Mark David PETERS

Total number of appointments 127

• Date of birth: March 1959

DIAGEO FINANCE PLC (00213393)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 19 June 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)

• 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

UNITED DISTILLERS INVESTMENTS LIMITED (00116374)

• 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

JUSTERINI & BROOKS,LIMITED (00068576)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 10 November 2000
• Nationality: British

DIAGEO CORPORATE OFFICER B LIMITED (00918257)

• 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

CARILLON U.K. LIMITED (SC036037)

• 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 EMPLOYEE SHARES NOMINEES LIMITED (04090425)

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

ASL MEDIA LIMITED (03988685)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

DIAGEO PENSION TRUST LIMITED (01024205)

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

R.G. ABERCROMBIE & COMPANY LIMITED (SC026675)

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

DIAGEO CAPITAL PLC (SC040795)

• Company status: Active
• 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

OTFORD ESTATES LIMITED (00407127)

• 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

UNITED DISTILLERS UK LIMITED (SC135736)

• Company status: Dissolved
• 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

MONTRUE LIMITED (00256206)

• 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 THIRD INVESTMENTS LIMITED (02303957)

• 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 INTERNATIONAL HOLDINGS LIMITED (00970624)

• 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

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED (00694994)

• 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

JAMES BUCHANAN & COMPANY LIMITED (00149234)

• 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: Chartered Secretary

UDV (SJ) LIMITED (00989164)

• 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: Chartered Secretary

DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED (02604494)

• 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 BALKANS LIMITED (02036686)

• 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

DIAGEO HOLDINGS LIMITED (03623314)

• Company status: Active
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 12 May 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED (00694994)

• 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 (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED (02604494)

• 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 INVESTMENT LIMITED (00908005)

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

GUINNESS ENTERPRISES LIMITED (00456205)

• 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

UNITED DISTILLERS PROPERTY COMPANY LIMITED (SC026958)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 1 June 1997
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

CHARLES TANQUERAY & COMPANY LIMITED (00283898)

• 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

DIAGEO FUNDING COMPANY NO.3 LIMITED (04083759)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Appointed on: 29 September 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Secretary

GILBEYS LIMITED (00039038)

• Company status: Dissolved
• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 10 November 2000
• Nationality: British

00128058 LIMITED (00128058)

• Company status: Liquidation
• 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

00128058 LIMITED (00128058)

• Company status: Liquidation
• 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

PRECIS (1057) LIMITED (02592828)

• 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

THE PIMM'S DRINKS COMPANY LIMITED (00079308)

• 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

DIAGEO CL1 LIMITED (01732518)

• 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