Cross Check

ARTHUR BELL & SONS LIMITED

Company Number

SC011975

Private limited company
Active
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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
11 Lochside Place Edinburgh EH12 9HA Scotland
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

BURDEN, Brian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Haston Crescent Perth Perthshire PH2 7XD

COOPER, Victoria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Company Secretariat Lakeside Drive Park Royal London NW10 7HQ England

COUSLAND, Ronald Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Pitcullen Gardens Perth Perthshire PH2 7EJ

GILCHRIST, Ronald James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Ormidale Terrace Edinburgh EH12 6EF

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

KEILLER, Michael Colvin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Castle Way Glencarse Perth Perthshire PH2 7NY

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, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

DIAGEO CORPORATE OFFICER B LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Henrietta Place London W1G 0NB

ABIGAIL, Adele Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

BINNING, Paviter Singh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

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

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

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

BURDEN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Haston Crescent Perth Perthshire PH2 7XD

CHUBB, John Park

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Erstin House 3 The Glebe Dunning Perthshire PH2 0RF

COASE, Charles Dawson, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Clare Lawn Avenue East Sheen London SW14 8BE
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

DAVIS, Crispen Henry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hills End Titlarks Hill Sunningdale Berkshire SL5 0JD

ESPEY, James Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Somerset Road Wimbledon London SW19 5JZ
Country of Residence
England

FAZAL, Edward Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenview House Muthill Road Braco Perthshire FK15 9LQ

FLYNN, Michael Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR
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

GILCHRIST, Ronald James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Ormidale Terrace Edinburgh EH12 6EF

HARLEY, David Adams Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ellwyn Perth PH2 0DG

HARLOCK, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT
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

HERMANS, Robert Walter Antoine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Whitelands St Georges Hill Weybridge Surrey KT13 0LB

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

Justerini & Brooks, 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
61 St. James's Street London SW1A 1LZ England