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MR ANDREW SMITH

Active 77 Rosebery Road, Langley Vale, Epsom, KT18 6AB

MR ANDREW SMITH

Active 77 Rosebery Road, Langley Vale, Epsom, KT18 6AB

Company Name	Company Status	Position	Appointed	Resigned
AMS & CO CONSULTING LTD	Active	Director	06/04/19		2019-04-06
NELSON & RUSSELL HOLDINGS LIMITED	Active	Director	28/04/16	28/04/17	2016-04-28
A NELSON & CO LIMITED	Active	Director	28/04/16	28/04/17	2016-04-28
DIAGEO HOLLAND INVESTMENTS LIMITED	Dissolved	Director	31/03/11	02/02/12	2011-03-31
DIAGEO SCOTLAND INVESTMENT LIMITED	Active	Director	24/03/11	02/02/12	2011-03-24
DIAGEO DV LIMITED	Active	Director	23/09/10	02/02/12	2010-09-23
DIAGEO FINANCE US LIMITED	Active	Director	23/09/10	02/02/12	2010-09-23
JOHN HAIG & COMPANY LIMITED	Dissolved	Director	23/09/10	02/02/12	2010-09-23
UNITED DISTILLERS FRANCE LIMITED	Dissolved	Director	23/09/10	02/02/12	2010-09-23
JOHN WALKER AND SONS LIMITED	Dissolved	Director	23/09/10	02/02/12	2010-09-23
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)	Dissolved	Director	23/09/10	02/02/12	2010-09-23
ZEPF TECHNOLOGIES UK LIMITED	Active	Director	23/09/10	02/02/12	2010-09-23
WILLIAM SANDERSON & SON, LIMITED	Dissolved	Director	23/09/10	02/02/12	2010-09-23
S & B PRODUCTION LIMITED	Active	Director	26/03/10	17/10/11	2010-03-26
UNITED DISTILLERS & VINTNERS (SJ) B.V.	Dissolved	Director	22/02/10	20/06/12	2010-02-22
UDV (SJ) HOLDINGS LIMITED	Active	Director	22/02/10	02/02/12	2010-02-22
DIAGEO HOLDINGS LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
UDV (SJ) LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
DIAGEO INVESTMENT HOLDINGS LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DIAGEO GREAT BRITAIN LIMITED	Active	Director	29/06/09	20/06/12	2009-06-29
JAMES BUCHANAN & COMPANY LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DIAGEO CAPITAL PLC	Active	Director	29/06/09	02/02/12	2009-06-29
DIAGEO SCOTLAND LIMITED	Active	Director	29/06/09	20/06/12	2009-06-29
ARTHUR BELL & SONS LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DIAGEO (IH) LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DIAGEO EIRE FINANCE & CO	Dissolved	Director	29/06/09	02/02/12	2009-06-29
THE LOCHNAGAR DISTILLERY LIMITED	Dissolved	Director	29/06/09	20/06/12	2009-06-29
J & B SCOTLAND LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
GUINNESS OVERSEAS HOLDINGS LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
GRAND METROPOLITAN CAPITAL COMPANY LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
GUINNESS OVERSEAS LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
GRAND METROPOLITAN LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
GRAND METROPOLITAN ESTATES LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
GUINNESS LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
DIAGEO FINANCE PLC	Active	Director	29/06/09	02/02/12	2009-06-29
TANQUERAY GORDON AND COMPANY LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
CELLARERS (WINES) LIMITED	Active	Director	29/06/09	02/02/12	2009-06-29
JUSTERINI & BROOKS,LIMITED	Active	Director	29/06/09	20/06/12	2009-06-29
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
THE PIMM'S DRINKS COMPANY LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DIAGEO OVERSEAS HOLDINGS LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
UNITED DISTILLERS UK LIMITED	Dissolved	Director	24/03/11	02/02/12	2011-03-24
