Paul Derek TUNNACLIFFE

Total number of appointments 468

• Date of birth: April 1962

UNITED DISTILLERS INVESTMENTS LIMITED (00116374)

• 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 INVESTMENT LIMITED (00908005)

• 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

JOHN HAIG & COMPANY LIMITED (SC013654)

• 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 EMPLOYEE SHARES NOMINEES LIMITED (04090425)

• 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

ARTHUR BELL & SONS LIMITED (SC011975)

• 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 UK TURKEY HOLDINGS LIMITED (08447006)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 15 March 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DIAGEO UK TURKEY LIMITED (08449344)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 18 March 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GUINNESS LIMITED (00510607)

• 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

OTFORD ESTATES LIMITED (00407127)

• Company status: Dissolved
• 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 CAPITAL PLC (SC040795)

• 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

ZEPF TECHNOLOGIES UK LIMITED (SC002816)

• Company status: Active
• Correspondence address: Lakeside Drive, 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

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

• 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

DIAGEO FINANCE US LIMITED (04036745)

• 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 HOLDINGS LIMITED (03623314)

• 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 INTERNATIONAL HOLDINGS LIMITED (00970624)

• 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 PLC (00023307)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 30 June 2016
• Nationality: British

GRANDMET FOODS (UK) LIMITED (00472217)

• 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

WILLIAM SANDERSON & SON, LIMITED (SC003197)

• 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

GUINNESS OVERSEAS HOLDINGS LIMITED (01488969)

• 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

J & B SCOTLAND LIMITED (SC060289)

• 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 FINANCING TURKEY LIMITED (08189798)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, KT10 9TW
• Role (Resigned): Director
• Appointed on: 23 August 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DIAGEO US INVESTMENTS (05666069)

• 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

GRAND METROPOLITAN LIMITED (00291848)

• 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

THE PIMM'S DRINKS COMPANY LIMITED (00079308)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 29 November 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DIAGEO CL1 LIMITED (01732518)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 28 January 2010
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

ANYSLAM INVESTMENTS (04108708)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, 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

ANYSLAM LIMITED (03454958)

• 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

GUINNESS OVERSEAS LIMITED (00778398)

• 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

WINCHESTER HOUSE PROPERTY COMPANY LIMITED (00313798)

• Company status: Dissolved
• 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

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

DIAGEO NORTHERN IRELAND LIMITED (NI003755)

• Company status: Active
• Correspondence address: 58 Boucher Road, Belfast, BT12 6HR
• Role (Resigned): Director
• Appointed on: 26 March 2010
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

S & B PRODUCTION LIMITED (NI042257)

• Company status: Active
• Correspondence address: Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
• Role (Resigned): Director
• Appointed on: 26 March 2010
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DIAGEO GLOBAL SUPPLY IBC LIMITED (NI003038)

• Company status: Active
• Correspondence address: Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
• Role (Resigned): Director
• Appointed on: 26 March 2010
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TUSKER LIMITED (00382814)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 8 October 2009
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary