DIAGEO SPARE COMPANY NO.3 LIMITED

Company number 02550005

15 officers / 12 resignations

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role: Secretary
• Appointed on: 1 June 2000

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role: Director
• Appointed on: 1 June 2000

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role: Director
• Appointed on: 1 June 2000

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

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 27 January 1995
• Resigned on: 1 June 1998
• Nationality: British

COLEMAN, Peter Henry

• Correspondence address: Fairways 30 Somerset Way, Richings Park, Iver, Buckinghamshire, SL0 9AF
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 27 January 1995
• Nationality: British

LYNCH, Valerie Ann

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 3JJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 17 August 1999
• Nationality: British

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 March 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Secretary

CUMBERLAND, Barry Ronald

• Correspondence address: Hitchen House, 11 Frogmore Lane, Long Crendon, Buckinghamshire, HP18 9AB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 November 1994
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Director

DUNTHORNE, Michael John

• Correspondence address: Birchden House 12 Kimbers Drive, Burnham, Slough, SL1 8JE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 30 September 1991
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Company Director

HAWKINS, Raymond Gerald

• Correspondence address: 2 Foxenfields, Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2PW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 30 September 1991
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Company Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 January 1995
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Solicitor

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: 27 March 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chartered Secretary

SEGAL, Stewart Michael

• Correspondence address: 21 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 30 September 1991
• Resigned on: 11 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

WICKHAM, Barry Edward

• Correspondence address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 27 January 1995
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Company Secretary