John James NICHOLLS
British
Total
182
Active
47
Resigned
135
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- SC107533dissolvedG.U.D. PENSION TRUSTEE LIMITEDSecretaryAppt 2007-03-13
- 01169713dissolvedDIAGEO SUB 4 LIMITEDSecretaryAppt 2003-05-06
- 00376107dissolvedDIAGEO SUB 3 LIMITEDSecretaryAppt 2003-05-06
- 01281416dissolvedDIAGEO SUB 5 LIMITEDSecretaryAppt 2003-05-06
- 04108709dissolvedANYSLAM HOLDINGSSecretaryAppt 2003-03-31
- 00277798dissolvedPARK ROYAL DEVELOPMENT COMPANY,LIMITEDSecretaryAppt 2003-01-14
- 04041970dissolvedDIAGEO VENTURE LIMITEDSecretaryAppt 2002-12-20
- 04397960dissolvedMPTM PRODUCTIONS LIMITEDSecretaryAppt 2002-04-19
- SC026675dissolvedR.G. ABERCROMBIE & COMPANY LIMITEDSecretaryAppt 2002-03-15
- 01002487dissolvedGRANDMET LIMITEDSecretaryAppt 2002-03-15
- 02303957dissolvedGRAND METROPOLITAN THIRD INVESTMENTS LIMITEDSecretaryAppt 2002-03-15
- 01778126dissolvedPET (UK) LIMITEDSecretaryAppt 2002-03-15
- 02604494dissolvedDIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITEDSecretaryAppt 2002-03-15
- SC026958dissolvedUNITED DISTILLERS PROPERTY COMPANY LIMITEDSecretaryAppt 2002-03-15
- 00283898dissolvedCHARLES TANQUERAY & COMPANY LIMITEDSecretaryAppt 2002-03-15
- 04083759dissolvedDIAGEO FUNDING COMPANY NO.3 LIMITEDSecretaryAppt 2002-03-15
- 00039038dissolvedGILBEYS LIMITEDSecretaryAppt 2002-03-15
- 04271628dissolvedTREAT (UK) VENTURE LIMITEDSecretaryAppt 2002-03-15
- 02592828dissolvedPRECIS (1057) LIMITEDSecretaryAppt 2002-03-15
- 00213108dissolvedGUINNESS GROUP LIMITED(THE)SecretaryAppt 2002-03-15
- 02634629dissolvedGUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITEDSecretaryAppt 2002-03-15
- 04085889dissolvedDIAGEO FUNDING COMPANY NO.4 LIMITEDSecretaryAppt 2002-03-15
- 00128058liquidation00128058 LIMITEDSecretaryAppt 2002-03-15
- 00256206dissolvedMONTRUE LIMITEDSecretaryAppt 2002-03-15
- 01969451dissolvedTROUBLESHOOTERS LIMITEDSecretaryAppt 2002-03-15
- 01961733dissolvedBODIAM HOUSE INVESTMENTS LIMITEDSecretaryAppt 2002-03-15
- 01660791dissolvedWOODFORD & COSecretaryAppt 2002-03-15
- SC111860dissolvedSCOTIA EXPORTS LIMITEDSecretaryAppt 2002-03-15
- 00180000dissolvedGUINNESS MORISON INTERNATIONAL LIMITEDSecretaryAppt 2002-03-15
- 00192723dissolvedKORK-N-SEAL LIMITEDSecretaryAppt 2002-03-15
- 02303960dissolvedGRAND METROPOLITAN SECOND INVESTMENTS LIMITEDSecretaryAppt 2002-03-15
- 01526462dissolvedAGS EMPLOYEE SHARES NOMINEES LIMITEDSecretaryAppt 2002-03-15
- 01124602dissolvedFILM FINANCE DISTRIBUTORS (UK) LIMITEDSecretaryAppt 2002-03-15
- 02426273dissolvedGRAND METROPOLITAN ESTATE HOLDINGS LIMITEDSecretaryAppt 2002-03-15
- 01660792dissolvedBUCKHURST & COSecretaryAppt 2002-03-15
- 02090832dissolvedGUINNESS PROFIT SHARING NOMINEES (1987) LIMITEDSecretaryAppt 2002-03-15
- 00694994dissolvedGRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITEDSecretaryAppt 2002-03-15
- 00456205dissolvedGUINNESS ENTERPRISES LIMITEDSecretaryAppt 2002-03-15
- 02460363dissolvedSOPHIA GARDENS PROPERTIES LIMITEDSecretaryAppt 2001-10-31
- 00177433dissolvedGUINNESS EXPORTS LIMITEDSecretaryAppt 2001-10-31
- 00042728dissolvedSTADIS BREWERYSecretaryAppt 2001-10-31
- 00277778dissolvedTHE INTERESTING DRINKS CO. LIMITEDSecretaryAppt 2001-10-31
- 00423978dissolvedH.K.S. PROPERTIES LIMITEDSecretaryAppt 2001-10-31
- 01394658dissolvedHARP LAGER COMPANY LIMITED(THE)SecretaryAppt 2001-10-31
- 02165069dissolvedSTADIS SECURITIES LIMITEDSecretaryAppt 2001-10-31
- 01734173dissolvedDIAGEO CORPORATE OFFICER A LIMITEDSecretaryAppt 2001-08-22
- 00918257dissolvedDIAGEO CORPORATE OFFICER B LIMITEDSecretaryAppt 2001-08-22
Find another company
Officer profile
John James NICHOLLS
BritishID i0eOuMQoAWKFQHDVF-GYg8_WlaA
Total appointments
182
Active
47
Resigned
135
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where John is currently an officer.
- SC107533dissolved
G.U.D. PENSION TRUSTEE LIMITED
- Role
- Secretary
- Appointed
- 2007-03-13
- 01169713dissolved
DIAGEO SUB 4 LIMITED
- Role
- Secretary
- Appointed
- 2003-05-06
- 00376107dissolved
DIAGEO SUB 3 LIMITED
- Role
- Secretary
- Appointed
- 2003-05-06
- 01281416dissolved
DIAGEO SUB 5 LIMITED
- Role
- Secretary
- Appointed
- 2003-05-06
- 04108709dissolved
ANYSLAM HOLDINGS
- Role
- Secretary
- Appointed
- 2003-03-31
- 00277798dissolved
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
- Role
- Secretary
- Appointed
- 2003-01-14
- 04041970dissolved
DIAGEO VENTURE LIMITED
- Role
- Secretary
- Appointed
- 2002-12-20
- 04397960dissolved
MPTM PRODUCTIONS LIMITED
- Role
- Secretary
- Appointed
- 2002-04-19
- SC026675dissolved
R.G. ABERCROMBIE & COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 01002487dissolved
GRANDMET LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 02303957dissolved
GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 01778126dissolved
PET (UK) LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 02604494dissolved
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- SC026958dissolved
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 00283898dissolved
CHARLES TANQUERAY & COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 04083759dissolved
DIAGEO FUNDING COMPANY NO.3 LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 00039038dissolved
GILBEYS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 04271628dissolved
TREAT (UK) VENTURE LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 02592828dissolved
PRECIS (1057) LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 00213108dissolved
GUINNESS GROUP LIMITED(THE)
- Role
- Secretary
- Appointed
- 2002-03-15
- 02634629dissolved
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 04085889dissolved
DIAGEO FUNDING COMPANY NO.4 LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 00128058liquidation
00128058 LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 00256206dissolved
MONTRUE LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 01969451dissolved
TROUBLESHOOTERS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 01961733dissolved
BODIAM HOUSE INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 01660791dissolved
WOODFORD & CO
- Role
- Secretary
- Appointed
- 2002-03-15
- SC111860dissolved
SCOTIA EXPORTS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 00180000dissolved
GUINNESS MORISON INTERNATIONAL LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 00192723dissolved
KORK-N-SEAL LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 02303960dissolved
GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 01526462dissolved
AGS EMPLOYEE SHARES NOMINEES LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 01124602dissolved
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 02426273dissolved
GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 01660792dissolved
BUCKHURST & CO
- Role
- Secretary
- Appointed
- 2002-03-15
- 02090832dissolved
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 00694994dissolved
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 00456205dissolved
GUINNESS ENTERPRISES LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- 02460363dissolved
SOPHIA GARDENS PROPERTIES LIMITED
- Role
- Secretary
- Appointed
- 2001-10-31
- 00177433dissolved
GUINNESS EXPORTS LIMITED
- Role
- Secretary
- Appointed
- 2001-10-31
- 00042728dissolved
STADIS BREWERY
- Role
- Secretary
- Appointed
- 2001-10-31
- 00277778dissolved
THE INTERESTING DRINKS CO. LIMITED
- Role
- Secretary
- Appointed
- 2001-10-31
- 00423978dissolved
H.K.S. PROPERTIES LIMITED
- Role
- Secretary
- Appointed
- 2001-10-31
- 01394658dissolved
HARP LAGER COMPANY LIMITED(THE)
- Role
- Secretary
- Appointed
- 2001-10-31
- 02165069dissolved
STADIS SECURITIES LIMITED
- Role
- Secretary
- Appointed
- 2001-10-31
- 01734173dissolved
DIAGEO CORPORATE OFFICER A LIMITED
- Role
- Secretary
- Appointed
- 2001-08-22
- 00918257dissolved
DIAGEO CORPORATE OFFICER B LIMITED
- Role
- Secretary
- Appointed
- 2001-08-22
Past appointments
- 01024205active
DIAGEO PENSION TRUST LIMITED
- Role
- Secretary
- Appointed
- 2003-07-30
- Resigned
- 2018-03-21
- 01488969active
GUINNESS OVERSEAS HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00518031active
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- SC003197active
WILLIAM SANDERSON & SON, LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- SC011975active
ARTHUR BELL & SONS LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00908005active
DIAGEO SCOTLAND INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- SC040795active
DIAGEO CAPITAL PLC
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 04036745active
DIAGEO FINANCE US LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- SC002816active
ZEPF TECHNOLOGIES UK LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00149234active
JAMES BUCHANAN & COMPANY LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00970624active
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- SC013654active
JOHN HAIG & COMPANY LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 03623314active
DIAGEO HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00989164active
UDV (SJ) LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00014172active
DIAGEO DV LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00132792active
UNITED DISTILLERS FRANCE LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 03249862active
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 06127302active
USL HOLDINGS (UK) LIMITED
- Role
- Director
- Appointed
- 2015-05-31
- Resigned
- 2018-03-09
- 00116374dissolved
UNITED DISTILLERS INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 03454958dissolved
ANYSLAM LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 04108708dissolved
ANYSLAM INVESTMENTS
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 01732518dissolved
DIAGEO CL1 LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 05666069dissolved
DIAGEO US INVESTMENTS
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00407127dissolved
OTFORD ESTATES LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00472217dissolved
GRANDMET FOODS (UK) LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- SC036037dissolved
CARILLON U.K. LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- SC135736dissolved
UNITED DISTILLERS UK LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- SC060289active
J & B SCOTLAND LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00560661dissolved
DIAGEO UNITED KINGDOM LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00596121dissolved
W. & A. GILBEY LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00035990dissolved
DEF INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00970803dissolved
PSP (SALES AND DISTRIBUTION) LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00778398active
GUINNESS OVERSEAS LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00079308active
THE PIMM'S DRINKS COMPANY LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00291848active
GRAND METROPOLITAN LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 04251018dissolved
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- Role
- Director
- Appointed
- 2014-10-01
- Resigned
- 2018-03-09
- 00068576active
JUSTERINI & BROOKS,LIMITED
- Role
- Director
- Appointed
- 2011-07-05
- Resigned
- 2018-03-09
- FC018270converted closed
THE PIERRE SMIRNOFF COMPANY,LIMITED
- Role
- Director
- Appointed
- 2012-03-30
- Resigned
- 2018-03-09
- FC028175active
UNITED DISTILLERS & VINTNERS (SJ) B.V.
- Role
- Director
- Appointed
- 2012-08-03
- Resigned
- 2018-03-09
- 08189798active
DIAGEO FINANCING TURKEY LIMITED
- Role
- Director
- Appointed
- 2012-08-23
- Resigned
- 2018-03-09
- 08447006active
DIAGEO UK TURKEY HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2013-03-18
- Resigned
- 2018-03-09
- 08449344active
DIAGEO UK TURKEY LIMITED
- Role
- Director
- Appointed
- 2013-03-20
- Resigned
- 2018-03-09
- 09023360dissolved
DIAGEO UK TURKEY FINANCE LIMITED
- Role
- Director
- Appointed
- 2014-05-02
- Resigned
- 2018-03-09
- 02306906active
TRAFALGAR METROPOLITAN HOMES LIMITED
- Role
- Director
- Appointed
- 2014-08-02
- Resigned
- 2018-03-09
- 00367551active
GRAND METROPOLITAN ESTATES LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 04090425dissolved
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
- Role
- Director
- Appointed
- 2014-10-01
- Resigned
- 2018-03-09
- 00464950dissolved
GRAND METROPOLITAN HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2014-10-01
- Resigned
- 2018-03-09
- 06127260active
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- Role
- Director
- Appointed
- 2015-05-31
- Resigned
- 2018-03-09
- 00283393active
SHAW WALLACE OVERSEAS LIMITED
- Role
- Director
- Appointed
- 2015-05-31
- Resigned
- 2018-03-09
- 06127303active
UNITED SPIRITS (UK) LIMITED
- Role
- Director
- Appointed
- 2015-05-31
- Resigned
- 2018-03-09
- SC145242active
MCDOWELL & CO. (SCOTLAND) LTD.
- Role
- Director
- Appointed
- 2015-05-31
- Resigned
- 2018-03-09
- 02476751active
DIAGEO INVESTMENT HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- SC009211active
THE LOCHNAGAR DISTILLERY LIMITED
- Role
- Director
- Appointed
- 2011-06-16
- Resigned
- 2018-03-09
- 03341331active
DIAGEO OVERSEAS HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- SC000750active
DIAGEO SCOTLAND LIMITED
- Role
- Director
- Appointed
- 2011-06-16
- Resigned
- 2018-03-09
- 06773610active
UDV (SJ) HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 05045670active
DIAGEO EIRE FINANCE & CO
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00213393active
DIAGEO FINANCE PLC
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 01083023active
CELLARERS (WINES) LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 04222753active
DIAGEO (IH) LIMITED
- Role
- Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- 00313798dissolved
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
- Role
- Director
- Appointed
- 2011-03-25
- Resigned
- 2018-03-09
- 00188598active
JOHN WALKER AND SONS LIMITED
- Role
- Director
- Appointed
- 2011-03-25
- Resigned
- 2018-03-09
- 00510607active
GUINNESS LIMITED
- Role
- Director
- Appointed
- 2011-03-25
- Resigned
- 2018-03-09
- 00055603active
TANQUERAY GORDON AND COMPANY LIMITED
- Role
- Director
- Appointed
- 2011-03-25
- Resigned
- 2018-03-09
- 01934811active
DIAGEO HOLLAND INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2011-03-31
- Resigned
- 2018-03-09
- 04245744dissolved
DIAGEO US HOLDINGS
- Role
- Director
- Appointed
- 2011-04-04
- Resigned
- 2018-03-09
- 00507652active
DIAGEO GREAT BRITAIN LIMITED
- Role
- Director
- Appointed
- 2011-06-16
- Resigned
- 2018-03-09
- 02036686dissolved
DIAGEO BALKANS LIMITED
- Role
- Director
- Appointed
- 2011-03-25
- Resigned
- 2018-03-09
- NI003755active
DIAGEO NORTHERN IRELAND LIMITED
- Role
- Director
- Appointed
- 2012-09-07
- Resigned
- 2014-08-26
- SC097000active
GLENEAGLES HOTELS LIMITED
- Role
- Secretary
- Appointed
- 2003-03-31
- Resigned
- 2012-05-07
- SC214385active
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-05-07
- 04245744dissolved
DIAGEO US HOLDINGS
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00407127dissolved
OTFORD ESTATES LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00068576active
JUSTERINI & BROOKS,LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00213393active
DIAGEO FINANCE PLC
- Role
- Secretary
- Appointed
- 2003-01-24
- Resigned
- 2012-02-02
- 00464950dissolved
GRAND METROPOLITAN HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00035990dissolved
DEF INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00596121dissolved
W. & A. GILBEY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00079308active
THE PIMM'S DRINKS COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00908005active
DIAGEO SCOTLAND INVESTMENT LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- SC011975active
ARTHUR BELL & SONS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00149234active
JAMES BUCHANAN & COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00970624active
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00116374dissolved
UNITED DISTILLERS INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 04090425dissolved
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- SC036037dissolved
CARILLON U.K. LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- SC135736dissolved
UNITED DISTILLERS UK LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 02036686dissolved
DIAGEO BALKANS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 01732518dissolved
DIAGEO CL1 LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 04251018dissolved
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00313798dissolved
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00560661dissolved
DIAGEO UNITED KINGDOM LIMITED
- Role
- Secretary
- Appointed
- 2001-12-21
- Resigned
- 2012-02-02
- SC040795active
DIAGEO CAPITAL PLC
- Role
- Secretary
- Appointed
- 2001-12-20
- Resigned
- 2012-02-02
- 00510607active
GUINNESS LIMITED
- Role
- Secretary
- Appointed
- 2001-12-07
- Resigned
- 2012-02-02
- 01488969active
GUINNESS OVERSEAS HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2001-10-31
- Resigned
- 2012-02-02
