DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

Company number 07047231

19 officers / 13 resignations

KENEALY, Aedin

• Correspondence address: Diageo Ireland, St. James's Gate, Dublin, Ireland, 8
• Role (Active): Secretary
• Appointed on: 4 September 2018

CANT, John Hunter

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Category Manager

GOSHAWK, Peter Richard

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee

JORDAN, Claire-Louise

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Tax

LEWIN, Christopher Mark

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
• Role (Active): Director
• Appointed on: 24 January 2022

UK Limited Company What's this?

• Registration number: 02567540

NICHOLLS, John James

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2009
• Resigned on: 21 March 2018
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 17 November 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

COASE, Charles Dawson, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 November 2009
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FENNESSY, Sharon Lynnette

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2014
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Treasurer

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 October 2010
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ISAACS, Carolyn Darcy

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 November 2009
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMES, Catherine Beris

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 November 2009
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANZ, Anna Olive Magdelene

• Correspondence address: 99 Lady Margaret Road, London, N19 5ER
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 November 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

MCSHANE, Edward

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 April 2020
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 October 2009
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAW, Ian Campbell

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 November 2009
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIVEWRIGHT, Roderick Alexander Shand

• Correspondence address: 48 Redford Loan, Edinburgh, EH13 0AX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 November 2009
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Administrator

WEHRLE, Caroline Sheila

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 November 2012
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director