ARTHUR GUINNESS & SONS LIMITED

Company number 02079632

17 officers / 14 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

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Secretary/Director

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 6 October 1997
• Nationality: British

O'CONNOR, Bernadette Kathrina

• Correspondence address: 76 Dewsbury Road, London, NW10 1EP
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 31 March 1998
• Nationality: British

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/Director

BUXTON, Fred

• Correspondence address: 42 Old Park View, Enfield, Hertfordshire, EN2 7EJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 13 April 1992
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Sales Director

COHEN, Mark Julian

• Correspondence address: 21 Onslow Gardens, Muswell Hill, London, N10 3JT
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 13 April 1992
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Publisher

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 October 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Barrister

MATTHEWS, Peter John

• Correspondence address: 10 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 13 April 1992
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Broadcaster/Author

MCBRIDE, William Struan

• Correspondence address: 5 Wyre Close, Haddenham, Aylesbury, Buckinghamshire, HP17 8AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 13 April 1992
• Resigned on: 5 June 1992
• Nationality: British
• Occupation: Chartered Accountant

MCFARLAN, Donald Richmond Mcqueen

• Correspondence address: 3 The Tithe Barn, Merton, Bicester, Oxfordshire, OX6 0NF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 13 April 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Director

MCWHIRTER, Norris Dewar

• Correspondence address: The Manor House, Kington Langley, Chippenham, Wilts, SN15 5NH
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 13 April 1992
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Co Director

MORRIS, Adrian Robert

• Correspondence address: Briar Cottage Coombe Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4QR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 13 April 1992
• Resigned on: 18 May 1996
• Nationality: British
• Occupation: Accountant

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

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: 9 October 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chartered Secretary