J & B SCOTLAND LIMITED

Company number SC060289

62 officers / 59 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

NAGY, Richard

• Correspondence address: 11 Lochside Place, Edinburgh, Scotland, EH12 9HA
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 14 June 2024
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Employee - Financial Controller

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

COOPER, Victoria

• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 20 April 2018

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

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 5 January 2018

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 2 February 2012
• 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

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 12 July 2005

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

ALEXANDER, Malcolm Charles

• Correspondence address: 28 Friars Stile Road, Richmond, Surrey, TW10 6NE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 21 March 1989
• Resigned on: 31 December 1990
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ARCHBOLD, Ian

• Correspondence address: Innisfree, Priory Road, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8SB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 November 2005
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Global Marke

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 Director

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 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

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUXNER, James

• Correspondence address: The Old Rectory, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 21 March 1989
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: 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: 12 July 2005
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

CARR, Nicholas, Mr.

• Correspondence address: 51 Glebe Road, Barnes, London, Engald, SW13 0EB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 October 2005
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Brands Director

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 July 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

CRICKMORE, Gavin Paul

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROSBY, Deborah Joy

• Correspondence address: 89 South Park Road, Wimbledon, London, SW19 8RU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 October 2005
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Consumer Planning Direc

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 on: 31 December 1990
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Director

DEMERY, Edward Peter

• Correspondence address: 72 Vineyard Hill Road, Wimbledon, London, SW19 7JJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 July 2005
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• 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

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 March 2007
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HALL, Derek Richardson

• Correspondence address: High Spinney Torwoodhill, Torwoodhill Road Rhu, Helensburgh, Dunbartonshire, G84 8LE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 21 March 1989
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Company Director

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel