Resigned Director: BRIGHTON GRAND HOTEL COMPANY LIMITED - Dissolved (   From: Jun-1991   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: DIAGEO DV LIMITED - Active (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: SPIERS & POND LIMITED - Dissolved (   From: Jun-1991   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Secretary: DIAGEO PLC - Operating Company (   From: Dec-1997   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: LONDON TOURIST PUBS LIMITED - Dissolved (   From: Mar-1992   To: Nov-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: SOUTHERN INNS LIMITED - Dissolved (   From: Mar-1993   To: Nov-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: DEF INVESTMENTS LIMITED - Liquidation (   From: Nov-2000   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: GILBEYS LIMITED - Dissolved (   From: Nov-2000   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: BULLARD & SONS,LIMITED - Dissolved (   From: Mar-1992   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: STEWARD AND PATTESON LIMITED - Dissolved (   From: Mar-1993   To: Nov-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: JOHN PYKES LIMITED - Dissolved (   From: Mar-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: BOOTHS DISTILLERIES LIMITED - Dissolved (   From: Mar-1998   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: TANQUERAY GORDON AND COMPANY LIMITED - Active (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: HOMESPREADS LIMITED - Dissolved (   From: Mar-1993   To: Nov-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: HUGGINS AND COMPANY,LIMITED - Active (   From: Mar-1992   To: Aug-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: CLEVELAND PLACE HOLDINGS LIMITED - Active (   From: Mar-1992   To: Mar-1994  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: JOHN BARRAS & CO LIMITED - Dissolved (   From: Mar-1993   To: Nov-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: JUSTERINI & BROOKS,LIMITED - Operating Company (   From: Nov-2000   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: SOMERWEST LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: THE PIMM'S DRINKS COMPANY LIMITED - Active (   From: Mar-1993   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: JOHN BEGG,LIMITED - Dissolved (   From: Mar-1998   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: S. REECE (LIVERPOOL) LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: UNITED DISTILLERS INVESTMENTS LIMITED - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: DIAGEO SPARE COMPANY NO. 2 LIMITED - Dissolved (   From: Mar-1998   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: JUS-ROL LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: 00128058 LIMITED - Liquidation (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: EAST WALLS (1997) LIMITED - Liquidation (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: UNITED DISTILLERS FRANCE LIMITED - Active (   From: Mar-1998   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: J.H. SENIOR & COMPANY LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: JAMES BUCHANAN & COMPANY LIMITED - Active (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: LONDON PUB-RESTAURANTS LIMITED - Dissolved (   From: Mar-1992   To: Nov-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: MAYFLOUR PRODUCTS LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: GUINNESS MORISON INTERNATIONAL LIMITED - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: JOHN WALKER AND SONS LIMITED - Active (   From: Mar-1998   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: KORK-N-SEAL LIMITED - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: JOHN WATNEY & CO. LIMITED - Dissolved (   From: Mar-1998   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: SOUTHDOWN BREWERY COMPANY LTD - Dissolved (   From: Mar-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: SMARTJOINT LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: GUINNESS GROUP LIMITED(THE) - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: DIAGEO FINANCE PLC - Active (   From: Mar-1993   To: Mar-1994  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: BLADEN DAIRIES LIMITED - Liquidation (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: SPIRIT GROUP RETAIL HOTELS LIMITED - Dissolved (   From: Mar-1993   To: Nov-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: WERNETH MOULD ENGINEERING LIMITED - Dissolved (   From: Mar-1998   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: UNITED DISTILLERS FINANCE LIMITED - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: UNITED DISTILLERS (OVERSEAS) LIMITED - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: MONTRUE LIMITED - Dissolved (   From: Mar-1993   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: J.C. BAKER & HERBERT BALE LIMITED - Dissolved (   From: Jun-1992   To: Jul-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: PARK ROYAL DEVELOPMENT COMPANY,LIMITED - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: PRECIS (8000) LIMITED - Liquidation (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: J.& J.VICKERS & CO LIMITED - Dissolved (   From: Mar-1998   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: CHARLES TANQUERAY & COMPANY LIMITED - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Secretary: GRAND METROPOLITAN LIMITED - Active (   From: Mar-1992   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: WINCHESTER HOUSE PROPERTY COMPANY LIMITED - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: LITTLE LONDON PUBS LIMITED - Dissolved (   From: Mar-1993   To: Nov-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: PARRY'S CAKES LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: GRAND METROPOLITAN ESTATES LIMITED - Active (   From: Mar-1993   To: Aug-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: TOTINO'S LIMITED - Liquidation (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: WHITE CHILD & BENEY LIMITED - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: SUTHERLANDS FOODS LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: OTFORD ESTATES LIMITED - Active - Proposal to Strike off (   From: Nov-2000   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: SILVER GRID CATERERS LIMITED - Dissolved (   From: Mar-1994  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: J.H.SENIOR & COMPANY(HOLDINGS)LIMITED - Dissolved (   From: Jun-2001   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: GUINNESS ENTERPRISES LIMITED - Dissolved (   From: Mar-1998   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: GRAND METROPOLITAN HOLDINGS LIMITED - Dissolved (   From: Mar-1992   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: GRANDMET FOODS (UK) LIMITED - Active - Proposal to Strike off (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: PRECIS (11000) LIMITED - Dissolved (   From: Mar-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: WIGMORE STREET PROPERTIES LIMITED - Dissolved (   From: Jun-1991  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: NEW PVL LIMITED - Dissolved (   From: Dec-2001   To: Jun-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: HUCKLEBERRY'S LIMITED - Active (   From: Jun-1992   To: Jul-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: GRAND METROPOLITAN HOTELS LIMITED - Dissolved (   From: Jun-1991  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: GUINNESS LIMITED - Active (   From: Dec-2001   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: EMPIRE CATERING COMPANY LIMITED - Dissolved (   From: Jun-1992   To: Jul-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: BUCKINGHAM RESTAURANTS LIMITED - Dissolved (   From: Mar-1994  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: BUCKINGHAM RESTAURANTS LIMITED - Dissolved (   From: Mar-1994   To: Mar-1995  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) - Active (   From: Mar-1998   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: GRAND METROPOLITAN NOMINEE COMPANY (NO.12) LIMITED - Dissolved (   From: Mar-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: CLIFTON HOTEL (WELBECK STREET) LIMITED - Dissolved (   From: Jun-1991  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: DIAGEO UNITED KINGDOM LIMITED - Active - Proposal to Strike off (   From: Dec-2001   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: EMPIRE STORES (OUTSIDE CATERING) LIMITED - Dissolved (   From: Jun-1992   To: Jul-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: W. & A. GILBEY LIMITED - Dissolved (   From: Nov-2000   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: EMPIRE CATERING (BUILDERS) LIMITED - Dissolved (   From: Jun-1992   To: Jul-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: MLC TRANSPORT SERVICES LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: MINI-MEALS LIMITED - Dissolved (   From: Jun-1992   To: Jul-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: GRANDMET COUNTY HOTELS LIMITED - Dissolved (   From: Mar-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED - Dissolved (   From: Jan-1995   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: GRAND METROPOLITAN NOMINEE COMPANY (NO.14) LIMITED - Dissolved (   From: Mar-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: FRANCES FOODS LIMITED - Dissolved (   From: Mar-1994  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: AIR STREET PROPERTIES (LONDON) LIMITED - Dissolved (   From: Jun-1991  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: GRAND METROPOLITAN NOMINEE COMPANY LIMITED - Dissolved (   From: Mar-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: GRAND METROPOLITAN NOMINEE COMPANY (NO.11) LIMITED - Dissolved (   From: Mar-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: PRECIS (175) LIMITED - Dissolved (   From: Mar-1993   To: Jun-2000  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: EXPRESS FOODS NOMINEE LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: RINGHEATH INVESTMENTS LIMITED - Dissolved (   From: Mar-1994  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: EAST WALLS LEASING LIMITED - Dissolved (   From: Jun-2001   To: Jul-2002  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: THE RETAIL ENTERPRISES GROUP LIMITED - Dissolved (   From: Mar-1994  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: GRAND METROPOLITAN NOMINEE COMPANY (NO.13) LIMITED - Dissolved (   From: Mar-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Current Director: GRAND METROPOLITAN NOMINEE COMPANY (NO.10) LIMITED - Dissolved (   From: Mar-1993  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: INTERNATIONAL DISTILLERS AFRICA LIMITED - Dissolved (   From: Apr-2001   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: UNITED VINTNERS LIMITED - Dissolved (   From: Nov-2000   To: Mar-2003  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH

Resigned Director: MONTRASS LIMITED - Liquidation (   From: Mar-1992   To: Jul-1992  )

Address: 21 LAWFORD ROAD, LONDON, NW5 2LH