DIAGEO SUB 3 LIMITED

Company number 00376107

33 officers / 30 resignations

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role: Secretary
• Appointed on: 6 May 2003
• Nationality: British

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role: Director
• Date of birth: November 1958
• Appointed on: 6 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role: Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAILEY, Sonja Helena

• Correspondence address: 7 Marlborough Road, Grandpont, Oxford, OX1 4LW
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 6 May 2003
• Nationality: British

DAVER, Darius

• Correspondence address: 35 Woodcote Hurst, Epsom, Surrey, KT18 7DS
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 1 November 1994
• Nationality: British

HILTON-JOHNSON, Julian Crispin

• Correspondence address: 1 Field Court, Duns Tew, Oxfordshire, OX25 6LD
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Solicitor

MITCHELL, Lindsey Jane Catherine

• Correspondence address: Hawley House 4 South Ford Road, Dartmouth, Devon, TQ6 9QS
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 28 February 2001
• Nationality: British

TALL, Joanna Susan

• Correspondence address: Flat 2, 11 Thornton Hill, London, SW19 4HU
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Company Secretary

ABIGAIL, Adele Ann

• Correspondence address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Accountant

BLACKBURN, Rosalind Evelyn Mary

• Correspondence address: 6 Highfield Crescent, Northwood, Middlesex, HA6 1EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 1 March 1993
• Resigned on: 30 June 1993
• Nationality: British

BONNOT, Eric

• Correspondence address: 30 Whitehall Gardens, London, W3 9RD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 June 2000
• Resigned on: 30 April 2002
• Nationality: French
• Occupation: 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: 6 May 2003
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

BYRON, Patrick Peter

• Correspondence address: Brackens, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 May 1994
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Finance Director

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2005
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLACINO, Thomas

• Correspondence address: 24 Ashley Pack Avenue, Walton On Thames, Surrey, K12 1ER
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 1 March 1993
• Resigned on: 31 May 1994
• Nationality: American

DEVOY, David Orlando

• Correspondence address: Willowmere Cottage, Bath Road, Jonning On Thames, Berkshire, RG4 0TB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 June 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Vice President-Finance

FEENEY, Eamonn

• Correspondence address: 155 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9ES
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 May 1998
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 April 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GEDDES, David Ian Malcolm

• Correspondence address: Silver Birches, St Leonards Hill, Windsor, Berkshire, SL4 4AJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 31 May 1994
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Vice President -Operations

GOLDSTEIN, Rosalind Jayne

• Correspondence address: 103 St Leonards Rd, Windsor, Berkshire, SL4 3DD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 September 2001
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JENNINGS, Debra

• Correspondence address: 32 Waggon Road, Hadley Wood, Hertfordshire, EN4 0HL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 February 1996
• Resigned on: 27 September 1996
• Nationality: American
• Occupation: Finance Director

KINNERSLY, Philip Edward Alan

• Correspondence address: Camilla House, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 March 1993
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Solicitor

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LAWSON, Stuart

• Correspondence address: Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 September 1996
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Finance Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 May 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAKOS, Nandor

• Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Resigned on: 5 May 2010
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOUSS, Hunada

• Correspondence address: 11f Randolph Crescent, Little Venice, London, W9 1DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 April 2001
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 March 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Epsom, Surrey, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Christopher

• Correspondence address: 9 Farm Close, Ickford, Aylesbury, Buckinghamshire, HP18 9LY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 September 1996
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Director

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 July 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Operations Director