Resigned Director: DIAGEO DV LIMITED - Active (   From: Nov-2013   To: Jul-2015  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DEF INVESTMENTS LIMITED - Liquidation (   From: Oct-2003   To: Aug-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GILBEYS LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: TANQUERAY GORDON AND COMPANY LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: JUSTERINI & BROOKS,LIMITED - Operating Company (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: THE PIMM'S DRINKS COMPANY LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: UNITED DISTILLERS INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: 00128058 LIMITED - Liquidation (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: JAMES BUCHANAN & COMPANY LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GUINNESS MORISON INTERNATIONAL LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: KORK-N-SEAL LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GUINNESS GROUP LIMITED(THE) - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO FINANCE PLC - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: UNITED DISTILLERS FINANCE LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: UNITED DISTILLERS (OVERSEAS) LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: MONTRUE LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: THE INTERESTING DRINKS CO. LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: PARK ROYAL DEVELOPMENT COMPANY,LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: CHARLES TANQUERAY & COMPANY LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRAND METROPOLITAN LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: WINCHESTER HOUSE PROPERTY COMPANY LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRAND METROPOLITAN ESTATES LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO SUB 3 LIMITED - Dissolved (   From: Mar-2004   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: WHITE CHILD & BENEY LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: OTFORD ESTATES LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GUINNESS ENTERPRISES LIMITED - Dissolved (   From: Apr-2004   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRAND METROPOLITAN HOLDINGS LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO GREAT BRITAIN LIMITED - Operating Company (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO UNITED KINGDOM LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: W. & A. GILBEY LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GUINNESS OVERSEAS LIMITED - Active (   From: Apr-2015   To: Jul-2015  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: INTERNATIONAL DISTILLERS AFRICA LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Current Director: UNITED VINTNERS LIMITED - Dissolved (   From: Oct-2003  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO SCOTLAND INVESTMENT LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO CORPORATE OFFICER B LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: UDV (SJ) LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRANDMET LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: INTERNATIONAL DISTILLERS & VINTNERS UK LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: INTERNATIONAL DISTILLERS AND VINTNERS EXPORT LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: CELLARERS (WINES) LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: FILM FINANCE DISTRIBUTORS (UK) LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO SUB 4 LIMITED - Dissolved (   From: Mar-2004   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO SUB 5 LIMITED - Dissolved (   From: Mar-2004   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: AGS EMPLOYEE SHARES NOMINEES LIMITED - Dissolved (   From: Apr-2004   To: Aug-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: JUSTERINI & BROOKS (U.K.) LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: WOODFORD & CO - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: BUCKHURST & CO - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO CL1 LIMITED - Liquidation (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO CORPORATE OFFICER A LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: PET (UK) LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: BODIAM HOUSE INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: TROUBLESHOOTERS LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO BALKANS LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRAND METROPOLITAN THIRD INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRAND METROPOLITAN SECOND INVESTMENTS LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRAND METROPOLITAN TRAINING LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRAND METROPOLITAN ESTATE HOLDINGS LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: RIGRUN LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO INVESTMENT HOLDINGS LIMITED - Active (   From: May-2004   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: PRECIS (1057) LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - Dissolved (   From: Apr-2004   To: Aug-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED - Dissolved (   From: Apr-2004   To: Aug-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: TOMORROW'S PEOPLE (SERVICES) LIMITED - Dissolved (   From: Oct-2003   To: Jun-2004  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: SUN PHARMA UK LIMITED - Active (   From: Jul-1996   To: Sep-1997  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: FORCERATE LIMITED - Dissolved (   From: Oct-2003   To: Aug-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: GRAND METROPOLITAN CAPITAL COMPANY LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO OVERSEAS HOLDINGS LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Current Director: IDV EURASIA LIMITED - Dissolved (   From: Oct-2003  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: ANYSLAM LIMITED - Liquidation (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO HOLDINGS LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: PRECIS (3333) - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO VENTURE LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO FUNDING COMPANY NO.3 LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO FUNDING COMPANY NO.4 LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO EMPLOYEE SHARES NOMINEES LIMITED - Active (   From: Apr-2004   To: Aug-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: ANYSLAM INVESTMENTS - Liquidation (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: ANYSLAM HOLDINGS - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO (IH) LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: NIGHTFLY LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO US HOLDINGS - Liquidation (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED - Active (   From: Oct-2003   To: Aug-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: TREAT (UK) VENTURE LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Current Director: PRATHAM UK - Active (   From: Dec-2015  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO EIRE FINANCE & CO - Active (   From: Feb-2004   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Current Director: SCIENCE MUSEUM FOUNDATION - Active (   From: Jun-2018  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: HENI HOLDINGS LIMITED - Active (   From: Nov-2017   To: Oct-2018  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: HENI LIMITED - Active (   From: Dec-2017   To: Oct-2018  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Current Director: AIRTEL AFRICA PLC - Operating Company (   From: Apr-2019  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: THE PIERRE SMIRNOFF COMPANY,LIMITED - Operating Company (   From: Nov-2006   To: Mar-2007  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO SCOTLAND LIMITED - Operating Company (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: ARTHUR BELL & SONS LIMITED - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: R.G. ABERCROMBIE & COMPANY LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: UNITED DISTILLERS PROPERTY COMPANY LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: CARILLON U.K. LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: DIAGEO CAPITAL PLC - Active (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: SCOTIA EXPORTS LIMITED - Dissolved (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB

Resigned Director: UNITED DISTILLERS UK LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Apr-2005  )

Address: SUITE 21 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB