ARTHUR BELL & SONS LIMITED

Company number SC011975

63 officers / 60 resignations

KEILLER, Michael Colvin

• Correspondence address: 18 Castle Way, Glencarse, Perth, Perthshire, PH2 7NY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 1989
• Resigned on: 1 December 1989
• Nationality: British
• Occupation: Director

KERR, Neilson Thomas

• Correspondence address: 2 The Crescent, Morningside Drive, Edinburgh, Scotland, EH10 5NX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 January 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Secretarial Assistant

KETTLE, Graham

• Correspondence address: 6 Tomlinson Drive, Finchampstead, Wokingham, Berkshire, RG11 3NZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 23 May 1989
• Resigned on: 24 June 1992
• Nationality: British
• Occupation: Company Director

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 January 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Barrister

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Resigned on: 1 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACFARLANE OF BEARSDEN, Lord

• Correspondence address: 50 Manse Road, Bearsden, Glasgow, Strathclyde, Scotland, G61 3PN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 1 September 1989
• Resigned on: 17 February 1992
• Nationality: British
• Occupation: Director

MAHLER, Aniko

• Correspondence address: Company Secretariat, Lakeside Drive, Park Royal, London, England, 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, Diageo

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Gonernance And Compliance Dire

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MCLURE, Donald Niven Allen

• Correspondence address: Woodpeckers, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 23 May 1989
• Resigned on: 15 May 1990
• Nationality: British
• Occupation: Company Director

MOORE, Robert Joseph

• Correspondence address: 11 Gayton Road, Hampstead, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 July 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Treasurer

MOORE, Sally Catherine

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

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, 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

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: Chartered Secretary

PHILLIPSON, Peter William

• Correspondence address: Fairfield Montrose Road, Auchterarder, Perthshire, PH3 1BZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 February 1991
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Director

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

RHODES, Phillip Baverstock

• Correspondence address: 12 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 23 May 1989
• Resigned on: 1 September 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

THOMPSON, Graham Lancaster

• Correspondence address: Glen Gyle, Comrie Road, Crieff, Perthshire, PH7 4BW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 1989
• Resigned on: 25 January 1993
• Nationality: British
• Occupation: 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

WALTERS, Joel Wayne

• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 July 2001
• Resigned on: 14 June 2004
• Nationality: American
• Occupation: Director

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role (Resigned): Director
• Appointed on: 1 June 2000
• Resigned on: 30 July 2001

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role (Resigned): Director
• Appointed on: 1 June 2000
• Resigned on: 30 July 2001