Stephen John BOLTON

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Total number of appointments 65

Date of birth
May 1962

DIAGEO (IH) LIMITED (04222753)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GRANDMET FOODS (UK) LIMITED (00472217)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO HOLDINGS LIMITED (03623314)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

W. & A. GILBEY LIMITED (00596121)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

UNITED DISTILLERS UK LIMITED (SC135736)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO CAPITAL PLC (SC040795)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GRAND METROPOLITAN ESTATES LIMITED (00367551)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CARILLON U.K. LIMITED (SC036037)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ANYSLAM LIMITED (03454958)

Company status
Liquidation
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO US HOLDINGS (04245744)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO UNITED KINGDOM LIMITED (00560661)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO BALKANS LIMITED (02036686)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GUINNESS LIMITED (00510607)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO EIRE FINANCE & CO (05045670)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

JOHN WALKER AND SONS LIMITED (00188598)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

UNITED DISTILLERS FRANCE LIMITED (00132792)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

UNITED DISTILLERS INVESTMENTS LIMITED (00116374)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GRAND METROPOLITAN HOLDINGS LIMITED (00464950)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAM SANDERSON & SON, LIMITED (SC003197)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

J & B SCOTLAND LIMITED (SC060289)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

TANQUERAY GORDON AND COMPANY LIMITED (00055603)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

UNILEVER UK LIMITED (00334527)

Company status
Active
Correspondence address
Mutiara, Elmstead Road, West Byfleet, Surrey, KT14 6JB
Role Resigned
Director
Appointed on
1 October 2003
Resigned on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Manager

UNIDIS FORTY NINE LIMITED (00111253)

Company status
Active
Correspondence address
Mutiara, Elmstead Road, West Byfleet, Surrey, KT14 6JB
Role Resigned
Director
Appointed on
1 October 2003
Resigned on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Manager

UNILEVER UK PENSION FUND TRUSTEES LIMITED (03888847)

Company status
Active
Correspondence address
Mutiara, Elmstead Road, West Byfleet, Surrey, KT14 6JB
Role Resigned
Director
Appointed on
1 March 2004
Resigned on
5 October 2005
Nationality
British
Country of residence
England
Occupation
Manager