Roger Hugh MYDDELTON

Total number of appointments 170

• Date of birth: August 1942

DIAGEO PENSION TRUST LIMITED (01024205)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 1 March 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Solicitor

GUINNESS LIMITED (00510607)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 7 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 19 September 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO (IH) LIMITED (04222753)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 14 August 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

ARTHUR BELL & SONS LIMITED (SC011975)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 30 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO SCOTLAND LIMITED (SC000750)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 18 December 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO FINANCE PLC (00213393)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

CELLARERS (WINES) LIMITED (01083023)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

TRAFALGAR METROPOLITAN HOMES LIMITED (02306906)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

JUSTERINI & BROOKS,LIMITED (00068576)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 16 October 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO CAPITAL PLC (SC040795)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 6 August 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 14 September 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO HOLDINGS LIMITED (03623314)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 31 March 2003
• Nationality: British

DIAGEO HOLDINGS LIMITED (03623314)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 24 August 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

THE LOCHNAGAR DISTILLERY LIMITED (SC009211)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 30 June 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GLENEAGLES HOTELS LIMITED (SC097000)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 31 March 2003
• Nationality: British

TANQUERAY GORDON AND COMPANY LIMITED (00055603)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

UDV (SJ) LIMITED (00989164)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

JAMES BUCHANAN & COMPANY LIMITED (00149234)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 27 September 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GRAND METROPOLITAN ESTATES LIMITED (00367551)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 27 January 1995
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

THE PIMM'S DRINKS COMPANY LIMITED (00079308)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed before: 2 March 1993
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed before: 16 March 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GRAND METROPOLITAN LIMITED (00291848)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed before: 2 March 1992
• Resigned on: 31 March 2003
• Nationality: British

THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)

• Company status: Converted / Closed
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Secretary

MPTM PRODUCTIONS LIMITED (04397960)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 19 April 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO UNITED KINGDOM LIMITED (00560661)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 21 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO US HOLDINGS (04245744)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 3 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

J.H.SENIOR & COMPANY(HOLDINGS)LIMITED (00455239)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 6 June 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

ANYSLAM LIMITED (03454958)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 12 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

ANYSLAM INVESTMENTS (04108708)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

ANYSLAM INVESTMENTS (04108708)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

ANYSLAM HOLDINGS (04108709)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor