondence address: The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 September 1997
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 September 2010
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 3 July 2002
• Resigned on: 23 September 2010

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 3 July 2002
• Resigned on: 23 September 2010