SUSANNE MARGARET BUNN


AZALEA 167 HIGH STREET NORTHCHURCH BERKHAMSTED HP43QT HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1959
Occupation
SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Grand Metropolitan Systems Ltd 00988191 25/02/1994 Dissolved
Minneapolis (Holdings) Ltd 01228281 29/11/2000 Dissolved
United Vintners Ltd 00783522 10/11/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A & A Crawford Ltd SC021969 17/08/1999 01/06/2000 Dissolved
A & A Crawford Ltd SC021969 31/03/1998 01/06/2000 Dissolved
ANYSLAM HOLDINGS 04108709 06/06/2003 04/01/2008 Dissolved
ANYSLAM INVESTMENTS 04108708 06/06/2003 04/01/2008 Dissolved
ARTHUR BELL & SONS LIMITED SC011975 17/08/1999 01/06/2000 Not Trading
ARTHUR BELL & SONS LIMITED SC011975 15/03/2002 04/01/2008 Not Trading
ASL MEDIA LIMITED 03988685 10/11/2000 15/03/2002 Dissolved
ASL MEDIA LIMITED 03988685 17/03/2003 23/05/2003 Dissolved
Arthur Bell Distillers Ltd SC025987 31/03/1998 01/06/2000 Dissolved
Arthur Guinness & Sons Ltd 02079632 31/03/1998 01/06/2000 Dissolved
Arthur Guinness & Sons Ltd 02079632 31/03/1998 01/06/2000 Dissolved
Belfast Europa Ltd 01007240 17/08/1999 01/06/2000 Dissolved
Belfast Europa Ltd 01007240 27/03/1998 01/06/2000 Dissolved
Bodiam Pension Trustees Ltd 01980017 17/08/1999 01/06/2000 Dissolved
Bodiam Pension Trustees Ltd 01980017 31/03/1998 01/06/2000 Dissolved
Bulloch Lade & Company Ltd SC014463 31/03/1998 01/06/2000 Dissolved
CARILLON U.K. LIMITED SC036037 10/11/2000 15/03/2002 Dissolved
CARILLON U.K. LIMITED SC036037 10/11/2000 04/01/2008 Dissolved
CELLARERS (WINES) LIMITED 01083023 10/11/2000 15/03/2002 Bronze
CELLARERS (WINES) LIMITED 01083023 10/11/2000 04/01/2008 Bronze
DIAGEO (IH) LIMITED 04222753 14/08/2001 15/03/2002 Not Trading
DIAGEO (IH) LIMITED 04222753 15/03/2002 04/01/2008 Not Trading
DIAGEO BALKANS LIMITED 02036686 10/11/2000 15/03/2002 Dissolved
DIAGEO BALKANS LIMITED 02036686 15/03/2002 04/01/2008 Dissolved
DIAGEO CAPITAL PLC SC040795 07/01/1998 24/01/2003 Bronze
DIAGEO CAPITAL PLC SC040795 05/05/2003 04/01/2008 Bronze
DIAGEO CORPORATE OFFICER B LIMITED 00918257 25/02/1994 01/06/1998 Dissolved
DIAGEO CORPORATE OFFICER B LIMITED 00918257 27/03/1998 04/01/2008 Dissolved
DIAGEO EIRE FINANCE & CO 05045670 16/02/2004 04/01/2008 Not Trading
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED 04090425 16/10/2000 15/03/2002 Not Trading
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED 04090425 16/10/2000 04/01/2008 Not Trading
DIAGEO FINANCE PLC 00213393 27/03/1998 24/01/2003 Silver
DIAGEO FINANCE PLC 00213393 05/05/2003 04/01/2008 Silver
DIAGEO FUNDING COMPANY NO.3 LIMITED 04083759 29/09/2000 15/03/2002 Dissolved
DIAGEO FUNDING COMPANY NO.3 LIMITED 04083759 15/03/2002 04/01/2008 Dissolved
