MR. JOHN JAMES NICHOLLS


LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1962
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
00128058 LIMITED 00128058 15/03/2002 Insolvent
AGS EMPLOYEE SHARES NOMINEES LIMITED 01526462 15/03/2002 Dissolved
ANYSLAM HOLDINGS 04108709 31/03/2003 Dissolved
Bodiam House Investments Ltd 01961733 15/03/2002 Dissolved
Buckhurst & Co 01660792 15/03/2002 Dissolved
Bullard & Sons,Ltd 00043677 15/03/2002 Dissolved
Charles Tanqueray & Company Ltd 00283898 15/03/2002 Dissolved
DIAGEO CORPORATE OFFICER A LIMITED 01734173 22/08/2001 Dissolved
DIAGEO CORPORATE OFFICER B LIMITED 00918257 22/08/2001 Dissolved
DIAGEO FUNDING COMPANY NO.3 LIMITED 04083759 15/03/2002 Dissolved
DIAGEO FUNDING COMPANY NO.4 LIMITED 04085889 15/03/2002 Dissolved
DIAGEO SUB 3 LIMITED 00376107 06/05/2003 Dissolved
DIAGEO SUB 4 LIMITED 01169713 06/05/2003 Dissolved
DIAGEO SUB 5 LIMITED 01281416 06/05/2003 Dissolved
DIAGEO VENTURE LIMITED 04041970 20/12/2002 Dissolved
Diageo (Head Office) 1996 Profit Sharing Scheme Ltd 02604494 15/03/2002 Dissolved
Equiscot Ltd SC100120 15/03/2002 Dissolved
FILM FINANCE DISTRIBUTORS (UK) LIMITED 01124602 15/03/2002 Dissolved
Forcerate Ltd 03102681 15/03/2002 Dissolved
G.U.D. PENSION TRUSTEE LIMITED SC107533 13/03/2007 Dissolved
GILBEYS LIMITED 00039038 15/03/2002 Dissolved
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED 00694994 15/03/2002 Dissolved
GRANDMET LIMITED 01002487 15/03/2002 Dissolved
GUINNESS EXPORTS LIMITED 00177433 31/10/2001 Dissolved
GUINNESS GROUP LIMITED(THE) 00213108 15/03/2002 Dissolved
GUINNESS MORISON INTERNATIONAL LIMITED 00180000 15/03/2002 Dissolved
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED 02090832 15/03/2002 Dissolved
Grand Metropolitan Estate Holdings Ltd 02426273 15/03/2002 Dissolved
Grand Metropolitan Second Investments Ltd 02303960 15/03/2002 Dissolved
Grand Metropolitan Third Investments Ltd 02303957 15/03/2002 Dissolved
Grand Metropolitan Training Ltd 02336301 15/03/2002 Dissolved
Guinness Brewing (U K) 1996 Profit Sharing Scheme Ltd 02634629 15/03/2002 Dissolved
Guinness Enterprises Ltd 00456205 15/03/2002 Dissolved
H.K.S. PROPERTIES LIMITED 00423978 31/10/2001 Dissolved
HARP LAGER COMPANY LIMITED(THE) 01394658 31/10/2001 Dissolved
Idv Eurasia Ltd 03451814 15/03/2002 Dissolved
International Distillers & Vintners Export Ltd 01011449 15/03/2002 Dissolved
International Distillers & Vintners U K Ltd 01009388 15/03/2002 Dissolved
International Distillers Africa Ltd 00779752 15/03/2002 Dissolved
Justerini & Brooks (U.K.) Ltd 01595110 15/03/2002 Dissolved
