- Company Overview for JOHN WALKER AND SONS LIMITED (00188598)
- Filing history for JOHN WALKER AND SONS LIMITED (00188598)
- People for JOHN WALKER AND SONS LIMITED (00188598)
- More for JOHN WALKER AND SONS LIMITED (00188598)
Officers: 43 officers / 39 resignations
EDMUNDS, James Matthew Crayden
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 8 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MAJOR, Kara Elizabeth
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 1 August 2018
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
MOBLEY, Daniel, Mr.
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- October 1975
- Appointed on
- 27 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NAGY, Richard
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- July 1986
- Appointed on
- 14 June 2024
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Employee - Financial Controller
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Secretary
- Appointed on
- 17 August 1999
- Resigned on
- 1 June 2000
- Nationality
- British
COOPER, Victoria
- Correspondence address
- Lakeside Drive, Park Royal, London, London, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 November 2015
- Resigned on
- 23 March 2017
GILCHRIST, Ronald James
- Correspondence address
- 56 Ormidale Terrace, Edinburgh, EH12 6EF
- Role Resigned
- Secretary
- Appointed before
- 16 April 1992
- Resigned on
- 31 March 1998
- Nationality
- British
GUTTRIDGE, Jonathan Michael
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 January 2018
- Resigned on
- 20 April 2018
LYNCH, Valerie Ann
- Correspondence address
- Flat 3, 97 Victoria Park Road, London, E9 3JJ
- Role Resigned
- Secretary
- Appointed on
- 31 March 1998
- Resigned on
- 17 August 1999
- Nationality
- British
MATTHEWS, Claire Elizabeth
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 2 February 2012
- Resigned on
- 5 January 2018
DIAGEO CORPORATE OFFICER B LIMITED
- 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
ADAM, David
- Correspondence address
- 11 Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN
- Role Resigned
- Director
- Date of birth
- April 1928
- Appointed before
- 16 April 1992
- Resigned on
- 30 September 1992
- Nationality
- British
- Occupation
- Production Director
ANTROBUS, Paul Gilbert
- Correspondence address
- 37 Thames Meadow, Shepperton, Middlesex, TW17 8LT
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 1 November 1992
- Resigned on
- 31 March 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BOLTON, Stephen John
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 April 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 31 March 1998
- Resigned on
- 1 June 2000
- Nationality
- British
- Occupation
- Company Secretary
COASE, Charles Dawson, Mr.
- Correspondence address
- Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 23 September 2010
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CRICKMORE, Gavin Paul
- Correspondence address
- The Forge House, Westbrook Street, Blewbury, Didcot, Oxon, United Kingdom, OX11 9QB
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 23 September 2010
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DAVIS, Crispen Henry, Sir
- Correspondence address
- Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 21 July 1992
- Resigned on
- 12 October 1993
- Nationality
- British
- Occupation
- Company Director
DYMOCK, John
- Correspondence address
- 10 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed before
- 16 April 1992
- Resigned on
- 30 September 1992
- Nationality
- British
- Occupation
- Production Director
FRANCO, Jose Alberto Ibeas
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 16 December 2011
- Resigned on
- 2 February 2012
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Director
GATES, David Bruce
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 25 March 2011
- Resigned on
- 27 July 2018
- Nationality
- British
- Country of residence
- Netherlands
- Occupation
- Company Director
GILCHRIST, Ronald James
- Correspondence address
- 56 Ormidale Terrace, Edinburgh, EH12 6EF
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed before
- 16 April 1992
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Chartered Secretary
HARLOCK, David Frederick
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 26 May 2016
- Resigned on
- 1 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
HEGINBOTTOM, David
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 25 March 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
KERESZTESI, Dorotea
- Correspondence address
- Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
- Role Resigned
- Director
- Date of birth
- March 1986
- Appointed on
- 11 September 2020
- Resigned on
- 14 June 2024
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Head Of Corporate Fc&A
KERR, Neilson Thomas
- Correspondence address
- 2 The Crescent, Morningside Drive, Edinburgh, Scotland, EH10 5NX
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 1 December 1992
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Secretarial Assistant
KING, Geoffrey William
- Correspondence address
- 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 1 December 1992
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Barrister
KOVACS, Gabor
- Correspondence address
- Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
- Role Resigned
- Director
- Date of birth
- October 1980
- Appointed on
- 1 August 2018
- Resigned on
- 1 September 2020
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Director
MAHLER, Aniko
- Correspondence address
- Lakeside Drive, Park Royal, London, London, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 5 November 2015
- Resigned on
- 1 August 2018
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Head Of Statutory Compliance
MAKOS, Nandor
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 23 September 2010
- Resigned on
- 1 August 2014
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Statutory Compliance Director
MOORE, Sally Catherine
- Correspondence address
- Lakeside Drive, Park Royal, London, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 23 September 2010
- Resigned on
- 24 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MORGAN, Andrew
- Correspondence address
- Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 1 June 1994
- Resigned on
- 1 June 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MYDDELTON, Roger Hugh
- Correspondence address
- 21 Lawford Road, London, NW5 2LH
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 31 March 1998
- Resigned on
- 1 June 2000
- Nationality
- British
- Occupation
- Solicitor
NICHOLLS, John James, Mr.
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 25 March 2011
- Resigned on
- 9 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
PARNELL, Philip John
- Correspondence address
- The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 25 October 1993
- Resigned on
- 1 February 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director