DIAGEO FUNDING COMPANY NO.4 LIMITED 04085889 04/10/2000 15/03/2002 Dissolved
DIAGEO FUNDING COMPANY NO.4 LIMITED 04085889 15/03/2002 04/01/2008 Dissolved
DIAGEO HEALTHCARE LIMITED 05635510 24/11/2005 04/01/2008 Not Trading
DIAGEO HOLDINGS LIMITED 03623314 10/11/2000 04/01/2008 Gold
DIAGEO INVESTMENT HOLDINGS LIMITED 02476751 17/08/1999 01/06/2000 Silver
DIAGEO INVESTMENT HOLDINGS LIMITED 02476751 14/05/2004 04/01/2008 Silver
DIAGEO SCOTLAND INVESTMENT LIMITED 00908005 10/11/2000 15/03/2002 Bronze
DIAGEO SCOTLAND INVESTMENT LIMITED 00908005 31/07/1998 04/01/2008 Bronze
DIAGEO SCOTLAND LIMITED SC000750 15/03/2002 04/01/2008 Silver
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED 04251018 20/08/2001 15/03/2002 Not Trading
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED 04251018 19/09/2001 04/01/2008 Not Trading
DIAGEO SPARE COMPANY NO.3 LIMITED 02550005 17/08/1999 01/06/2000 Dissolved
DIAGEO SPARE COMPANY NO.3 LIMITED 02550005 27/03/1998 01/06/2000 Dissolved
DIAGEO SUB 5 LIMITED 01281416 07/04/2005 04/01/2008 Dissolved
DIAGEO US HOLDINGS 04245744 03/07/2001 15/03/2002 Dissolved
DIAGEO US HOLDINGS 04245744 15/03/2002 04/01/2008 Dissolved
DIAGEO US INVESTMENTS 05666069 04/01/2006 04/01/2008 Dissolved
DIAGEO VENTURE LIMITED 04041970 20/12/2002 04/01/2008 Dissolved
Diageo (Head Office) 1996 Profit Sharing Scheme Ltd 02604494 10/11/2000 15/03/2002 Dissolved
Diageo (Head Office) 1996 Profit Sharing Scheme Ltd 02604494 31/03/1998 04/01/2008 Dissolved
Donald Fisher, Ltd SC011827 17/08/1999 01/06/2000 Dissolved
Donald Fisher, Ltd SC011827 31/03/1998 01/06/2000 Dissolved
Equiscot Ltd SC100120 01/05/1998 15/03/2002 Dissolved
Equiscot Ltd SC100120 10/11/2000 04/01/2008 Dissolved
FLEXIGAGE LIMITED SC080917 07/01/1992 01/06/1998 Dissolved
FLEXIGAGE LIMITED SC080917 27/03/1998 01/06/2000 Dissolved
Forum Hotels International Ltd 00829851 17/08/1999 01/06/2000 Dissolved
Forum Hotels International Ltd 00829851 27/03/1998 01/06/2000 Dissolved
GEO G. SANDEMAN SONS & CO., LIMITED 04222745 29/09/2001 15/03/2002 Gold
GEO G. SANDEMAN SONS & CO., LIMITED 04222745 15/03/2002 19/06/2002 Gold
GLENEAGLES MOTEL LIMITED SC012993 17/08/1999 01/06/2000 Insolvent
GLENEAGLES MOTEL LIMITED SC012993 31/03/1998 01/06/2000 Insolvent
GLENEAGLES RESORT DEVELOPMENTS LIMITED SC214385 15/05/2001 15/03/2002 Gold
GOLF PUBLISHING LIMITED SC177000 31/01/1998 02/06/2000 Dissolved
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED 00694994 27/01/1995 01/06/1998 Dissolved
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED 00694994 27/03/1998 04/01/2008 Dissolved
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED 00970624 21/03/1996 15/03/2002 Gold
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED 00970624 10/11/2000 04/01/2008 Gold
GRANDMET LIMITED 01002487 17/08/1999 15/03/2002 Dissolved
GRANDMET LIMITED 01002487 27/03/1998 04/01/2008 Dissolved
GUINNESS EXPORTS LIMITED 00177433 08/02/2006 04/01/2008 Dissolved
GUINNESS GROUP LIMITED(THE) 00213108 31/03/1998 15/03/2002 Dissolved
GUINNESS GROUP LIMITED(THE) 00213108 31/03/1998 04/01/2008 Dissolved
GUINNESS MORISON INTERNATIONAL LIMITED 00180000 10/11/2000 15/03/2002 Dissolved
GUINNESS MORISON INTERNATIONAL LIMITED 00180000 31/03/1998 04/01/2008 Dissolved
GUINNESS OVERSEAS HOLDINGS LIMITED 01488969 09/08/2005 04/01/2008 Silver
GUINNESS OVERSEAS LIMITED 00778398 09/08/2005 04/01/2008 Gold
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED 02090832 10/11/2000 15/03/2002 Dissolved
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED 02090832 15/03/2002 04/01/2008 Dissolved
Gleneagles Country Club Ltd SC055479 17/08/1999 01/06/2000 Dissolved
Gleneagles Country Club Ltd SC055479 31/03/1998 01/06/2000 Dissolved
Gleneagles Golf Developments Ltd SC043190 17/08/1999 01/06/2000 Dissolved
Gleneagles Golf Developments Ltd SC043190 31/03/1998 01/06/2000 Dissolved
Gleneagles Leisure Ltd SC005084 17/08/1999 01/06/2000 Dissolved
Gleneagles Leisure Ltd SC005084 31/03/1998 01/06/2000 Dissolved
Gleneagles Time-Sharing Ltd SC006099 17/08/1999 01/06/2000 Dissolved
Gleneagles Time-Sharing Ltd SC006099 31/03/1998 01/06/2000 Dissolved
Grand Metropolitan Estate Holdings Ltd 02426273 27/01/1995 01/06/1998 Dissolved
Grand Metropolitan Estate Holdings Ltd 02426273 27/03/1998 04/01/2008 Dissolved
Grand Metropolitan Estates Property Management Services Ltd 02735591 27/01/1995 01/06/1998 Dissolved
Grand Metropolitan Estates Property Management Services Ltd 02735591 27/03/1998 01/06/2000 Dissolved
Grand Metropolitan Information Services Ltd 01064476 17/02/1994 01/06/1998 Dissolved
Grand Metropolitan Information Services Ltd 01064476 27/03/1998 01/06/2000 Dissolved
Grand Metropolitan Second Investments Ltd 02303960 17/08/1999 15/03/2002 Dissolved
Grand Metropolitan Second Investments Ltd 02303960 27/03/1998 04/01/2008 Dissolved
Grand Metropolitan Third Investments Ltd 02303957 21/03/1996 01/06/1998 Dissolved
Grand Metropolitan Third Investments Ltd 02303957 27/03/1998 04/01/2008 Dissolved
Grand Metropolitan Training Ltd 02336301 17/08/1999 15/03/2002 Dissolved
Grand Metropolitan Training Ltd 02336301 07/04/2005 04/01/2008 Dissolved
Guinness Brewing (U K) 1996 Profit Sharing Scheme Ltd 02634629 10/11/2000 15/03/2002 Dissolved
H.J.Rose(Turf Accountants)ltd 00928357 17/08/1999 01/06/2000 Dissolved
H.J.Rose(Turf Accountants)ltd 00928357 27/03/1998 01/06/2000 Dissolved
HARP LAGER COMPANY LIMITED(THE) 01394658 09/08/2005 04/01/2008 Dissolved
HARP LIMITED 01444398 31/03/1998 01/06/2000 Dissolved
International Distillers & Vintners U K Ltd 01009388 10/11/2000 15/03/2002 Dissolved
International Distillers & Vintners U K Ltd 01009388 26/04/1999 04/01/2008 Dissolved
International Distillers Africa Ltd 00779752 28/05/1996 01/06/1998 Dissolved
International Distillers Africa Ltd 00779752 15/03/2002 04/01/2008 Dissolved
J & B SCOTLAND LIMITED SC060289 12/07/2005 04/01/2008 Not Trading
JAMES BUCHANAN & COMPANY LIMITED 00149234 17/08/1999 15/03/2002 Not Trading
JAMES BUCHANAN & COMPANY LIMITED 00149234 31/03/1998 04/01/2008 Not Trading
JOHN GILLON & COMPANY LIMITED SC014350 17/08/1999 01/06/2000 Dissolved
JOHN GILLON & COMPANY LIMITED SC014350 31/03/1998 01/06/2000 Dissolved
JOHN HAIG & COMPANY LIMITED SC013654 17/08/1999 01/06/2000 Silver
JOHN HAIG & COMPANY LIMITED SC013654 31/03/1998 01/06/2000 Silver
JOHN WALKER AND SONS LIMITED 00188598 17/08/1999 01/06/2000 Not Trading
JOHN WALKER AND SONS LIMITED 00188598 31/03/1998 01/06/2000 Not Trading
John McEwan & Co. Ltd SC020288 17/08/1999 01/06/2000 Dissolved
John McEwan & Co. Ltd SC020288 31/03/1998 01/06/2000 Dissolved
John Watney & Co. Ltd 00193990 31/03/1998 01/06/2000 Dissolved
John Watney & Co. Ltd 00193990 31/03/1998 01/06/2000 Dissolved
KIMPHER LIMITED 00957855 31/03/1998 01/06/2000 Dissolved
KIMPHER LIMITED 00957855 31/03/1998 01/06/2000 Dissolved
MPTM PRODUCTIONS LIMITED 04397960 19/04/2002 04/01/2008 Dissolved
Macdonald Greenlees Ltd SC013946 17/08/1999 01/06/2000 Dissolved
Macdonald Greenlees Ltd SC013946 31/03/1998 01/06/2000 Dissolved
Metropolitan in Town Ltd 02353583 17/08/1999 01/06/2000 Dissolved
Metropolitan in Town Ltd 02353583 27/03/1998 01/06/2000 Dissolved
Nightfly Ltd 04240393 25/06/2001 15/03/2002 Dissolved
Nightfly Ltd 04240393 31/03/2003 04/01/2008 Dissolved
PRECIS (175) LIMITED 00739639 17/08/1999 01/06/2000 Dissolved
PRECIS (175) LIMITED 00739639 27/03/1998 01/06/2000 Dissolved
Pearle Holdings (U K) Ltd 02030347 02/03/1993 01/06/1998 Dissolved
Pearle Holdings (U K) Ltd 02030347 27/03/1998 01/06/2000 Dissolved
Peter Dawson Ltd SC013551 17/08/1999 01/06/2000 Dissolved
Peter Dawson Ltd SC013551 31/03/1998 01/06/2000 Dissolved
Precis (1057) Ltd 02592828 17/08/1999 15/03/2002 Dissolved
Precis (1057) Ltd 02592828 27/03/1998 04/01/2008 Dissolved
R.G. ABERCROMBIE & COMPANY LIMITED SC026675 17/08/1999 15/03/2002 Dissolved
R.G. ABERCROMBIE & COMPANY LIMITED SC026675 16/11/1998 04/01/2008 Dissolved
Rigrun Ltd 02428975 21/12/2001 04/01/2008 Dissolved
Robert Brown Ltd SC019295 21/12/2001 19/05/2003 Dissolved
SCOTTISH GRAIN DISTILLERS LIMITED SC011627 17/08/1999 01/06/2000 Dissolved
SCOTTISH GRAIN DISTILLERS LIMITED SC011627 16/11/1998 01/06/2000 Dissolved
Scotia Exports Ltd SC111860 10/11/2000 15/03/2002 Dissolved
Scotia Exports Ltd SC111860 01/10/1999 04/01/2008 Dissolved
Scottish Malt Distillers Ltd SC002429 17/08/1999 01/06/2000 Dissolved
Scottish Malt Distillers Ltd SC002429 31/03/1998 01/06/2000 Dissolved
Stadis Securities Ltd 02165069 09/08/2005 04/01/2008 Dissolved
THE LOCHNAGAR DISTILLERY LIMITED SC009211 10/11/2000 15/03/2002 Not Trading
THE LOCHNAGAR DISTILLERY LIMITED SC009211 13/08/1998 04/01/2008 Not Trading
THE PIERRE SMIRNOFF COMPANY,LIMITED FC018270 29/05/2002 30/11/2007 Dissolved
TOMORROW'S PEOPLE (SERVICES) LIMITED 02922199 10/11/2000 15/03/2002 Dissolved
TRAFALGAR METROPOLITAN HOMES LIMITED 02306906 10/11/2000 04/01/2008 One Red Flag
TREAT (UK) VENTURE LIMITED 04271628 13/12/2001 15/03/2002 Dissolved
TREAT (UK) VENTURE LIMITED 04271628 15/03/2002 04/01/2008 Dissolved
The Distillers Co (Home Trade) Ltd 00903648 17/08/1999 01/06/2000 Dissolved
The Distillers Co (Home Trade) Ltd 00903648 31/03/1998 01/06/2000 Dissolved
The Distillers Company Ltd SC043191 17/08/1999 01/06/2000 Dissolved
The Distillers Company Ltd SC043191 31/03/1998 01/06/2000 Dissolved
The Gleneagles Collection Ltd SC011092 31/03/1998 01/06/2000 Dissolved
Troubleshooters Ltd 01969451 17/08/1999 15/03/2002 Dissolved
Troubleshooters Ltd 01969451 27/03/1998 04/01/2008 Dissolved
UDV (SJ) LIMITED 00989164 31/01/1998 15/03/2002 Silver
UDV (SJ) LIMITED 00989164 15/03/2002 04/01/2008 Silver
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED SC048227 17/08/1999 01/06/2000 Insolvent
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED SC048227 31/03/1998 01/06/2000 Insolvent
UNITED DISTILLERS UK LIMITED SC135736 10/11/2000 15/03/2002 Dissolved
UNITED DISTILLERS UK LIMITED SC135736 15/03/2002 04/01/2008 Dissolved
United Distillers (Overseas) Ltd 00239080 17/08/1999 15/03/2002 Dissolved
United Distillers (Overseas) Ltd 00239080 31/03/1998 04/01/2008 Dissolved
United Distillers Finance Ltd 00236246 17/08/1999 15/03/2002 Dissolved
United Distillers Finance Ltd 00236246 31/03/1998 04/01/2008 Dissolved
United Distillers Property Company Ltd SC026958 17/08/1999 15/02/2002 Dissolved
United Distillers Property Company Ltd SC026958 31/03/1998 04/01/2008 Dissolved
United Vintners Ltd 00783522 10/11/2000 15/03/2002 Dissolved
WILLIAM LAWSON DISTILLERS LIMITED SC015075 31/03/1998 16/06/1998 Dissolved
WILLIAM SANDERSON & SON, LIMITED SC003197 17/08/1999 01/06/2000 Not Trading
WILLIAM SANDERSON & SON, LIMITED SC003197 31/03/1998 01/06/2000 Not Trading
Wendell Investments Ltd 02263749 06/12/1992 01/06/1998 Dissolved
Wendell Investments Ltd 02263749 27/03/1998 01/06/2000 Dissolved
White Horse Distillers, Ltd SC012987 17/08/1999 01/06/2000 Dissolved
White Horse Distillers, Ltd SC012987 31/03/1998 01/06/2000 Dissolved
ZEPF TECHNOLOGIES UK LIMITED SC002816 17/08/1999 01/06/2000 Silver
ZEPF TECHNOLOGIES UK LIMITED SC002816 31/03/1998 01/06/2000 Silver