J.H.SENIOR & COMPANY(HOLDINGS)LIMITED

Company number 00455239

12 officers / 9 resignations

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role: Secretary
• Appointed on: 3 July 2002

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role: Director
• Appointed on: 3 July 2002

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role: Director
• Appointed on: 3 July 2002

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 3 July 2002
• Nationality: British

PARKER, Michael Edward

• Correspondence address: Warren Farm House, Warren Farm Lane, Chichester, West Sussex, PO19 5RU
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 30 January 1996
• Nationality: British

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 July 1998
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAMIESON, Martin Roderick

• Correspondence address: 12 Queen Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Director

MCMAHON, Ian Reid

• Correspondence address: Trampletts, 53a Bath Street, Abingdon, Oxfordshire, OX14 1EA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 January 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 June 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

PARKER, Michael Edward

• Correspondence address: Warren Farm House, Warren Farm Lane, Chichester, West Sussex, PO19 5RU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 10 July 1991
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Financial Director & Company Secretary C Shippam L

SHIPPAM, Charles Norman George

• Correspondence address: 4 Henty Gardens, Chichester, West Sussex, PO19 3DL
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 10 July 1991
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Chairman & Managing Director C Shippam Ltd

SUMMERLIN, John Michael

• Correspondence address: The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 January 1996
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director