DIAGEO PENSION TRUST LIMITED

Company number 01024205

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73 officers / 60 resignations

KENEALY, Aedin

Correspondence address
Diageo Ireland, St. James's Gate, Dublin, Ireland, 8
Role Active
Secretary
Appointed on
4 September 2018

CANT, John Hunter

Correspondence address
Lakeside Drive, Park Royal, London, London, NW10 7HQ
Role Active
Director
Date of birth
February 1975
Appointed on
21 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Procurement Category Manager

COASE, Charles Dawson

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
September 1960
Appointed on
12 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DONALDSON, James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
December 1962
Appointed on
21 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

FENNESSY, Sharon Lynnette

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
January 1967
Appointed on
5 August 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Treasurer

HEGINBOTTOM, David

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
November 1970
Appointed on
13 October 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

ISAACS, Carolyn Darcy

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
October 1963
Appointed on
29 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

JAMES, Caterine Beris

Correspondence address
Lakeside Drive, Park Royal, London, NW10 7HQ
Role Active
Director
Date of birth
October 1954
Appointed on
13 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYNN, Andrew Roger

Correspondence address
Lakeside Drive, Park Royal, London, London, NW10 7HQ
Role Active
Director
Date of birth
February 1949
Appointed on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Programme Manager

MCSHANE, Edward

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
February 1972
Appointed on
26 November 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PAXTON, Elizabeth Glynis

Correspondence address
Pippins, The Orchard, Felsted, Essex, CM6 3DE
Role Active
Director
Date of birth
July 1953
Appointed on
29 March 2007
Nationality
British
Country of residence
England
Occupation
Management Consultant

SHAW, Ian Campbell

Correspondence address
43 Godfrey Way, Great Dunmow, Essex, CM6 2AY
Role Active
Director
Date of birth
July 1945
Appointed on
30 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEHRLE, Caroline Sheila

Correspondence address
Park Royal, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
November 1972
Appointed on
6 March 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
Secretary
Appointed on
10 November 2000
Resigned on
30 July 2003

COOMBE, Michael Alfred

Correspondence address
203 Tentelow Lane, Norwood Green, Southall, Middlesex, UB2 4LP
Role Resigned
Secretary
Resigned on
15 November 1995

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
30 July 2003
Resigned on
21 March 2018
Nationality
British

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
10 November 2000

RAGGETT, Richard John

Correspondence address
Heydon High Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AS
Role Resigned
Secretary
Appointed on
15 November 1995
Resigned on
30 March 1998

ROADS, Robin Warner Stanwell

Correspondence address
10 Grayling Court, Grange Road, Ealing, London, W5 5QP
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
31 March 1999

ALMOND, Patrick James

Correspondence address
29 Bronte Drive, New Mills, Ledbury, Herefordshire, HR8 2FZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 November 2002
Resigned on
29 March 2007
Nationality
British
Occupation
Multiple Retail Group Speciali

BALFOUR, Ralph Allardyce

Correspondence address
76 Duddingston Park, Edinburgh, EH15 1JZ
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 April 1999
Resigned on
10 July 2002
Nationality
British
Occupation
Payrolll Administrator

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 December 1997
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROCKWITZ, Robin James

Correspondence address
28 Tudor Way, Hillingdon, Middlesex, UB10 9AB
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 April 2003
Resigned on
1 November 2011
Nationality
British
Occupation
Quality Development Manager

BURRELL, John

Correspondence address
23 Downsway, Springfield, Chelmsford, Essex, CM1 5TT
Role Resigned
Director
Date of birth
June 1948
Appointed on
24 May 1993
Resigned on
1 April 2000
Nationality
British
Occupation
Brand Development Manager

BUUREN, Martijn Van

Correspondence address
Broad Green Hall, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BW
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 November 2007
Resigned on
5 August 2014
Nationality
Dutch
Occupation
Channel Director

CALLANAN, Christopher John

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
February 1982
Appointed on
25 November 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Management

CAYZER, Christine

Correspondence address
58 Fairbrother Crescent, Orford, Warrington, Cheshire, WA2 0HU
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 April 1994
Resigned on
1 January 1998
Nationality
British
Occupation
Office Manager

COLLINS, James Eugene

Correspondence address
51 Penrose Avenue, Carpenders Park, Watford, Hertfordshire, WD19 5AD
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 April 1999
Resigned on
13 November 2002
Nationality
British
Occupation
Quality Auditor

DELAHOOKE, Michael Garwood

Correspondence address
Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
Role Resigned
Director
Date of birth
September 1935
Resigned on
31 December 1995
Nationality
British
Occupation
Business Development & Plannin

DICKSON, Wendy Elizabeth

Correspondence address
16 Carlton Mews, Shelbourne Avenue, Ballsbridge, Dublin, Ireland, 4
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 July 2003
Resigned on
7 March 2005
Nationality
British
Occupation
Brand Marketing Director

EFFINGHAM, James Rankine

Correspondence address
89 Main Street, Spittal, Berwick Upon Tweed, Northumberland, TD15 1RP
Role Resigned
Director
Date of birth
October 1943
Appointed on
17 August 1994
Resigned on
31 March 1999
Nationality
British
Occupation
Process Operator

FORRESTER, Archie Graeme

Correspondence address
Tantallon Church View, Tarrington, Herefordshire, HR1 4FE
Role Resigned
Director
Date of birth
January 1940
Appointed on
13 November 2002
Resigned on
29 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GRACE, David Allen

Correspondence address
Lark Rise Home Farm Court, East End Adderbury, Banbury, Oxon, OX17 3NW
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 March 1993
Resigned on
16 November 1993
Nationality
British
Occupation
Director

HAMPTON, William Lawrence

Correspondence address
69 Ashbourne Road, Ealing, London, W5 3DH
Role Resigned
Director
Date of birth
July 1934
Appointed on
1 April 1999
Resigned on
13 November 2002
Nationality
British
Occupation
Company Director

HATCHMAN, Maria Jimena

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
February 1982
Appointed on
5 August 2014
Resigned on
26 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
National Account Controller Gb