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MR ROGER MYDDELTON
Inactive 21 Lawford Road, London, NW5 2LH
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MR ROGER MYDDELTON
Inactive 21 Lawford Road, London, NW5 2LH
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned |
|---|
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| GUINNESS LIMITED | Active | Director | 07/12/01 | 31/03/03 | 2001-12-07 |
| GEO G. SANDEMAN SONS & CO., LIMITED | Dissolved | Director | 29/09/01 | 19/06/02 | 2001-09-29 |
| DIAGEO (IH) LIMITED | Dissolved | Director | 14/08/01 | 31/03/03 | 2001-08-14 |
| ARTHUR BELL & SONS LIMITED | Dissolved | Director | 30/07/01 | 31/03/03 | 2001-07-30 |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Dissolved | Director | 18/07/01 | 31/03/03 | 2001-07-18 |
| DIAGEO DV LIMITED | Active | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| TOTINO'S LIMITED | Active | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| FDL TRANSPORT SERVICES LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| EAST WALLS (1997) LIMITED | Active | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| BLADEN DAIRIES LIMITED | Active | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| PRECIS (8000) LIMITED | Active | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| PARRY'S BUTTERFULL CAKES,LIMITED | Active | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| DIAGEO SCOTLAND LIMITED | Active | Director | 18/12/00 | 31/03/03 | 2000-12-18 |
| THE PIERRE SMIRNOFF COMPANY,LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| TWELVE ISLANDS SHIPPING COMPANY LIMITED | Dissolved | Director | 10/11/00 | 22/05/02 | 2000-11-10 |
| TRAFALGAR METROPOLITAN HOMES LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| CELLARERS (WINES) LIMITED | Active | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| DIAGEO FINANCE PLC | Active | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| JUSTERINI & BROOKS,LIMITED | Active | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| DIAGEO CAPITAL PLC | Active | Director | 06/08/99 | 31/03/03 | 1999-08-06 |
| DIAGEO SCOTLAND INVESTMENT LIMITED | Active | Director | 14/09/98 | 31/03/03 | 1998-09-14 |
| DIAGEO HOLDINGS LIMITED | Active | Director | 24/08/98 | 31/03/03 | 1998-08-24 |
| DIAGEO HOLDINGS LIMITED | Active | Company Secretary | 24/08/98 | 31/03/03 | 1998-08-24 |
| THE LOCHNAGAR DISTILLERY LIMITED | Dissolved | Director | 30/06/98 | 31/03/03 | 1998-06-30 |
| GLENEAGLES HOTELS LIMITED | Active | Company Secretary | 01/05/98 | 31/03/03 | 1998-05-01 |
| UNITED DISTILLERS FRANCE LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| WILLIAM SANDERSON & SON, LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| ZEPF TECHNOLOGIES UK LIMITED | Active | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| TANQUERAY GORDON AND COMPANY LIMITED | Active | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| UDV (SJ) LIMITED | Active | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| UNITED DISTILLERS BLENDING AND BOTTLING LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| JAMES BUCHANAN & COMPANY LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| JOHN WALKER AND SONS LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| JOHN HAIG & COMPANY LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| 00128058 LIMITED | Active | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| DIAGEO PENSION TRUST LIMITED | Dissolved | Director | 01/03/98 | 30/06/03 | 1998-03-01 |
| DIAGEO PLC | Active | Company Secretary | 17/12/97 | 01/03/03 | 1997-12-17 |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Dissolved | Director | 30/04/97 | 01/06/00 | 1997-04-30 |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Active | Director | 27/09/96 | 31/03/03 | 1996-09-27 |
| GRAND METROPOLITAN ESTATES LIMITED | Active | Director | 27/01/95 | 31/03/03 | 1995-01-27 |
| THE PIMM'S DRINKS COMPANY LIMITED | Dissolved | Director | 02/03/93 | 31/03/03 | 1993-03-02 |
| HUCKLEBERRY'S LIMITED | Dissolved | Director | 23/06/92 | 01/07/92 | 1992-06-23 |
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Active | Director | 16/03/92 | 31/03/03 | 1992-03-16 |
| MONTRASS LIMITED | Active | Director | 02/03/92 | 01/07/92 | 1992-03-02 |
| HUGGINS AND COMPANY,LIMITED | Dissolved | Director | 02/03/92 | 18/08/93 | 1992-03-02 |
| GRAND METROPOLITAN LIMITED | Active | Company Secretary | 02/03/92 | 31/03/03 | 1992-03-02 |
| CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED | Active | Director | 14/09/91 | 31/05/02 | 1991-09-14 |
| 00016590 LIMITED | Active | Director | 15/06/91 | 01/06/00 | 1991-06-15 |
| BURGERKING LIMITED | Active | Director | 02/10/89 | 01/07/92 | 1989-10-02 |
| W. & A. GILBEY LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| SCOTIA EXPORTS LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| PET (UK) LIMITED | Dissolved | Director | 31/10/00 | 31/03/03 | 2000-10-31 |
| DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Dissolved | Director | 16/10/00 | 31/03/03 | 2000-10-16 |
| SENSAV LIMITED | Dissolved | Director | 30/05/00 | 06/03/03 | 2000-05-30 |
| ASL MEDIA LIMITED | Dissolved | Director | 30/05/00 | 06/03/03 | 2000-05-30 |
| INTERNATIONAL DISTILLERS AND VINTNERS EUROPE LIMITED | Dissolved | Director | 17/06/99 | 01/06/00 | 1999-06-17 |
| INTERNATIONAL DISTILLERS & VINTNERS UK LIMITED | Dissolved | Director | 26/04/99 | 31/03/03 | 1999-04-26 |
| UNITED DISTILLERS UK LIMITED | Dissolved | Director | 16/11/98 | 31/03/03 | 1998-11-16 |
| SCOTTISH GRAIN DISTILLERS LIMITED | Dissolved | Director | 16/11/98 | 01/06/00 | 1998-11-16 |
| R.G. ABERCROMBIE & COMPANY LIMITED | Dissolved | Director | 16/11/98 | 31/03/03 | 1998-11-16 |
| THE FIRST PUB COMPANY LIMITED | Dissolved | Director | 05/11/98 | 14/04/01 | 1998-11-05 |
| SPRING INNS MANAGEMENT LIMITED | Dissolved | Director | 30/09/98 | 17/03/03 | 1998-09-30 |
| THE BISHOP ESTATE LIMITED | Dissolved | Director | 30/09/98 | 17/03/03 | 1998-09-30 |
| DIAGEO QUEST TRUSTEES LIMITED | Dissolved | Director | 30/04/98 | 31/03/03 | 1998-04-30 |
| FILM FINANCE DISTRIBUTORS (UK) LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| JOHN WATNEY & CO. LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| KORK-N-SEAL LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| UNITED DISTILLERS (OVERSEAS) LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| GUINNESS MORISON INTERNATIONAL LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| BOOTHS DISTILLERIES LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| MACDONALD GREENLEES LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| GUINNESS BREWING WORLDWIDE LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| BODIAM PENSION TRUSTEES LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| UNITED DISTILLERS PROPERTY COMPANY LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| CHARLES TANQUERAY & COMPANY LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| GUINNESS ENTERPRISES LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| GLENEAGLES LEISURE LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| THE GLENEAGLES COLLECTION LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| GLENEAGLES GOLF DEVELOPMENTS LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| GLENEAGLES MOTEL LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| WHITE CHILD & BENEY LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| PETER DAWSON LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| DISTILLERS COMPANY (HOME TRADE) LIMITED(THE) | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| GUINNESS GROUP LIMITED(THE) | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| GLENEAGLES COUNTRY CLUB LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| A & A CRAWFORD LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| DONALD FISHER, LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| JOHN GILLON & COMPANY LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| WHITE HORSE DISTILLERS, LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| DIAGEO SPARE COMPANY NO. 2 LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| UNITED DISTILLERS FINANCE LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| J.& J.VICKERS & CO LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| WILLIAM LAWSON DISTILLERS LIMITED | Dissolved | Director | 31/03/98 | 16/06/98 | 1998-03-31 |
