DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

Company number 07047231

7 active persons with significant control / 0 active statements

Mr Edward Mcshane (Active)

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Notified on: 28 April 2020
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Hunter Cant (Active)

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Notified on: 26 November 2019
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sharon Lynnette Fennesy (Active)

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Notified on: 11 April 2016
• Date of birth: January 1967
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Heginbottom (Active)

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Notified on: 11 April 2016
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Catherine Beris James (Active)

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Notified on: 11 April 2016
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr. Ian Campbell Shawn (Active)

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Notified on: 11 April 2016
• Date of birth: July 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Caroline Sheila Wehrle (Active)

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Notified on: 11 April 2016
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Carolyn Darcy Isaacs (Ceased)

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Notified on: 11 April 2016
• Ceased on: 26 November 2019
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. John James Nicholls (Ceased)

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Notified on: 11 April 2016
• Ceased on: 21 March 2018
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control