MPTM PRODUCTIONS LIMITED 04397960 19/04/2002 Dissolved
Montrue Ltd 00256206 15/03/2002 Dissolved
Nightfly Ltd 04240393 15/03/2002 Dissolved
PARK ROYAL DEVELOPMENT COMPANY,LIMITED 00277798 14/01/2003 Dissolved
PET (UK) LIMITED 01778126 15/03/2002 Dissolved
Precis (1057) Ltd 02592828 15/03/2002 Dissolved
Precis (3333) 03689773 15/03/2002 Dissolved
R.G. ABERCROMBIE & COMPANY LIMITED SC026675 15/03/2002 Dissolved
Rigrun Ltd 02428975 21/12/2001 Dissolved
STADIS BREWERY 00042728 31/10/2001 Dissolved
Scotia Exports Ltd SC111860 15/03/2002 Dissolved
Stadis Securities Ltd 02165069 31/10/2001 Dissolved
TREAT (UK) VENTURE LIMITED 04271628 15/03/2002 Dissolved
The Interesting Drinks Co. Ltd 00277778 31/10/2001 Dissolved
Troubleshooters Ltd 01969451 15/03/2002 Dissolved
United Distillers (Overseas) Ltd 00239080 15/03/2002 Dissolved
United Distillers 1996 Profit Sharing Scheme Ltd 02634702 15/03/2002 Dissolved
United Distillers Finance Ltd 00236246 15/03/2002 Dissolved
United Distillers Property Company Ltd SC026958 15/03/2002 Dissolved
United Vintners Ltd 00783522 15/03/2002 Dissolved
White Child & Beney Ltd 00398415 15/03/2002 Dissolved
Woodford & Co 01660791 15/03/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANYSLAM INVESTMENTS 04108708 31/03/2003 02/02/2012 Dissolved
ANYSLAM INVESTMENTS 04108708 24/03/2011 09/03/2018 Dissolved
ANYSLAM LIMITED 03454958 31/03/2003 02/02/2012 Dissolved
ANYSLAM LIMITED 03454958 24/03/2011 09/03/2018 Dissolved
ARTHUR BELL & SONS LIMITED SC011975 15/03/2002 02/02/2012 Not Trading
ARTHUR BELL & SONS LIMITED SC011975 24/03/2011 09/03/2018 Not Trading
ASL MEDIA LIMITED 03988685 15/03/2002 23/05/2003 Dissolved
CARILLON U.K. LIMITED SC036037 15/03/2002 02/02/2012 Dissolved
CARILLON U.K. LIMITED SC036037 24/03/2011 09/03/2018 Dissolved
CELLARERS (WINES) LIMITED 01083023 15/03/2002 02/02/2012 Bronze
CELLARERS (WINES) LIMITED 01083023 24/03/2011 09/03/2018 Bronze
CLAIMS AND RECOVERY SERVICES LIMITED 02909258 17/04/2000 04/05/2001 Dissolved
DEF INVESTMENTS LIMITED 00035990 15/03/2002 02/02/2012 Dissolved
DEF INVESTMENTS LIMITED 00035990 24/03/2011 09/03/2018 Dissolved
DIAGEO (IH) LIMITED 04222753 15/03/2002 02/02/2012 Not Trading
DIAGEO (IH) LIMITED 04222753 24/03/2011 09/03/2018 Not Trading
DIAGEO BALKANS LIMITED 02036686 15/03/2002 02/02/2012 Dissolved
DIAGEO BALKANS LIMITED 02036686 25/03/2011 09/03/2018 Dissolved
DIAGEO CAPITAL PLC SC040795 20/12/2001 02/02/2012 Silver
DIAGEO CAPITAL PLC SC040795 24/03/2011 09/03/2018 Silver
DIAGEO CL1 LIMITED 01732518 15/03/2002 02/02/2012 Dissolved
DIAGEO CL1 LIMITED 01732518 24/03/2011 09/03/2018 Dissolved
