Christopher Richard Roff MARSH

Total number of appointments 85

• Date of birth: October 1968

DIAGEO EIRE FINANCE & CO (05045670)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

W. & A. GILBEY LIMITED (00596121)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DIAGEO CORPORATE OFFICER A LIMITED (01734173)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 7 April 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

KORK-N-SEAL LIMITED (00192723)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

THE PIERRE SMIRNOFF COMPANY,LIMITED (FC018270)

• Company status: Converted / Closed
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 26 March 2007
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Chartered Accountant

AGS EMPLOYEE SHARES NOMINEES LIMITED (01526462)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

THE LOCHNAGAR DISTILLERY LIMITED (SC009211)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

GRAND METROPOLITAN HOLDINGS LIMITED (00464950)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 31 August 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

GRAND METROPOLITAN ESTATE HOLDINGS LIMITED (02426273)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 31 August 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

WOODFORD & CO (01660791)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

BUCKHURST & CO (01660792)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

SOPHIA GARDENS PROPERTIES LIMITED (02460363)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 31 August 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DIAGEO VENTURE LIMITED (04041970)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DEF INVESTMENTS LIMITED (00035990)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

GUINNESS EXPORTS LIMITED (00177433)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 8 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED (02090832)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

TROUBLESHOOTERS LIMITED (01969451)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DIAGEO GREAT BRITAIN LIMITED (00507652)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 26 May 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MPTM PRODUCTIONS LIMITED (04397960)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

GUINNESS MORISON INTERNATIONAL LIMITED (00180000)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

TANQUERAY GORDON AND COMPANY LIMITED (00055603)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DIAGEO SCOTLAND LIMITED (SC000750)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 26 May 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

SCOTIA EXPORTS LIMITED (SC111860)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DIAGEO (IH) LIMITED (04222753)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DIAGEO SUB 4 LIMITED (01169713)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

BODIAM HOUSE INVESTMENTS LIMITED (01961733)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

CELLARERS (WINES) LIMITED (01083023)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 31 August 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

GRAND METROPOLITAN ESTATES LIMITED (00367551)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DIAGEO FINANCE PLC (00213393)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 31 August 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

DIAGEO SUB 5 LIMITED (01281416)

• Company status: Dissolved
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)

• Company status: Active
• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant