DIAGEO FUNDING COMPANY NO.3 LIMITED

Company number 04083759

24 officers / 20 resignations

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role: Secretary
• Appointed on: 15 March 2002
• Nationality: British

COASE, Charles Dawson, Mr.

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

MANZ, Anna Olive Magdelene

• Correspondence address: 99 Lady Margaret Road, London, N19 5ER
• Role: Director
• Date of birth: February 1973
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SMITH, Andrew Mark

• Correspondence address: 11 Rosebery Road, Epsom, United Kingdom, KT18 6AB
• Role: Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 15 March 2002
• Nationality: British

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

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 November 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company 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: 15 March 2002
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

CRAY, Ian Stewart

• Correspondence address: 2 Luard Rd, Cambridger, Cambs, CB2 8PJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 September 2000
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 31 August 2006
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

LESTER, Matthew John

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

MAHLAN, Deirdre Ann

• Correspondence address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 April 2007
• Resigned on: 22 June 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 August 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MOORE, Robert Joseph

• Correspondence address: 11 Gayton Road, Hampstead, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 January 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Treasurer

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: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

PAIS, Monika

• Correspondence address: 2089 Telki, Gyongyvirag U. 46, Hungary
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 October 2008
• Resigned on: 22 June 2010
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Company Director

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: 29 September 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Secretary

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 October 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALTERS, Joel Wayne

• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 November 2000
• Resigned on: 14 June 2004
• Nationality: American
• Occupation: Director

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant