Paul Derek TUNNACLIFFE

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Total number of appointments 355

Date of birth
April 1962

HANSON PENSION TRUSTEES LIMITED (01297941)

Company status
Active
Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Appointed on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GUINNESS EXPORTS LIMITED (00177433)

Company status
Dissolved
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role
Director
Appointed on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

00128058 LIMITED (00128058)

Company status
Liquidation
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role
Director
Appointed on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED (02202947)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Active
Director
Appointed on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HPL 3 LIMITED (00746571)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Active
Secretary
Appointed on
18 March 1998
Nationality
British

HANSON (ER - NO 3) LIMITED (00931036)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Active
Secretary
Appointed on
1 October 1996
Nationality
British

TRAFALGAR METROPOLITAN HOMES LIMITED (02306906)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Director
Appointed on
17 January 2008
Resigned on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CSA TRADING LTD (07103770)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, England, KT10 9TW
Role Resigned
Director
Appointed on
24 June 2015
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

COBHAM RUGBY & SPORTS ASSOCIATION (07101530)

Company status
Active
Correspondence address
6 Ashburnham Park, Esher, Surrey, England, KT10 9TW
Role Resigned
Director
Appointed on
24 June 2015
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DEF INVESTMENTS LIMITED (00035990)

Company status
Liquidation
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO SCOTLAND LIMITED (SC000750)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GUINNESS OVERSEAS LIMITED (00778398)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

W. & A. GILBEY LIMITED (00596121)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GUINNESS LIMITED (00510607)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GUINNESS OVERSEAS HOLDINGS LIMITED (01488969)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRAND METROPOLITAN ESTATES LIMITED (00367551)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THE LOCHNAGAR DISTILLERY LIMITED (SC009211)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CELLARERS (WINES) LIMITED (01083023)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO EIRE FINANCE & CO (05045670)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ANYSLAM LIMITED (03454958)

Company status
Liquidation
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO HOLDINGS LIMITED (03623314)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CARILLON U.K. LIMITED (SC036037)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO US INVESTMENTS (05666069)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UNITED DISTILLERS UK LIMITED (SC135736)

Company status
Dissolved
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JUSTERINI & BROOKS,LIMITED (00068576)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UDV (SJ) LIMITED (00989164)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

J & B SCOTLAND LIMITED (SC060289)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ARTHUR BELL & SONS LIMITED (SC011975)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO FINANCE PLC (00213393)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIAGEO GREAT BRITAIN LIMITED (00507652)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary