DIAGEO FUNDING COMPANY NO.4 LIMITED

Company summary

Insolvency history recorded

Company number: 04085889
Status: DISSOLVED
Incorporated / age: 3 October 200011 years
Registered office: 6th Floor 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 08:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 25 Farringdon Street, London, EC4A 4AB
Nature of business
Other business activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 October 2010
Dissolved on
27 April 2012
Practitioners
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  14 October 2010
- Geoffrey Lambert Carton-Kelly
  Insolvency practitioner
  Appointed
  14 October 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLLS, John James, Mr. ACTIVE	Secretary	15 Mar 2002				Flat 13 14 Queen Anne Street, London, W1G 9LG
COASE, Charles Dawson, Mr. ACTIVE	Director	07 Apr 2005		United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
MANZ, Anna Olive Magdelene ACTIVE	Director	06 Apr 2009		Uk	February 1973	N19
SMITH, Andrew Mark ACTIVE	Director	29 Jun 2009		England	December 1964	11, Rosebery Road, Epsom, KT18 6AB, United Kingdom
BUNN, Susanne Margaret RESIGNED	Secretary	04 Oct 2000	15 Mar 2002			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
BINNING, Paviter Singh RESIGNED	Director	10 Nov 2000	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BUNN, Susanne Margaret RESIGNED	Director	15 Mar 2002	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
CRAY, Ian Stewart RESIGNED	Director	04 Oct 2000	12 Jan 2001	United Kingdom	August 1957	2, Luard Rd, Cambridger, Cambs, CB2 8PJ
CRICKMORE, Gavin Paul RESIGNED	Director	28 Jun 2007	01 Oct 2009	England	November 1958	The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
FLYNN, Michael Christopher RESIGNED	Director	31 Aug 2006	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
KYNE, Jill RESIGNED	Director	28 Jun 2007	29 Jun 2009		September 1964	13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
LESTER, Matthew John RESIGNED	Director	31 Jan 2003	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
MAHLAN, Deirdre Ann RESIGNED	Director	27 Apr 2007	22 Jun 2010	United Kingdom	June 1962	Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
MARSH, Christopher Richard Roff RESIGNED	Director	31 Aug 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MOORE, Robert Joseph RESIGNED	Director	15 Jan 2001	31 Jan 2003		October 1961	11 Gayton Road, Hampstead, London, NW3 1TX
MOORE, Sally Catherine RESIGNED	Director	28 Jun 2007	22 Jun 2010	United Kingdom	November 1965	Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
MYDDELTON, Roger Hugh RESIGNED	Director	10 Nov 2000	31 Mar 2003		August 1942	21 Lawford Road, London, NW5 2LH
PAIS, Monika RESIGNED	Director	03 Oct 2008	22 Jun 2010	Hungary	December 1973	2089, Telki, Gyongyvirag U. 46, Hungary
PETERS, Mark David RESIGNED	Director	04 Oct 2000	10 Nov 2000		March 1959	16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
TUNNACLIFFE, Paul Derek RESIGNED	Director	07 Jan 2008	22 Jun 2010	United Kingdom	April 1962	6 Ashburnham Park, Esher, Surrey, KT10 9TW
WALTERS, Joel Wayne RESIGNED	Director	10 Nov 2000	14 Jun 2004		July 1958	22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
WILLIAMS, Alistair Charles Walter RESIGNED	Director	01 May 2002	18 Apr 2003	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB

NICHOLLS, John James, Mr. ACTIVE
Role: Secretary
Appointed on: 15 Mar 2002
Address: Flat 13 14 Queen Anne Street, London, W1G 9LG

COASE, Charles Dawson, Mr. ACTIVE
Role: Director
Appointed on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

MANZ, Anna Olive Magdelene ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: Uk
Date of birth: February 1973
Address: N19

SMITH, Andrew Mark ACTIVE
Role: Director
Appointed on: 29 Jun 2009
Country of Residence: England
Date of birth: December 1964
Address: 11, Rosebery Road, Epsom, KT18 6AB, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 04 Oct 2000
Resigned on: 15 Mar 2002
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: April 1973
Address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

CRAY, Ian Stewart RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2, Luard Rd, Cambridger, Cambs, CB2 8PJ

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: November 1958
Address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

KYNE, Jill RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 29 Jun 2009
Date of birth: September 1964
Address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

MAHLAN, Deirdre Ann RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 22 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MOORE, Robert Joseph RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 31 Jan 2003
Date of birth: October 1961
Address: 11 Gayton Road, Hampstead, London, NW3 1TX

MOORE, Sally Catherine RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 22 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 31 Mar 2003
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

PAIS, Monika RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 22 Jun 2010
Country of Residence: Hungary
Date of birth: December 1973
Address: 2089, Telki, Gyongyvirag U. 46, Hungary

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 10 Nov 2000
Date of birth: March 1959
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Buxton Gardens, London, W3 9LQ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 22 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

WALTERS, Joel Wayne RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 14 Jun 2004
Date of birth: July 1958
Address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW

WILLIAMS, Alistair Charles Walter RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 18 Apr 2003
Country of Residence: England
Date of birth: June 1963
Address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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