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

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

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

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

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

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

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

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

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

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

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

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

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

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

ANYSLAM HOLDINGS (04108709)

• 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

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

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

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

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

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

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

DEF INVESTMENTS LIMITED (00035990)

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

SCOTIA EXPORTS LIMITED (SC111860)

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

W. & A. GILBEY LIMITED (00596121)

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

WOODFORD & CO (01660791)

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

BUCKHURST & CO (01660792)

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

CARILLON U.K. LIMITED (SC036037)

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

OTFORD ESTATES LIMITED (00407127)

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

DIAGEO FUNDING COMPANY NO.3 LIMITED (04083759)

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

GILBEYS LIMITED (00039038)

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

DIAGEO FUNDING COMPANY NO.4 LIMITED (04085889)

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

PET (UK) LIMITED (01778126)

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

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

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

R.G. ABERCROMBIE & COMPANY LIMITED (SC026675)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 16 November 1998
• Resigned on: 31 March 2003
• Nationality: British