|
|
Organisation |
Position |
From |
Until |
1 |
|
00128058 LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
2 |
|
AGS EMPLOYEE SHARES NOMINEES LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
3 |
|
ANYSLAM HOLDINGS |
DirDirector |
2006-08-31 |
2007-09-30 |
4 |
|
ANYSLAM INVESTMENTS |
DirDirector |
2006-08-31 |
2007-09-30 |
5 |
|
ANYSLAM LIMITED |
DirDirector |
2006-08-31 |
2007-09-30 |
6 |
|
ARTHUR BELL & SONS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
7 |
|
BODIAM HOUSE INVESTMENTS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
8 |
|
BUCKHURST & CO |
DirDirector |
2006-02-17 |
2007-09-30 |
9 |
|
CARILLON U.K. LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
10 |
|
CELLARERS (WINES) LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
11 |
|
CHARLES TANQUERAY & COMPANY LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
12 |
|
DEF INVESTMENTS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
13 |
|
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
14 |
|
DIAGEO (IH) LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
15 |
|
DIAGEO CAPITAL PLC |
DirDirector |
2006-08-31 |
2007-09-30 |
16 |
|
DIAGEO CL1 LIMITED |
DirDirector |
2006-08-31 |
2007-09-30 |
17 |
|
DIAGEO CORPORATE OFFICER A LIMITED |
DirDirector |
2005-04-07 |
2007-09-30 |
18 |
|
DIAGEO CORPORATE OFFICER B LIMITED |
DirDirector |
2005-04-07 |
2007-09-30 |
19 |
|
DIAGEO EIRE FINANCE & CO |
DirDirector |
2006-02-17 |
2007-09-30 |
20 |
|
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
21 |
|
DIAGEO FINANCE PLC |
DirDirector |
2006-08-31 |
2007-09-30 |
22 |
|
DIAGEO FUNDING COMPANY NO.3 LIMITED |
DirDirector |
2006-08-31 |
2007-09-30 |
23 |
|
DIAGEO FUNDING COMPANY NO.4 LIMITED |
DirDirector |
2006-08-31 |
2007-09-30 |
24 |
|
DIAGEO GREAT BRITAIN LIMITED |
DirDirector |
2006-05-26 |
2007-09-30 |
25 |
|
DIAGEO HEALTHCARE LIMITED |
DirDirector |
2006-08-31 |
2007-06-28 |
26 |
|
DIAGEO HOLDINGS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
27 |
|
DIAGEO INVESTMENT HOLDINGS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
28 |
|
DIAGEO OVERSEAS HOLDINGS LIMITED |
DirDirector |
2006-08-31 |
2007-09-30 |
29 |
|
DIAGEO SCOTLAND INVESTMENT LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
30 |
|
DIAGEO SCOTLAND LIMITED |
DirDirector |
2006-05-26 |
2007-09-30 |
31 |
|
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
32 |
|
DIAGEO SUB 3 LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
33 |
|
DIAGEO SUB 4 LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
34 |
|
DIAGEO SUB 5 LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
35 |
|
DIAGEO US HOLDINGS |
DirDirector |
2006-08-31 |
2007-09-30 |
36 |
|
DIAGEO US INVESTMENTS |
DirDirector |
2006-08-31 |
2007-09-30 |
37 |
|
DIAGEO VENTURE LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
38 |
|
GRAND METROPOLITAN CAPITAL COMPANY LIMITED |
DirDirector |
2006-08-31 |
2007-09-30 |
39 |
|
GRAND METROPOLITAN ESTATE HOLDINGS LIMITED |
DirDirector |
2006-08-31 |
2007-09-30 |
40 |
|
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
41 |
|
GRAND METROPOLITAN ESTATES LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
42 |
|
GRAND METROPOLITAN HOLDINGS LIMITED |
DirDirector |
2006-08-31 |
2007-09-30 |
43 |
|
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
44 |
|
GRAND METROPOLITAN LIMITED (GBEN) |
DirDirector |
2006-10-03 |
2007-09-30 |
45 |
|
GRAND METROPOLITAN SECOND INVESTMENTS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
46 |
|
GRAND METROPOLITAN THIRD INVESTMENTS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
47 |
|
GRANDMET LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
48 |
|
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
49 |
|
GUINNESS ENTERPRISES LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
50 |
|
GUINNESS EXPORTS LIMITED |
DirDirector |
2006-02-08 |
2007-09-30 |
51 |
|
GUINNESS GROUP LIMITED(THE) |
DirDirector |
2006-02-17 |
2007-09-30 |
52 |
|
GUINNESS MORISON INTERNATIONAL LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
53 |
|
GUINNESS OVERSEAS LIMITED |
DirDirector |
2006-05-26 |
2007-09-30 |
54 |
|
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
55 |
|
H.K.S. PROPERTIES LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
56 |
|
HARP LAGER COMPANY LIMITED(THE) |
DirDirector |
2006-02-17 |
2007-09-30 |
57 |
|
J & B SCOTLAND LIMITED |
DirDirector |
2007-03-12 |
2007-09-30 |
58 |
|
JAMES BUCHANAN & COMPANY LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
59 |
|
JUSTERINI & BROOKS,LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
60 |
|
KORK-N-SEAL LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
61 |
|
MONTRUE LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
62 |
|
MPTM PRODUCTIONS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
63 |
|
OTFORD ESTATES LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
64 |
|
PARK ROYAL DEVELOPMENT COMPANY,LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
65 |
|
PET (UK) LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
66 |
|
PRECIS (1057) LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
67 |
|
SCOTIA EXPORTS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
68 |
|
SOPHIA GARDENS PROPERTIES LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
69 |
|
STADIS BREWERY |
DirDirector |
2006-02-17 |
2007-09-30 |
70 |
|
STADIS SECURITIES LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
71 |
|
TANQUERAY GORDON AND COMPANY LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
72 |
|
THE INTERESTING DRINKS CO. LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
73 |
|
THE LOCHNAGAR DISTILLERY LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
74 |
|
THE PIMM'S DRINKS COMPANY LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
75 |
|
TREAT (UK) VENTURE LIMITED |
DirDirector |
2006-08-31 |
2007-09-30 |
76 |
|
TROUBLESHOOTERS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
77 |
|
UDV (SJ) LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
78 |
|
UNITED DISTILLERS INVESTMENTS LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
79 |
|
UNITED DISTILLERS PROPERTY COMPANY LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
80 |
|
UNITED DISTILLERS UK LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
81 |
|
W. & A. GILBEY LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
82 |
|
WINCHESTER HOUSE PROPERTY COMPANY LIMITED |
DirDirector |
2006-02-17 |
2007-09-30 |
83 |
|
WOODFORD & CO |
DirDirector |
2006-02-17 |
2007-09-30 |