HAAGEN-DAZS U.K. LIMITED

Company number 02319659

24 officers / 21 resignations

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role: Secretary
• Appointed on: 3 July 2002

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role: Director
• Appointed on: 3 July 2002

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role: Director
• Appointed on: 3 July 2002

CRUICKSHANK, Stuart

• Correspondence address: 13 Gloucester Road, London, W5 4JB
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 9 March 1993
• Nationality: British

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Company Secretary

PUCKETT, Ian Michael

• Correspondence address: 41 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
• Role (Resigned): Secretary
• Appointed on: 22 November 1993
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Finance Director

THOMSON, Kevin

• Correspondence address: 87 89 Rue De Chezy, Nevilly Sur Seine 92200, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 March 1993
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Accountant

CRUICKSHANK, Stuart

• Correspondence address: 13 Gloucester Road, London, W5 4JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 28 December 1991
• Resigned on: 9 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DONNELLY, David

• Correspondence address: Hyacinth House, Dean Farm Lane, Soulbury, Buckinhgamshire, LU7 0DE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 March 1993
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

EYSSETTE, Francois

• Correspondence address: 7 Rue Pierre Le Grand, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 November 1993
• Resigned on: 1 August 1994
• Nationality: French
• Occupation: Managing Director

GACHES, Thierry Pierre Jean

• Correspondence address: 13 Rue Charles D'Orleans, Marsinval, Vernouillet, 78540, France
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 November 1993
• Resigned on: 31 May 1994
• Nationality: French
• Occupation: Company 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

HEIEN, Rodrick Eugene

• Correspondence address: 14 Avenue De Breteuil, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 May 1994
• Resigned on: 24 November 1994
• Nationality: American
• Occupation: Managing Director

JAMIESON, Martin Roderick

• Correspondence address: 12 Queen Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Director

KING, Justin Matthew

• Correspondence address: 100 Orchard Way, Addlestone, Surrey, KT15 1LW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 28 December 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Director

MAIR, Anthony Christopher

• Correspondence address: High Wood, Fairseat Lane, Wrotham, Kent, TN15 7QB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 December 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Commercial Director

MCGRATH, Anthony

• Correspondence address: 12 Avenue Foch, Vaucresson 92426, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 July 1993
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Managing Director

MCMAHON, Ian Reid

• Correspondence address: Trampletts, 53a Bath Street, Abingdon, Oxfordshire, OX14 1EA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 November 1994
• Resigned on: 31 October 1996
• Nationality: British
• 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

PUCKETT, Ian Michael

• Correspondence address: 41 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 November 1993
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Finance Director

RAMSAY, Stephen Gordon

• Correspondence address: 17 Newitt Place, Southampton, Hampshire, SO16 7FA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 July 1993
• Resigned on: 6 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RICCITIELLO, John

• Correspondence address: 312 West 73rd Za, New York, Ny 10023, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 28 December 1991
• Resigned on: 15 October 1993
• Nationality: American
• Occupation: 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: 12 December 1994
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMSON, Kevin

• Correspondence address: 87 89 Rue De Chezy, Nevilly Sur Seine 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 March 1993
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Accountant