David Frederick HARLOCK

Total number of appointments 64

• Date of birth: August 1960

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

JOHN HAIG & COMPANY LIMITED (SC013654)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

JUSTERINI & BROOKS,LIMITED (00068576)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

ARTHUR BELL & SONS LIMITED (SC011975)

• Company status: Active
• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO FINANCING TURKEY LIMITED (08189798)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO UK TURKEY LIMITED (08449344)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

ANYSLAM INVESTMENTS (04108708)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GRANDMET FOODS (UK) LIMITED (00472217)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

UDV (SJ) LIMITED (00989164)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO UNITED KINGDOM LIMITED (00560661)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DEF INVESTMENTS LIMITED (00035990)

• Company status: Liquidation
• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

UNITED DISTILLERS FRANCE LIMITED (00132792)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

TANQUERAY GORDON AND COMPANY LIMITED (00055603)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO US HOLDINGS (04245744)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) (00518031)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

UDV (SJ) HOLDINGS LIMITED (06773610)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO DV LIMITED (00014172)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

W. & A. GILBEY LIMITED (00596121)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO FINANCE US LIMITED (04036745)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO GREAT BRITAIN LIMITED (00507652)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

JOHN WALKER AND SONS LIMITED (00188598)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

WILLIAM SANDERSON & SON, LIMITED (SC003197)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO CAPITAL PLC (SC040795)

• Company status: Active
• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 August 2018
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)

• Company status: Converted / Closed
• Correspondence address: Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

UNITED DISTILLERS & VINTNERS (SJ) B.V. (FC028175)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TRAFALGAR METROPOLITAN HOMES LIMITED (02306906)

• Company status: Active
• Correspondence address: Diageo, Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 28 June 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel