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Charetered secretary Charterd secretary Chartered sec Chartered secretary Chartered secrtary Company secretary Secretary

MARK DAVID PETERS
Born: 1959

Nationality: BRITISH
County: BUCKINGHAMSHIRE
Posttown: HIGH WYCOMBE
Postcode: HP15 6RT

Mark David Peters worked at GRAND METROPOLITAN SECOND INVESTMENTS LIMITED as Director, DIAGEO INVESTMENT HOLDINGS LIMITED as Director, UNITED DISTILLERS 1996 PROFIT SHARING SCHEME LIMITED as Director, GRAND METROPOLITAN ESTATE HOLDINGS LIMITED as Director, GUINNESS BREWING WORLDWIDE LIMITED as Director, GRAND METROPOLITAN CARDHOLDERS LIMITED as Director, DIAGEO CORPORATE OFFICER A LIMITED as Director, DIAGEO CL1 LIMITED as Director, WENDELL INVESTMENTS LIMITED as Director, PRECIS (3333) as Director, WINCHESTER HOUSE PROPERTY COMPANY LIMITED as Director, SPIERS & POND LIMITED as Director, THE BISHOP ESTATE LIMITED as Director, TOMORROW'S PEOPLE (SERVICES) LIMITED as Director, SCOTTISH MALT DISTILLERS LIMITED as Director, BULLOCH LADE & COMPANY LIMITED as Director, FLEXIGAGE LIMITED as Director, GUINNESS MORISON INTERNATIONAL LIMITED as Director, DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED as Director, GRAND METROPOLITAN HOLDINGS LIMITED as Director, UNITED DISTILLERS & VINTNERS (HP) LIMITED as Director, GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED as Director, AGS EMPLOYEE SHARES NOMINEES LIMITED as Director, H.J.ROSE(TURF ACCOUNTANTS)LIMITED as Director, BODIAM PENSION TRUSTEES LIMITED as Director, JAMES BUCHANAN & COMPANY LIMITED as Director, GRAND METROPOLITAN INNOVATION LIMITED as Director, TROUBLESHOOTERS LIMITED as Director, ONE LONDON LIMITED as Director, ANYSLAM LIMITED as Director, WHITE HORSE DISTILLERS, LIMITED as Director, DIAGEO HOLDINGS LIMITED as Director, ZEPF TECHNOLOGIES UK LIMITED as Director, UNITED DISTILLERS PROPERTY COMPANY LIMITED as Director, THE DISTILLERS COMPANY LIMITED as Director, GLENEAGLES GOLF DEVELOPMENTS LIMITED as Director, DIAGEO FUNDING COMPANY NO.4 LIMITED as Director, JOHN BEGG,LIMITED as Director, UNITED DISTILLERS FRANCE LIMITED as Director, CHARLES TANQUERAY & COMPANY LIMITED as Director, GUINNESS ENTERPRISES LIMITED as Director, DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) as Director, KIMPHER LIMITED as Director, FORUM HOTELS INTERNATIONAL LIMITED as Director, HARP LIMITED as Director, GRAND METROPOLITAN TRAINING LIMITED as Director, DIAGEO SPARE COMPANY NO.3 LIMITED as Director, GRAND METROPOLITAN COMMUNITY SERVICES LIMITED as Director, DISTILLERS COMPANY (HOME TRADE) LIMITED(THE) as Director, DIAGEO SPARE COMPANY NO. 2 LIMITED as Director, GUINNESS GROUP LIMITED(THE) as Director, MONTRUE LIMITED as Director, WHITE CHILD & BENEY LIMITED as Director, DIAGEO QUEST TRUSTEES LIMITED as Director, PRECIS (1057) LIMITED as Director, DIAGEO FUNDING COMPANY NO.3 LIMITED as Director, SPRING INNS MANAGEMENT LIMITED as Director, FORCERATE LIMITED as Director, GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED as Director, GRANDMET LIMITED as Director, GLENEAGLES TIME-SHARING LIMITED as Director, THE GLENEAGLES COLLECTION LIMITED as Director, SCOTTISH GRAIN DISTILLERS LIMITED as Director, A & A CRAWFORD LIMITED as Director, ARTHUR BELL DISTILLERS LIMITED as Director, GLENEAGLES COUNTRY CLUB LIMITED as Director, EQUISCOT LIMITED as Director, M.S.J. LIGHT ENGINEERING (INTERNATIONAL) LIMITED as Director, BOOTHS DISTILLERIES LIMITED as Director, J.& J.VICKERS & CO LIMITED as Director, JOHN HAIG & COMPANY LIMITED as Director, WILLIAM LAWSON DISTILLERS LIMITED as Director, UDV LIMITED as Director, DIAGEO CORPORATE OFFICER B LIMITED as Director, ARTHUR GUINNESS & SONS LIMITED as Director, BODIAM HOUSE INVESTMENTS LIMITED as Director, THE LENTA TRUST as Director, METROPOLITAN IN TOWN LIMITED as Director, BELFAST EUROPA LIMITED as Director, PRECIS (175) LIMITED as Director, DIAGEO SCOTLAND INVESTMENT LIMITED as Director, KORK-N-SEAL LIMITED as Director, PEARLE VISION CENTER LIMITED as Director, GRAND METROPOLITAN CAPITAL COMPANY LIMITED as Director, GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED as Director, GRAND METROPOLITAN INFORMATION SERVICES LIMITED as Director, GLENEAGLES MOTEL LIMITED as Director, PETER DAWSON LIMITED as Director, UNITED DISTILLERS BLENDING AND BOTTLING LIMITED as Director, SCOTIA EXPORTS LIMITED as Director, GRAND METROPOLITAN THIRD INVESTMENTS LIMITED as Director, WILLIAM SANDERSON & SON, LIMITED as Director, UNITED DISTILLERS INVESTMENTS LIMITED as Director, UNITED DISTILLERS FINANCE LIMITED as Director, PARK ROYAL DEVELOPMENT COMPANY,LIMITED as Director, GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED as Director, GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED as Director, IDV EURASIA LIMITED as Director, OAK IN THE WOOD LIMITED as Director, INTERNATIONAL DISTILLERS AND VINTNERS EUROPE LIMITED as Director, BRIGHTON GRAND HOTEL COMPANY LIMITED as Director, WERNETH MOULD ENGINEERING LIMITED as Director, PEARLE HOLDINGS (U.K.) LIMITED as Director, DIAGEO EMPLOYEE SHARES NOMINEES LIMITED as Director, DONALD FISHER, LIMITED as Director, JOHN WALKER AND SONS LIMITED as Director, FILM FINANCE DISTRIBUTORS (UK) LIMITED as Director, JOHN GILLON & COMPANY LIMITED as Director, MACDONALD GREENLEES LIMITED as Director, JOHN MCEWAN & CO. LIMITED as Director, BULLARD & SONS,LIMITED as Director, THE PIMM'S DRINKS COMPANY LIMITED as Director, 00128058 LIMITED as Director, JOHN WATNEY & CO. LIMITED as Director, UNITED DISTILLERS (OVERSEAS) LIMITED as Director, GLENEAGLES LEISURE LIMITED as Director, R.G. ABERCROMBIE & COMPANY LIMITED as Director.

GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (dissolved)

11 October 1988 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN SECOND INVESTMENTS LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: GRAND METROPOLITAN SECOND INVESTMENTS LIMITED

DIAGEO INVESTMENT HOLDINGS LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO INVESTMENT HOLDINGS LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: DIAGEO INVESTMENT HOLDINGS LIMITED

UNITED DISTILLERS 1996 PROFIT SHARING SCHEME LIMITED (dissolved)

02 August 1991 - 03 September 2009

Mark David Peters worked as Director (CHARTERED SECRETARY) at UNITED DISTILLERS 1996 PROFIT SHARING SCHEME LIMITED from 16 February 1996 to 10 November 2000
resigned

Company address: UNITED DISTILLERS 1996 PROFIT SHARING SCHEME LIMITED

GRAND METROPOLITAN ESTATE HOLDINGS LIMITED (dissolved)

26 September 1989 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN ESTATE HOLDINGS LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: GRAND METROPOLITAN ESTATE HOLDINGS LIMITED

GUINNESS BREWING WORLDWIDE LIMITED (dissolved)

01 September 1980 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GUINNESS BREWING WORLDWIDE LIMITED from 16 February 1996 to 01 June 2000
resigned

Company address: GUINNESS BREWING WORLDWIDE LIMITED

GRAND METROPOLITAN CARDHOLDERS LIMITED (dissolved)