- 00778398active
GUINNESS OVERSEAS LIMITED
- Role
- Secretary
- Appointed
- 2001-10-31
- Resigned
- 2012-02-02
- SC000750active
DIAGEO SCOTLAND LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- SC060289active
J & B SCOTLAND LIMITED
- Role
- Secretary
- Appointed
- 2005-07-12
- Resigned
- 2012-02-02
- 05666069dissolved
DIAGEO US INVESTMENTS
- Role
- Secretary
- Appointed
- 2006-01-04
- Resigned
- 2012-02-02
- 02476751active
DIAGEO INVESTMENT HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2004-05-14
- Resigned
- 2012-02-02
- 00989164active
UDV (SJ) LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 05045670active
DIAGEO EIRE FINANCE & CO
- Role
- Secretary
- Appointed
- 2004-02-16
- Resigned
- 2012-02-02
- 00291848active
GRAND METROPOLITAN LIMITED
- Role
- Secretary
- Appointed
- 2006-10-03
- Resigned
- 2012-02-02
- 03623314active
DIAGEO HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2003-03-31
- Resigned
- 2012-02-02
- 04108708dissolved
ANYSLAM INVESTMENTS
- Role
- Secretary
- Appointed
- 2003-03-31
- Resigned
- 2012-02-02
- 03454958dissolved
ANYSLAM LIMITED
- Role
- Secretary
- Appointed
- 2003-03-31
- Resigned
- 2012-02-02
- 04222753active
DIAGEO (IH) LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- SC009211active
THE LOCHNAGAR DISTILLERY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00367551active
GRAND METROPOLITAN ESTATES LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 03341331active
DIAGEO OVERSEAS HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 01083023active
CELLARERS (WINES) LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00507652active
DIAGEO GREAT BRITAIN LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 03249862active
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00055603active
TANQUERAY GORDON AND COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- 00014172active
DIAGEO DV LIMITED
- Role
- Director
- Appointed
- 2010-09-23
- Resigned
- 2010-09-23
- 01615715active
HARLEYQUEEN PROPERTIES LIMITED
- Role
- Director
- Appointed
- 2005-07-11
- Resigned
- 2009-03-28
- 00291848active
GRAND METROPOLITAN LIMITED
- Role
- Secretary
- Appointed
- 2003-05-05
- Resigned
- 2006-08-31
- FC018270converted closed
THE PIERRE SMIRNOFF COMPANY,LIMITED
- Role
- Secretary
- Appointed
- 2002-12-04
- Resigned
- 2006-02-03
- 01840209dissolved
TOMORROW'S PEOPLE LIMITED
- Role
- Secretary
- Appointed
- 2001-06-01
- Resigned
- 2006-01-24
- 02922199dissolved
TOMORROW'S PEOPLE (SERVICES) LIMITED
- Role
- Secretary
- Appointed
- 2005-05-24
- Resigned
- 2006-01-24
- 05017566dissolved
TOMORROW'S PEOPLE TRUST LIMITED
- Role
- Secretary
- Appointed
- 2005-05-24
- Resigned
- 2006-01-24
- 05538995dissolved
TOMORROW'S PEOPLE ENTERPRISES LIMITED
- Role
- Secretary
- Appointed
- 2005-08-17
- Resigned
- 2006-01-24
- 05017566dissolved
TOMORROW'S PEOPLE TRUST LIMITED
- Role
- Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-09-15
- 02922199dissolved
TOMORROW'S PEOPLE (SERVICES) LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2004-06-30
- 03988685dissolved
ASL MEDIA LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2003-05-23
- 00213393active
DIAGEO FINANCE PLC
- Role
- Secretary
- Appointed
- 2001-12-20
- Resigned
- 2003-01-24
- 00498135dissolved
NEW PVL LIMITED
- Role
- Secretary
- Appointed
- 2001-12-21
- Resigned
- 2002-06-19
- 04222745active
GEO G. SANDEMAN SONS & CO., LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2002-06-19
- 01566838active
TWELVE ISLANDS SHIPPING COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2002-03-15
- Resigned
- 2002-05-22
- 01404518active
TRINITY PROCESSING SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2000-12-11
- Resigned
- 2001-05-04
- 01876113dissolved
WILLIS OVERSEAS BROKERS LIMITED
- Role
- Secretary
- Appointed
- 2000-08-03
- Resigned
- 2001-05-04
- 03540139dissolved
WILLIS CONSULTING LIMITED
- Role
- Secretary
- Appointed
- 2000-04-20
- Resigned
- 2001-05-04
- 02909258dissolved
CLAIMS AND RECOVERY SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2000-04-17
- Resigned
- 2001-05-04
- 02908053active
GALLAGHER SECURITIES UK LIMITED
- Role
- Secretary
- Appointed
- 2000-04-03
- Resigned
- 2001-05-04
- 01267959dissolved
RICHARD OLIVER INTERNATIONAL LIMITED
- Role
- Secretary
- Appointed
- 1999-11-22
- Resigned
- 2001-05-04