MR PAUL DEREK TUNNACLIFFE


SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL68QZ BERKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1962
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED 02202947 01/11/2007 Silver
Arcadia Park Limited 02082609 18/03/1998 Dissolved
Ardensa Investments Inc. FC016250 30/09/1996 Dissolved
Borislane Ltd 02090209 01/10/1996 Dissolved
Boundary Road Developments Ltd 02340023 18/03/1998 Dissolved
Brooks Bros.(Tailors) Ltd 00237400 18/03/1998 Dissolved
Caerwent Quarries Ltd 00231035 11/07/2003 Dissolved
Caton Ltd 00178519 29/05/1997 Dissolved
Charles Taylor (Leeds) Limited 00236014 18/03/1998 Dissolved
Cheval (No 1) Ltd 02143181 01/10/1996 Dissolved
Equiscot Ltd SC100120 07/01/2008 Dissolved
GUINNESS EXPORTS LIMITED 00177433 07/01/2008 Dissolved
GUINNESS GROUP LIMITED(THE) 00213108 07/01/2008 Dissolved
GUINNESS MORISON INTERNATIONAL LIMITED 00180000 07/01/2008 Dissolved
Gainor Incorporated FC013691 30/09/1996 Dissolved
Giza Properties Inc FC012323 30/09/1996 Dissolved
Grand Metropolitan Second Investments Ltd 02303960 07/01/2008 Dissolved
Grand Metropolitan Third Investments Ltd 02303957 07/01/2008 Dissolved
Grand Metropolitan Training Ltd 02336301 07/01/2008 Dissolved
Hanson Investment Properties Ltd 02142885 18/03/1998 Dissolved
Hb Brickhill Ltd 02249431 18/03/1998 Dissolved
Hermes Ventures Inc. FC019487 22/10/1999 Dissolved
Household Supplies Company, Ltd SC007096 01/10/1996 Dissolved
I F Management Services Ltd SC019337 06/06/1997 Dissolved
LINDUSTRIES (D) LIMITED 00260643 29/05/1997 Not Trading
Macaulay Holdings Inc. FC019486 22/10/1999 Dissolved
Mainfare Ltd 02304332 18/03/1998 Dissolved
Maldonian Ltd 02304467 18/03/1998 Dissolved
McIndor Hills Corp FC012131 30/09/1996 Dissolved
NATARC LIMITED 02375484 11/07/2003 Dissolved
New Abbey Court Ltd 02144187 18/03/1998 Dissolved
Nowsafe Ltd 02236233 18/03/1998 Dissolved
Peabody Finance (U K) Ltd 02957948 01/10/1996 Dissolved
Pendeford Business Park Ltd 02249560 18/03/1998 Dissolved
Permivest Inc FC016175 30/09/1996 Dissolved
Personal Communication Networks Limited 02301927 31/01/1997 Dissolved
Pioneer International Management Services Ltd 02278062 31/10/2000 Dissolved
R.G. ABERCROMBIE & COMPANY LIMITED SC026675 07/01/2008 Dissolved
Ramsey S.A. FC013695 30/09/1996 Dissolved
Severn Link Developers Ltd 02454399 18/03/1998 Dissolved
St. Mary Axe Developments Ltd 02145903 18/03/1998 Dissolved
Stadis Securities Ltd 02165069 07/01/2008 Dissolved
Topstatic Ltd 01979195 01/10/1996 Dissolved
Troubleshooters Ltd 01969451 07/01/2008 Dissolved
United Distillers Property Company Ltd SC026958 07/01/2008 Dissolved
Woolmarket Developments Ltd 02252423 18/03/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARC SLIMLINE LIMITED 00167370 11/07/2003 10/12/2007 Not Trading
ARTHUR BELL & SONS LIMITED SC011975 07/01/2008 30/06/2016 Not Trading
ASTRAVANCE CORP. FC026860 27/06/2006 10/12/2007 Gold
Arcodirect Ltd 02457128 11/07/2003 10/12/2007 Dissolved
BRISTOL SAND AND GRAVEL COMPANY LIMITED 00169001 01/02/2007 10/12/2007 Dissolved
BRITISH EVER READY LIMITED 02361568 01/10/1996 10/12/2007 Not Trading
Bcnc (Cheapside) Ltd 02112971 18/03/1998 10/12/2007 Dissolved
Bjc (Heathrow) Ltd 02283763 18/03/1998 10/12/2007 Dissolved
Blackwall Aggregates Ltd 02299764 20/11/2005 10/12/2007 Dissolved
CARILLON U.K. LIMITED SC036037 07/01/2008 30/06/2016 Dissolved
CHB EXETER LIMITED 00236040 18/03/1998 10/12/2007 Dissolved
CHB GROUP LIMITED 02356570 18/03/1998 10/12/2007 Not Trading
CITY OF LONDON HELIPORT LIMITED 02333008 31/01/1997 10/12/2007 Not Trading
CIVIL AND MARINE LIMITED 02301423 01/08/2006 10/12/2007 Gold
COBHAM RUGBY & SPORTS ASSOCIATION 07101530 24/06/2015 05/06/2017 Bronze
CONBLOC LIMITED 02339068 18/03/1998 10/12/2007 Not Trading
CREATIVE LAND DEVELOPERS LIMITED 02332348 18/03/1998 10/12/2007 Not Trading
CRISPWAY LIMITED 00168127 01/02/2007 10/12/2007 Dissolved
CSA TRADING LTD 07103770 24/06/2015 05/06/2017 One Red Flag
DIAGEO BALKANS LIMITED 02036686 17/01/2008 30/06/2016 Dissolved
DIAGEO CAPITAL PLC SC040795 07/01/2008 30/06/2016 Bronze
DIAGEO EIRE FINANCE & CO 05045670 07/01/2008 30/06/2016 Not Trading
DIAGEO FINANCE PLC 00213393 07/01/2008 30/06/2016 Silver
DIAGEO FINANCING TURKEY LIMITED 08189798 23/08/2012 30/06/2016 Amber
DIAGEO FUNDING COMPANY NO.3 LIMITED 04083759 07/01/2008 22/06/2010 Dissolved
DIAGEO GLOBAL SUPPLY IBC LIMITED NI003038 26/03/2010 29/08/2014 Silver
DIAGEO HOLDINGS LIMITED 03623314 07/01/2008 30/06/2016 Gold
DIAGEO NORTHERN IRELAND LIMITED NI003755 26/03/2010 29/08/2014 Bronze
DIAGEO SCOTLAND LIMITED SC000750 07/01/2008 30/06/2016 Silver
DIAGEO UK TURKEY HOLDINGS LIMITED 08447006 15/03/2013 30/06/2016 N/A
DIAGEO UK TURKEY LIMITED 08449344 18/03/2013 30/06/2016 N/A
DIAGEO US INVESTMENTS 05666069 07/01/2008 30/06/2016 Dissolved
ELECTRICITY PENSIONS TRUSTEE LIMITED 02479327 26/09/2002 07/11/2007 Bronze
ENERGY HOLDINGS (NO.2) LIMITED 02969102 01/10/1996 07/01/1997 One Red Flag
ENSIGN PARK LIMITED 02382986 18/03/1998 10/12/2007 Not Trading
FRUITBAT COMPANY 04366481 04/02/2002 10/12/2007 Not Trading
GUIDELINK 05234651 17/09/2004 10/12/2007 Not Trading
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED 02090832 07/01/2008 14/10/2010 Dissolved
GYPSUM CARRIER, INC. FC019485 22/10/1999 10/12/2007 Amber
Gamble Waste Ltd 03807932 28/07/2006 27/08/2007 Dissolved
Grimsby Plumbing Company Ltd SC040338 06/06/1997 10/12/2007 Dissolved
HANSON (BHL) LIMITED 02755729 18/03/1998 10/12/2007 Dissolved
HANSON (CGF) (NO.1) LIMITED 02362563 01/10/1996 10/12/2007 Not Trading
HANSON (CGF) (NO2) LIMITED 02362988 07/01/1997 10/12/2007 Not Trading
HANSON (CGF) FINANCE LIMITED 02361563 01/10/1996 10/12/2007 Not Trading
HANSON (CGF) HOLDINGS LIMITED 02362565 01/10/1996 10/12/2007 Not Trading
HANSON (CSBC) LIMITED 02107783 28/07/2006 10/12/2007 Dissolved
HANSON (ER - NO 14) LIMITED 00225850 01/10/1996 10/12/2007 Dissolved
HANSON (ER - NO 9) LIMITED 02362225 01/10/1996 10/12/2007 Dissolved
HANSON (ER-NO 8) LIMITED 02362187 01/10/1996 10/12/2007 Dissolved
HANSON (F) LIMITED 02385197 28/07/2006 10/12/2007 Not Trading
HANSON (FP) LIMITED 02052961 18/03/1998 10/12/2007 Not Trading
HANSON ANTILLES LIMITED FC020577 11/01/2007 10/12/2007 Dissolved
HANSON BATTERIES LIMITED 02280598 01/10/1996 10/12/2007 Not Trading
HANSON BRICK LTD 02905051 28/07/2006 10/12/2007 Not Trading
HANSON BUILDING MATERIALS EUROPE LIMITED 02362176 01/10/1996 10/12/2007 Silver
HANSON CANADA LIMITED 02249271 18/03/1998 10/12/2007 Gold
HANSON FACING BRICKS LIMITED 02361476 15/05/2002 10/12/2007 Silver
HANSON FINANCE LIMITED 04807904 27/06/2003 10/12/2007 Amber
HANSON FINANCIAL SERVICES LIMITED 02361310 01/10/1996 10/12/2007 Not Trading
HANSON FLETTON BRICKS LIMITED 02361305 15/05/2002 10/12/2007 Dissolved
HANSON FOODS LIMITED 02361569 06/06/1997 10/12/2007 Dissolved
HANSON H5 02100337 18/03/1998 10/12/2007 Not Trading
HANSON HOLDINGS (1) LIMITED 02362210 01/10/1996 10/12/2007 Silver
HANSON HOLDINGS (3) LIMITED 05486638 21/06/2005 10/12/2007 Gold
HANSON HOLDINGS LIMITED 05009743 13/01/2004 10/12/2007 Silver
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED 02362953 29/05/1997 10/12/2007 Not Trading
HANSON INDUSTRIAL LIMITED 02361482 01/10/1996 10/12/2007 Not Trading
HANSON INTERNATIONAL HOLDINGS LIMITED 02361303 01/10/1996 10/12/2007 Gold
HANSON LHA LIMITED 02957968 01/10/1996 10/12/2007 Dissolved
HANSON RETAIL LIMITED 02361287 01/10/1996 10/12/2007 Silver
HANSON TOBACCO LIMITED 02361576 01/10/1996 10/12/2007 Dissolved
HANSON TRUSTEES LIMITED 02958028 01/10/1996 10/12/2007 Not Trading
HANSON TRUSTEES LIMITED 02958028 20/03/1997 02/11/2007 Not Trading
HANSON WARWICKSHIRE LIMITED 05764369 31/03/2006 10/12/2007 Dissolved
HANSON WILTSHIRE LIMITED 05764351 31/03/2006 10/12/2007 Dissolved
HB PACIFIC LIMITED 02127110 18/03/1998 10/12/2007 Dissolved
HK HOLDINGS (NO.1) LIMITED 02201975 01/10/1996 10/12/2007 Not Trading
HK HOLDINGS (NO.2) LIMITED 02201764 01/10/1996 10/12/2007 Not Trading
HOLMS SAND & GRAVEL COMPANY (1985)(THE) 00196206 11/07/2003 10/12/2007 Not Trading
HPL ALBANY HOUSE DEVELOPMENTS LIMITED 02249382 18/03/1998 10/12/2007 Not Trading
HPL PROPERTIES LIMITED 02755730 18/03/1998 10/12/2007 Not Trading
HPL WEST LONDON DEVELOPMENTS LIMITED 02249561 18/03/1998 10/12/2007 Not Trading
Hanson Derbyshire Ltd 05751002 21/03/2006 10/12/2007 Dissolved
Hanson Investments Limited 00147859 01/10/1996 10/12/2007 Dissolved
Hanson Overseas B.V. FC023694 01/02/2002 10/12/2007 Dissolved
Hanson Overseas Group 02958041 01/10/1996 10/12/2007 Dissolved
Hanson Resources Ltd 02958039 06/05/1997 10/12/2007 Dissolved
Hanson Yorkshire Ltd 05751015 21/03/2006 10/12/2007 Dissolved
Hb Property North Ltd 02304313 18/03/1998 10/12/2007 Dissolved
Hb Property West Ltd 02304183 18/03/1998 10/12/2007 Dissolved
IMPERIAL FOODS HOLDINGS LIMITED 00213026 29/05/1997 10/12/2007 Not Trading
IMPERIAL SEAFOODS LIMITED 00238567 06/06/1997 10/12/2007 Not Trading
ISLE OF WIGHT AGGREGATES LIMITED 04358278 01/12/2005 10/12/2007 Amber
Imperial Foods Ltd 02018207 06/06/1997 10/12/2007 Dissolved
J & B SCOTLAND LIMITED SC060289 07/01/2008 30/06/2016 Not Trading
JAMES BUCHANAN & COMPANY LIMITED 00149234 07/01/2008 30/06/2016 Not Trading
JAMES GRANT & COMPANY (WEST) LIMITED SC017306 01/10/1996 10/12/2007 Not Trading
JOHN HAIG & COMPANY LIMITED SC013654 23/09/2010 30/06/2016 Silver
JOHN WALKER AND SONS LIMITED 00188598 23/09/2010 30/06/2016 Not Trading
Joseph Wones Ltd 00263695 29/05/1997 10/12/2007 Dissolved
LINDUSTRIES LIMITED SC003848 29/05/1997 10/12/2007 Not Trading
LTM (WESTERN) LIMITED 02139984 01/12/2005 10/12/2007 One Red Flag
LTM CREWING SERVICES LIMITED 05377235 30/01/2006 10/12/2007 Bronze
Lindustries Holdings Ltd 02363419 06/06/1997 10/12/2007 Dissolved
Lindustries Plant SC044755 06/06/1997 10/12/2007 Dissolved
MPTM PRODUCTIONS LIMITED 04397960 07/01/2008 26/11/2009 Dissolved
Notley Coldrooms (Bfl) Ltd 00175477 06/06/1997 10/12/2007 Dissolved
PENCRETE LIMITED 00170432 01/02/2007 10/12/2007 Not Trading
PICON OVERSEAS LIMITED FC024459 01/04/2003 10/12/2007 Gold
PILC LIMITED FC025605 25/11/2004 10/12/2007 Silver
PIMCO 2945 LIMITED 00146766 01/10/1996 10/12/2007 Not Trading
PIONEER INTERNATIONAL FINANCE (UK) LIMITED 02133543 31/10/2000 10/12/2007 Dissolved
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED 02902926 31/10/2000 10/12/2007 Not Trading
PIONEER INTERNATIONAL INVESTMENTS LIMITED 02344177 31/10/2000 10/12/2007 Dissolved
PIONEER INTERNATIONAL OVERSEAS CORPORATION FC020152 31/10/2000 10/12/2007 Gold
PIONEER WILLMENT CONCRETE LIMITED 02664004 11/07/2003 10/12/2007 Dissolved
QUEENS BUILDINGS(MANCHESTER),LIMITED 00169798 18/03/1998 10/12/2007 Dissolved
RIMARCAL CORPORATION FC027898 26/10/2007 10/12/2007 Gold
Reedopen Ltd 02384605 01/10/1996 10/12/2007 Dissolved
S & B PRODUCTION LIMITED NI042257 26/03/2010 29/08/2014 Silver
S SUB LIMITED 02310582 18/03/1998 10/12/2007 Not Trading
SAILTOWN LIMITED 05266436 21/10/2004 10/12/2007 Silver
SARATOGA HOLDING S.A. FC013745 30/09/1996 02/12/1998 Bronze
SQ CORPORATION LIMITED 02904942 01/10/1996 10/12/2007 Not Trading
STEPHEN TOULSON & SONS LIMITED 00226545 01/02/2007 10/12/2007 Not Trading
SURANAI DEVELOPMENT INC FC013837 25/10/1996 02/12/1998 Bronze
Scotia Exports Ltd SC111860 07/01/2008 24/06/2009 Dissolved
TARMAC MARINE LIMITED 02105370 01/12/2005 10/12/2007 Silver
THE LOCHNAGAR DISTILLERY LIMITED SC009211 07/01/2008 30/06/2016 Not Trading
THE PIERRE SMIRNOFF COMPANY,LIMITED FC018270 15/12/2008 30/06/2016 Dissolved
TILLOTSON COMMERCIAL MOTORS LIMITED 00239652 01/10/1996 10/12/2007 Silver
TIMESOUND 05234939 17/09/2004 10/12/2007 Not Trading
TLQ LIMITED SC018411 11/07/2003 10/12/2007 Not Trading
TRAFALGAR METROPOLITAN HOMES LIMITED 02306906 17/01/2008 28/06/2017 One Red Flag
Traveller International Ltd 00222515 06/06/1997 10/12/2007 Dissolved
UDS HOLDINGS (1) LIMITED 02362253 01/10/1996 10/12/2007 Not Trading
UDV (SJ) HOLDINGS LIMITED 06773610 22/02/2010 30/06/2016 Bronze
UGI GROUP LIMITED 02361283 23/02/2001 10/12/2007 Not Trading
UNITED DISTILLERS & VINTNERS (SJ) B.V. FC028175 22/02/2010 30/06/2016 Silver
UNITED DISTILLERS UK LIMITED SC135736 07/01/2008 30/06/2016 Dissolved
UNITED MARINE AGGREGATES LIMITED 02336081 01/12/2005 10/12/2007 Insolvent
Uds Lha International B.V. FC023746 20/02/2002 10/12/2007 Dissolved
Uds Waal B.V. FC023745 20/02/2002 10/12/2007 Dissolved
United Distillers (Overseas) Ltd 00239080 07/01/2008 10/11/2008 Dissolved
United Distillers Finance Ltd 00236246 07/01/2008 10/11/2008 Dissolved
V.E.A. LIMITED FC024458 01/04/2003 10/12/2007 Gold
WEST OF ENGLAND SACK HOLDINGS LIMITED 00166670 18/03/1998 10/12/2007 Dissolved
WILLIAM SANDERSON & SON, LIMITED SC003197 23/09/2010 30/06/2016 Not Trading
ZEPF TECHNOLOGIES UK LIMITED SC002816 23/09/2010 30/06/2016 Silver