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Paul Derek TUNNACLIFFE

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Total number of appointments 468

Date of birth
April 1962

LINDUSTRIES (D) LIMITED (00260643)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Active
Secretary
Appointed on
29 May 1997
Nationality
British

HANSON (ER - NO 3) LIMITED (00931036)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Active
Secretary
Appointed on
1 October 1996
Nationality
British

TRAFALGAR METROPOLITAN HOMES LIMITED (02306906)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Director
Appointed on
17 January 2008
Resigned on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CSA TRADING LTD (07103770)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, England, KT10 9TW
Role Resigned
Director
Appointed on
24 June 2015
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

COBHAM RUGBY & SPORTS ASSOCIATION (07101530)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, England, KT10 9TW
Role Resigned
Director
Appointed on
24 June 2015
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

DIAGEO (IH) LIMITED (04222753)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CELLARERS (WINES) LIMITED (01083023)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PSP (SALES AND DISTRIBUTION) LIMITED (00970803)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, NW10 7HQ
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UDV (SJ) HOLDINGS LIMITED (06773610)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
22 February 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
23 September 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DEF INVESTMENTS LIMITED (00035990)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO SCOTLAND LIMITED (SC000750)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO FINANCE PLC (00213393)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

W. & A. GILBEY LIMITED (00596121)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
31 March 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)

Company status
Converted / Closed
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Director
Appointed on
15 December 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO GREAT BRITAIN LIMITED (00507652)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO EIRE FINANCE & CO (05045670)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THE LOCHNAGAR DISTILLERY LIMITED (SC009211)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRAND METROPOLITAN ESTATES LIMITED (00367551)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO UNITED KINGDOM LIMITED (00560661)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
17 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UNITED DISTILLERS FRANCE LIMITED (00132792)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO DV LIMITED (00014172)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRAND METROPOLITAN HOLDINGS LIMITED (00464950)

Company status
Dissolved
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CARILLON U.K. LIMITED (SC036037)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UDV (SJ) LIMITED (00989164)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JAMES BUCHANAN & COMPANY LIMITED (00149234)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UNITED DISTILLERS UK LIMITED (SC135736)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JUSTERINI & BROOKS,LIMITED (00068576)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO BALKANS LIMITED (02036686)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
17 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO US HOLDINGS (04245744)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary