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JOHN WALKER AND SONS LIMITED

Company number 00188598

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Officers: 43 officers / 39 resignations

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 March 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Charterd Secretary

ROSS, Ian Henry

Correspondence address
Woodhill, Tilford, Farnham, Surrey, GU10 2BW
Role Resigned
Director
Date of birth
October 1942
Appointed before
16 April 1992
Resigned on
31 October 1992
Nationality
British
Occupation
Company Director

SMART, John William

Correspondence address
83 Morningside Drive, Edinburgh, Midlothian, EH10 5NJ
Role Resigned
Director
Date of birth
November 1928
Appointed before
16 April 1992
Resigned on
30 December 1992
Nationality
British
Occupation
Company Director

SMITH, Andrew Mark

Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 September 2010
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

TUNNACLIFFE, Paul Derek

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 September 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WATLING, Richard Neil

Correspondence address
Tilings, Guildford Road, Shamley Green, Surrey, GU5 0RT
Role Resigned
Director
Date of birth
November 1948
Appointed on
15 May 2008
Resigned on
17 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DIAGEO CORPORATE OFFICER A LIMITED

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 CORPORATE OFFICER B LIMITED

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