Mark David PETERS

Total number of appointments 127

• Date of birth: March 1959

PARK ROYAL DEVELOPMENT COMPANY,LIMITED (00277798)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 14 January 2003
• Nationality: British

PARK ROYAL DEVELOPMENT COMPANY,LIMITED (00277798)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 16 February 1996
• Resigned on: 14 January 2003
• Nationality: British

PARK ROYAL PARTNERSHIP LIMITED (02702122)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 1 April 1993
• Resigned on: 20 February 2001
• Nationality: British

THE PORTMAN GROUP (02184853)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 1 January 2001
• Nationality: British

NEWABLE RGF LIMITED (02017864)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 12 June 2000
• Resigned on: 30 November 2000
• Nationality: British

NEWABLE TRUST LIMITED (02115336)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 20 August 1996
• Resigned on: 30 November 2000
• Nationality: British

GRANDMET LIMITED (01002487)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 27 March 1998
• Resigned on: 27 November 2000
• Nationality: British

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 16 October 2000
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO FUNDING COMPANY NO.4 LIMITED (04085889)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 4 October 2000
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO FUNDING COMPANY NO.3 LIMITED (04083759)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 29 September 2000
• Resigned on: 10 November 2000
• Nationality: British

ASL MEDIA LIMITED (03988685)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 10 November 2000
• Nationality: British

SCOTIA EXPORTS LIMITED (SC111860)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 10 November 2000
• Nationality: British

CELLARERS (WINES) LIMITED (01083023)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

GRAND METROPOLITAN ESTATES LIMITED (00367551)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

TWELVE ISLANDS SHIPPING COMPANY LIMITED (01566838)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

GUINNESS MORISON INTERNATIONAL LIMITED (00180000)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

WOODFORD & CO (01660791)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

SCOTIA EXPORTS LIMITED (SC111860)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

W. & A. GILBEY LIMITED (00596121)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

BUCKHURST & CO (01660792)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED (02090832)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

CARILLON U.K. LIMITED (SC036037)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

OTFORD ESTATES LIMITED (00407127)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED (00694994)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED (02604494)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED (02634629)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

00128058 LIMITED (00128058)

• Company status: Liquidation
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO HOLDINGS LIMITED (03623314)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 12 May 1999
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO PENSION TRUST LIMITED (01024205)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 10 November 2000
• Nationality: British

ANYSLAM LIMITED (03454958)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 28 March 1999
• Resigned on: 10 November 2000
• Nationality: British

R.G. ABERCROMBIE & COMPANY LIMITED (SC026675)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 16 November 1998
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO GREAT BRITAIN LIMITED (00507652)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO FINANCE PLC (00213393)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 19 June 1998
• Resigned on: 10 November 2000
• Nationality: British