GLEN SPEY LIMITED

Company number SC034274

26 officers / 23 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

ARCHIBALD, Michael

• Correspondence address: 25 Bishop Gardens, Hamilton, Lanarkshire, Scotland, ML3 7YF
• Role (Resigned): Secretary
• Appointed on: 31 July 1989
• Resigned on: 30 September 1995
• Nationality: British

JOHNSTON, Andrew Ritchie

• Correspondence address: 5 Huntly Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LP
• Role (Resigned): Secretary
• Appointed before: 21 March 1989
• Resigned on: 31 July 1989
• Nationality: British

LYNCH, Valerie Ann

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 3JJ
• Role (Resigned): Secretary
• Appointed on: 6 November 1996
• Resigned on: 5 May 1998
• Nationality: British

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 June 2000
• Nationality: British

SCOTT, Ann Watt

• Correspondence address: Duart 41 Roman Road, Bearsden, Glasgow, G61 2QP
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 6 November 1996
• Nationality: British

TAYLOR, Christopher Jon

• Correspondence address: 24 Cranmer Avenue, Ealing, London, W13 9SH
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 1 July 1999
• Nationality: British

ARCHIBALD, Michael

• Correspondence address: 25 Bishop Gardens, Hamilton, Lanarkshire, Scotland, ML3 7YF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 30 September 1995
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Financial

BENTLEY, Phillip Keague

• Correspondence address: 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 1999
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CARVER, Wyndham Houssemayne

• Correspondence address: Rondel Wood House, Miland, Liphook, Hampshire, GU30 7LA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 21 March 1989
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

CORBETT, John James

• Correspondence address: 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1996
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DADD, John Quintin

• Correspondence address: Flat 8, 9a Portland Place, London, W1B 1PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Co Secretary

DELAHOOKE, Michael Garwood

• Correspondence address: Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 1 March 1994
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Company Director

EVANS, Chester Joseph

• Correspondence address: 2 Walton Place, Knightsbridge, London, SW3 1RH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 March 1992
• Resigned on: 1 September 1995
• Nationality: American
• Occupation: Director

KING, John Alexander

• Correspondence address: 1 Hatfield Court, Kilmacolm, Renfrewshire, PA13 4LY
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 21 March 1989
• Resigned on: 30 April 1989
• Nationality: British
• Occupation: Director

LAWS, Elaine Maria

• Correspondence address: 3 Otway Gardens, Caldecote Gardens, Bushey Heath, WD2 3RW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 21 March 1989
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Marketing Director

RADCLIFF, Philip John

• Correspondence address: 1 Woodside Way, Virginia Water, Surrey, GU25 4PU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 June 1999
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

RICKARD, David Burke

• Correspondence address: 46 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 1995
• Resigned on: 15 November 1996
• Nationality: American
• Occupation: Company Director

ROSE, Nicholas Charles

• Correspondence address: Blackhall Barns, 1 Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 1996
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDHAM, Christopher John

• Correspondence address: The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1993
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Director

SOMERS, Paul Robert

• Correspondence address: Byeways 36 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 1999
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Human Resources Director

TOWNSEND, John Michael

• Correspondence address: 29 Faircross Way, St Albans, Hertfordshire, AL1 4SA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 21 March 1989
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Managing Director

WALKEY, Roger John

• Correspondence address: 17 Queens Point, Shandon, Helensburgh, Dunbartonshire, G84 8QZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 August 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director

WILLIAMS, Gareth

• Correspondence address: The Croft Church Street, Seal, Sevenoaks, Kent, TN15 0AR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 October 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Personnel Director