DIAGEO PENSION TRUST LIMITED

Company number 01024205

78 officers / 69 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: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 21 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Category Manager

GOSHAWK, Peter Richard

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee

JORDAN, Claire-Louise

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Tax

LEWIN, Christopher Mark

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNN, Andrew Roger

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• 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: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REILLY, Clare Lloyd

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
• Role (Active): Director
• Appointed on: 24 January 2022

UK Limited Company What's this?

• Registration number: 02567540

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
• Nationality: British

COOMBE, Michael Alfred

• Correspondence address: 203 Tentelow Lane, Norwood Green, Southall, Middlesex, UB2 4LP
• Role (Resigned): Secretary
• Appointed before: 2 March 1993
• Resigned on: 15 November 1995
• Nationality: British

NICHOLLS, John James, Mr.

• 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
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British
• Occupation: Accountant

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

COASE, Charles Dawson, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 July 2005
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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
• Appointed before: 2 March 1993
• 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

DONALDSON, James

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 November 2017
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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

FENNESSY, Sharon Lynnette

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 August 2014
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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

HATTERSLEY, Elizabeth Jane

• Correspondence address: 7b Northumberland Street, South East Lane, Edinburgh, EH3 6LP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 July 2005
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Divisional Director