DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

07047231
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

People & Contacts

Contact Details
Registered Address 16
GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM

W1F 7HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

AEDIN KENEALY

Birthdate: N/A

Nationality:

Address: DIAGEO IRELAND ST. JAMES'S GATE 8

Date Appointed: 04 Sep 2018

Appointment Type: C

Other Appointments: None

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MR JOHN HUNTER CANT

Birthdate: Jan 1975

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 26 Nov 2019

Appointment Type: D

Other Appointments: None

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MR PETER RICHARD GOSHAWK

Birthdate: Mar 1959

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 27 Jan 2021

Appointment Type: D

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR BUCKHURST HOUSE 42-44 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MRS CLAIRE-LOUISE JORDAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARK LEWIN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 16 Oct 2009

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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JOHN JAMES NICHOLLS

Birthdate: N/A

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 17 Nov 2009

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 17 Nov 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MRS SHARON LYNNETTE FENNESSY

Birthdate: Dec 1966

Nationality: IRISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID HEGINBOTTOM

Birthdate: Oct 1970

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 13 Oct 2010

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS CAROLYN DARCY ISAACS

Birthdate: Sep 1963

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 17 Nov 2009

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MISS CATHERINE BERIS JAMES

Birthdate: Sep 1954

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 17 Nov 2009

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ANNA OLIVE MAGDELENE MANZ

Birthdate: Jan 1973

Nationality: BRITISH

Address: 99 LADY MARGARET ROAD N195ER

Date Appointed: 17 Nov 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 16 Oct 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR IAN CAMPBELL SHAW

Birthdate: Jun 1945

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 17 Nov 2009

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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RODERICK ALEXANDER SHAND SIVEWRIGHT

Birthdate: Sep 1951

Nationality: BRITISH

Address: 48 REDFORD LOAN EH130AX

Date Appointed: 17 Nov 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE SHEILA WEHRLE

Birthdate: Oct 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 09 Nov 2012

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR EDWARD MCSHANE

Birthdate: Jan 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 28 Apr 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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