JOHN WALKER AND SONS LIMITED

Company number 00188598

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41 officers / 37 resignations

EDMUNDS, James Matthew Crayden

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
October 1974
Appointed on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KOVACS, Gabor

Correspondence address
Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
Role Active
Director
Date of birth
October 1980
Appointed on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director

MAJOR, Kara Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
Role Active
Director
Date of birth
April 1977
Appointed on
1 August 2018
Nationality
American
Country of residence
England
Occupation
Director

MOBLEY, Daniel

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
October 1975
Appointed on
27 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
1 June 2000

COOPER, Victoria

Correspondence address
Lakeside Drive, Park Royal, London, London, NW10 7HQ
Role Resigned
Secretary
Appointed on
5 November 2015
Resigned on
23 March 2017

GILCHRIST, Ronald James

Correspondence address
56 Ormidale Terrace, Edinburgh, EH12 6EF
Role Resigned
Secretary
Resigned on
31 March 1998

GUTTRIDGE, Jonathan Michael

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
5 January 2018
Resigned on
20 April 2018

LYNCH, Valerie Ann

Correspondence address
Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
17 August 1999

MATTHEWS, Claire Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
5 January 2018

DIAGEO CORPORATE OFFICER B LIMITED

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
23 September 2010

ADAM, David

Correspondence address
11 Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN
Role Resigned
Director
Date of birth
April 1928
Resigned on
30 September 1992
Nationality
British
Occupation
Production Director

ANTROBUS, Paul Gilbert

Correspondence address
37 Thames Meadow, Shepperton, Middlesex, TW17 8LT
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 November 1992
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOLTON, Stephen John

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Company Secretary

COASE, Charles Dawson

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 September 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxon, United Kingdom, OX11 9QB
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 September 2010
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIS, Crispen Henry, Sir

Correspondence address
Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
Role Resigned
Director
Date of birth
March 1949
Appointed on
21 July 1992
Resigned on
12 October 1993
Nationality
British
Occupation
Company Director

DYMOCK, John

Correspondence address
10 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
Role Resigned
Director
Date of birth
November 1942
Resigned on
30 September 1992
Nationality
British
Occupation
Production Director

FRANCO, Jose Alberto Ibeas

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 December 2011
Resigned on
2 February 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

GATES, David Bruce

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 March 2011
Resigned on
27 July 2018
Nationality
British
Country of residence
Netherlands
Occupation
Company Director

GILCHRIST, Ronald James

Correspondence address
56 Ormidale Terrace, Edinburgh, EH12 6EF
Role Resigned
Director
Date of birth
February 1950
Resigned on
31 March 1998
Nationality
British
Occupation
Chartered Secretary

HARLOCK, David Frederick

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 May 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

HEGINBOTTOM, David

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 March 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Group Treasurer

KERR, Neilson Thomas

Correspondence address
2 The Crescent, Morningside Drive, Edinburgh, Scotland, EH10 5NX
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 December 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Secretarial Assistant

KING, Geoffrey William

Correspondence address
11 Molasses House, Clove Hitch Quay, London, SW11 3TN
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 December 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Barrister

MAHLER, Aniko

Correspondence address
Lakeside Drive, Park Royal, London, London, NW10 7HQ
Role Resigned
Director
Date of birth
November 1976
Appointed on
5 November 2015
Resigned on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Head Of Statutory Compliance

MAKOS, Nandor

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 September 2010
Resigned on
1 August 2014
Nationality
Hungarian
Country of residence
Hungary
Occupation
Statutory Compliance Director

MOORE, Sally Catherine

Correspondence address
Lakeside Drive, Park Royal, London, NW10 7HQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 September 2010
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Andrew

Correspondence address
Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 June 1994
Resigned on
1 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 March 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Solicitor

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 March 2011
Resigned on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PARNELL, Philip John

Correspondence address
The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 October 1993
Resigned on
1 February 1998
Nationality
British
Country of residence
England
Occupation
Company Director

PETERS, Mark David

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

ROSS, Ian Henry

Correspondence address
Woodhill, Tilford, Farnham, Surrey, GU10 2BW
Role Resigned
Director
Date of birth
October 1942
Resigned on
31 October 1992
Nationality
British
Occupation
Company Director