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MR PAUL TUNNACLIFFE
Active 6 Ashburnham Park, Esher, Surrey, KT10 9TW
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MR PAUL TUNNACLIFFE
Active 6 Ashburnham Park, Esher, Surrey, KT10 9TW
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HANSON PENSION TRUSTEES LIMITED | Dissolved | Director | 01/03/08 | 2008-03-01 | |
| 00128058 LIMITED | Active | Director | 07/01/08 | 2008-01-07 | |
| ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED | Active | Director | 01/11/07 | 2007-11-01 | |
| CAMSON HOLDINGS INC. | Dissolved | Company Secretary | 21/04/04 | 2004-04-21 | |
| CAMSON HOLDINGS INC. | Dissolved | Director | 21/04/04 | 2004-04-21 | |
| LEAF INTERNATIONAL TRADING AND SERVICES LIMITED LIABILIY COMPANY | Dissolved | Company Secretary | 14/11/02 | 2002-11-14 | |
| HERMES VENTURES INC. | Dissolved | Company Secretary | 22/10/99 | 1999-10-22 | |
| MACAULAY HOLDINGS INC. | Dissolved | Company Secretary | 22/10/99 | 1999-10-22 | |
| LINDUSTRIES (D) LIMITED | Dissolved | Company Secretary | 29/05/97 | 1997-05-29 | |
| HANSON (ER - NO 3) LIMITED | Dissolved | Company Secretary | 01/10/96 | 1996-10-01 | |
| MCINDOR HILLS CORP | Dissolved | Company Secretary | 30/09/96 | 1996-09-30 | |
| GIZA PROPERTIES INC | Dissolved | Company Secretary | 30/09/96 | 1996-09-30 | |
| PERMIVEST INC | Dissolved | Company Secretary | 30/09/96 | 1996-09-30 | |
| RAMSEY S.A. | Dissolved | Company Secretary | 30/09/96 | 1996-09-30 | |
| ARDENSA INVESTMENTS INC. | Dissolved | Company Secretary | 30/09/96 | 1996-09-30 | |
| GAINOR INCORPORATED | Dissolved | Company Secretary | 30/09/96 | 1996-09-30 | |
| COBHAM RUGBY & SPORTS ASSOCIATION | Active | Director | 24/06/15 | 05/06/17 | 2015-06-24 |
| CSA TRADING LTD | Active | Director | 24/06/15 | 05/06/17 | 2015-06-24 |
| DIAGEO UK TURKEY LIMITED | Active | Director | 18/03/13 | 30/06/16 | 2013-03-18 |
| DIAGEO UK TURKEY HOLDINGS LIMITED | Active | Director | 15/03/13 | 30/06/16 | 2013-03-15 |
| DIAGEO FINANCING TURKEY LIMITED | Active | Director | 23/08/12 | 30/06/16 | 2012-08-23 |
| THE PIMM'S DRINKS COMPANY LIMITED | Dissolved | Director | 29/11/11 | 30/06/16 | 2011-11-29 |
| DIAGEO HOLLAND INVESTMENTS LIMITED | Dissolved | Director | 31/03/11 | 30/06/16 | 2011-03-31 |
| ZEPF TECHNOLOGIES UK LIMITED | Active | Director | 23/09/10 | 30/06/16 | 2010-09-23 |
| DIAGEO DV LIMITED | Active | Director | 23/09/10 | 30/06/16 | 2010-09-23 |
| DIAGEO FINANCE US LIMITED | Active | Director | 23/09/10 | 30/06/16 | 2010-09-23 |
| JOHN HAIG & COMPANY LIMITED | Dissolved | Director | 23/09/10 | 30/06/16 | 2010-09-23 |
| WILLIAM SANDERSON & SON, LIMITED | Dissolved | Director | 23/09/10 | 30/06/16 | 2010-09-23 |
| UNITED DISTILLERS FRANCE LIMITED | Dissolved | Director | 23/09/10 | 30/06/16 | 2010-09-23 |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Dissolved | Director | 23/09/10 | 30/06/16 | 2010-09-23 |
| JOHN WALKER AND SONS LIMITED | Dissolved | Director | 23/09/10 | 30/06/16 | 2010-09-23 |
| DIAGEO GLOBAL SUPPLY IBC LIMITED | Active | Director | 26/03/10 | 29/08/14 | 2010-03-26 |
| DIAGEO NORTHERN IRELAND LIMITED | Active | Director | 26/03/10 | 29/08/14 | 2010-03-26 |
| S & B PRODUCTION LIMITED | Active | Director | 26/03/10 | 29/08/14 | 2010-03-26 |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | Dissolved | Director | 22/02/10 | 30/06/16 | 2010-02-22 |
| UDV (SJ) HOLDINGS LIMITED | Active | Director | 22/02/10 | 30/06/16 | 2010-02-22 |
| THE PIERRE SMIRNOFF COMPANY,LIMITED | Dissolved | Director | 15/12/08 | 30/06/16 | 2008-12-15 |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Active | Director | 17/01/08 | 30/06/16 | 2008-01-17 |
| TRAFALGAR METROPOLITAN HOMES LIMITED | Dissolved | Director | 17/01/08 | 28/06/17 | 2008-01-17 |
| JUSTERINI & BROOKS,LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO FINANCE PLC | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| GUINNESS LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| TANQUERAY GORDON AND COMPANY LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| CELLARERS (WINES) LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| GRAND METROPOLITAN LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| GRAND METROPOLITAN ESTATES LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO (IH) LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO SCOTLAND INVESTMENT LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| GUINNESS OVERSEAS HOLDINGS LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| J & B SCOTLAND LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| JAMES BUCHANAN & COMPANY LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| THE LOCHNAGAR DISTILLERY LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO SCOTLAND LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| ARTHUR BELL & SONS LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO CAPITAL PLC | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO EIRE FINANCE & CO | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO GREAT BRITAIN LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO PLC | Active | Company Secretary | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO HOLDINGS LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| UDV (SJ) LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| GUINNESS OVERSEAS LIMITED | Active | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| RIMARCAL CORPORATION | Dissolved | Company Secretary | 26/10/07 | 10/12/07 | 2007-10-26 |
| CALUMITE LIMITED | Active | Company Secretary | 18/04/07 | 10/12/07 | 2007-04-18 |
| CROMHALL QUARRIES, LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| ARC AGGREGATES LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| HANSON H4 LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| FERRERSAND AGGREGATES LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| ARC CONCRETE (ANGLIA) LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| PREMIX CONCRETE LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| ARC LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| ARC LAND HOLDINGS LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| GREENWOODS (ST. IVES) LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| IRVINE-WHITLOCK LIMITED | Dissolved | Company Secretary | 01/03/07 | 31/12/07 | 2007-03-01 |
| DEVON CONCRETE WORKS,LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| JUDKINS LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| KINGSTON MINERALS LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| STEPHEN TOULSON & SONS LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| HABFIELD LIMITED | Active | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| PENCRETE LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| MARPLES RIDGWAY LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| ARC HOLDINGS LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| SEAGOE CONCRETE PRODUCTS LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| HARRISONS LIMEWORKS LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| ROADS RECONSTRUCTION LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| AMEY GROUP LIMITED (THE) | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| HANSON ANTILLES LIMITED | Active | Company Secretary | 11/01/07 | 10/12/07 | 2007-01-11 |
| CIVIL AND MARINE LIMITED | Active | Company Secretary | 01/08/06 | 10/12/07 | 2006-08-01 |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Dissolved | Company Secretary | 01/08/06 | 10/12/07 | 2006-08-01 |
| REZINCOTE (1995) LIMITED | Dissolved | Company Secretary | 01/08/06 | 10/12/07 | 2006-08-01 |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Dissolved | Company Secretary | 01/08/06 | 10/12/07 | 2006-08-01 |
| APPLEBY GROUP LIMITED | Active | Company Secretary | 01/08/06 | 10/12/07 | 2006-08-01 |
