Cross Check

UNITED DISTILLERS FRANCE LIMITED

Company Number

00132792

Private limited company
Active
OverviewPeopleRelated
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EDMUNDS, James Matthew Crayden

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
United Kingdom

MAJOR, Kara Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
United Kingdom

NAGY, Richard

Date of Birth
Role
Active
Director
Occupation
Employee - Financial Controller
Nationality
Hungarian

  1. Appointed as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
Hungary

BUNN, Susanne Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

BUNN, Susanne Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

COOPER, Victoria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London London NW10 7HQ

COYLE, Nicola Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Townshend Terrace Richmond Surrey TW9 1XL

GUTTRIDGE, Jonathan Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom

KINDELAN, Hilary Anne-Marie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25 Fashoda Road Selly Park Birmingham B29 7QJ

LYNCH, Valerie Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 97 Victoria Park Road London E9 3JJ

MATTHEWS, Claire Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom

NICHOLLS, John James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom

O'CONNOR, Bernadette Kathrina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Dewsbury Road London NW10 1EP

DIAGEO CORPORATE OFFICER B LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London London NW10 7HQ United Kingdom

BOLTON, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
England

BREMNER, John Murray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Bournemouth Road London SW19 3AR

BUNN, Susanne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

CARR-LOCKE, Andrew Charles Phillip

Date of Birth
Role
Resigned
Director
Occupation
Finance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Ridge Pains Hill Limpsfield Oxted Surrey RH8 0RB
Country of Residence
United Kingdom

CRICKMORE, Gavin Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
England

FRANCO, Jose Alberto Ibeas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
United Kingdom

HARLOCK, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
England

HEGINBOTTOM, David

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
England

HOCKNEY, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
Hungary

JOUVENCEL, Claude Aldegone Pierre De

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
Holmwood Hartley Wintney Hampshire RG27 8RZ

KEILLER, Michael Colvin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 The Hawthorns Charvil Reading Berkshire RG10 9TS
Country of Residence
United Kingdom

KERESZTESI, Dorotea

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Fc&A
Nationality
Hungarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dozsa Gyorgy Ut 144. Budapest 1134 Hungary
Country of Residence
Hungary

KING, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Molasses House Clove Hitch Quay London SW11 3TN

KOVACS, Gabor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Hungarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vaci Ut 20-26 Budapest Hungary 1132 Hungary
Country of Residence
Hungary

MAHLER, Aniko

Date of Birth
Role
Resigned
Director
Occupation
Head Of Statutory Compliance
Nationality
Hungarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London London NW10 7HQ
Country of Residence
Hungary

MAKOS, Nandor

Date of Birth
Role
Resigned
Director
Occupation
Statutory Compliance Director
Nationality
Hungarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
Hungary

MOORE, Sally Catherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ
Country of Residence
United Kingdom

MORRIS, James David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St. James Court 1 Marlborough Crescent Chiswick London W4 1HE

MYDDELTON, Roger Hugh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lawford Road London NW5 2LH

NICHOLLS, John James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
England

PETERS, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Diageo Scotland Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
11 Lochside Place Edinburgh Eh12 9ha Scotland