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E.S.BEAVEN(MALTINGS)LIMITED

Company number 00438570

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Officers: 16 officers / 13 resignations

DIAGEO CORPORATE OFFICER B LIMITED

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Secretary
Appointed on
1 July 2006

DIAGEO CORPORATE OFFICER A LIMITED

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Director
Appointed on
1 July 2006

DIAGEO CORPORATE OFFICER B LIMITED

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role
Director
Appointed on
1 July 2006

WOOD-ATKINS, Pascale Edith Marie-Anne

Correspondence address
Hillside House 16 East End, Weedon, Aylesbury, Buckinghamshire, HP22 4NJ
Role Resigned
Secretary
Appointed on
30 September 1991
Resigned on
18 July 2006
Nationality
British

AUGER, Andrew

Correspondence address
Willow Tree Cottage, Station Road, Ormesby, Norfolk, NR29 3NG
Role Resigned
Director
Date of birth
June 1950
Appointed before
28 May 1992
Resigned on
1 October 1994
Nationality
British
Occupation
Maltings Manager

GREEN, Adrian

Correspondence address
18 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
Role Resigned
Director
Date of birth
April 1950
Appointed on
7 April 2000
Resigned on
30 June 2005
Nationality
British
Occupation
Business Support Director

HAMPTON, William Lawrence

Correspondence address
69 Ashbourne Road, Ealing, London, W5 3DH
Role Resigned
Director
Date of birth
July 1934
Appointed before
28 May 1992
Resigned on
1 July 2006
Nationality
British
Occupation
Company Director

HOLMES, David

Correspondence address
Wood Lodge, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 November 1993
Resigned on
31 December 1998
Nationality
British
Occupation
Head Of Purchasing

IRONS, George Michael, Dr

Correspondence address
The Orchard Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
Role Resigned
Director
Date of birth
August 1940
Appointed on
2 February 1999
Resigned on
26 January 2000
Nationality
British
Occupation
Brewer

JOY, Raymond James

Correspondence address
Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 April 2004
Resigned on
22 June 2007
Nationality
British
Occupation
Finance Director

KENWARD, Christopher Gabriel

Correspondence address
Avonside, Welford Road South Kilworth, Lutterworth, Leicestershire, LE17 6EA
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 November 1995
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'SULLIVAN, Ann Mary

Correspondence address
51 Wellington Road, Ealing, London, W5 4UJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 November 1991
Resigned on
20 November 1995
Nationality
British
Occupation
Accountant

ROTH, Richard

Correspondence address
35 Romulus Court, Brentford Dock, Brentford, Middlesex, TW8 8QW
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 July 1998
Resigned on
1 June 1999
Nationality
British
Occupation
Accountant

STEPHENS, Raymond Albert

Correspondence address
37 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG
Role Resigned
Director
Date of birth
January 1949
Appointed before
28 May 1992
Resigned on
10 June 1996
Nationality
British
Occupation
Production Director

STURGEON, Peter Anthony

Correspondence address
1 Churchwood, Church Road, North Lopham, Diss, Norfolk, IP22 2LP
Role Resigned
Director
Date of birth
September 1948
Appointed before
28 May 1992
Resigned on
30 June 2005
Nationality
British
Occupation
Maltings Manager

TURNER, William Hugh

Correspondence address
7 Victoria Road, Warminster, Wiltshire, BA12 8HA
Role Resigned
Director
Date of birth
March 1933
Appointed before
28 May 1992
Resigned on
1 July 1994
Nationality
British
Occupation
Maltings Manager