UNITED DISTILLERS PROPERTY COMPANY LIMITED

Company number SC026958

33 officers / 30 resignations

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role: Secretary
• Appointed on: 15 March 2002
• Nationality: British

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role: Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role: Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 15 February 2002
• Nationality: British

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Secretary
• Appointed before: 17 April 1989
• Resigned on: 31 March 1998
• 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

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: 15 December 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

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: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

BURDEN, Brian

• Correspondence address: 1 Donibristle Gardens, Dalgety Bay, Dunfermline, Fife, KY11 5UY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

CAMPBELL, James Donald Graham

• Correspondence address: 31 Mansell Road, Acton, London, W3 7QH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 17 April 1989
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Chartered Secretary

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: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORNICK, Nigel John

• Correspondence address: 2 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 1992
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Chartered Surveyor

DELAHUNT, Kenneth William

• Correspondence address: 19 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 November 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

DOWLING, Shaun Coleman

• Correspondence address: Bower Farm, The Vale, Chesham, Buckinghamshire, HP5 3NS
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 17 April 1989
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Company Director

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
• Occupation: Accountant

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 December 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Secretary

JOY, Raymond James

• Correspondence address: Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 April 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Finance Director

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 17 April 1989
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Barrister

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 April 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAKOS, Nandor

• Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Resigned on: 14 May 2009
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance & Compliance Direct

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MCKECHIE, John

• Correspondence address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 17 April 1989
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Company Director

MCNAB, Catriona

• Correspondence address: 47a Manor Place, Edinburgh, Midlothian, EH3 7EG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 17 April 1989
• Resigned on: 6 November 1991
• Nationality: British
• Occupation: Accountant

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, John Roderick

• Correspondence address: The White House East Brackley, Kinross, KY13 7LU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 1997
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: Scotland
• 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: 31 March 2003
• 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: 1 June 1997
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 October 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, Iain Edward

• Correspondence address: 61 Spylaw Bank Road, Edinburgh, Midlothian, EH13 0JB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 17 April 1989
• Resigned on: 9 November 1990
• Nationality: British
• Occupation: Property Manager

SMART, John William

• Correspondence address: 83 Morningside Drive, Edinburgh, Midlothian, EH10 5NJ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 17 April 1989
• Resigned on: 30 December 1992
• Nationality: British
• Occupation: Company Director

SOUTHERN, Jonathan Alexander

• Correspondence address: 4 Devas Road, London, SW20 8PD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 December 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant