Mark David PETERS

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Total number of appointments 59

Date of birth
March 1959

GRAND METROPOLITAN ESTATES LIMITED (00367551)

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

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

00128058 LIMITED (00128058)

Company status
Liquidation
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

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

UNITED DISTILLERS UK LIMITED (SC135736)

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

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

UNITED DISTILLERS FRANCE LIMITED (00132792)

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

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

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
1 June 2000
Nationality
British
Occupation
Chartered Secretary

JOHN WALKER AND SONS LIMITED (00188598)

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
1 June 2000
Nationality
British
Occupation
Charterd Secretary

WERNETH MOULD ENGINEERING LIMITED (00217591)

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

JOHN HAIG & COMPANY LIMITED (SC013654)

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
1 June 2000
Nationality
British
Occupation
Chartered Secretary

WILLIAM SANDERSON & SON, LIMITED (SC003197)

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
1 June 2000
Nationality
British
Occupation
Chartered Secretary

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

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
1 June 2000
Nationality
British
Occupation
Chartered Secretary

ZEPF TECHNOLOGIES UK LIMITED (SC002816)

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
1 June 2000
Nationality
British
Occupation
Chartered Secretary

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

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
1 June 2000
Nationality
British
Occupation
Charterd Secretary

ARTHUR BELL & SONS LIMITED (SC011975)

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
1 June 2000
Nationality
British
Occupation
Chartered Secretary

J & B SCOTLAND LIMITED (SC060289)

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
1 June 2000

WERNETH MOULD ENGINEERING LIMITED (00217591)

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
1 June 2000

DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)

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
1 July 1999

WILLIAM LAWSON DISTILLERS LIMITED (SC015075)

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
16 June 1998
Nationality
British
Occupation
Chartered Secretary

GUINNESS OVERSEAS LIMITED (00778398)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed before
13 August 1991
Resigned on
1 June 1997

GUINNESS OVERSEAS HOLDINGS LIMITED (01488969)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed before
13 August 1992
Resigned on
1 June 1997

GUINNESS EXPORTS LIMITED (00177433)

Company status
Dissolved
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed before
2 August 1992
Resigned on
1 June 1997

GUINNESS LIMITED (00510607)

Company status
Active
Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
17 January 1996
Resigned on
1 June 1997