ARTHUR BELL & SONS LIMITED

Company summary

Company number: SC011975
Status: ACTIVE
Incorporated / age: 19 December 1921104 years
Registered office: 11 Lochside Place, Edinburgh, EH12 9HA, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:04 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
11 Lochside Place, Edinburgh, EH12 9HA, Scotland
Nature of business
Non-trading company
Previous company names
DIAGEO VENTURE HOLDINGS LIMITED
SQUARECHERRY LIMITED
UNITED DISTILLERS UK PLC
ARTHUR BELL DISTILLERS PLC
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Alexander Mitchell ACTIVE	Director	15 Sep 2026		United Kingdom	February 1994	11, Lochside Place, Edinburgh, EH12 9HA, Scotland
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
KERESZTESI, Dorotea ACTIVE	Director	28 Nov 2025		Hungary	March 1986	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
MAJOR, Kara Elizabeth ACTIVE	Director	01 Aug 2018		United Kingdom	April 1977	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
BUNN, Susanne Margaret RESIGNED	Secretary	30 Jul 2001	15 Mar 2002			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
BUNN, Susanne Margaret RESIGNED	Secretary	17 Aug 1999	01 Jun 2000			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
BURDEN, Brian RESIGNED	Secretary		25 Jan 1993			17 Haston Crescent, Perth, Perthshire, PH2 7XD
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Company Secretariat, Lakeside Drive, Park Royal, London, NW10 7HQ, England
COUSLAND, Ronald Charles RESIGNED	Secretary		31 May 1989			12 Pitcullen Gardens, Perth, Perthshire, PH2 7EJ
GILCHRIST, Ronald James RESIGNED	Secretary	25 Jan 1993	31 Mar 1998			56 Ormidale Terrace, Edinburgh, EH12 6EF
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
KEILLER, Michael Colvin RESIGNED	Secretary	01 Jun 1989	01 Dec 1989			18 Castle Way, Glencarse, Perth, Perthshire, PH2 7NY
LYNCH, Valerie Ann RESIGNED	Secretary	31 Mar 1998	17 Aug 1999			Flat 3, 97 Victoria Park Road, London, E9 3JJ
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Secretary	15 Mar 2002	02 Feb 2012			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
DIAGEO CORPORATE OFFICER B LIMITED RESIGNED	Secretary	01 Jun 2000	30 Jul 2001			8 Henrietta Place, London, W1G 0NB
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	30 Jul 2001	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	02 Feb 2012	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BUNN, Susanne Margaret RESIGNED	Director	15 Mar 2002	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
BUNN, Susanne Margaret RESIGNED	Director	31 Mar 1998	01 Jun 2000		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
BURDEN, Brian RESIGNED	Director		25 Jan 1993		June 1955	17 Haston Crescent, Perth, Perthshire, PH2 7XD
CHUBB, John Park RESIGNED	Director	01 Sep 1989	28 Feb 1991		March 1949	Erstin House, 3 The Glebe, Dunning, Perthshire, PH2 0RF
COASE, Charles Dawson, Mr. RESIGNED	Director	07 Apr 2005	31 Mar 2011	United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
CRICKMORE, Gavin Paul RESIGNED	Director	28 Jun 2007	02 Feb 2012	England	November 1958	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
DAVIS, Crispen Henry, Sir RESIGNED	Director	01 Oct 1990	17 Feb 1992		March 1949	Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
ESPEY, James Stuart RESIGNED	Director	01 Sep 1989	30 Sep 1990	England	May 1943	17 Somerset Road, Wimbledon, London, SW19 5JZ
FAZAL, Edward Matthew RESIGNED	Director	01 Sep 1989	17 Feb 1992		July 1953	Glenview House, Muthill Road, Braco, Perthshire, FK15 9LQ
FLYNN, Michael Christopher RESIGNED	Director	07 Apr 2005	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
FRANCO, Jose Alberto Ibeas RESIGNED	Director	16 Dec 2011	02 Feb 2012	United Kingdom	March 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GILCHRIST, Ronald James RESIGNED	Director	25 Jan 1993	31 Mar 1998		February 1950	56 Ormidale Terrace, Edinburgh, EH12 6EF
HARLEY, David Adams Henry RESIGNED	Director		14 Feb 1992		April 1930	Ellwyn, Perth, PH2 0DG
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
HEGINBOTTOM, David RESIGNED	Director	24 Mar 2011	02 Feb 2012	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HERMANS, Robert Walter Antoine RESIGNED	Director		15 May 1990		December 1934	Whitelands, St Georges Hill, Weybridge, Surrey, KT13 0LB
HOCKNEY, Ian Anthony RESIGNED	Director	01 Oct 2014	05 Nov 2015	Hungary	April 1975	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