| JOHN BEGG,LIMITED | Dissolved | Director | 31/03/98 | 01/06/00 | 1998-03-31 |
| UNITED DISTILLERS INVESTMENTS LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| BODIAM HOUSE INVESTMENTS LIMITED | Dissolved | Director | 31/03/98 | 31/03/03 | 1998-03-31 |
| MPTM PRODUCTIONS LIMITED | Dissolved | Director | 19/04/02 | 31/03/03 | 2002-04-19 |
| ROBERT BROWN LIMITED | Dissolved | Director | 21/12/01 | 31/03/03 | 2001-12-21 |
| NEW PVL LIMITED | Dissolved | Director | 21/12/01 | 19/06/02 | 2001-12-21 |
| DIAGEO UNITED KINGDOM LIMITED | Dissolved | Director | 21/12/01 | 31/03/03 | 2001-12-21 |
| RIGRUN LIMITED | Dissolved | Director | 21/12/01 | 31/03/03 | 2001-12-21 |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Dissolved | Director | 19/09/01 | 31/03/03 | 2001-09-19 |
| DIAGEO US HOLDINGS | Dissolved | Director | 03/07/01 | 31/03/03 | 2001-07-03 |
| JUS-ROL LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| EXPRESS FOODS NOMINEE LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| BROSSARD U.K. LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| KAYSEN'S LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| MLC TRANSPORT SERVICES LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| MAYFLOUR PRODUCTS LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| SOMERWEST LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| HAAGEN-DAZS U.K. LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| PRECIS (12000) LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| S. REECE (LIVERPOOL) LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| J.H.SENIOR & COMPANY(HOLDINGS)LIMITED | Dissolved | Director | 06/06/01 | 31/03/03 | 2001-06-06 |
| GREEN GIANT FOODS LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| PSP (SALES AND DISTRIBUTION) LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| EAST WALLS LEASING LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| SUTHERLANDS FOODS LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| FIESTA FOODS LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| MIDAS SILENCERS LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| J.H. SENIOR & COMPANY LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| GENERAL MILLS BERWICK LIMITED | Dissolved | Director | 06/06/01 | 01/07/01 | 2001-06-06 |
| PARRY'S CAKES LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| PRECIS (9000) LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| GRANDMET FOODS (UK) LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| SMARTJOINT LIMITED | Dissolved | Director | 06/06/01 | 03/07/02 | 2001-06-06 |
| INTERNATIONAL DISTILLERS AFRICA LIMITED | Dissolved | Director | 23/04/01 | 31/03/03 | 2001-04-23 |
| ANYSLAM LIMITED | Dissolved | Director | 12/01/01 | 31/03/03 | 2001-01-12 |
| ANYSLAM HOLDINGS | Dissolved | Director | 10/01/01 | 31/03/03 | 2001-01-10 |
| ANYSLAM HOLDINGS | Dissolved | Company Secretary | 10/01/01 | 31/03/03 | 2001-01-10 |
| ANYSLAM INVESTMENTS | Dissolved | Director | 10/01/01 | 31/03/03 | 2001-01-10 |
| ANYSLAM INVESTMENTS | Dissolved | Company Secretary | 10/01/01 | 31/03/03 | 2001-01-10 |
| INTERNATIONAL DISTILLERS AND VINTNERS EXPORT LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| OTFORD ESTATES LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| PRECIS (3333) | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| DIAGEO FUNDING COMPANY NO.3 LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| DEF INVESTMENTS LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| GRAND METROPOLITAN TRAINING LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| CARILLON U.K. LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| IDV EURASIA LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| GILBEYS LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| BUCKHURST & CO | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| JUSTERINI & BROOKS (U.K.) LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| WOODFORD & CO | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| DIAGEO FUNDING COMPANY NO.4 LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |
| UNITED VINTNERS LIMITED | Dissolved | Director | 10/11/00 | 31/03/03 | 2000-11-10 |