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Chartered secretary Company secretary

MR JOHN JAMES NICHOLLS
Born: 1962

Nationality: BRITISH
Posttown: LONDON
Postcode: W1G 9LG

Country of residence: ENGLAND

MR John James Nicholls worked at TWELVE ISLANDS SHIPPING COMPANY LIMITED as Secretary, DIAGEO INVESTMENT HOLDINGS LIMITED as Secretary, GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED as Secretary, WILLIS OVERSEAS BROKERS LIMITED as Secretary, TRINITY PROCESSING SERVICES LIMITED as Secretary, DIAGEO FINANCE PLC as Secretary, NEW PVL LIMITED as Secretary, ANYSLAM LIMITED as Secretary, DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED as Secretary, OTFORD ESTATES LIMITED as Secretary, DIAGEO (IH) LIMITED as Secretary, DIAGEO HOLDINGS LIMITED as Secretary, TOMORROW'S PEOPLE (SERVICES) LIMITED as Secretary, GLENEAGLES HOTELS LIMITED as Secretary, DIAGEO SCOTLAND LIMITED as Secretary, CARILLON U.K. LIMITED as Secretary, J & B SCOTLAND LIMITED as Secretary, DEF INVESTMENTS LIMITED as Secretary, DIAGEO UNITED KINGDOM LIMITED as Secretary, DIAGEO CL1 LIMITED as Secretary, DIAGEO EMPLOYEE SHARES NOMINEES LIMITED as Secretary, TOMORROW'S PEOPLE TRUST LIMITED as Secretary, DIAGEO EIRE FINANCE & CO as Secretary, TOMORROW'S PEOPLE ENTERPRISES LIMITED as Secretary, WILLIS CAPITAL MARKETS & ADVISORY LIMITED as Secretary, DIAGEO FINANCE PLC as Secretary, DIAGEO SCOTLAND INVESTMENT LIMITED as Secretary, GUINNESS LIMITED as Secretary, GLENEAGLES RESORT DEVELOPMENTS LIMITED as Secretary, THE PIMM'S DRINKS COMPANY LIMITED as Secretary, DIAGEO GREAT BRITAIN LIMITED as Secretary, UNITED DISTILLERS UK PLC as Secretary, RICHARD OLIVER INTERNATIONAL LIMITED as Secretary, GUINNESS OVERSEAS LIMITED as Secretary, GUINNESS OVERSEAS HOLDINGS LIMITED as Secretary, GEO G. SANDEMAN SONS & CO., LIMITED as Secretary, GRAND METROPOLITAN LIMITED as Secretary, CLAIMS AND RECOVERY SERVICES LIMITED as Secretary, GRAND METROPOLITAN ESTATES LIMITED as Secretary, ANYSLAM INVESTMENTS as Secretary, TANQUERAY GORDON AND COMPANY LIMITED as Secretary, WINCHESTER HOUSE PROPERTY COMPANY LIMITED as Secretary, W. & A. GILBEY LIMITED as Secretary, THE PIERRE SMIRNOFF COMPANY,LIMITED as Secretary, TOMORROW'S PEOPLE LIMITED as Secretary, CELLARERS (WINES) LIMITED as Secretary, DIAGEO US INVESTMENTS as Secretary, UNITED DISTILLERS INVESTMENTS LIMITED as Secretary, TOMORROW'S PEOPLE TRUST LIMITED as Secretary, TOMORROW'S PEOPLE (SERVICES) LIMITED as Secretary, DIAGEO DISTILLING LIMITED as Secretary, ARTHUR BELL & SONS LIMITED as Secretary, ROBERT BROWN LIMITED as Secretary, JUSTERINI & BROOKS,LIMITED as Secretary, DIAGEO QUEST TRUSTEES LIMITED as Secretary, DIAGEO BALKANS LIMITED as Secretary, UDV (SJ) LIMITED as Secretary, ASL MEDIA LIMITED as Secretary, SENSAV LIMITED as Secretary, JAMES BUCHANAN & COMPANY LIMITED as Secretary, GRAND METROPOLITAN HOLDINGS LIMITED as Secretary, DIAGEO OVERSEAS HOLDINGS LIMITED as Secretary, WILLIS CONSULTING LIMITED as Secretary, GRAND METROPOLITAN CAPITAL COMPANY LIMITED as Secretary, GRAND METROPOLITAN LIMITED as Secretary, DIAGEO US HOLDINGS as Secretary, DIAGEO CAPITAL PLC as Secretary.

TWELVE ISLANDS SHIPPING COMPANY LIMITED (active)

John James Nicholls worked as Secretary at TWELVE ISLANDS SHIPPING COMPANY LIMITED from 15 March 2002 to 22 May 2002
resigned

Company address: TWELVE ISLANDS SHIPPING COMPANY LIMITED

DIAGEO INVESTMENT HOLDINGS LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO INVESTMENT HOLDINGS LIMITED from 14 May 2004 to 02 February 2012
resigned

Company address: DIAGEO INVESTMENT HOLDINGS LIMITED

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (active)

John James Nicholls worked as Secretary at GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

WILLIS OVERSEAS BROKERS LIMITED (dissolved)

10 January 1985 - 17 March 2016

John James Nicholls worked as Secretary at WILLIS OVERSEAS BROKERS LIMITED from 03 August 2000 to 04 May 2001
resigned

Company address: WILLIS OVERSEAS BROKERS LIMITED

TRINITY PROCESSING SERVICES LIMITED (active)

John James Nicholls worked as Secretary at TRINITY PROCESSING SERVICES LIMITED from 11 December 2000 to 04 May 2001
resigned

Company address: TRINITY PROCESSING SERVICES LIMITED

DIAGEO FINANCE PLC (active)

John James Nicholls worked as Secretary at DIAGEO FINANCE PLC from 24 January 2003 to 02 February 2012
resigned

Company address: DIAGEO FINANCE PLC

NEW PVL LIMITED (dissolved)

30 July 1951 - 05 October 2010

John James Nicholls worked as Secretary at NEW PVL LIMITED from 21 December 2001 to 19 June 2002
resigned

Company address: NEW PVL LIMITED

ANYSLAM LIMITED (active)

John James Nicholls worked as Secretary at ANYSLAM LIMITED from 31 March 2003 to 02 February 2012
resigned

Company address: ANYSLAM LIMITED

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

OTFORD ESTATES LIMITED (active)

John James Nicholls worked as Secretary at OTFORD ESTATES LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: OTFORD ESTATES LIMITED

DIAGEO (IH) LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO (IH) LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO (IH) LIMITED

DIAGEO HOLDINGS LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO HOLDINGS LIMITED from 31 March 2003 to 02 February 2012
resigned

Company address: DIAGEO HOLDINGS LIMITED

TOMORROW'S PEOPLE (SERVICES) LIMITED (active)

John James Nicholls worked as Secretary at TOMORROW'S PEOPLE (SERVICES) LIMITED from 24 May 2005 to 24 January 2006
resigned

Company address: TOMORROW'S PEOPLE (SERVICES) LIMITED

GLENEAGLES HOTELS LIMITED (active)

John James Nicholls worked as Secretary at GLENEAGLES HOTELS LIMITED from 31 March 2003 to 07 May 2012
resigned

Company address: GLENEAGLES HOTELS LIMITED

DIAGEO SCOTLAND LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO SCOTLAND LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO SCOTLAND LIMITED

CARILLON U.K. LIMITED (active)

John James Nicholls worked as Secretary at CARILLON U.K. LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: CARILLON U.K. LIMITED

J & B SCOTLAND LIMITED (active)

John James Nicholls worked as Secretary at J & B SCOTLAND LIMITED from 12 July 2005 to 02 February 2012
resigned

Company address: J & B SCOTLAND LIMITED

DEF INVESTMENTS LIMITED (active)

John James Nicholls worked as Secretary at DEF INVESTMENTS LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DEF INVESTMENTS LIMITED

DIAGEO UNITED KINGDOM LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO UNITED KINGDOM LIMITED from 21 December 2001 to 02 February 2012
resigned

Company address: DIAGEO UNITED KINGDOM LIMITED

DIAGEO CL1 LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO CL1 LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO CL1 LIMITED

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO EMPLOYEE SHARES NOMINEES LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

TOMORROW'S PEOPLE TRUST LIMITED (active)

John James Nicholls worked as Secretary (CHARTERED SECRETARY) at TOMORROW'S PEOPLE TRUST LIMITED from 24 May 2005 to 24 January 2006
resigned

Company address: TOMORROW'S PEOPLE TRUST LIMITED

DIAGEO EIRE FINANCE & CO (active)

John James Nicholls worked as Secretary at DIAGEO EIRE FINANCE & CO from 16 February 2004 to 02 February 2012
resigned

Company address: DIAGEO EIRE FINANCE & CO

TOMORROW'S PEOPLE ENTERPRISES LIMITED (active)

John James Nicholls worked as Secretary at TOMORROW'S PEOPLE ENTERPRISES LIMITED from 17 August 2005 to 24 January 2006
resigned

Company address: TOMORROW'S PEOPLE ENTERPRISES LIMITED

WILLIS CAPITAL MARKETS & ADVISORY LIMITED (active)

John James Nicholls worked as Secretary at WILLIS CAPITAL MARKETS & ADVISORY LIMITED from 03 April 2000 to 04 May 2001
resigned

Company address: WILLIS CAPITAL MARKETS & ADVISORY LIMITED

DIAGEO FINANCE PLC (active)

John James Nicholls worked as Secretary at DIAGEO FINANCE PLC from 20 December 2001 to 24 January 2003
resigned

Company address: DIAGEO FINANCE PLC

DIAGEO SCOTLAND INVESTMENT LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO SCOTLAND INVESTMENT LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO SCOTLAND INVESTMENT LIMITED

GUINNESS LIMITED (active)

John James Nicholls worked as Secretary at GUINNESS LIMITED from 07 December 2001 to 02 February 2012
resigned

Company address: GUINNESS LIMITED

GLENEAGLES RESORT DEVELOPMENTS LIMITED (active)

John James Nicholls worked as Secretary at GLENEAGLES RESORT DEVELOPMENTS LIMITED from 15 March 2002 to 07 May 2012
resigned

Company address: GLENEAGLES RESORT DEVELOPMENTS LIMITED

THE PIMM'S DRINKS COMPANY LIMITED (active)

John James Nicholls worked as Secretary at THE PIMM'S DRINKS COMPANY LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: THE PIMM'S DRINKS COMPANY LIMITED

DIAGEO GREAT BRITAIN LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO GREAT BRITAIN LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO GREAT BRITAIN LIMITED

UNITED DISTILLERS UK PLC (active)

John James Nicholls worked as Secretary at UNITED DISTILLERS UK PLC from 15 March 2002 to 02 February 2012
resigned

Company address: UNITED DISTILLERS UK PLC

RICHARD OLIVER INTERNATIONAL LIMITED (dissolved)

09 July 1976 - 16 March 2016

John James Nicholls worked as Secretary at RICHARD OLIVER INTERNATIONAL LIMITED from 22 November 1999 to 04 May 2001
resigned

Company address: RICHARD OLIVER INTERNATIONAL LIMITED

GUINNESS OVERSEAS LIMITED (active)

John James Nicholls worked as Secretary at GUINNESS OVERSEAS LIMITED from 31 October 2001 to 02 February 2012
resigned

Company address: GUINNESS OVERSEAS LIMITED

GUINNESS OVERSEAS HOLDINGS LIMITED (active)

John James Nicholls worked as Secretary at GUINNESS OVERSEAS HOLDINGS LIMITED from 31 October 2001 to 02 February 2012
resigned

Company address: GUINNESS OVERSEAS HOLDINGS LIMITED

GEO G. SANDEMAN SONS & CO., LIMITED (active)

John James Nicholls worked as Secretary at GEO G. SANDEMAN SONS & CO., LIMITED from 15 March 2002 to 19 June 2002
resigned

Company address: GEO G. SANDEMAN SONS & CO., LIMITED

GRAND METROPOLITAN LIMITED (active)

John James Nicholls worked as Secretary at GRAND METROPOLITAN LIMITED from 05 May 2003 to 31 August 2006
resigned

Company address: GRAND METROPOLITAN LIMITED

CLAIMS AND RECOVERY SERVICES LIMITED (dissolved)

16 March 1994 - 30 April 2013

John James Nicholls worked as Secretary at CLAIMS AND RECOVERY SERVICES LIMITED from 17 April 2000 to 04 May 2001
resigned

Company address: CLAIMS AND RECOVERY SERVICES LIMITED

GRAND METROPOLITAN ESTATES LIMITED (active)

John James Nicholls worked as Secretary at GRAND METROPOLITAN ESTATES LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: GRAND METROPOLITAN ESTATES LIMITED

ANYSLAM INVESTMENTS (active)

John James Nicholls worked as Secretary at ANYSLAM INVESTMENTS from 31 March 2003 to 02 February 2012
resigned

Company address: ANYSLAM INVESTMENTS

TANQUERAY GORDON AND COMPANY LIMITED (active)

John James Nicholls worked as Secretary at TANQUERAY GORDON AND COMPANY LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: TANQUERAY GORDON AND COMPANY LIMITED

WINCHESTER HOUSE PROPERTY COMPANY LIMITED (active)

John James Nicholls worked as Secretary at WINCHESTER HOUSE PROPERTY COMPANY LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: WINCHESTER HOUSE PROPERTY COMPANY LIMITED

W. & A. GILBEY LIMITED (active)

John James Nicholls worked as Secretary at W. & A. GILBEY LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: W. & A. GILBEY LIMITED

THE PIERRE SMIRNOFF COMPANY,LIMITED (active)

John James Nicholls worked as Secretary at THE PIERRE SMIRNOFF COMPANY,LIMITED from 04 December 2002 to 03 February 2006
resigned

Company address: THE PIERRE SMIRNOFF COMPANY,LIMITED

TOMORROW'S PEOPLE LIMITED (active)

John James Nicholls worked as Secretary (COMPANY SECRETARY) at TOMORROW'S PEOPLE LIMITED from 01 June 2001 to 24 January 2006
resigned

Company address: TOMORROW'S PEOPLE LIMITED

CELLARERS (WINES) LIMITED (active)

John James Nicholls worked as Secretary at CELLARERS (WINES) LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: CELLARERS (WINES) LIMITED

DIAGEO US INVESTMENTS (active)

John James Nicholls worked as Secretary at DIAGEO US INVESTMENTS from 04 January 2006 to 02 February 2012
resigned

Company address: DIAGEO US INVESTMENTS

UNITED DISTILLERS INVESTMENTS LIMITED (active)

John James Nicholls worked as Secretary at UNITED DISTILLERS INVESTMENTS LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: UNITED DISTILLERS INVESTMENTS LIMITED

TOMORROW'S PEOPLE TRUST LIMITED (active)

John James Nicholls worked as Secretary (CHARTERED SECRETARY) at TOMORROW'S PEOPLE TRUST LIMITED from 24 February 2004 to 15 September 2004
resigned

Company address: TOMORROW'S PEOPLE TRUST LIMITED

TOMORROW'S PEOPLE (SERVICES) LIMITED (active)

John James Nicholls worked as Secretary at TOMORROW'S PEOPLE (SERVICES) LIMITED from 15 March 2002 to 30 June 2004
resigned

Company address: TOMORROW'S PEOPLE (SERVICES) LIMITED

DIAGEO DISTILLING LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO DISTILLING LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO DISTILLING LIMITED

ARTHUR BELL & SONS LIMITED (active)

John James Nicholls worked as Secretary at ARTHUR BELL & SONS LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: ARTHUR BELL & SONS LIMITED

ROBERT BROWN LIMITED (dissolved)

08 September 1936 - 03 June 2005

John James Nicholls worked as Secretary at ROBERT BROWN LIMITED from 21 December 2001 to 19 May 2003
resigned

Company address: ROBERT BROWN LIMITED

JUSTERINI & BROOKS,LIMITED (active)

John James Nicholls worked as Secretary at JUSTERINI & BROOKS,LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: JUSTERINI & BROOKS,LIMITED

DIAGEO QUEST TRUSTEES LIMITED (dissolved)

24 July 1997 - 10 July 2007

John James Nicholls worked as Secretary at DIAGEO QUEST TRUSTEES LIMITED from 15 March 2002 to 10 July 2006
resigned

Company address: DIAGEO QUEST TRUSTEES LIMITED

DIAGEO BALKANS LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO BALKANS LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO BALKANS LIMITED

UDV (SJ) LIMITED (active)

John James Nicholls worked as Secretary at UDV (SJ) LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: UDV (SJ) LIMITED

ASL MEDIA LIMITED (dissolved)

09 May 2000 - 07 November 2013

John James Nicholls worked as Secretary at ASL MEDIA LIMITED from 15 March 2002 to 23 May 2003
resigned

Company address: ASL MEDIA LIMITED

SENSAV LIMITED (dissolved)

09 May 2000 - 02 June 2009

John James Nicholls worked as Secretary at SENSAV LIMITED from 15 March 2002 to 23 May 2003
resigned

Company address: SENSAV LIMITED

JAMES BUCHANAN & COMPANY LIMITED (active)

John James Nicholls worked as Secretary at JAMES BUCHANAN & COMPANY LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: JAMES BUCHANAN & COMPANY LIMITED

GRAND METROPOLITAN HOLDINGS LIMITED (active)

John James Nicholls worked as Secretary at GRAND METROPOLITAN HOLDINGS LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: GRAND METROPOLITAN HOLDINGS LIMITED

DIAGEO OVERSEAS HOLDINGS LIMITED (active)

John James Nicholls worked as Secretary at DIAGEO OVERSEAS HOLDINGS LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO OVERSEAS HOLDINGS LIMITED

WILLIS CONSULTING LIMITED (dissolved)

03 April 1998 - 16 March 2016

John James Nicholls worked as Secretary at WILLIS CONSULTING LIMITED from 20 April 2000 to 04 May 2001
resigned

Company address: WILLIS CONSULTING LIMITED

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (active)

John James Nicholls worked as Secretary at GRAND METROPOLITAN CAPITAL COMPANY LIMITED from 15 March 2002 to 02 February 2012
resigned

Company address: GRAND METROPOLITAN CAPITAL COMPANY LIMITED

GRAND METROPOLITAN LIMITED (active)

John James Nicholls worked as Secretary at GRAND METROPOLITAN LIMITED from 03 October 2006 to 02 February 2012
resigned

Company address: GRAND METROPOLITAN LIMITED

DIAGEO US HOLDINGS (active)

John James Nicholls worked as Secretary at DIAGEO US HOLDINGS from 15 March 2002 to 02 February 2012
resigned

Company address: DIAGEO US HOLDINGS

DIAGEO CAPITAL PLC (active)

John James Nicholls worked as Secretary at DIAGEO CAPITAL PLC from 20 December 2001 to 02 February 2012
resigned

Company address: DIAGEO CAPITAL PLC

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