DIAGEO SCOTLAND INVESTMENT LIMITED

Company number 00908005

47 officers / 44 resignations

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 14 September 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'NEILL, Brendon Richard, Dr

• Correspondence address: 30 Burdon Lane, Sutton, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 17 September 1991
• Resigned on: 1 October 1991
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 July 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 October 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Kevin

• Correspondence address: 6 Wellington Drive, Welwyn Garden City, Hertfordshire, AL7 2NJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 November 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Area Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 11 Rosebery Road, Epsom, Surrey, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPEIRITS, Paul Edward

• Correspondence address: 119 Marvels Lane, Grove Park, London, SE12 9PP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 November 1992
• Resigned on: 7 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Senior Account Manager

TAYLOR, Robert Boyd

• Correspondence address: 3a Magazine Court, No 5 Magazine Gap Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 17 September 1991
• Resigned on: 1 October 1991
• Nationality: British
• Occupation: Executive Director

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 June 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant