DIAGEO CORPORATE OFFICER B LIMITED

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Total number of appointments 34

JUS-ROL LIMITED (00122805)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Director
Appointed on
3 July 2002

TOTINO'S LIMITED (00390800)

Company status
Liquidation
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Director
Appointed on
3 July 2002

PRECIS (8000) LIMITED (00281410)

Company status
Liquidation
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Director
Appointed on
3 July 2002

FDL TRANSPORT SERVICES LIMITED (00946538)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Active
Director
Appointed on
3 July 2002

BLADEN DAIRIES LIMITED (00214340)

Company status
Liquidation
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role
Director
Appointed on
3 July 2002

WERNETH MOULD ENGINEERING LIMITED (00217591)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Secretary
Appointed on
1 June 2000

WERNETH MOULD ENGINEERING LIMITED (00217591)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Director
Appointed on
1 June 2000

DIAGEO FINANCE US LIMITED (04036745)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
22 March 2001
Resigned on
23 September 2010

DIAGEO DV LIMITED (00014172)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
3 July 2002
Resigned on
23 September 2010

GRANDMET FOODS (UK) LIMITED (00472217)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
3 July 2002
Resigned on
23 September 2010

PSP (SALES AND DISTRIBUTION) LIMITED (00970803)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
3 July 2002
Resigned on
23 September 2010

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) (00518031)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
23 September 2010

ZEPF TECHNOLOGIES UK LIMITED (SC002816)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
23 September 2010

JOHN HAIG & COMPANY LIMITED (SC013654)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
23 September 2010

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) (00518031)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
23 September 2010

ZEPF TECHNOLOGIES UK LIMITED (SC002816)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
23 September 2010

JOHN WALKER AND SONS LIMITED (00188598)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
23 September 2010

JOHN HAIG & COMPANY LIMITED (SC013654)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
23 September 2010

WILLIAM SANDERSON & SON, LIMITED (SC003197)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
23 September 2010

JOHN WALKER AND SONS LIMITED (00188598)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
23 September 2010

DIAGEO FINANCE US LIMITED (04036745)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
22 March 2001
Resigned on
23 September 2010

UNITED DISTILLERS FRANCE LIMITED (00132792)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
23 September 2010

WILLIAM SANDERSON & SON, LIMITED (SC003197)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
23 September 2010

UNITED DISTILLERS FRANCE LIMITED (00132792)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
23 September 2010

DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)

Company status
Active
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
20 November 2007

DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)

Company status
Active
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
20 November 2007

J & B SCOTLAND LIMITED (SC060289)

Company status
Active
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
12 July 2005

J & B SCOTLAND LIMITED (SC060289)

Company status
Active
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
12 July 2005

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

Company status
Active
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
14 May 2004

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

Company status
Active
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
14 May 2004

ARTHUR BELL & SONS LIMITED (SC011975)

Company status
Active
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
30 July 2001

ARTHUR BELL & SONS LIMITED (SC011975)

Company status
Active
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
30 July 2001

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

Company status
Active
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
18 July 2001

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

Company status
Active
Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
18 July 2001