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Andrew Mark SMITH

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Total number of appointments 128

Date of birth
December 1964

DIAGEO HOLDINGS LIMITED (03623314)

Company status
Active
Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

UNITED DISTILLERS UK LIMITED (SC135736)

Company status
Dissolved
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
24 March 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ZEPF TECHNOLOGIES UK LIMITED (SC002816)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
24 March 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO FINANCE US LIMITED (04036745)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ARTHUR BELL & SONS LIMITED (SC011975)

Company status
Active
Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)

Company status
Active
Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)

Company status
Active
Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAM SANDERSON & SON, LIMITED (SC003197)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GRANDMET FOODS (UK) LIMITED (00472217)

Company status
Dissolved
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

OTFORD ESTATES LIMITED (00407127)

Company status
Dissolved
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CARILLON U.K. LIMITED (SC036037)

Company status
Dissolved
Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GUINNESS LIMITED (00510607)

Company status
Active
Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CARILLON U.K. LIMITED (SC036037)

Company status
Dissolved
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO CAPITAL PLC (SC040795)

Company status
Active
Correspondence address
77 Rosebery Road, Epsom, Surrey, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GUINNESS OVERSEAS HOLDINGS LIMITED (01488969)

Company status
Active
Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

J & B SCOTLAND LIMITED (SC060289)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO US INVESTMENTS (05666069)

Company status
Dissolved
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GRAND METROPOLITAN LIMITED (00291848)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

THE PIMM'S DRINKS COMPANY LIMITED (00079308)

Company status
Active
Correspondence address
11 Rosebery Road, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO CL1 LIMITED (01732518)

Company status
Dissolved
Correspondence address
11 Rosebery Road, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (04251018)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ANYSLAM INVESTMENTS (04108708)

Company status
Dissolved
Correspondence address
Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ANYSLAM LIMITED (03454958)

Company status
Dissolved
Correspondence address
77 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GUINNESS OVERSEAS LIMITED (00778398)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WINCHESTER HOUSE PROPERTY COMPANY LIMITED (00313798)

Company status
Dissolved
Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

JOHN WALKER AND SONS LIMITED (00188598)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

S & B PRODUCTION LIMITED (NI042257)

Company status
Active
Correspondence address
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
Role Resigned
Director
Appointed on
26 March 2010
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GUINNESS EXPORTS LIMITED (00177433)

Company status
Dissolved
Correspondence address
77 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
5 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO SUB 4 LIMITED (01169713)

Company status
Dissolved
Correspondence address
77 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
5 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO SUB 3 LIMITED (00376107)

Company status
Dissolved
Correspondence address
77 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
5 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GRAND METROPOLITAN HOLDINGS LIMITED (00464950)

Company status
Dissolved
Correspondence address
77 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
29 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

TANQUERAY GORDON AND COMPANY LIMITED (00055603)

Company status
Active
Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
29 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DIAGEO EIRE FINANCE & CO (05045670)

Company status
Active
Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
29 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director