UNITED DISTILLERS UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UNITED DISTILLERS UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
UNITED DISTILLERS UK LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: SC135736. The accounts status is DORMANT.

UNITED DISTILLERS UK LIMITED - EDINBURGH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

EDINBURGH PARK
EDINBURGH
EH12 9DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW CRAYDEN EDMUNDS Secretary 2018-03-08 CURRENT
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 CURRENT
GABOR KOVACS Oct 1980 Hungarian Director 2018-08-01 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
NICHOLAS CHARLES ROSE Oct 1957 British Director 1998-11-16 UNTIL 1999-07-01 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
MR. RAVI RAJAGOPAL Jan 1955 British Director 2003-10-03 UNTIL 2005-04-07 RESIGNED
JOHN CARL POLLAERS Jul 1962 British Director 1993-01-29 UNTIL 1995-12-31 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2011-03-24 UNTIL 2018-03-09 RESIGNED
PETER WILLIAM PHILLIPSON Mar 1954 British Director 1992-01-15 UNTIL 1993-01-01 RESIGNED
MR IAN ANTHONY HOCKNEY Apr 1975 British Director 2014-10-01 UNTIL 2015-11-05 RESIGNED
JILL KYNE Sep 1964 British Director 2007-06-28 UNTIL 2009-06-29 RESIGNED
MR MICHAEL COLVIN KEILLER Aug 1954 British Director 1995-06-01 UNTIL 1998-11-16 RESIGNED
CHRISTOPHER RICHARD ROFF MARSH Oct 1968 British Director 2006-02-17 UNTIL 2007-09-30 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2005-01-05 UNTIL 2006-08-31 RESIGNED
JOHN CHRISTOPHER LONG Jul 1955 British Director 1996-01-01 UNTIL 1998-11-16 RESIGNED
MRS ANIKO MAHLER Nov 1976 Hungarian Director 2015-11-05 UNTIL 2018-08-01 RESIGNED
LORD NORMAN MACFARLANE OF BEARSDEN Mar 1926 British Director 1992-01-15 UNTIL 1995-12-31 RESIGNED
MR NANDOR MAKOS Mar 1964 Hungarian Director 2006-07-27 UNTIL 2014-08-01 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 2000-11-10 UNTIL 2002-03-15 RESIGNED
BRIAN BURDEN Jun 1955 British Secretary 1991-12-18 UNTIL 1993-01-29 RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-03-08 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 1998-03-31 UNTIL 2000-11-10 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2002-03-15 UNTIL 2012-02-02 RESIGNED
RONALD JAMES GILCHRIST Feb 1950 British Secretary 1993-01-29 UNTIL 1998-03-31 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 1999-07-01 UNTIL 2000-10-31 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2007-06-28 UNTIL 2012-02-02 RESIGNED
MR ANDREW CHARLES PHILLIP CARR-LOCKE Jun 1953 British Director 1996-10-01 UNTIL 1998-06-30 RESIGNED
SIR CRISPEN HENRY DAVIS Mar 1949 British Director 1992-01-15 UNTIL 1992-06-04 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2005-04-07 UNTIL 2008-06-15 RESIGNED
DAVID ADAMS HENRY HARLEY Apr 1930 British Director 1992-01-15 UNTIL 1993-04-30 RESIGNED
THOMAS MOFFAT MUIR GRAHAM Jul 1947 British Director 1991-12-01 UNTIL 1992-09-28 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-12-16 UNTIL 2012-02-02 RESIGNED
BRIAN BURDEN Jun 1955 British Director 1991-12-18 UNTIL 1992-09-28 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2002-03-15 UNTIL 2008-01-04 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 1996-01-01 UNTIL 1996-09-30 RESIGNED
PHILIP JOHN PARNELL May 1952 British Director 1992-06-04 UNTIL 1997-10-02 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
LEN JOHN BODILL Feb 1952 British Director 1992-04-01 UNTIL 1995-12-31 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2003-03-31 UNTIL 2003-10-03 RESIGNED
GERHARD BIEDENBACHER Aug 1951 German Director 1995-06-01 UNTIL 1996-02-29 RESIGNED
EDWARD MATTHEW FAZAL Jul 1953 British Director 1992-01-15 UNTIL 1992-09-28 RESIGNED
IAN KEITH MEAKINS Aug 1956 British Director 1997-10-02 UNTIL 2004-11-22 RESIGNED
ANDREW DAVID NEAL Dec 1958 British Director 1993-03-29 UNTIL 1995-12-31 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 1998-11-16 UNTIL 2003-03-31 RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2007-06-28 UNTIL 2011-03-24 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Scotland Limited 2016-04-10 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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