ARTHUR BELL & SONS LIMITED

Company number SC011975

65 officers / 62 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of James Matthew Crayden Edmunds to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KERESZTESI, Dorotea

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 28 November 2025
• Nationality: Hungarian
• Country of residence: Hungary
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Dorotea Keresztesi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Kara Elizabeth Major to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 15 March 2002
• Nationality: British

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 1 June 2000
• Nationality: British

BURDEN, Brian

• Correspondence address: 17 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role (Resigned): Secretary
• Appointed before: 15 May 1990
• Resigned on: 25 January 1993
• Nationality: British

COOPER, Victoria

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

COUSLAND, Ronald Charles

• Correspondence address: 12 Pitcullen Gardens, Perth, Perthshire, PH2 7EJ
• Role (Resigned): Secretary
• Appointed before: 23 May 1989
• Resigned on: 31 May 1989
• Nationality: British

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 31 March 1998
• 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

KEILLER, Michael Colvin

• Correspondence address: 18 Castle Way, Glencarse, Perth, Perthshire, PH2 7NY
• Role (Resigned): Secretary
• Appointed on: 1 June 1989
• Resigned on: 1 December 1989
• Nationality: British

LYNCH, Valerie Ann

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 3JJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 17 August 1999
• Nationality: British

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, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 2 February 2012
• Nationality: British

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 July 2001

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

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 July 2001
• Resigned on: 3 October 2003
• Nationality: British

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

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 March 2002
• Resigned on: 4 January 2008
• 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

BURDEN, Brian

• Correspondence address: 17 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 15 May 1990
• Resigned on: 25 January 1993
• Nationality: British

CHUBB, John Park

• Correspondence address: Erstin House, 3 The Glebe, Dunning, Perthshire, PH2 0RF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 1989
• Resigned on: 28 February 1991
• Nationality: British

COASE, Charles Dawson, Mr.

• 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: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom

CRICKMORE, Gavin Paul

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England

DAVIS, Crispen Henry, Sir

• Correspondence address: Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 1990
• Resigned on: 17 February 1992
• Nationality: British

ESPEY, James Stuart

• Correspondence address: 17 Somerset Road, Wimbledon, London, SW19 5JZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 September 1989
• Resigned on: 30 September 1990
• Nationality: British
• Country of residence: England

FAZAL, Edward Matthew

• Correspondence address: Glenview House, Muthill Road, Braco, Perthshire, FK15 9LQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 September 1989
• Resigned on: 17 February 1992
• Nationality: British

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

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

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 January 1993
• Resigned on: 31 March 1998
• Nationality: British

HARLEY, David Adams Henry

• Correspondence address: Ellwyn, Perth, PH2 0DG
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 23 May 1989
• Resigned on: 14 February 1992
• Nationality: British

HARLOCK, David Frederick

• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England

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

HERMANS, Robert Walter Antoine

• Correspondence address: Whitelands, St Georges Hill, Weybridge, Surrey, KT13 0LB
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 23 May 1989
• Resigned on: 15 May 1990
• Nationality: Dutch

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

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