Roger Hugh MYDDELTON

Total number of appointments 170

UNITED DISTILLERS INVESTMENTS LIMITED (00116374)

• 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

CARILLON U.K. LIMITED (SC036037)

• 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

OTFORD ESTATES LIMITED (00407127)

• 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

DIAGEO CORPORATE OFFICER B LIMITED (00918257)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 25 February 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GRAND METROPOLITAN THIRD INVESTMENTS LIMITED (02303957)

• 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

GUINNESS LIMITED (00510607)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 7 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

GRANDMET LIMITED (01002487)

• 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

DIAGEO US HOLDINGS (04245744)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 3 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO HOLDINGS LIMITED (03623314)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 31 March 2003
• Nationality: British

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)

• Company status: Active
• 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

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED (00694994)

• 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

UDV (SJ) LIMITED (00989164)

• 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

DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED (02604494)

• 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

MONTRUE LIMITED (00256206)

• 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

PET (UK) LIMITED (01778126)

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

JUSTERINI & BROOKS,LIMITED (00068576)

• 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

JAMES BUCHANAN & COMPANY LIMITED (00149234)

• 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

DIAGEO HOLDINGS LIMITED (03623314)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 24 August 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 14 September 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

ARTHUR BELL & SONS LIMITED (SC011975)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 30 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 16 October 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

UNITED DISTILLERS PROPERTY COMPANY LIMITED (SC026958)

• 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

CHARLES TANQUERAY & COMPANY LIMITED (00283898)

• 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

DIAGEO FUNDING COMPANY NO.3 LIMITED (04083759)

• 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

GILBEYS LIMITED (00039038)

• 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 LIMITED (00291848)

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

00128058 LIMITED (00128058)

• Company status: Liquidation
• 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

PRECIS (1057) LIMITED (02592828)

• 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

J.H.SENIOR & COMPANY(HOLDINGS)LIMITED (00455239)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 6 June 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

THE PIMM'S DRINKS COMPANY LIMITED (00079308)

• Company status: Active
• 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

DIAGEO CL1 LIMITED (01732518)

• 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

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)

• Company status: Active
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 19 September 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

ANYSLAM INVESTMENTS (04108708)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

ANYSLAM INVESTMENTS (04108708)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

ANYSLAM HOLDINGS (04108709)

• Company status: Dissolved
• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor