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GLEN SPEY LIMITED

Company number SC034274

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Officers: 26 officers / 23 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

ARCHIBALD, Michael

Correspondence address
25 Bishop Gardens, Hamilton, Lanarkshire, Scotland, ML3 7YF
Role Resigned
Secretary
Appointed on
31 July 1989
Resigned on
30 September 1995
Nationality
British

JOHNSTON, Andrew Ritchie

Correspondence address
5 Huntly Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LP
Role Resigned
Secretary
Resigned on
31 July 1989
Nationality
British

LYNCH, Valerie Ann

Correspondence address
Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role Resigned
Secretary
Appointed on
6 November 1996
Resigned on
5 May 1998
Nationality
British

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
1 June 2000
Nationality
British

SCOTT, Ann Watt

Correspondence address
Duart 41 Roman Road, Bearsden, Glasgow, G61 2QP
Role Resigned
Secretary
Appointed on
30 September 1995
Resigned on
6 November 1996
Nationality
British

TAYLOR, Christopher Jon

Correspondence address
24 Cranmer Avenue, Ealing, London, W13 9SH
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
1 July 1999
Nationality
British

ARCHIBALD, Michael

Correspondence address
25 Bishop Gardens, Hamilton, Lanarkshire, Scotland, ML3 7YF
Role Resigned
Director
Date of birth
April 1941
Appointed on
30 September 1995
Resigned on
16 June 1999
Nationality
British
Occupation
Financial

BENTLEY, Phillip Keague

Correspondence address
6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 1999
Resigned on
1 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

CARVER, Wyndham

Correspondence address
Rondel Wood House, Miland, Liphook, Hampshire, GU30 7LA
Role Resigned
Director
Date of birth
May 1943
Resigned on
31 March 1992
Nationality
British
Country of residence
Liphook
Occupation
Sales Executive

CORBETT, John James

Correspondence address
18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 January 1996
Resigned on
1 June 2000
Nationality
British
Country of residence
England
Occupation
Director

DADD, John Quintin

Correspondence address
Flat 8, 9a Portland Place, London, W1B 1PR
Role Resigned
Director
Date of birth
February 1943
Appointed on
31 March 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Co Secretary

DELAHOOKE, Michael Garwood

Correspondence address
Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
Role Resigned
Director
Date of birth
September 1935
Resigned on
1 January 1996
Nationality
British
Occupation
Company Director

EVANS, Chester Joseph

Correspondence address
2 Walton Place, Knightsbridge, London, SW3 1RH
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 March 1992
Resigned on
1 September 1995
Nationality
American
Occupation
Director

KING, John Alexander

Correspondence address
1 Hatfield Court, Kilmacolm, Renfrewshire, PA13 4LY
Role Resigned
Director
Date of birth
August 1930
Resigned on
30 April 1989
Nationality
British
Occupation
Director

LAWS, Elaine Maria

Correspondence address
3 Otway Gardens, Caldecote Gardens, Bushey Heath, WD2 3RW
Role Resigned
Director
Date of birth
August 1953
Resigned on
31 March 1992
Nationality
British
Occupation
Marketing Director

RADCLIFF, Philip John

Correspondence address
1 Woodside Way, Virginia Water, Surrey, GU25 4PU
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 June 1999
Resigned on
1 June 2000
Nationality
British
Country of residence
England
Occupation
Human Resources Director

RICKARD, David Burke

Correspondence address
46 Holland Park Avenue, London, W11 3QY
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 September 1995
Resigned on
15 November 1996
Nationality
American
Occupation
Company Director

ROSE, Nicholas Charles

Correspondence address
Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDHAM, Christopher John

Correspondence address
The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 September 1993
Resigned on
25 October 1996
Nationality
British
Occupation
Company Director

SOMERS, Paul Robert

Correspondence address
Byeways 36 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 1999
Resigned on
29 June 1999
Nationality
British
Occupation
Human Resources Director

TOWNSEND, John Michael

Correspondence address
29 Faircross Way, St Albans, Hertfordshire, AL1 4SA
Role Resigned
Director
Date of birth
October 1942
Resigned on
31 March 1992
Nationality
British
Occupation
Managing Director

WALKEY, Roger John

Correspondence address
17 Queens Point, Shandon, Helensburgh, Dunbartonshire, G84 8QZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 August 1993
Resigned on
30 September 1995
Nationality
British
Occupation
Company Director

WILLIAMS, Gareth

Correspondence address
The Croft Church Street, Seal, Sevenoaks, Kent, TN15 0AR
Role Resigned
Director
Date of birth
February 1953
Appointed on
25 October 1996
Resigned on
1 February 1999
Nationality
British
Occupation
Personnel Director