8 HENRIETTA PLACE LONDON W1G0NB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
CORPORATE BODY
Is involved with the current companies
Name Company Number Date Appointed Rating
A & A Crawford Ltd SC021969 01/06/2000 Dissolved
A Toursier & Co Ltd 00465944 01/06/2000 Dissolved
Andrew Laing & Co Ltd SC046601 01/06/2000 Dissolved
Arthur Bell Distillers Ltd SC025987 01/06/2000 Dissolved
Arthur Guinness & Sons Ltd 02079632 01/06/2000 Dissolved
Aybrook Management Services Ltd 01190149 01/06/2000 Dissolved
B.B. Mason & Company Ltd 01375514 01/06/2000 Dissolved
BLADEN DAIRIES LIMITED 00214340 03/07/2002 Insolvent
BLADEN DAIRIES LIMITED 00214340 03/07/2002 Insolvent
BOOTHS DISTILLERIES LIMITED 00054681 01/06/2000 Dissolved
Belfast Europa Ltd 01007240 01/06/2000 Dissolved
Bilbainas (London) Ltd 00206916 01/06/2000 Dissolved
Bodegas Lagunilla Ltd 00364413 01/06/2000 Dissolved
Bodiam Pension Trustees Ltd 01980017 01/06/2000 Dissolved
Brighton & Hove Wine Company Ltd 00078487 01/06/2000 Dissolved
Brossard U.K. Ltd 01426189 03/07/2002 Dissolved
Brossard U.K. Ltd 01426189 03/07/2002 Dissolved
Buxton, Norton & Langridge Ltd 01375925 01/06/2000 Dissolved
Carignac Ltd 01638005 01/06/2000 Dissolved
Charles Kinloch & Co.,Ltd 00033471 01/06/2000 Dissolved
Clode Baker & Wyld Ltd 00278284 01/06/2000 Dissolved
Cooper,Arthur,(Wine Merchant) Ltd 00265982 01/06/2000 Dissolved
D. Cameron & Company Ltd SC025857 01/06/2000 Dissolved
DIAGEO SPARE COMPANY NO. 2 LIMITED 00122526 01/06/2000 Dissolved
DIAGEO SPARE COMPANY NO.3 LIMITED 02550005 01/06/2000 Dissolved
Dexters Isotonics Ltd 01934807 01/06/2000 Dissolved
Diageo Quest Trustees Ltd 03408460 10/07/2006 Dissolved
Dolman & Welch Ltd 00122706 01/06/2000 Dissolved
Dominics (Horsham) Ltd 00372800 01/06/2000 Dissolved
Dowland, John Ltd 00392601 01/06/2000 Dissolved
E.S. Beaven (Maltings) Ltd 00438570 01/07/2006 Dissolved
EAST WALLS (1997) LIMITED 00128480 03/07/2002 Insolvent
EAST WALLS (1997) LIMITED 00128480 03/07/2002 Insolvent
EXPRESS FOODS NOMINEE LIMITED 00745685 03/07/2002 Dissolved
EXPRESS FOODS NOMINEE LIMITED 00745685 03/07/2002 Dissolved
FDL TRANSPORT SERVICES LIMITED 00946538 03/07/2002 Insolvent
FDL TRANSPORT SERVICES LIMITED 00946538 03/07/2002 Insolvent
FIESTA FOODS LIMITED 01006842 03/07/2002 Dissolved
FIESTA FOODS LIMITED 01006842 03/07/2002 Dissolved
FLEXIGAGE LIMITED SC080917 01/06/2000 Dissolved
Fielding,A,& Burchell Ltd 00302396 01/06/2000 Dissolved
Forum Hotels International Ltd 00829851 01/06/2000 Dissolved
GLEN SPEY LIMITED SC034274 01/06/2000 Dissolved
Gilbey Vintners Ltd 00509484 01/06/2000 Dissolved
Gilbeys Wine & Spirit Merchants Ltd 00213238 01/06/2000 Dissolved
Gleneagles Country Club Ltd SC055479 01/06/2000 Dissolved
Gleneagles Golf Developments Ltd SC043190 01/06/2000 Dissolved
Gleneagles Leisure Ltd SC005084 01/06/2000 Dissolved
Gleneagles Time-Sharing Ltd SC006099 01/06/2000 Dissolved
Glenguid Ltd SC034951 01/06/2000 Dissolved
Grand Metropolitan Cardholders Ltd 01539185 01/06/2000 Dissolved
Grand Metropolitan Community Services Ltd 01198168 01/06/2000 Dissolved
Grand Metropolitan Estates Property Management Services Ltd 02735591 01/06/2000 Dissolved
Grand Metropolitan Information Services Ltd 01064476 01/06/2000 Dissolved
Grand Metropolitan Innovation Ltd 01653126 01/06/2000 Dissolved
Green Giant Foods Ltd 01014278 03/07/2002 Dissolved
Green Giant Foods Ltd 01014278 03/07/2002 Dissolved
Gudv Subsidiary 2 Ltd 02036618 01/06/2000 Dissolved
Guinness Brewing Worldwide Ltd 01515071 01/06/2000 Dissolved
Guinness Udv Ltd 04036785 22/03/2001 Dissolved
H.J.Rose(Turf Accountants)ltd 00928357 01/06/2000 Dissolved
HARP LIMITED 01444398 01/06/2000 Dissolved
Haagen-Dazs U.K. Ltd 02319659 03/07/2002 Dissolved
Haagen-Dazs U.K. Ltd 02319659 03/07/2002 Dissolved
Heublein Europe Ltd 01644790 01/06/2000 Dissolved
Hooper Brothers (Wine Shippers) Ltd 00057496 01/06/2000 Dissolved
I D V (Reserve 23) Ltd 00299254 01/06/2000 Dissolved
Idv (Reserve 22) Ltd 01934810 01/06/2000 Dissolved
Idv Services Ltd 01494365 01/06/2000 Dissolved
Idv Uk Sales Ltd 00069789 01/06/2000 Dissolved
International Distillers & Vintners Europe Ltd 01034396 01/06/2000 Dissolved
J.& J.Vickers & Co Ltd 00282859 01/06/2000 Dissolved
J.H. Senior & Company Ltd 00137143 03/07/2002 Dissolved
J.H. Senior & Company Ltd 00137143 03/07/2002 Dissolved
J.H.Senior & Company(Holdings) Ltd 00455239 03/07/2002 Dissolved
J.H.Senior & Company(Holdings) Ltd 00455239 03/07/2002 Dissolved
JUS-ROL LIMITED 00122805 03/07/2002 Dissolved
JUS-ROL LIMITED 00122805 03/07/2002 Dissolved
John Begg,Ltd 00087636 01/06/2000 Dissolved
John McEwan & Co. Ltd SC020288 01/06/2000 Dissolved
John Watney & Co. Ltd 00193990 01/06/2000 Dissolved
Julian & Trower Ltd 01578759 01/06/2000 Dissolved
KAYSEN'S LIMITED 01139270 03/07/2002 Dissolved
KAYSEN'S LIMITED 01139270 03/07/2002 Dissolved
KIMPHER LIMITED 00957855 01/06/2000 Dissolved
Leverett & Frye Ltd 00186351 01/06/2000 Dissolved
MIDAS SILENCERS LIMITED 00912892 03/07/2002 Dissolved
MIDAS SILENCERS LIMITED 00912892 03/07/2002 Dissolved
MORGAN FURZE LIMITED 00189546 01/06/2000 Dissolved
Meridian Scotch Whisky Co Ltd 01592122 01/06/2000 Dissolved
Metropolitan in Town Ltd 02353583 01/06/2000 Dissolved
Montagne Marketing Ltd 01627226 01/06/2000 Dissolved
Morgan Brothers (London) Ltd 00601747 01/06/2000 Dissolved
Morgan Furze of Brick Street Ltd 00633713 01/06/2000 Dissolved
Norton & Langridge Ltd 01368980 01/06/2000 Dissolved
Oak in The Wood Ltd 01197788 01/06/2000 Dissolved
Osborne & Son Ltd 00228518 01/06/2000 Dissolved
PARRY'S BUTTERFULL CAKES,LIMITED 00920498 03/07/2002 Insolvent
PARRY'S BUTTERFULL CAKES,LIMITED 00920498 03/07/2002 Insolvent
PARRY'S CAKES LIMITED 00327420 03/07/2002 Dissolved
PARRY'S CAKES LIMITED 00327420 03/07/2002 Dissolved
PRECIS (175) LIMITED 00739639 01/06/2000 Dissolved
PRECIS (8000) LIMITED 00281410 03/07/2002 Insolvent
PRECIS (8000) LIMITED 00281410 03/07/2002 Insolvent
PRECIS (9000) LIMITED 02177248 03/07/2002 Dissolved
PRECIS (9000) LIMITED 02177248 03/07/2002 Dissolved
Pandit's (Taste of India) Ltd 03287982 01/06/2000 Dissolved
Pearle Holdings (U K) Ltd 02030347 01/06/2000 Dissolved
Percy Fox & Co. Ltd 00978733 01/06/2000 Dissolved
Precis (1111) Ltd 01592121 01/06/2000 Dissolved
Precis (12000) Ltd SC015808 03/07/2002 Dissolved
Precis (12000) Ltd SC015808 03/07/2002 Dissolved
Precis (222) Ltd SC004072 01/06/2000 Dissolved
Precis (333) Ltd 00203697 01/06/2000 Dissolved
R Rowson & Sons Ltd 00373618 01/06/2000 Dissolved
ROBERTS & COOPER LIMITED 00499203 01/06/2000 Dissolved
ROBERTS & SON (WORTHING) LIMITED 00286026 01/06/2000 Dissolved
Roberts & Son (Caterers) Ltd 00457799 01/06/2000 Dissolved
Roberts (Hotels) Ltd 00627519 01/06/2000 Dissolved
Rosenhof Ltd 00444339 01/06/2000 Dissolved
Ruchill & Ross Ltd 01934809 01/06/2000 Dissolved
S. REECE (LIVERPOOL) LIMITED 00098848 03/07/2002 Dissolved
S. REECE (LIVERPOOL) LIMITED 00098848 03/07/2002 Dissolved
S.B. Maestro Ltd 00575866 01/06/2000 Dissolved
SACCONE & SPEED WHOLESALE LIMITED 00099787 01/06/2000 Dissolved
SCOTTISH GRAIN DISTILLERS LIMITED SC011627 01/06/2000 Dissolved
SMARTJOINT LIMITED 00207795 03/07/2002 Dissolved
SMARTJOINT LIMITED 00207795 03/07/2002 Dissolved
STRATHLEVEN BONDED WAREHOUSES LIMITED 00707937 01/06/2000 Dissolved
SUTHERLANDS FOODS LIMITED 00403258 03/07/2002 Dissolved
SUTHERLANDS FOODS LIMITED 00403258 03/07/2002 Dissolved
Saccone & Speed (Ships Stores) Ltd 00737654 01/06/2000 Dissolved
Saccone & Speed International Ltd 00774996 01/06/2000 Dissolved
Saccone & Speed Ltd 00919650 01/06/2000 Dissolved
Saccone & Speed Northern Ltd SC078373 01/06/2000 Dissolved
Saccone & Speed Scotland Ltd SC062077 01/06/2000 Dissolved
Saccone & Speed Services Ltd 00571713 01/06/2000 Dissolved
Saccone & Speed West Indies Ltd 00630479 01/06/2000 Dissolved
Scottish Malt Distillers Ltd SC002429 01/06/2000 Dissolved
Seven Palms Co Ltd 01595111 01/06/2000 Dissolved
Somerwest Ltd 00072536 03/07/2002 Dissolved
Somerwest Ltd 00072536 03/07/2002 Dissolved
Spiers & Pond Ltd 00016590 01/06/2000 Dissolved
Steidl Ltd 01627227 01/06/2000 Dissolved
Strathspey Highland Malt Whisky Co Ltd 00702117 01/06/2000 Dissolved
TOTINO'S LIMITED 00390800 03/07/2002 Insolvent
TOTINO'S LIMITED 00390800 03/07/2002 Insolvent
Taipan Trading Co Ltd 02037908 01/06/2000 Dissolved
The Blossom Hill Co Ltd 02561289 01/06/2000 Dissolved
The Chelsea Gin Co Ltd 00658592 01/06/2000 Dissolved
The Distillers Co (Home Trade) Ltd 00903648 01/06/2000 Dissolved
The Distillers Company Ltd SC043191 01/06/2000 Dissolved
The Gleneagles Collection Ltd SC011092 01/06/2000 Dissolved
The Vox Wine Co Ltd 01525538 01/06/2000 Dissolved
The Wine Traders Consortium Ltd 00748070 01/06/2000 Dissolved
Twiss & Brownings & Hallowes (Export) Ltd 00762817 01/06/2000 Dissolved
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED SC048227 01/06/2000 Insolvent
Udv Ltd 03368609 01/06/2000 Dissolved
United Distillers & Vintners (H P) Ltd 03368630 01/06/2000 Dissolved
Vale & Amery Ltd 00957468 01/06/2000 Dissolved
Vinicola Ribalonga Ltd 00566048 01/06/2000 Dissolved
W.A.Ross & Brother,Limited 00090759 01/06/2000 Dissolved
WERNETH MOULD ENGINEERING LIMITED 00217591 01/06/2000 Dissolved
WILLIAM HUCKS AND COMPANY,LIMITED 00481557 01/06/2000 Dissolved
Weissengraf Ltd 01627225 01/06/2000 Dissolved
Wendell Investments Ltd 02263749 01/06/2000 Dissolved
William Stubbs & Company Ltd 00241192 01/06/2000 Dissolved
Wilson,John B,& Sons Ltd 01011539 01/06/2000 Dissolved
Wilsons of Bromsgrove Ltd 01627228 01/06/2000 Dissolved
Wine Mine Club Ltd 01022940 01/06/2000 Dissolved
Wine Selection International Limited 00206029 01/06/2000 Dissolved
Wines of Greece Limited 00373172 01/06/2000 Dissolved
Wyvern International Ltd 01595112 01/06/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BARBEQUES GALORE (UK) LIMITED 02036617 01/06/2000 23/09/2010 Dissolved
DIAGEO DV LIMITED 00014172 03/07/2002 23/09/2010 One Red Flag
DIAGEO DV LIMITED 00014172 03/07/2002 23/09/2010 One Red Flag
DIAGEO FINANCE US LIMITED 04036745 22/06/2001 23/09/2010 Amber
DIAGEO HOLLAND INVESTMENTS LIMITED 01934811 01/06/2000 20/11/2007 Not Trading
DIAGEO INVESTMENT HOLDINGS LIMITED 02476751 01/06/2000 14/05/2004 Silver
DIAGEO OVERSEAS HOLDINGS LIMITED 03341331 01/06/2000 18/07/2001 Bronze
DIAGEO VENTURE LIMITED 04041970 22/03/2001 20/12/2002 Dissolved
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) 00518031 01/06/2000 23/09/2010 Not Trading
GRANDMET FOODS (UK) LIMITED 00472217 03/07/2002 23/09/2010 Dissolved
GRANDMET FOODS (UK) LIMITED 00472217 03/07/2002 23/09/2010 Dissolved
J & B SCOTLAND LIMITED SC060289 01/06/2000 12/07/2005 Not Trading
JOHN WALKER AND SONS LIMITED 00188598 01/06/2000 23/09/2010 Not Trading
PSP (SALES AND DISTRIBUTION) LIMITED 00970803 03/07/2002 23/09/2010 Dissolved
PSP (SALES AND DISTRIBUTION) LIMITED 00970803 03/07/2002 23/09/2010 Dissolved
UNITED DISTILLERS FRANCE LIMITED 00132792 01/06/2000 23/09/2010 Silver
WILLIAM SANDERSON & SON, LIMITED SC003197 01/06/2000 23/09/2010 Not Trading
ZEPF TECHNOLOGIES UK LIMITED SC002816 01/06/2000 23/09/2010 Silver