Andrew Mark SMITH - Page 3

Natural Person

Appointments
Title	Mr
First Name	Andrew
Middle Names	Mark
Last Name	SMITH
Date of Birth	1964-12
Is Corporate Officer	No
Active	1
Inactive	28
Resigned	99
Total	128

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
DIAGEO BALKANS LIMITED	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 77 Surrey	England	British
UNITED DISTILLERS INVESTMENTS LIMITED	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
JAMES BUCHANAN & COMPANY LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
DIAGEO HOLDINGS LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British
UDV (SJ) LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British
DIAGEO US HOLDINGS	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
DIAGEO HOLDINGS LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
ARTHUR BELL & SONS LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Langley Vale KT18 6AB Epsom 77 Rosebery Road United Kingdom	England	British
DIAGEO SCOTLAND INVESTMENT LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
OTFORD ESTATES LIMITED	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Langley Vale KT18 6AB Epsom 77 Rosebery Road United Kingdom	England	British
CARILLON U.K. LIMITED	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
GUINNESS LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
CARILLON U.K. LIMITED	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British
DIAGEO CAPITAL PLC	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road KT18 6AB Epsom 77 Surrey United Kingdom	England	British
GUINNESS OVERSEAS HOLDINGS LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
J & B SCOTLAND LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British
DIAGEO US INVESTMENTS	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British
GRAND METROPOLITAN LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British
THE PIMM'S DRINKS COMPANY LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 United Kingdom	England	British
DIAGEO CL1 LIMITED	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 United Kingdom	England	British
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British
ANYSLAM INVESTMENTS	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom Surrey	England	British
ANYSLAM LIMITED	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 77 Surrey	England	British
GUINNESS OVERSEAS LIMITED	Jun 29, 2009	Feb 02, 2012	Active	Company Director	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British
WINCHESTER HOUSE PROPERTY COMPANY LIMITED	Jun 29, 2009	Feb 02, 2012	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British
S & B PRODUCTION LIMITED	Mar 26, 2010	Oct 17, 2011	Active	Company Director	Director	c/o Diageo Northern Ireland Boucher Road BT12 6HR Belfast 58 Northern Ireland	England	British
GUINNESS EXPORTS LIMITED	Jun 29, 2009	May 05, 2010	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 77 Surrey	England	British
DIAGEO SUB 4 LIMITED	Jun 29, 2009	May 05, 2010	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 77 Surrey	England	British
DIAGEO SUB 3 LIMITED	Jun 29, 2009	May 05, 2010	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 77 Surrey	England	British
GRAND METROPOLITAN HOLDINGS LIMITED	Jun 29, 2009	Jun 29, 2009	Dissolved	Company Director	Director	Rosebery Road KT18 6AB Epsom 77 Surrey	England	British
TANQUERAY GORDON AND COMPANY LIMITED	Jun 29, 2009	Jun 29, 2009	Active	Company Director	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British
DIAGEO EIRE FINANCE & CO	Jun 29, 2009	Jun 29, 2009	Active	Company Director	Director	Rosebery Road KT18 6AB Epsom 11 Surrey	England	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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