Cross Check

UNITED DISTILLERS UK LIMITED

Company Number

SC135736

Private limited company
Dissolved
OverviewPeopleRelated
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EDMUNDS, James Matthew Crayden

Role
Active
Secretary

  1. Appointed as Secretary

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

EDMUNDS, James Matthew Crayden

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

KOVACS, Gabor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Hungarian

  1. Appointed as Director

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

MAJOR, Kara Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

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. Appointed as Secretary

  2. 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
Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT

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

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

PETERS, Mark David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ALLNER, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Crescent Barnes London SW13 0NN

BENTLEY, Phillip Keague

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE
Country of Residence
United Kingdom

BIEDENBACHER, Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Great King Street Edinburgh EH3 6QL

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

BODILL, Len John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Orchard Road Burpham Guildford Surrey GU4 7JH

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

BURDEN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Haston Crescent Perth Perthshire PH2 7XD

CARR-LOCKE, Andrew Charles Phillip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
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

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
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hills End Titlarks Hill Sunningdale Berkshire SL5 0JD

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

GRAHAM, Thomas Moffat Muir

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Alexandria Avenue Claremont Park Paisley PA2 9DS

HARLEY, David Adams Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. 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
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

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

KYNE, Jill

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Chaldon Way Coulsdon Surrey CR5 1DG

LESTER, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Pond Road Blackheath London SE3 0SL
Country of Residence
United Kingdom

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
Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT United Kingdom