DIAGEO DV LIMITED 00014172 24/03/2011 09/03/2018 One Red Flag
DIAGEO EIRE FINANCE & CO 05045670 16/02/2004 02/02/2012 Not Trading
DIAGEO EIRE FINANCE & CO 05045670 24/03/2011 09/03/2018 Not Trading
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED 04090425 15/03/2002 02/02/2012 Not Trading
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED 04090425 01/10/2014 09/03/2018 Not Trading
DIAGEO FINANCE PLC 00213393 24/01/2003 02/02/2012 Silver
DIAGEO FINANCE PLC 00213393 24/03/2011 09/03/2018 Silver
DIAGEO FINANCE US LIMITED 04036745 24/03/2011 09/03/2018 Amber
DIAGEO FINANCING TURKEY LIMITED 08189798 23/08/2012 09/03/2018 Amber
DIAGEO GREAT BRITAIN LIMITED 00507652 15/03/2002 02/02/2012 Silver
DIAGEO GREAT BRITAIN LIMITED 00507652 16/06/2011 09/03/2018 Silver
DIAGEO HOLDINGS LIMITED 03623314 31/03/2003 02/02/2012 Gold
DIAGEO HOLDINGS LIMITED 03623314 24/03/2011 09/03/2018 Gold
DIAGEO HOLLAND INVESTMENTS LIMITED 01934811 31/03/2011 09/03/2018 Not Trading
DIAGEO INVESTMENT HOLDINGS LIMITED 02476751 14/05/2004 02/02/2012 Silver
DIAGEO INVESTMENT HOLDINGS LIMITED 02476751 24/03/2011 09/03/2018 Silver
DIAGEO NORTHERN IRELAND LIMITED NI003755 07/09/2012 26/08/2014 Bronze
DIAGEO OVERSEAS HOLDINGS LIMITED 03341331 15/03/2002 02/02/2012 Bronze
DIAGEO OVERSEAS HOLDINGS LIMITED 03341331 24/03/2011 09/03/2018 Bronze
DIAGEO PENSION TRUST LIMITED 01024205 30/07/2003 21/03/2018 Not Trading
DIAGEO SCOTLAND INVESTMENT LIMITED 00908005 15/03/2002 02/02/2012 Bronze
DIAGEO SCOTLAND INVESTMENT LIMITED 00908005 24/03/2011 09/03/2018 Bronze
DIAGEO SCOTLAND LIMITED SC000750 15/03/2002 02/02/2012 Silver
DIAGEO SCOTLAND LIMITED SC000750 16/06/2011 09/03/2018 Silver
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED 04251018 15/03/2002 02/02/2012 Not Trading
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED 04251018 01/10/2014 09/03/2018 Not Trading
DIAGEO UK TURKEY FINANCE LIMITED 09023360 02/05/2014 09/03/2018 Dissolved
DIAGEO UK TURKEY HOLDINGS LIMITED 08447006 18/03/2013 09/03/2018 N/A
DIAGEO UK TURKEY LIMITED 08449344 20/03/2013 09/03/2018 N/A
DIAGEO UNITED KINGDOM LIMITED 00560661 21/12/2001 02/02/2012 Dissolved
DIAGEO UNITED KINGDOM LIMITED 00560661 24/03/2011 09/03/2018 Dissolved
DIAGEO US HOLDINGS 04245744 15/03/2002 02/02/2012 Dissolved
DIAGEO US HOLDINGS 04245744 04/04/2011 09/03/2018 Dissolved
DIAGEO US INVESTMENTS 05666069 04/01/2006 02/02/2012 Dissolved
DIAGEO US INVESTMENTS 05666069 24/03/2011 09/03/2018 Dissolved
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) 00518031 24/03/2011 09/03/2018 Not Trading
Diageo Quest Trustees Ltd 03408460 15/03/2002 10/07/2006 Dissolved