15 January 1981 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN CARDHOLDERS LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: GRAND METROPOLITAN CARDHOLDERS LIMITED

DIAGEO CORPORATE OFFICER A LIMITED (dissolved)

23 June 1983 - 27 April 2012

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO CORPORATE OFFICER A LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: DIAGEO CORPORATE OFFICER A LIMITED

DIAGEO CL1 LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO CL1 LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: DIAGEO CL1 LIMITED

WENDELL INVESTMENTS LIMITED (dissolved)

01 June 1988 - 30 August 2005

Mark David Peters worked as Director (CHARTERED SECRETARY) at WENDELL INVESTMENTS LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: WENDELL INVESTMENTS LIMITED

PRECIS (3333) (dissolved)

29 December 1998 - 09 December 2008

Mark David Peters worked as Director (CHARTERED SECRETARY) at PRECIS (3333) from 14 May 1999 to 10 November 2000
resigned

Company address: PRECIS (3333)

WINCHESTER HOUSE PROPERTY COMPANY LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at WINCHESTER HOUSE PROPERTY COMPANY LIMITED from 01 June 1997 to 10 November 2000
resigned

Company address: WINCHESTER HOUSE PROPERTY COMPANY LIMITED

SPIERS & POND LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at SPIERS & POND LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: SPIERS & POND LIMITED

THE BISHOP ESTATE LIMITED (dissolved)

10 June 1994 - 20 January 2004

Mark David Peters worked as Director (CHARTERED SECRETARY) at THE BISHOP ESTATE LIMITED from 30 September 1998 to 10 November 2000
resigned

Company address: THE BISHOP ESTATE LIMITED

TOMORROW'S PEOPLE (SERVICES) LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at TOMORROW'S PEOPLE (SERVICES) LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: TOMORROW'S PEOPLE (SERVICES) LIMITED

SCOTTISH MALT DISTILLERS LIMITED (dissolved)

18 January 1893 - 04 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at SCOTTISH MALT DISTILLERS LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: SCOTTISH MALT DISTILLERS LIMITED

BULLOCH LADE & COMPANY LIMITED (dissolved)

25 January 1927 - 13 April 2007

Mark David Peters worked as Director (CHARTERED SECRETARY) at BULLOCH LADE & COMPANY LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: BULLOCH LADE & COMPANY LIMITED

FLEXIGAGE LIMITED (dissolved)

18 November 1982 - 16 August 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at FLEXIGAGE LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: FLEXIGAGE LIMITED

GUINNESS MORISON INTERNATIONAL LIMITED (dissolved)

28 February 1922 - 19 August 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GUINNESS MORISON INTERNATIONAL LIMITED from 16 February 1996 to 10 November 2000
resigned

Company address: GUINNESS MORISON INTERNATIONAL LIMITED

DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED (dissolved)

24 April 1991 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED from 16 February 1996 to 10 November 2000
resigned

Company address: DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED

GRAND METROPOLITAN HOLDINGS LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN HOLDINGS LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: GRAND METROPOLITAN HOLDINGS LIMITED

UNITED DISTILLERS & VINTNERS (HP) LIMITED (dissolved)

09 May 1997 - 13 July 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at UNITED DISTILLERS & VINTNERS (HP) LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: UNITED DISTILLERS & VINTNERS (HP) LIMITED

GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED (dissolved)

08 June 1961 - 08 December 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED

AGS EMPLOYEE SHARES NOMINEES LIMITED (dissolved)

05 November 1980 - 08 December 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at AGS EMPLOYEE SHARES NOMINEES LIMITED from 31 March 1998 to 10 November 2000
resigned

Company address: AGS EMPLOYEE SHARES NOMINEES LIMITED

H.J.ROSE(TURF ACCOUNTANTS)LIMITED (dissolved)

06 March 1968 - 14 March 2006

Mark David Peters worked as Director (CHARTERED SECRETARY) at H.J.ROSE(TURF ACCOUNTANTS)LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: H.J.ROSE(TURF ACCOUNTANTS)LIMITED

BODIAM PENSION TRUSTEES LIMITED (dissolved)

20 January 1986 - 26 April 2005

Mark David Peters worked as Director (CHARTERED SECRETARY) at BODIAM PENSION TRUSTEES LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: BODIAM PENSION TRUSTEES LIMITED

JAMES BUCHANAN & COMPANY LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at JAMES BUCHANAN & COMPANY LIMITED from 31 March 1998 to 10 November 2000
resigned

Company address: JAMES BUCHANAN & COMPANY LIMITED

GRAND METROPOLITAN INNOVATION LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN INNOVATION LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: GRAND METROPOLITAN INNOVATION LIMITED

TROUBLESHOOTERS LIMITED (dissolved)

06 December 1985 - 13 July 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at TROUBLESHOOTERS LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: TROUBLESHOOTERS LIMITED

ONE LONDON LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at ONE LONDON LIMITED from 12 June 2000 to 30 November 2000
resigned

Company address: ONE LONDON LIMITED

ANYSLAM LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at ANYSLAM LIMITED from 28 March 1999 to 10 November 2000
resigned

Company address: ANYSLAM LIMITED

WHITE HORSE DISTILLERS, LIMITED (dissolved)

21 January 1924 - 20 April 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at WHITE HORSE DISTILLERS, LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: WHITE HORSE DISTILLERS, LIMITED

DIAGEO HOLDINGS LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO HOLDINGS LIMITED from 12 May 1999 to 10 November 2000
resigned

Company address: DIAGEO HOLDINGS LIMITED

ZEPF TECHNOLOGIES UK LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at ZEPF TECHNOLOGIES UK LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: ZEPF TECHNOLOGIES UK LIMITED

UNITED DISTILLERS PROPERTY COMPANY LIMITED (dissolved)

31 March 1949 - 20 April 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at UNITED DISTILLERS PROPERTY COMPANY LIMITED from 01 June 1997 to 10 November 2000
resigned

Company address: UNITED DISTILLERS PROPERTY COMPANY LIMITED

THE DISTILLERS COMPANY LIMITED (dissolved)

04 March 1966 - 23 December 2009

Mark David Peters worked as Director (CHARTERED SECRETARY) at THE DISTILLERS COMPANY LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: THE DISTILLERS COMPANY LIMITED

GLENEAGLES GOLF DEVELOPMENTS LIMITED (dissolved)

04 March 1966 - 23 December 2009

Mark David Peters worked as Director (CHARTERED SECRETARY) at GLENEAGLES GOLF DEVELOPMENTS LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: GLENEAGLES GOLF DEVELOPMENTS LIMITED

DIAGEO FUNDING COMPANY NO.4 LIMITED (dissolved)

03 October 2000 - 27 April 2012

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO FUNDING COMPANY NO.4 LIMITED from 04 October 2000 to 10 November 2000
resigned

Company address: DIAGEO FUNDING COMPANY NO.4 LIMITED

JOHN BEGG,LIMITED (dissolved)

17 February 1906 - 27 March 2007

Mark David Peters worked as Director (CHARTERED SECRETARY) at JOHN BEGG,LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: JOHN BEGG,LIMITED

UNITED DISTILLERS FRANCE LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at UNITED DISTILLERS FRANCE LIMITED from 30 June 1998 to 01 June 2000
resigned

Company address: UNITED DISTILLERS FRANCE LIMITED

CHARLES TANQUERAY & COMPANY LIMITED (dissolved)

20 January 1934 - 18 August 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at CHARLES TANQUERAY & COMPANY LIMITED from 31 March 1998 to 10 November 2000
resigned

Company address: CHARLES TANQUERAY & COMPANY LIMITED

GUINNESS ENTERPRISES LIMITED (dissolved)

26 June 1948 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GUINNESS ENTERPRISES LIMITED from 31 March 1998 to 10 November 2000
resigned

Company address: GUINNESS ENTERPRISES LIMITED

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) (active)

Mark David Peters worked as Director (CHARTERD SECRETARY) at DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) from 31 March 1998 to 01 June 2000
resigned

Company address: DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

KIMPHER LIMITED (dissolved)

09 July 1969 - 13 May 2008

Mark David Peters worked as Director (CHARTERED SECRETARY) at KIMPHER LIMITED from 16 February 1996 to 01 June 2000
resigned

Company address: KIMPHER LIMITED

FORUM HOTELS INTERNATIONAL LIMITED (dissolved)

03 December 1964 - 30 August 2005

Mark David Peters worked as Director (CHARTERED SECRETARY) at FORUM HOTELS INTERNATIONAL LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: FORUM HOTELS INTERNATIONAL LIMITED

