MARK DAVID PETERS


16 GABLES MEADOW HOLMER GREEN HIGH WYCOMBE HP156RT BUCKINGHAMSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1959
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Gamut Database Products Ltd SC149577 24/03/2001 Dissolved
Lenta Ltd 01973156 15/06/1993 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A & A Crawford Ltd SC021969 31/03/1998 01/06/2000 Dissolved
A Toursier & Co Ltd 00465944 01/07/1999 01/06/2000 Dissolved
AGS EMPLOYEE SHARES NOMINEES LIMITED 01526462 31/03/1998 10/11/2000 Dissolved
ARTHUR BELL & SONS LIMITED SC011975 31/03/1998 01/06/2000 Not Trading
ASL MEDIA LIMITED 03988685 30/05/2000 10/11/2000 Dissolved
Andrew Laing & Co Ltd SC046601 01/07/1999 01/06/2000 Dissolved
Arthur Bell Distillers Ltd SC025987 31/03/1998 01/06/2000 Dissolved
Arthur Guinness & Sons Ltd 02079632 09/10/1996 01/06/2000 Dissolved
B.B. Mason & Company Ltd 01375514 01/07/1999 01/06/2000 Dissolved
BARBEQUES GALORE (UK) LIMITED 02036617 01/07/1999 01/06/2000 Dissolved
Belfast Europa Ltd 01007240 27/03/1998 01/06/2000 Dissolved
Bilbainas (London) Ltd 00206916 01/07/1999 01/06/2000 Dissolved
Bodegas Lagunilla Ltd 00364413 01/07/1999 01/06/2000 Dissolved
Bodiam House Investments Ltd 01961733 16/02/1996 10/11/2000 Dissolved
Bodiam Pension Trustees Ltd 01980017 31/03/1998 01/06/2000 Dissolved
Brent Business for The Environment Ltd 02893123 05/01/1995 31/05/2001 Dissolved
Buckhurst & Co 01660792 01/07/1999 10/11/2000 Dissolved
Bulloch Lade & Company Ltd SC014463 31/03/1998 01/06/2000 Dissolved
Buxton, Norton & Langridge Ltd 01375925 01/07/1999 01/06/2000 Dissolved
CARILLON U.K. LIMITED SC036037 01/07/1999 10/11/2000 Dissolved
CELLARERS (WINES) LIMITED 01083023 01/07/1999 10/11/2000 Bronze
Carignac Ltd 01638005 01/07/1999 01/06/2000 Dissolved
Charles Kinloch & Co.,Ltd 00033471 01/07/1999 01/06/2000 Dissolved
D. Cameron & Company Ltd SC025857 01/07/1999 01/06/2000 Dissolved
DEF INVESTMENTS LIMITED 00035990 01/06/1998 10/11/2000 Dissolved
DIAGEO BALKANS LIMITED 02036686 01/06/1998 10/11/2000 Dissolved
DIAGEO CAPITAL PLC SC040795 16/02/1996 10/11/2000 Bronze
DIAGEO CL1 LIMITED 01732518 27/03/1998 10/11/2000 Dissolved
DIAGEO CORPORATE OFFICER A LIMITED 01734173 27/03/1998 10/11/2000 Dissolved
DIAGEO CORPORATE OFFICER B LIMITED 00918257 27/03/1998 10/11/2000 Dissolved
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED 04090425 16/10/2000 10/11/2000 Not Trading
DIAGEO FINANCE PLC 00213393 19/06/1998 10/11/2000 Silver
DIAGEO FUNDING COMPANY NO.3 LIMITED 04083759 29/09/2000 10/11/2000 Dissolved
DIAGEO FUNDING COMPANY NO.4 LIMITED 04085889 04/10/2000 10/11/2000 Dissolved
DIAGEO GREAT BRITAIN LIMITED 00507652 01/09/1998 10/11/2000 Silver
DIAGEO HOLDINGS LIMITED 03623314 12/05/1999 10/11/2000 Gold
DIAGEO HOLLAND INVESTMENTS LIMITED 01934811 01/07/1999 01/07/1999 Not Trading
DIAGEO INVESTMENT HOLDINGS LIMITED 02476751 27/03/1998 01/06/2000 Silver
DIAGEO SCOTLAND INVESTMENT LIMITED 00908005 01/07/1999 10/11/2000 Bronze
DIAGEO SCOTLAND INVESTMENT LIMITED 00908005 01/07/1998 10/11/2000 Bronze
DIAGEO SCOTLAND LIMITED SC000750 31/03/1998 10/11/2000 Silver
DIAGEO SPARE COMPANY NO.3 LIMITED 02550005 27/03/1998 01/06/2000 Dissolved
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) 00518031 31/03/1998 01/06/2000 Not Trading
Dexters Isotonics Ltd 01934807 01/07/1999 01/07/1999 Dissolved
Diageo (Head Office) 1996 Profit Sharing Scheme Ltd 02604494 01/07/1999 10/11/2000 Dissolved
Diageo (Head Office) 1996 Profit Sharing Scheme Ltd 02604494 16/02/1996 10/11/2000 Dissolved
Donald Fisher, Ltd SC011827 31/03/1998 01/06/2000 Dissolved
Equiscot Ltd SC100120 31/03/1998 10/11/2000 Dissolved
FLEXIGAGE LIMITED SC080917 27/03/1998 01/06/2000 Dissolved
Fielding,A,& Burchell Ltd 00302396 01/07/1999 01/06/2000 Dissolved
Forum Hotels International Ltd 00829851 27/03/1998 01/06/2000 Dissolved
G.U.D. PENSION TRUSTEE LIMITED SC107533 03/04/1998 10/11/2000 Dissolved
GILBEYS LIMITED 00039038 30/04/1998 10/11/2000 Dissolved
GLEN SPEY LIMITED SC034274 01/07/1999 01/06/2000 Dissolved
GLENEAGLES MOTEL LIMITED SC012993 31/03/1998 01/06/2000 Insolvent
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED 00694994 01/07/1999 10/11/2000 Dissolved
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED 00694994 27/03/1998 10/11/2000 Dissolved
GRAND METROPOLITAN ESTATES LIMITED 00367551 01/07/1999 10/11/2000 Gold
GRAND METROPOLITAN ESTATES LIMITED 00367551 27/03/1998 10/11/2000 Gold
GRAND METROPOLITAN HOLDINGS LIMITED 00464950 27/03/1998 10/11/2000 Dissolved
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED 00970624 27/03/1998 10/11/2000 Gold
GRANDMET LIMITED 01002487 27/03/1998 27/11/2000 Dissolved
GUINNESS EXPORTS LIMITED 00177433 02/08/1992 01/06/1997 Dissolved
GUINNESS GROUP LIMITED(THE) 00213108 16/02/1996 10/11/2000 Dissolved
GUINNESS LIMITED 00510607 17/01/1996 01/06/1997 Gold
GUINNESS MORISON INTERNATIONAL LIMITED 00180000 01/07/1999 10/11/2000 Dissolved
GUINNESS MORISON INTERNATIONAL LIMITED 00180000 16/02/1996 10/11/2000 Dissolved
GUINNESS OVERSEAS HOLDINGS LIMITED 01488969 13/08/1992 01/06/1997 Silver
GUINNESS OVERSEAS LIMITED 00778398 13/08/1991 01/06/1997 Gold
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED 02090832 01/07/1999 10/11/2000 Dissolved
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED 02090832 16/02/1996 10/11/2000 Dissolved
Gilbey Vintners Ltd 00509484 01/07/1999 01/06/2000 Dissolved
Gilbeys Wine & Spirit Merchants Ltd 00213238 01/07/1999 01/06/2000 Dissolved
Gleneagles Country Club Ltd SC055479 31/03/1998 01/06/2000 Dissolved
Gleneagles Golf Developments Ltd SC043190 31/03/1998 01/06/2000 Dissolved
Gleneagles Leisure Ltd SC005084 31/03/1998 01/06/2000 Dissolved
Gleneagles Time-Sharing Ltd SC006099 31/03/1998 01/06/2000 Dissolved
Glenguid Ltd SC034951 01/07/1999 01/06/2000 Dissolved
Grand Metropolitan Cardholders Ltd 01539185 27/03/1998 01/06/2000 Dissolved
Grand Metropolitan Estate Holdings Ltd 02426273 01/07/1999 01/07/1999 Dissolved
Grand Metropolitan Estate Holdings Ltd 02426273 27/03/1998 10/11/2000 Dissolved
Grand Metropolitan Estates Property Management Services Ltd 02735591 01/07/1999 01/06/2000 Dissolved
Grand Metropolitan Estates Property Management Services Ltd 02735591 27/03/1998 01/06/2000 Dissolved
Grand Metropolitan Information Services Ltd 01064476 27/03/1998 01/06/2000 Dissolved
Grand Metropolitan Innovation Ltd 01653126 27/03/1998 01/06/2000 Dissolved
Grand Metropolitan Second Investments Ltd 02303960 27/03/1998 10/11/2000 Dissolved
Grand Metropolitan Third Investments Ltd 02303957 27/03/1998 10/11/2000 Dissolved
Grand Metropolitan Training Ltd 02336301 31/07/1998 10/11/2000 Dissolved
Gudv Subsidiary 2 Ltd 02036618 01/07/1999 01/06/2000 Dissolved
Guinness Brewing (U K) 1996 Profit Sharing Scheme Ltd 02634629 01/07/1999 10/11/2000 Dissolved
Guinness Brewing (U K) 1996 Profit Sharing Scheme Ltd 02634629 16/02/1996 10/11/2000 Dissolved
Guinness Brewing Worldwide Ltd 01515071 16/02/1996 01/06/2000 Dissolved
Guinness Enterprises Ltd 00456205 31/03/1998 10/11/2000 Dissolved
H.J.Rose(Turf Accountants)ltd 00928357 27/03/1998 01/06/2000 Dissolved
HARP LIMITED 01444398 01/07/1999 01/06/2000 Dissolved
HARP LIMITED 01444398 16/02/1996 01/06/2000 Dissolved
Heublein Europe Ltd 01644790 01/07/1999 01/06/2000 Dissolved
Idv (Reserve 22) Ltd 01934810 01/07/1999 01/06/2000 Dissolved
Idv Services Ltd 01494365 01/07/1999 01/06/2000 Dissolved
International Distillers & Vintners U K Ltd 01009388 01/06/1998 10/11/2000 Dissolved
International Distillers & Vintners U K Ltd 01009388 26/04/1999 10/11/2000 Dissolved
International Distillers Africa Ltd 00779752 01/06/1998 10/11/2000 Dissolved
J & B SCOTLAND LIMITED SC060289 01/07/1999 01/06/2000 Not Trading
JAMES BUCHANAN & COMPANY LIMITED 00149234 31/03/1998 10/11/2000 Not Trading
JOHN GILLON & COMPANY LIMITED SC014350 31/03/1998 01/06/2000 Dissolved
JOHN HAIG & COMPANY LIMITED SC013654 31/03/1998 01/06/2000 Silver
JOHN WALKER AND SONS LIMITED 00188598 31/03/1998 01/06/2000 Not Trading
John McEwan & Co. Ltd SC020288 31/03/1998 01/06/2000 Dissolved
John Watney & Co. Ltd 00193990 16/02/1996 01/06/2000 Dissolved
Julian & Trower Ltd 01578759 01/07/1999 01/06/2000 Dissolved
Justerini & Brooks (U.K.) Ltd 01595110 01/07/1999 10/11/2000 Dissolved
KIMPHER LIMITED 00957855 16/02/1996 01/06/2000 Dissolved
Leverett & Frye Ltd 00186351 01/07/1999 01/06/2000 Dissolved
MORGAN FURZE LIMITED 00189546 01/07/1999 01/06/2000 Dissolved
Macdonald Greenlees Ltd SC013946 31/03/1998 01/06/2000 Dissolved
Meridian Scotch Whisky Co Ltd 01592122 01/07/1999 01/06/2000 Dissolved
Metropolitan in Town Ltd 02353583 27/03/1998 01/06/2000 Dissolved
Montagne Marketing Ltd 01627226 01/07/1999 01/06/2000 Dissolved
Morgan Furze of Brick Street Ltd 00633713 01/07/1999 01/06/2000 Dissolved
NEWABLE RGF LIMITED 02017864 12/06/2000 30/11/2000 Not Trading
NEWABLE TRUST LIMITED 02115336 20/08/1996 30/11/2000 Dissolved
Norton & Langridge Ltd 01368980 01/07/1999 01/06/2000 Dissolved
PRECIS (175) LIMITED 00739639 27/03/1998 01/06/2000 Dissolved
Pearle Holdings (U K) Ltd 02030347 27/03/1998 01/06/2000 Dissolved
Peter Dawson Ltd SC013551 31/03/1998 01/06/2000 Dissolved
Precis (1057) Ltd 02592828 27/03/1998 10/11/2000 Dissolved
Precis (1111) Ltd 01592121 01/07/1999 01/06/2000 Dissolved
Precis (222) Ltd SC004072 01/07/1999 01/06/2000 Dissolved
Precis (333) Ltd 00203697 01/07/1999 01/06/2000 Dissolved
R Rowson & Sons Ltd 00373618 01/07/1999 01/06/2000 Dissolved
R.G. ABERCROMBIE & COMPANY LIMITED SC026675 16/11/1998 10/11/2000 Dissolved
ROBERTS & COOPER LIMITED 00499203 01/07/1999 01/06/2000 Dissolved
ROBERTS & SON (WORTHING) LIMITED 00286026 01/07/1999 01/06/2000 Dissolved
Rosenhof Ltd 00444339 01/07/1999 01/06/2000 Dissolved
Ruchill & Ross Ltd 01934809 01/07/1999 01/06/2000 Dissolved
SCOTTISH GRAIN DISTILLERS LIMITED SC011627 16/11/1998 01/06/2000 Dissolved
STRATHLEVEN BONDED WAREHOUSES LIMITED 00707937 01/07/1999 01/06/2000 Dissolved
Saccone & Speed (Ships Stores) Ltd 00737654 01/07/1999 01/06/2000 Dissolved
Saccone & Speed International Ltd 00774996 01/07/1999 01/06/2000 Dissolved
Saccone & Speed Ltd 00919650 01/07/1999 01/06/2000 Dissolved
Saccone & Speed Northern Ltd SC078373 01/07/1999 01/06/2000 Dissolved
Saccone & Speed Scotland Ltd SC062077 01/07/1999 01/06/2000 Dissolved
Saccone & Speed West Indies Ltd 00630479 01/07/1999 01/06/2000 Dissolved
Scotia Exports Ltd SC111860 01/07/1999 10/11/2000 Dissolved
Scotia Exports Ltd SC111860 01/10/1999 10/11/2000 Dissolved
Scottish Malt Distillers Ltd SC002429 31/03/1998 01/06/2000 Dissolved
Seven Palms Co Ltd 01595111 01/07/1999 01/06/2000 Dissolved
Spiers & Pond Ltd 00016590 27/03/1998 01/06/2000 Dissolved
Steidl Ltd 01627227 01/07/1999 01/06/2000 Dissolved
Strathspey Highland Malt Whisky Co Ltd 00702117 01/07/1999 01/06/2000 Dissolved
THE LOCHNAGAR DISTILLERY LIMITED SC009211 31/03/1998 10/11/2000 Not Trading
THE PORTMAN GROUP 02184853 17/08/1992 01/01/2001 Bronze
TOMORROW'S PEOPLE (SERVICES) LIMITED 02922199 27/03/1998 10/11/2000 Dissolved
TOMORROW'S PEOPLE (SERVICES) LIMITED 02922199 27/03/1998 10/11/2000 Dissolved
TWELVE ISLANDS SHIPPING COMPANY LIMITED 01566838 01/07/1999 10/11/2000 Not Trading
Taipan Trading Co Ltd 02037908 01/07/1999 01/06/2000 Dissolved
The Bishop Estate Ltd 02937730 30/09/1998 10/11/2000 Dissolved
The Blossom Hill Co Ltd 02561289 01/07/1999 01/06/2000 Dissolved
The Chelsea Gin Co Ltd 00658592 01/07/1999 01/06/2000 Dissolved
The Distillers Co (Home Trade) Ltd 00903648 31/03/1998 01/06/2000 Dissolved
The Distillers Company Ltd SC043191 31/03/1998 01/06/2000 Dissolved
The Gleneagles Collection Ltd SC011092 01/07/1999 01/06/2000 Dissolved
The Gleneagles Collection Ltd SC011092 16/02/1996 01/06/2000 Dissolved
The Vox Wine Co Ltd 01525538 01/07/1999 01/06/2000 Dissolved
The Wine Traders Consortium Ltd 00748070 01/07/1999 01/06/2000 Dissolved
Troubleshooters Ltd 01969451 27/03/1998 10/11/2000 Dissolved
Twiss & Brownings & Hallowes (Export) Ltd 00762817 01/07/1999 01/06/2000 Dissolved
UDV (SJ) LIMITED 00989164 31/03/1998 10/11/2000 Silver
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED SC048227 31/03/1998 01/06/2000 Insolvent
UNITED DISTILLERS UK LIMITED SC135736 31/03/1998 10/11/2000 Dissolved
United Distillers (Overseas) Ltd 00239080 31/03/1998 10/11/2000 Dissolved
United Distillers 1996 Profit Sharing Scheme Ltd 02634702 01/07/1999 10/11/2000 Dissolved
United Distillers 1996 Profit Sharing Scheme Ltd 02634702 16/02/1996 10/11/2000 Dissolved
United Distillers Finance Ltd 00236246 31/03/1998 10/11/2000 Dissolved
United Distillers Property Company Ltd SC026958 01/06/1997 10/11/2000 Dissolved
United Vintners Ltd 00783522 01/07/1999 10/11/2000 Dissolved
Vale & Amery Ltd 00957468 01/07/1999 01/06/2000 Dissolved
Vinicola Ribalonga Ltd 00566048 01/07/1999 01/06/2000 Dissolved
WERNETH MOULD ENGINEERING LIMITED 00217591 01/07/1999 01/06/2000 Dissolved
WERNETH MOULD ENGINEERING LIMITED 00217591 16/02/1996 01/06/2000 Dissolved
WILLIAM HUCKS AND COMPANY,LIMITED 00481557 01/07/1999 01/06/2000 Dissolved
WILLIAM LAWSON DISTILLERS LIMITED SC015075 31/03/1998 16/06/1998 Dissolved
WILLIAM SANDERSON & SON, LIMITED SC003197 31/03/1998 01/06/2000 Not Trading
WINCHESTER HOUSE PROPERTY COMPANY LIMITED 00313798 01/06/1997 10/11/2000 Dissolved
Weissengraf Ltd 01627225 01/07/1999 01/06/2000 Dissolved
Wendell Investments Ltd 02263749 27/03/1998 01/06/2000 Dissolved
White Horse Distillers, Ltd SC012987 31/03/1998 01/06/2000 Dissolved
William Stubbs & Company Ltd 00241192 01/07/1999 01/06/2000 Dissolved
Wilsons of Bromsgrove Ltd 01627228 01/07/1999 01/06/2000 Dissolved
Wine Selection International Limited 00206029 01/07/1999 01/06/2000 Dissolved
Woodford & Co 01660791 01/07/1999 10/11/2000 Dissolved
Wyvern International Ltd 01595112 01/07/1999 01/06/2000 Dissolved
ZEPF TECHNOLOGIES UK LIMITED SC002816 31/03/1998 01/06/2000 Silver
guinness export and development ltd 00486914 02/08/1991 23/11/1994 Dissolved