Paul Derek TUNNACLIFFE

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Total number of appointments 465

Date of birth
April 1962

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

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

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

DEF INVESTMENTS LIMITED (00035990)

Company status
Liquidation
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

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

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

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

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

ANYSLAM INVESTMENTS (04108708)

Company status
Active
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

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

DIAGEO CL1 LIMITED (01732518)

Company status
Liquidation
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

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

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

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

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

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

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

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

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

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

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 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

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 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

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 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 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

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

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 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

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

PARK ROYAL DEVELOPMENT COMPANY,LIMITED (00277798)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
22 November 2010
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
7 January 2008
Resigned on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary