UNITED DISTILLERS UK LIMITED

Company number SC135736

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55 officers / 51 resignations

EDMUNDS, James Matthew Crayden

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role
Secretary
Appointed on
8 March 2018

EDMUNDS, James Matthew Crayden

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role
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
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
Director
Date of birth
April 1977
Appointed on
1 August 2018
Nationality
American
Country of residence
England
Occupation
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
15 March 2002

BURDEN, Brian

Correspondence address
17 Haston Crescent, Perth, Perthshire, PH2 7XD
Role Resigned
Secretary
Appointed on
18 December 1991
Resigned on
29 January 1993

COOPER, Victoria

Correspondence address
Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
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
Appointed on
29 January 1993
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
8 March 2018

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

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
2 February 2012
Nationality
British

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
10 November 2000

ALLNER, Andrew James

Correspondence address
9 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 January 1996
Resigned on
30 September 1996
Nationality
British
Occupation
Chartered Accountant

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 1999
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

BIEDENBACHER, Gerhard

Correspondence address
6 Great King Street, Edinburgh, EH3 6QL
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 June 1995
Resigned on
29 February 1996
Nationality
German
Occupation
Director

BINNING, Paviter Singh

Correspondence address
3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 March 2003
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

BODILL, Len John

Correspondence address
4 Orchard Road, Burpham, Guildford, Surrey, GU4 7JH
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 April 1992
Resigned on
31 December 1995
Nationality
British
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
15 March 2002
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

BURDEN, Brian

Correspondence address
17 Haston Crescent, Perth, Perthshire, PH2 7XD
Role Resigned
Director
Date of birth
June 1955
Appointed on
18 December 1991
Resigned on
28 September 1992
Nationality
British
Occupation
Sales Manager

CARR-LOCKE, Andrew Charles Phillip

Correspondence address
High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 1996
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 April 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRICKMORE, Gavin Paul

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 June 2007
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
15 January 1992
Resigned on
4 June 1992
Nationality
British
Occupation
Company Director

FAZAL, Edward Matthew

Correspondence address
Glenview House, Muthill Road, Braco, Perthshire, FK15 9LQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 January 1992
Resigned on
28 September 1992
Nationality
British
Occupation
Director

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 April 2005
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

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

GRAHAM, Thomas Moffat Muir

Correspondence address
60 Alexandria Avenue, Claremont Park, Paisley, PA2 9DS
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 December 1991
Resigned on
28 September 1992
Nationality
British
Occupation
Managing Director

HARLEY, David Adams Henry

Correspondence address
Ellwyn, Perth, PH2 0DG
Role Resigned
Director
Date of birth
April 1930
Appointed on
15 January 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Director

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
24 March 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Group Treasurer

HOCKNEY, Ian Anthony

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 October 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
Hungary
Occupation
Accountant

KEILLER, Michael Colvin

Correspondence address
53 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 June 1995
Resigned on
16 November 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
5 January 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director