HARP LIMITED (dissolved)

17 August 1979 - 19 August 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at HARP LIMITED from 16 February 1996 to 01 June 2000
resigned

Company address: HARP LIMITED

GRAND METROPOLITAN TRAINING LIMITED (dissolved)

18 January 1989 - 09 December 2008

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN TRAINING LIMITED from 31 July 1998 to 10 November 2000
resigned

Company address: GRAND METROPOLITAN TRAINING LIMITED

DIAGEO SPARE COMPANY NO.3 LIMITED (dissolved)

18 October 1990 - 08 December 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO SPARE COMPANY NO.3 LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: DIAGEO SPARE COMPANY NO.3 LIMITED

GRAND METROPOLITAN COMMUNITY SERVICES LIMITED (dissolved)

29 January 1975 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN COMMUNITY SERVICES LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: GRAND METROPOLITAN COMMUNITY SERVICES LIMITED

DISTILLERS COMPANY (HOME TRADE) LIMITED(THE) (dissolved)

14 April 1967 - 03 September 2009

Mark David Peters worked as Director (CHARTERD SECRETARY) at DISTILLERS COMPANY (HOME TRADE) LIMITED(THE) from 31 March 1998 to 01 June 2000
resigned

Company address: DISTILLERS COMPANY (HOME TRADE) LIMITED(THE)

DIAGEO SPARE COMPANY NO. 2 LIMITED (dissolved)

11 June 1912 - 19 August 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO SPARE COMPANY NO. 2 LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: DIAGEO SPARE COMPANY NO. 2 LIMITED

GUINNESS GROUP LIMITED(THE) (dissolved)

12 April 1926 - 27 April 2012

Mark David Peters worked as Director (CHARTERED SECRETARY) at GUINNESS GROUP LIMITED(THE) from 16 February 1996 to 10 November 2000
resigned

Company address: GUINNESS GROUP LIMITED(THE)

MONTRUE LIMITED (dissolved)

05 May 1931 - 13 February 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at MONTRUE LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: MONTRUE LIMITED

WHITE CHILD & BENEY LIMITED (dissolved)

07 September 1945 - 03 September 2009

Mark David Peters worked as Director (CHARETERED SECRETARY) at WHITE CHILD & BENEY LIMITED from 16 February 1996 to 10 November 2000
resigned

Company address: WHITE CHILD & BENEY LIMITED

DIAGEO QUEST TRUSTEES LIMITED (dissolved)

24 July 1997 - 10 July 2007

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO QUEST TRUSTEES LIMITED from 19 September 1997 to 29 September 1997
resigned

Company address: DIAGEO QUEST TRUSTEES LIMITED

PRECIS (1057) LIMITED (dissolved)

19 March 1991 - 18 August 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at PRECIS (1057) LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: PRECIS (1057) LIMITED

DIAGEO FUNDING COMPANY NO.3 LIMITED (dissolved)

29 September 2000 - 27 April 2012

Mark David Peters worked as Director (SECRETARY) at DIAGEO FUNDING COMPANY NO.3 LIMITED from 29 September 2000 to 10 November 2000
resigned

Company address: DIAGEO FUNDING COMPANY NO.3 LIMITED

SPRING INNS MANAGEMENT LIMITED (dissolved)

27 October 1995 - 20 January 2004

Mark David Peters worked as Director (CHARTERED SECRETARY) at SPRING INNS MANAGEMENT LIMITED from 30 September 1998 to 10 November 2000
resigned

Company address: SPRING INNS MANAGEMENT LIMITED

FORCERATE LIMITED (dissolved)

15 September 1995 - 03 September 2009

Mark David Peters worked as Director (CHARTERED SECRETARY) at FORCERATE LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: FORCERATE LIMITED

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

GRANDMET LIMITED (dissolved)

15 February 1971 - 19 August 2011

Mark David Peters worked as Director (CHARTERED SECRTARY) at GRANDMET LIMITED from 27 March 1998 to 27 November 2000
resigned

Company address: GRANDMET LIMITED

GLENEAGLES TIME-SHARING LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at GLENEAGLES TIME-SHARING LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: GLENEAGLES TIME-SHARING LIMITED

THE GLENEAGLES COLLECTION LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at THE GLENEAGLES COLLECTION LIMITED from 16 February 1996 to 01 June 2000
resigned

Company address: THE GLENEAGLES COLLECTION LIMITED

SCOTTISH GRAIN DISTILLERS LIMITED (dissolved)

22 February 1921 - 20 April 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at SCOTTISH GRAIN DISTILLERS LIMITED from 16 November 1998 to 01 June 2000
resigned

Company address: SCOTTISH GRAIN DISTILLERS LIMITED

A & A CRAWFORD LIMITED (dissolved)

28 January 1942 - 13 May 2008

Mark David Peters worked as Director (CHARTERED SEC) at A & A CRAWFORD LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: A & A CRAWFORD LIMITED

ARTHUR BELL DISTILLERS LIMITED (dissolved)

24 December 1947 - 23 March 2007

Mark David Peters worked as Director (CHARTERED SECRETARY) at ARTHUR BELL DISTILLERS LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: ARTHUR BELL DISTILLERS LIMITED

GLENEAGLES COUNTRY CLUB LIMITED (dissolved)

15 April 1974 - 23 December 2009

Mark David Peters worked as Director (CHARTERED SECRETARY) at GLENEAGLES COUNTRY CLUB LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: GLENEAGLES COUNTRY CLUB LIMITED

EQUISCOT LIMITED (dissolved)

17 July 1986 - 23 December 2009

Mark David Peters worked as Director (CHARTERED SECRETARY) at EQUISCOT LIMITED from 31 March 1998 to 10 November 2000
resigned

Company address: EQUISCOT LIMITED

M.S.J. LIGHT ENGINEERING (INTERNATIONAL) LIMITED (dissolved)

03 May 1971 - 07 October 2008

Mark David Peters worked as Director (CHARTERED SECRETARY) at M.S.J. LIGHT ENGINEERING (INTERNATIONAL) LIMITED from 16 February 1996 to 01 June 2000
resigned

Company address: M.S.J. LIGHT ENGINEERING (INTERNATIONAL) LIMITED

BOOTHS DISTILLERIES LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at BOOTHS DISTILLERIES LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: BOOTHS DISTILLERIES LIMITED

J.& J.VICKERS & CO LIMITED (dissolved)

20 December 1933 - 13 May 2008

Mark David Peters worked as Director (CHARTERED SECRETARY) at J.& J.VICKERS & CO LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: J.& J.VICKERS & CO LIMITED

JOHN HAIG & COMPANY LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at JOHN HAIG & COMPANY LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: JOHN HAIG & COMPANY LIMITED

WILLIAM LAWSON DISTILLERS LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at WILLIAM LAWSON DISTILLERS LIMITED from 31 March 1998 to 16 June 1998
resigned

Company address: WILLIAM LAWSON DISTILLERS LIMITED

UDV LIMITED (dissolved)

09 May 1997 - 22 March 2005

Mark David Peters worked as Director (CHARTERED SECRETARY) at UDV LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: UDV LIMITED

DIAGEO CORPORATE OFFICER B LIMITED (dissolved)

13 October 1967 - 27 April 2012

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO CORPORATE OFFICER B LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: DIAGEO CORPORATE OFFICER B LIMITED

ARTHUR GUINNESS & SONS LIMITED (dissolved)

02 December 1986 - 13 April 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at ARTHUR GUINNESS & SONS LIMITED from 09 October 1996 to 01 June 2000
resigned

Company address: ARTHUR GUINNESS & SONS LIMITED

BODIAM HOUSE INVESTMENTS LIMITED (dissolved)

19 November 1985 - 18 August 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at BODIAM HOUSE INVESTMENTS LIMITED from 16 February 1996 to 10 November 2000
resigned

Company address: BODIAM HOUSE INVESTMENTS LIMITED

THE LENTA TRUST (active)

Mark David Peters worked as Director (COMPANY SECRETARY) at THE LENTA TRUST from 20 August 1996 to 30 November 2000
resigned

Company address: THE LENTA TRUST

METROPOLITAN IN TOWN LIMITED (dissolved)

28 February 1989 - 30 August 2005

Mark David Peters worked as Director (CHARTERED SECRETARY) at METROPOLITAN IN TOWN LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: METROPOLITAN IN TOWN LIMITED

BELFAST EUROPA LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at BELFAST EUROPA LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: BELFAST EUROPA LIMITED

PRECIS (175) LIMITED (dissolved)

01 November 1962 - 19 August 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at PRECIS (175) LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: PRECIS (175) LIMITED

DIAGEO SCOTLAND INVESTMENT LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO SCOTLAND INVESTMENT LIMITED from 01 July 1998 to 10 November 2000
resigned

Company address: DIAGEO SCOTLAND INVESTMENT LIMITED

KORK-N-SEAL LIMITED (dissolved)

27 September 1923 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at KORK-N-SEAL LIMITED from 16 February 1996 to 10 November 2000
resigned

Company address: KORK-N-SEAL LIMITED

PEARLE VISION CENTER LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at PEARLE VISION CENTER LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: PEARLE VISION CENTER LIMITED

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN CAPITAL COMPANY LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: GRAND METROPOLITAN CAPITAL COMPANY LIMITED

GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED (dissolved)

29 July 1992 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED

GRAND METROPOLITAN INFORMATION SERVICES LIMITED (dissolved)

07 August 1972 - 18 August 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN INFORMATION SERVICES LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: GRAND METROPOLITAN INFORMATION SERVICES LIMITED

GLENEAGLES MOTEL LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at GLENEAGLES MOTEL LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: GLENEAGLES MOTEL LIMITED

PETER DAWSON LIMITED (dissolved)

09 March 1925 - 23 March 2007

Mark David Peters worked as Director (CHARTERED SECRETARY) at PETER DAWSON LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: PETER DAWSON LIMITED

UNITED DISTILLERS BLENDING AND BOTTLING LIMITED (dissolved)

22 December 1970 - 20 April 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at UNITED DISTILLERS BLENDING AND BOTTLING LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: UNITED DISTILLERS BLENDING AND BOTTLING LIMITED

SCOTIA EXPORTS LIMITED (dissolved)

23 June 1988 - 06 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at SCOTIA EXPORTS LIMITED from 01 October 1999 to 10 November 2000
resigned

Company address: SCOTIA EXPORTS LIMITED

GRAND METROPOLITAN THIRD INVESTMENTS LIMITED (dissolved)

11 October 1988 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GRAND METROPOLITAN THIRD INVESTMENTS LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: GRAND METROPOLITAN THIRD INVESTMENTS LIMITED

WILLIAM SANDERSON & SON, LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at WILLIAM SANDERSON & SON, LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: WILLIAM SANDERSON & SON, LIMITED

UNITED DISTILLERS INVESTMENTS LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at UNITED DISTILLERS INVESTMENTS LIMITED from 31 March 1998 to 10 November 2000
resigned

Company address: UNITED DISTILLERS INVESTMENTS LIMITED

UNITED DISTILLERS FINANCE LIMITED (dissolved)

09 January 1929 - 03 September 2009

Mark David Peters worked as Director (CHARTERD SECRETARY) at UNITED DISTILLERS FINANCE LIMITED from 31 March 1998 to 10 November 2000
resigned

Company address: UNITED DISTILLERS FINANCE LIMITED

PARK ROYAL DEVELOPMENT COMPANY,LIMITED (dissolved)

13 July 1933 - 27 April 2012

Mark David Peters worked as Director (CHARTERED SECRETARY) at PARK ROYAL DEVELOPMENT COMPANY,LIMITED from 16 February 1996 to 14 January 2003
resigned

Company address: PARK ROYAL DEVELOPMENT COMPANY,LIMITED

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED (dissolved)

19 January 1987 - 27 April 2012

Mark David Peters worked as Director (CHARTERED SECRETARY) at GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED from 16 February 1996 to 10 November 2000
resigned

Company address: GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED

GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED (dissolved)

02 August 1991 - 05 January 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED from 16 February 1996 to 10 November 2000
resigned

Company address: GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED

IDV EURASIA LIMITED (dissolved)

17 October 1997 - 22 March 2005

Mark David Peters worked as Director (CHARTERED SECRETARY) at IDV EURASIA LIMITED from 30 October 1998 to 10 November 2000
resigned

Company address: IDV EURASIA LIMITED

OAK IN THE WOOD LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at OAK IN THE WOOD LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: OAK IN THE WOOD LIMITED

INTERNATIONAL DISTILLERS AND VINTNERS EUROPE LIMITED (dissolved)

10 December 1971 - 09 August 2009

Mark David Peters worked as Director (CHARTERED SECRETARY) at INTERNATIONAL DISTILLERS AND VINTNERS EUROPE LIMITED from 17 June 1999 to 01 June 2000
resigned

