Mark David PETERS

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Total number of appointments 58

Date of birth
March 1959

PARK ROYAL PARTNERSHIP LIMITED (02702122)

Company status
Dissolved
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
1 April 1993
Resigned on
20 February 2001
Nationality
British
Occupation
Company Secretary

THE PORTMAN GROUP (02184853)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed before
17 August 1992
Resigned on
1 January 2001

NEWABLE TRUST LIMITED (02115336)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
20 August 1996
Resigned on
30 November 2000
Nationality
British
Occupation
Company Secretary

NEWABLE RGF LIMITED (02017864)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
12 June 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Chartered Secretary

00128058 LIMITED (00128058)

Company status
Liquidation
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
16 February 1996
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

DIAGEO CAPITAL PLC (SC040795)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
16 February 1996
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

WINCHESTER HOUSE PROPERTY COMPANY LIMITED (00313798)

Company status
Dissolved
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
1 June 1997
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
27 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

TOMORROW'S PEOPLE (SERVICES) LIMITED (02922199)

Company status
Dissolved
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
27 March 1998
Resigned on
10 November 2000

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
27 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

THE PIMM'S DRINKS COMPANY LIMITED (00079308)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
27 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

TOMORROW'S PEOPLE (SERVICES) LIMITED (02922199)

Company status
Dissolved
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
27 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

DIAGEO CL1 LIMITED (01732518)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
27 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

GRAND METROPOLITAN HOLDINGS LIMITED (00464950)

Company status
Dissolved
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
27 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

GRAND METROPOLITAN ESTATES LIMITED (00367551)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
27 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

JAMES BUCHANAN & COMPANY LIMITED (00149234)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
31 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

UDV (SJ) LIMITED (00989164)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
31 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

THE LOCHNAGAR DISTILLERY LIMITED (SC009211)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
10 November 2000

UNITED DISTILLERS INVESTMENTS LIMITED (00116374)

Company status
Dissolved
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
31 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

TANQUERAY GORDON AND COMPANY LIMITED (00055603)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
31 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Charterd Secretary

UNITED DISTILLERS UK LIMITED (SC135736)

Company status
Dissolved
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
10 November 2000

DIAGEO SCOTLAND LIMITED (SC000750)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
10 November 2000

JUSTERINI & BROOKS,LIMITED (00068576)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
30 April 1998
Resigned on
10 November 2000

DIAGEO BALKANS LIMITED (02036686)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
10 November 2000

DEF INVESTMENTS LIMITED (00035990)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
10 November 2000

DIAGEO FINANCE PLC (00213393)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
19 June 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

DIAGEO GREAT BRITAIN LIMITED (00507652)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
10 November 2000

ANYSLAM LIMITED (03454958)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
28 March 1999
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

DIAGEO PENSION TRUST LIMITED (01024205)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
10 November 2000

DIAGEO HOLDINGS LIMITED (03623314)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Appointed on
12 May 1999
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

CELLARERS (WINES) LIMITED (01083023)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
10 November 2000

TWELVE ISLANDS SHIPPING COMPANY LIMITED (01566838)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
10 November 2000

W. & A. GILBEY LIMITED (00596121)

Company status
Dissolved
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
10 November 2000

CARILLON U.K. LIMITED (SC036037)

Company status
Dissolved
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
10 November 2000