| TILMANSTONE BRICK LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON (FH) LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON CONCRETE PRODUCTS LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON TIS HOLDINGS LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON (F) LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON BRICK LTD | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON THERMALITE LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON TIS LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON (LBC) LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON PACKED PRODUCTS LIMITED | Active | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| L.B.(STEWARTBY)LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON CLAY PRODUCTS LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| HANSON (RBMC) LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |
| PSP (SALES AND DISTRIBUTION) LIMITED | Dissolved | Director | 23/09/10 | 30/06/16 | 2010-09-23 |
| GRANDMET FOODS (UK) LIMITED | Dissolved | Director | 23/09/10 | 30/06/16 | 2010-09-23 |
| DIAGEO CL1 LIMITED | Dissolved | Director | 28/01/10 | 30/06/16 | 2010-01-28 |
| TUSKER LIMITED | Dissolved | Director | 08/10/09 | 27/01/11 | 2009-10-08 |
| INTERNATIONAL DISTILLERS AND VINTNERS EXPORT LIMITED | Dissolved | Director | 17/01/08 | 2008-01-17 | |
| ANYSLAM INVESTMENTS | Dissolved | Director | 17/01/08 | 30/06/16 | 2008-01-17 |
| DIAGEO UNITED KINGDOM LIMITED | Dissolved | Director | 17/01/08 | 30/06/16 | 2008-01-17 |
| PRECIS (3333) | Dissolved | Director | 17/01/08 | 2008-01-17 | |
| JUSTERINI & BROOKS (U.K.) LIMITED | Dissolved | Director | 17/01/08 | 2008-01-17 | |
| FORCERATE LIMITED | Dissolved | Director | 17/01/08 | 2008-01-17 | |
| GILBEYS LIMITED | Dissolved | Director | 17/01/08 | 2008-01-17 | |
| ANYSLAM HOLDINGS | Dissolved | Director | 17/01/08 | 2008-01-17 | |
| DIAGEO BALKANS LIMITED | Dissolved | Director | 17/01/08 | 30/06/16 | 2008-01-17 |
| GUINNESS EXPORTS LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| DIAGEO SUB 3 LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| SOPHIA GARDENS PROPERTIES LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| CHARLES TANQUERAY & COMPANY LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| GUINNESS ENTERPRISES LIMITED | Dissolved | Director | 07/01/08 | 24/06/09 | 2008-01-07 |
| UNITED DISTILLERS PROPERTY COMPANY LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| MPTM PRODUCTIONS LIMITED | Dissolved | Director | 07/01/08 | 26/11/09 | 2008-01-07 |
| DIAGEO US HOLDINGS | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| DIAGEO SUB 5 LIMITED | Dissolved | Director | 07/01/08 | 19/05/10 | 2008-01-07 |
| GRAND METROPOLITAN THIRD INVESTMENTS LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| PRECIS (1057) LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| AGS EMPLOYEE SHARES NOMINEES LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| TROUBLESHOOTERS LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| UNITED DISTILLERS INVESTMENTS LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| UNITED DISTILLERS UK LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| KORK-N-SEAL LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| SCOTIA EXPORTS LIMITED | Dissolved | Director | 07/01/08 | 24/06/09 | 2008-01-07 |
| BUCKHURST & CO | Dissolved | Director | 07/01/08 | 24/06/09 | 2008-01-07 |
| STADIS SECURITIES LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED | Dissolved | Director | 07/01/08 | 14/10/10 | 2008-01-07 |
| GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| INTERNATIONAL DISTILLERS AFRICA LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| GRAND METROPOLITAN HOLDINGS LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| TREAT (UK) VENTURE LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| DIAGEO CORPORATE OFFICER B LIMITED | Dissolved | Director | 07/01/08 | 14/10/10 | 2008-01-07 |
| NIGHTFLY LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| INTERNATIONAL DISTILLERS & VINTNERS UK LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| EQUISCOT LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| R.G. ABERCROMBIE & COMPANY LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| WOODFORD & CO | Dissolved | Director | 07/01/08 | 24/06/09 | 2008-01-07 |
| W. & A. GILBEY LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| UNITED DISTILLERS FINANCE LIMITED | Dissolved | Director | 07/01/08 | 10/11/08 | 2008-01-07 |
| DIAGEO FUNDING COMPANY NO.4 LIMITED | Dissolved | Director | 07/01/08 | 22/06/10 | 2008-01-07 |
| BODIAM HOUSE INVESTMENTS LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| GRAND METROPOLITAN SECOND INVESTMENTS LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| GRANDMET LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| DIAGEO CORPORATE OFFICER A LIMITED | Dissolved | Director | 07/01/08 | 14/10/10 | 2008-01-07 |
| STADIS BREWERY | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| THE INTERESTING DRINKS CO. LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| CARILLON U.K. LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| RIGRUN LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| ANYSLAM LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| HARP LAGER COMPANY LIMITED(THE) | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| GRAND METROPOLITAN ESTATE HOLDINGS LIMITED | Dissolved | Director | 07/01/08 | 24/06/09 | 2008-01-07 |
| WHITE CHILD & BENEY LIMITED | Dissolved | Director | 07/01/08 | 10/11/08 | 2008-01-07 |
| DIAGEO SUB 4 LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| H.K.S. PROPERTIES LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| GUINNESS GROUP LIMITED(THE) | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| DIAGEO FUNDING COMPANY NO.3 LIMITED | Dissolved | Director | 07/01/08 | 22/06/10 | 2008-01-07 |
| DIAGEO VENTURE LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| PET (UK) LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| DIAGEO US INVESTMENTS | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| UNITED DISTILLERS 1996 PROFIT SHARING SCHEME LIMITED | Dissolved | Director | 07/01/08 | 10/11/08 | 2008-01-07 |
| UNITED DISTILLERS (OVERSEAS) LIMITED | Dissolved | Director | 07/01/08 | 10/11/08 | 2008-01-07 |
| GUINNESS MORISON INTERNATIONAL LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| MONTRUE LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| DEF INVESTMENTS LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| GRAND METROPOLITAN TRAINING LIMITED | Dissolved | Director | 07/01/08 | 2008-01-07 | |
| FILM FINANCE DISTRIBUTORS (UK) LIMITED | Dissolved | Director | 07/01/08 | 26/11/09 | 2008-01-07 |
| PARK ROYAL DEVELOPMENT COMPANY,LIMITED | Dissolved | Director | 07/01/08 | 22/11/10 | 2008-01-07 |
| OTFORD ESTATES LIMITED | Dissolved | Director | 07/01/08 | 30/06/16 | 2008-01-07 |
| LECA (GREAT BRITAIN) LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| WILLOWS NOMINEES LIMITED | Dissolved | Company Secretary | 02/04/07 | 2007-04-02 | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| COLN GRAVEL COMPANY LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| MARPLES RIDGWAY OVERSEAS LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| POTTON SAND COMPANY LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| BOONS GRANITE QUARRIES LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| ROGERS READYMIX (ARC PREMIX) LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| HANSON RECYCLING LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| D. & H. SAND SUPPLIES LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/12/07 | 2007-04-02 |
| SAUNDERS (IPSWICH) LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| BUCKLAND SAND (WROTHAM) LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| ARC ROOF TILES HOLDINGS LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| B&PG PROJECTS LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| CRISPWAY LIMITED | Dissolved | Company Secretary | 01/02/07 | 10/12/07 | 2007-02-01 |
| FRODINGHAM CEMENT COMPANY LIMITED | Dissolved | Company Secretary | 01/08/06 | 10/12/07 | 2006-08-01 |
| APPLEBY ABRASIVES LIMITED | Dissolved | Company Secretary | 01/08/06 | 10/12/07 | 2006-08-01 |
| GAMBLE WASTE LIMITED | Dissolved | Company Secretary | 28/07/06 | 27/08/07 | 2006-07-28 |
| HANSON (CSBC) LIMITED | Dissolved | Company Secretary | 28/07/06 | 10/12/07 | 2006-07-28 |