Company address: INTERNATIONAL DISTILLERS AND VINTNERS EUROPE LIMITED

BRIGHTON GRAND HOTEL COMPANY LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at BRIGHTON GRAND HOTEL COMPANY LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: BRIGHTON GRAND HOTEL COMPANY LIMITED

WERNETH MOULD ENGINEERING LIMITED (liquidation)

Mark David Peters worked as Director (CHARTERED SECRETARY) at WERNETH MOULD ENGINEERING LIMITED from 16 February 1996 to 01 June 2000
resigned

Company address: WERNETH MOULD ENGINEERING LIMITED

PEARLE HOLDINGS (U.K.) LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at PEARLE HOLDINGS (U.K.) LIMITED from 27 March 1998 to 01 June 2000
resigned

Company address: PEARLE HOLDINGS (U.K.) LIMITED

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at DIAGEO EMPLOYEE SHARES NOMINEES LIMITED from 16 October 2000 to 10 November 2000
resigned

Company address: DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

DONALD FISHER, LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at DONALD FISHER, LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: DONALD FISHER, LIMITED

JOHN WALKER AND SONS LIMITED (active)

Mark David Peters worked as Director (CHARTERD SECRETARY) at JOHN WALKER AND SONS LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: JOHN WALKER AND SONS LIMITED

FILM FINANCE DISTRIBUTORS (UK) LIMITED (dissolved)

25 July 1973 - 07 June 2011

Mark David Peters worked as Director (CHARTERED SECRETARY) at FILM FINANCE DISTRIBUTORS (UK) LIMITED from 16 February 1996 to 10 November 2000
resigned

Company address: FILM FINANCE DISTRIBUTORS (UK) LIMITED

JOHN GILLON & COMPANY LIMITED (dissolved)

21 October 1926 - 17 February 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at JOHN GILLON & COMPANY LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: JOHN GILLON & COMPANY LIMITED

MACDONALD GREENLEES LIMITED (dissolved)

02 January 1926 - 17 February 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at MACDONALD GREENLEES LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: MACDONALD GREENLEES LIMITED

JOHN MCEWAN & CO. LIMITED (dissolved)

30 March 1938 - 17 February 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at JOHN MCEWAN & CO. LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: JOHN MCEWAN & CO. LIMITED

BULLARD & SONS,LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at BULLARD & SONS,LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: BULLARD & SONS,LIMITED

THE PIMM'S DRINKS COMPANY LIMITED (active)

Mark David Peters worked as Director (CHARTERED SECRETARY) at THE PIMM'S DRINKS COMPANY LIMITED from 27 March 1998 to 10 November 2000
resigned

Company address: THE PIMM'S DRINKS COMPANY LIMITED

00128058 LIMITED (liquidation)

Mark David Peters worked as Director (CHARTERED SECRETARY) at 00128058 LIMITED from 16 February 1996 to 10 November 2000
resigned

Company address: 00128058 LIMITED

JOHN WATNEY & CO. LIMITED (dissolved)

26 November 1923 - 13 July 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at JOHN WATNEY & CO. LIMITED from 16 February 1996 to 01 June 2000
resigned

Company address: JOHN WATNEY & CO. LIMITED

UNITED DISTILLERS (OVERSEAS) LIMITED (dissolved)

29 April 1929 - 03 September 2009

Mark David Peters worked as Director (CHARTERED SECRETARY) at UNITED DISTILLERS (OVERSEAS) LIMITED from 31 March 1998 to 10 November 2000
resigned

Company address: UNITED DISTILLERS (OVERSEAS) LIMITED

GLENEAGLES LEISURE LIMITED (dissolved)

Mark David Peters worked as Director (CHARTERED SECRETARY) at GLENEAGLES LEISURE LIMITED from 31 March 1998 to 01 June 2000
resigned

Company address: GLENEAGLES LEISURE LIMITED

R.G. ABERCROMBIE & COMPANY LIMITED (dissolved)

20 November 1948 - 20 April 2010

Mark David Peters worked as Director (CHARTERED SECRETARY) at R.G. ABERCROMBIE & COMPANY LIMITED from 16 November 1998 to 10 November 2000
resigned

Company address: R.G. ABERCROMBIE & COMPANY LIMITED

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Date of last update: 31 March 2015. Reload the data