PSP (SALES AND DISTRIBUTION) LIMITED	Dissolved	Director	23/09/10	02/02/12	2010-09-23
BARBEQUES GALORE (UK) LIMITED	Dissolved	Director	23/09/10		2010-09-23
GRANDMET FOODS (UK) LIMITED	Dissolved	Director	23/09/10	02/02/12	2010-09-23
GRANDMET LIMITED	Dissolved	Director	29/06/09		2009-06-29
W. & A. GILBEY LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
GRAND METROPOLITAN SECOND INVESTMENTS LIMITED	Dissolved	Director	29/06/09		2009-06-29
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED	Dissolved	Director	29/06/09		2009-06-29
DIAGEO SUB 4 LIMITED	Dissolved	Director	29/06/09	05/05/10	2009-06-29
DIAGEO UNITED KINGDOM LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
BODIAM HOUSE INVESTMENTS LIMITED	Dissolved	Director	29/06/09		2009-06-29
UNITED DISTILLERS INVESTMENTS LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
GRAND METROPOLITAN THIRD INVESTMENTS LIMITED	Dissolved	Director	29/06/09		2009-06-29
PRECIS (1057) LIMITED	Dissolved	Director	29/06/09		2009-06-29
DIAGEO FUNDING COMPANY NO.4 LIMITED	Dissolved	Director	29/06/09		2009-06-29
AGS EMPLOYEE SHARES NOMINEES LIMITED	Dissolved	Director	29/06/09		2009-06-29
MPTM PRODUCTIONS LIMITED	Dissolved	Director	29/06/09		2009-06-29
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED	Dissolved	Director	29/06/09		2009-06-29
DIAGEO CL1 LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DEF INVESTMENTS LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
FILM FINANCE DISTRIBUTORS (UK) LIMITED	Dissolved	Director	29/06/09		2009-06-29
GUINNESS EXPORTS LIMITED	Dissolved	Director	29/06/09	05/05/10	2009-06-29
DIAGEO BALKANS LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
GRAND METROPOLITAN HOLDINGS LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
GILBEYS LIMITED	Dissolved	Director	29/06/09		2009-06-29
DIAGEO US HOLDINGS	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DIAGEO SUB 5 LIMITED	Dissolved	Director	29/06/09		2009-06-29
DIAGEO SUB 3 LIMITED	Dissolved	Director	29/06/09	05/05/10	2009-06-29
CHARLES TANQUERAY & COMPANY LIMITED	Dissolved	Director	29/06/09		2009-06-29
STADIS BREWERY	Dissolved	Director	29/06/09		2009-06-29
CARILLON U.K. LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DIAGEO CORPORATE OFFICER B LIMITED	Dissolved	Director	29/06/09		2009-06-29
GUINNESS MORISON INTERNATIONAL LIMITED	Dissolved	Director	29/06/09		2009-06-29
ANYSLAM LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DIAGEO CORPORATE OFFICER A LIMITED	Dissolved	Director	29/06/09		2009-06-29
ANYSLAM INVESTMENTS	Dissolved	Director	29/06/09	29/06/09	2009-06-29
HARP LAGER COMPANY LIMITED(THE)	Dissolved	Director	29/06/09		2009-06-29
GUINNESS GROUP LIMITED(THE)	Dissolved	Director	29/06/09		2009-06-29
DIAGEO FUNDING COMPANY NO.3 LIMITED	Dissolved	Director	29/06/09		2009-06-29
DIAGEO VENTURE LIMITED	Dissolved	Director	29/06/09		2009-06-29
PARK ROYAL DEVELOPMENT COMPANY,LIMITED	Dissolved	Director	29/06/09		2009-06-29
OTFORD ESTATES LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
ANYSLAM HOLDINGS	Dissolved	Director	29/06/09		2009-06-29
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED	Dissolved	Director	29/06/09		2009-06-29
WINCHESTER HOUSE PROPERTY COMPANY LIMITED	Dissolved	Director	29/06/09	02/02/12	2009-06-29
DIAGEO US INVESTMENTS	Dissolved	Director	29/06/09	02/02/12	2009-06-29

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MR ANDREW SMITH

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