Mark David PETERS

Total number of appointments 127

• Date of birth: March 1959

PARK ROYAL DEVELOPMENT COMPANY,LIMITED (00277798)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 14 January 2003
• Nationality: British

PARK ROYAL DEVELOPMENT COMPANY,LIMITED (00277798)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 16 February 1996
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Chartered Secretary

PARK ROYAL PARTNERSHIP LIMITED (02702122)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 1 April 1993
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Company Secretary

THE PORTMAN GROUP (02184853)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 1 January 2001
• Nationality: British

NEWABLE RGF LIMITED (02017864)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 12 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Secretary

NEWABLE TRUST LIMITED (02115336)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 20 August 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Secretary

GRANDMET LIMITED (01002487)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 27 March 1998
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Chartered Secrtary

CELLARERS (WINES) LIMITED (01083023)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

G.U.D. PENSION TRUSTEE LIMITED (SC107533)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 10 November 2000
• Nationality: British

GRAND METROPOLITAN ESTATES LIMITED (00367551)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 27 March 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

GUINNESS MORISON INTERNATIONAL LIMITED (00180000)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

WOODFORD & CO (01660791)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

SCOTIA EXPORTS LIMITED (SC111860)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

GUINNESS MORISON INTERNATIONAL LIMITED (00180000)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 16 February 1996
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

AGS EMPLOYEE SHARES NOMINEES LIMITED (01526462)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED (02090832)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 16 February 1996
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

DIAGEO GREAT BRITAIN LIMITED (00507652)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 10 November 2000
• Nationality: British

SCOTIA EXPORTS LIMITED (SC111860)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 27 March 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

GRAND METROPOLITAN HOLDINGS LIMITED (00464950)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 27 March 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

DEF INVESTMENTS LIMITED (00035990)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 10 November 2000
• Nationality: British

BODIAM HOUSE INVESTMENTS LIMITED (01961733)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 16 February 1996
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

GRAND METROPOLITAN ESTATE HOLDINGS LIMITED (02426273)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 27 March 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

DIAGEO CORPORATE OFFICER A LIMITED (01734173)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 27 March 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

FILM FINANCE DISTRIBUTORS (UK) LIMITED (01124602)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 16 February 1996
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

W. & A. GILBEY LIMITED (00596121)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

THE LOCHNAGAR DISTILLERY LIMITED (SC009211)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 10 November 2000
• Nationality: British

TROUBLESHOOTERS LIMITED (01969451)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 27 March 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

KORK-N-SEAL LIMITED (00192723)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 16 February 1996
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

TANQUERAY GORDON AND COMPANY LIMITED (00055603)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Charterd Secretary

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 27 March 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

BUCKHURST & CO (01660792)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED (02090832)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO SCOTLAND LIMITED (SC000750)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 10 November 2000
• Nationality: British

GRAND METROPOLITAN ESTATES LIMITED (00367551)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British