Roger Hugh MYDDELTON

Total number of appointments 170

DIAGEO PENSION TRUST LIMITED (01024205)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 1 March 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Solicitor

GLENEAGLES HOTELS LIMITED (SC097000)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 31 March 2003
• Nationality: British

GUINNESS MORISON INTERNATIONAL LIMITED (00180000)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GRAND METROPOLITAN ESTATES LIMITED (00367551)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 27 January 1995
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)

• Company status: Converted / Closed
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Secretary

GRAND METROPOLITAN HOLDINGS LIMITED (00464950)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed before: 2 March 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO (IH) LIMITED (04222753)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 14 August 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

TANQUERAY GORDON AND COMPANY LIMITED (00055603)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GRAND METROPOLITAN ESTATE HOLDINGS LIMITED (02426273)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 27 January 1995
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

FILM FINANCE DISTRIBUTORS (UK) LIMITED (01124602)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

AGS EMPLOYEE SHARES NOMINEES LIMITED (01526462)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DEF INVESTMENTS LIMITED (00035990)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

SCOTIA EXPORTS LIMITED (SC111860)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 27 September 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

MPTM PRODUCTIONS LIMITED (04397960)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 19 April 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

THE LOCHNAGAR DISTILLERY LIMITED (SC009211)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 30 June 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO SCOTLAND LIMITED (SC000750)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 18 December 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed before: 16 March 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO FINANCE PLC (00213393)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO CORPORATE OFFICER A LIMITED (01734173)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed before: 2 March 1993
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

CELLARERS (WINES) LIMITED (01083023)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

W. & A. GILBEY LIMITED (00596121)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

KORK-N-SEAL LIMITED (00192723)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

BODIAM HOUSE INVESTMENTS LIMITED (01961733)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

TROUBLESHOOTERS LIMITED (01969451)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 28 February 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO UNITED KINGDOM LIMITED (00560661)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 21 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

WOODFORD & CO (01660791)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

BUCKHURST & CO (01660792)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED (02090832)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

R.G. ABERCROMBIE & COMPANY LIMITED (SC026675)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 16 November 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GUINNESS ENTERPRISES LIMITED (00456205)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

TRAFALGAR METROPOLITAN HOMES LIMITED (02306906)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO CAPITAL PLC (SC040795)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 6 August 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

UNITED DISTILLERS UK LIMITED (SC135736)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 16 November 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor