MARK DAVID PETERS

Overview

Total number of appointments 88, 2 active appointments

MDP BOARD AND GOVERNANCE LIMITED

Correspondence address: OPTIONIS HOUSE 840 CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RL

Role ACTIVE: Director

Date of birth: March 1959

Appointed on: 2 February 2021

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode WA1 1RL £1,261,000

LUDGATE USA LLC

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

Role ACTIVE: Director

Date of birth: March 1959

Appointed on: 1 October 2014

Nationality: BRITISH

Occupation: SECRETARY

INFORMA MANUFACTURING EUROPE LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 13 June 2018

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: COMPANY SECRETARY

INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 13 June 2018

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GREEN THINKING (SERVICES) LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 22 September 2017

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: COMPANY SECRETARY

UBM PROPERTY SERVICES LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 15 March 2017

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

VAVASSEUR OVERSEAS HOLDINGS LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 15 March 2017

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

WORKYARD LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 15 March 2017

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

UBMG SERVICES LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 15 March 2017

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

UNITED DELAWARE INVESTMENTS LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 15 March 2017

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

UNITED NEWSPAPERS PUBLICATIONS LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 15 March 2017

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

UBM SHARED SERVICES LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 15 March 2017

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

OES EXHIBITIONS LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 19 December 2016

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

INFORMA MANUFACTURING LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 29 October 2016

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

INFORMA MANUFACTURING HOLDINGS LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 29 October 2016

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

ADVANSTAR COMMUNICATIONS (U.K.) LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 14 August 2015

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

UBM (GP) NO2 LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 October 2014

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

INFORMA INVESTMENTS LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 October 2014

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

UBMG HOLDINGS

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 October 2014

Resigned on: 15 June 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

UNM INVESTMENTS LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 October 2014

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

INFORMA UNITED FINANCE LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 October 2014

Resigned on: 15 June 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

CROSSWALL NOMINEES LIMITED

Correspondence address: 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 October 2014

Resigned on: 30 September 2018

Nationality: BRITISH

Occupation: GROUP COMPANY SECRETARY

DEAN & DYBALL DEVELOPMENTS LIMITED

Correspondence address: FOURTH FLOOR 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 September 2013

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BALFOUR BEATTY PROPERTY LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 September 2013

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BALFOUR BEATTY HOMES (MIDLANDS) LIMITED

Correspondence address: TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON, E1W 1DD

Role: Director

Date of birth: March 1959

Appointed on: 1 June 2009

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 June 2009

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BALFOUR BEATTY HOMES LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 June 2009

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MANRING HOMES LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 June 2009

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 June 2009

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

AVATAR LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 June 2009

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FIELDEN & ASHWORTH LIMITED

Correspondence address: TOWER BRIDGE HOUSE ST KATHARINES WAY, LONDON, E1W 1DD

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 December 2008

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 December 2008

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 December 2008

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 December 2008

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BALFOUR BEATTY OVERSEAS LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 December 2008

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GUINEA INVESTMENTS LIMITED

Correspondence address: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 December 2008

Resigned on: 14 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 December 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

DRUID QUEST LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 6 July 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

INTELLIGENT RESOURCE LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 6 July 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: DEPUTY COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

XANSA TRUSTEE COMPANY LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 6 July 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

FIRTH SOLUTIONS LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 6 July 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

F.I.KERNEL LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 6 July 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

F.I. ACADEMY LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 6 July 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

ASL INFORMATION SERVICES LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 6 July 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

OSI GROUP HOLDINGS LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 6 July 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

GAMUT TECHNOLOGIES TRUST COMPANY LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 6 July 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

OSI GROUP INVESTMENTS LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 6 July 2004

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

F I GROUP LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 26 April 2001

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

ZANSA LIMITED

Correspondence address: BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 26 April 2001

Resigned on: 1 August 2008

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP9 2TU £1,994,000

NEWABLE RGF LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 12 June 2000

Resigned on: 30 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

DIAGEO HOLDINGS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 12 May 1999

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

ANYSLAM LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 28 March 1999

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

DIAGEO SCOTLAND INVESTMENT LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 July 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

UNITED DISTILLERS FRANCE LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 30 June 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

DIAGEO FINANCE PLC

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 19 June 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

JOHN WALKER AND SONS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERD SECRETARY

Average house price in the postcode HP15 6RT £966,000

GUINNESS ENTERPRISES LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

TANQUERAY GORDON AND COMPANY LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERD SECRETARY

Average house price in the postcode HP15 6RT £966,000

WILLIAM LAWSON DISTILLERS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 16 June 1998

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

WILLIAM SANDERSON & SON, LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

JAMES BUCHANAN & COMPANY LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

UDV (SJ) LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

JOHN HAIG & COMPANY LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

MACDONALD GREENLEES LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

ZEPF TECHNOLOGIES UK LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERD SECRETARY

Average house price in the postcode HP15 6RT £966,000

UNITED DISTILLERS INVESTMENTS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

ARTHUR BELL & SONS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 31 March 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

GRAND METROPOLITAN THIRD INVESTMENTS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

UNITED DISTILLERS & VINTNERS (HP) LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

DIAGEO INVESTMENT HOLDINGS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

THE PIMM'S DRINKS COMPANY LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

GRAND METROPOLITAN SECOND INVESTMENTS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

DIAGEO OVERSEAS HOLDINGS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

GRAND METROPOLITAN HOLDINGS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

GRAND METROPOLITAN ESTATES LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 27 March 1998

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

NEWABLE TRUST LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 20 August 1996

Resigned on: 30 November 2000

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HP15 6RT £966,000

GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 16 February 1996

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

PARK ROYAL DEVELOPMENT COMPANY,LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 16 February 1996

Resigned on: 14 January 2003

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

GUINNESS GROUP LIMITED(THE)

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 16 February 1996

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

HARP LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 16 February 1996

Resigned on: 1 June 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

DIAGEO CAPITAL PLC

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 16 February 1996

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 16 February 1996

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

BODIAM HOUSE INVESTMENTS LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 16 February 1996

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000

GUINNESS MORISON INTERNATIONAL LIMITED

Correspondence address: 16 GABLES MEADOW, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6RT

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 16 February 1996

Resigned on: 10 November 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP15 6RT £966,000