GALLAGHER SECURITIES LIMITED 02908053 03/04/2000 04/05/2001 Gold
GEO G. SANDEMAN SONS & CO., LIMITED 04222745 15/03/2002 19/06/2002 Gold
GLENEAGLES HOTELS LIMITED SC097000 31/03/2003 07/05/2012 Silver
GLENEAGLES RESORT DEVELOPMENTS LIMITED SC214385 15/03/2002 07/05/2012 Gold
GRAND METROPOLITAN CAPITAL COMPANY LIMITED 03249862 15/03/2002 02/02/2012 Silver
GRAND METROPOLITAN CAPITAL COMPANY LIMITED 03249862 24/03/2011 09/03/2018 Silver
GRAND METROPOLITAN ESTATES LIMITED 00367551 15/03/2002 02/02/2012 Gold
GRAND METROPOLITAN ESTATES LIMITED 00367551 24/03/2011 09/03/2018 Gold
GRAND METROPOLITAN HOLDINGS LIMITED 00464950 15/03/2002 02/02/2012 Dissolved
GRAND METROPOLITAN HOLDINGS LIMITED 00464950 01/10/2014 09/03/2018 Dissolved
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED 00970624 15/03/2002 02/02/2012 Gold
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED 00970624 24/03/2011 09/03/2018 Gold
GRAND METROPOLITAN LIMITED 00291848 05/05/2003 31/08/2006 Silver
GRAND METROPOLITAN LIMITED 00291848 24/03/2011 09/03/2018 Silver
GRANDMET FOODS (UK) LIMITED 00472217 24/03/2011 09/03/2018 Dissolved
GUINNESS LIMITED 00510607 07/12/2001 02/02/2012 Gold
GUINNESS LIMITED 00510607 25/03/2011 09/03/2018 Gold
GUINNESS OVERSEAS HOLDINGS LIMITED 01488969 31/10/2001 02/02/2012 Silver
GUINNESS OVERSEAS HOLDINGS LIMITED 01488969 24/03/2011 09/03/2018 Silver
GUINNESS OVERSEAS LIMITED 00778398 31/10/2001 02/02/2012 Gold
GUINNESS OVERSEAS LIMITED 00778398 24/03/2011 09/03/2018 Gold
HARLEYQUEEN PROPERTIES LIMITED 01615715 11/07/2005 28/03/2009 Bronze
J & B SCOTLAND LIMITED SC060289 12/07/2005 02/02/2012 Not Trading
J & B SCOTLAND LIMITED SC060289 24/03/2011 09/03/2018 Not Trading
JAMES BUCHANAN & COMPANY LIMITED 00149234 15/03/2002 02/02/2012 Not Trading
JAMES BUCHANAN & COMPANY LIMITED 00149234 24/03/2011 09/03/2018 Not Trading
JOHN HAIG & COMPANY LIMITED SC013654 24/03/2011 09/03/2018 Silver
JOHN WALKER AND SONS LIMITED 00188598 25/03/2011 09/03/2018 Not Trading
JUSTERINI & BROOKS,LIMITED 00068576 15/03/2002 02/02/2012 Silver
JUSTERINI & BROOKS,LIMITED 00068576 05/07/2011 09/03/2018 Silver
MCDOWELL & CO. (SCOTLAND) LTD. SC145242 31/05/2015 09/03/2018 Gold
New Pvl Ltd 00498135 21/12/2001 19/06/2002 Dissolved
OTFORD ESTATES LIMITED 00407127 15/03/2002 02/02/2012 Dissolved
OTFORD ESTATES LIMITED 00407127 24/03/2011 09/03/2018 Dissolved
PSP (SALES AND DISTRIBUTION) LIMITED 00970803 24/03/2011 09/03/2018 Dissolved
RICHARD OLIVER INTERNATIONAL LIMITED 01267959 22/11/1999 04/05/2001 Dissolved
Robert Brown Ltd SC019295 21/12/2001 19/05/2003 Dissolved
SHAW WALLACE OVERSEAS LIMITED 00283393 31/05/2015 09/03/2018 Amber
TANQUERAY GORDON AND COMPANY LIMITED 00055603 15/03/2002 02/02/2012 Gold
TANQUERAY GORDON AND COMPANY LIMITED 00055603 25/03/2011 09/03/2018 Gold
THE LOCHNAGAR DISTILLERY LIMITED SC009211 15/03/2002 02/02/2012 Not Trading
THE LOCHNAGAR DISTILLERY LIMITED SC009211 16/06/2011 09/03/2018 Not Trading
THE PIERRE SMIRNOFF COMPANY,LIMITED FC018270 04/12/2002 03/02/2006 Dissolved
THE PIERRE SMIRNOFF COMPANY,LIMITED FC018270 30/03/2012 09/03/2018 Dissolved
THE PIMM'S DRINKS COMPANY LIMITED 00079308 15/03/2002 02/02/2012 Not Trading
THE PIMM'S DRINKS COMPANY LIMITED 00079308 24/03/2011 09/03/2018 Not Trading
TOMORROW'S PEOPLE (SERVICES) LIMITED 02922199 15/03/2002 30/06/2004 Dissolved
TOMORROW'S PEOPLE ENTERPRISES LIMITED 05538995 17/08/2005 24/01/2006 Dissolved
TOMORROW'S PEOPLE LIMITED 01840209 01/06/2001 24/01/2006 Dissolved
TOMORROW'S PEOPLE TRUST LIMITED 05017566 24/02/2004 15/09/2004 Dissolved
TRAFALGAR METROPOLITAN HOMES LIMITED 02306906 02/08/2014 09/03/2018 One Red Flag
TRINITY PROCESSING SERVICES LIMITED 01404518 11/12/2000 04/05/2001 Gold
TWELVE ISLANDS SHIPPING COMPANY LIMITED 01566838 15/03/2002 22/05/2002 Not Trading
UDV (SJ) HOLDINGS LIMITED 06773610 24/03/2011 09/03/2018 Bronze
UDV (SJ) LIMITED 00989164 15/03/2002 02/02/2012 Silver
UDV (SJ) LIMITED 00989164 24/03/2011 09/03/2018 Silver
UNITED DISTILLERS & VINTNERS (SJ) B.V. FC028175 03/08/2012 09/03/2018 Silver
UNITED DISTILLERS FRANCE LIMITED 00132792 24/03/2011 09/03/2018 Silver
UNITED DISTILLERS INVESTMENTS LIMITED 00116374 15/03/2002 02/02/2012 Dissolved
UNITED DISTILLERS INVESTMENTS LIMITED 00116374 24/03/2011 09/03/2018 Dissolved
UNITED DISTILLERS UK LIMITED SC135736 15/03/2002 02/02/2012 Dissolved
UNITED DISTILLERS UK LIMITED SC135736 24/03/2011 09/03/2018 Dissolved
UNITED SPIRITS (GREAT BRITAIN) LIMITED 06127260 31/05/2015 09/03/2018 One Red Flag
UNITED SPIRITS (UK) LIMITED 06127303 31/05/2015 09/03/2018 One Red Flag
USL HOLDINGS (UK) LIMITED 06127302 31/05/2015 09/03/2018 Bronze
W. & A. GILBEY LIMITED 00596121 15/03/2002 02/02/2012 Dissolved
W. & A. GILBEY LIMITED 00596121 24/03/2011 09/03/2018 Dissolved
WILLIAM SANDERSON & SON, LIMITED SC003197 24/03/2011 09/03/2018 Not Trading
WILLIS CONSULTING LIMITED 03540139 20/04/2000 04/05/2001 Dissolved
WILLIS OVERSEAS BROKERS LIMITED 01876113 03/08/2000 04/05/2001 Dissolved
WINCHESTER HOUSE PROPERTY COMPANY LIMITED 00313798 15/03/2002 02/02/2012 Dissolved
WINCHESTER HOUSE PROPERTY COMPANY LIMITED 00313798 25/03/2011 09/03/2018 Dissolved
ZEPF TECHNOLOGIES UK LIMITED SC002816 24/03/2011 09/03/2018 Silver