KEILLER, Michael Colvin RESIGNED	Director	01 Sep 1989	01 Dec 1989		August 1954	18 Castle Way, Glencarse, Perth, Perthshire, PH2 7NY
KERESZTESI, Dorotea RESIGNED	Director	11 Sep 2020	14 Jun 2024	Hungary	March 1986	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
KERR, Neilson Thomas RESIGNED	Director	25 Jan 1993	31 Mar 1998		December 1948	2 The Crescent, Morningside Drive, Edinburgh, EH10 5NX, Scotland
KETTLE, Graham RESIGNED	Director		24 Jun 1992		April 1948	6 Tomlinson Drive, Finchampstead, Wokingham, Berkshire, RG11 3NZ
KING, Geoffrey William RESIGNED	Director	25 Jan 1993	31 Mar 1998		December 1944	11 Molasses House, Clove Hitch Quay, London, SW11 3TN
KOVACS, Gabor RESIGNED	Director	01 Aug 2018	01 Sep 2020	Hungary	October 1980	Vaci Ut 20-26, Budapest, Hungary, 1132, Hungary
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
MACFARLANE OF BEARSDEN, Lord RESIGNED	Director	01 Sep 1989	17 Feb 1992		March 1926	50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland
MAHLER, Aniko RESIGNED	Director	05 Nov 2015	01 Aug 2018	Hungary	November 1976	Company Secretariat, Lakeside Drive, Park Royal, London, NW10 7HQ, England
MAKOS, Nandor RESIGNED	Director	27 Jul 2006	01 Aug 2014	Hungary	March 1964	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MARSH, Christopher Richard Roff RESIGNED	Director	17 Feb 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MCLURE, Donald Niven Allen RESIGNED	Director		15 May 1990		March 1926	Woodpeckers, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
MOORE, Robert Joseph RESIGNED	Director	30 Jul 2001	31 Jan 2003		October 1961	11 Gayton Road, Hampstead, London, NW3 1TX
MOORE, Sally Catherine RESIGNED	Director	28 Jun 2007	24 Mar 2011	United Kingdom	November 1965	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MYDDELTON, Roger Hugh RESIGNED	Director	30 Jul 2001	31 Mar 2003		August 1942	21 Lawford Road, London, NW5 2LH
MYDDELTON, Roger Hugh RESIGNED	Director	31 Mar 1998	01 Jun 2000		August 1942	21 Lawford Road, London, NW5 2LH
NAGY, Richard RESIGNED	Director	14 Jun 2024	28 Nov 2025	Hungary	July 1986	11, Lochside Place, Edinburgh, EH12 9HA, Scotland
NICHOLLS, John James, Mr. RESIGNED	Director	24 Mar 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PETERS, Mark David RESIGNED	Director	31 Mar 1998	01 Jun 2000		March 1959	16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
PHILLIPSON, Peter William RESIGNED	Director	19 Feb 1991	14 Feb 1992		March 1954	Fairfield Montrose Road, Auchterarder, Perthshire, PH3 1BZ
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
RHODES, Phillip Baverstock RESIGNED	Director		01 Sep 1989	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	02 Feb 2012	England	December 1964	11, Rosebery Road, Epsom, Surrey, KT18 6AB
THOMPSON, Graham Lancaster RESIGNED	Director	01 Sep 1989	25 Jan 1993		July 1944	Glen Gyle, Comrie Road, Crieff, Perthshire, PH7 4BW
TUNNACLIFFE, Paul Derek RESIGNED	Director	07 Jan 2008	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
WALTERS, Joel Wayne RESIGNED	Director	30 Jul 2001	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
DIAGEO CORPORATE OFFICER A LIMITED RESIGNED	Director	01 Jun 2000	30 Jul 2001			8 Henrietta Place, London, W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED RESIGNED	Director	01 Jun 2000	30 Jul 2001			8 Henrietta Place, London, W1G 0NB

COX, Alexander Mitchell ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1994
Address: 11, Lochside Place, Edinburgh, EH12 9HA, Scotland

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

KERESZTESI, Dorotea ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: Hungary
Date of birth: March 1986
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

MAJOR, Kara Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 30 Jul 2001
Resigned on: 15 Mar 2002
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 01 Jun 2000
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

BURDEN, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1993
Address: 17 Haston Crescent, Perth, Perthshire, PH2 7XD

COOPER, Victoria RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 23 Mar 2017
Address: Company Secretariat, Lakeside Drive, Park Royal, London, NW10 7HQ, England

COUSLAND, Ronald Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1989
Address: 12 Pitcullen Gardens, Perth, Perthshire, PH2 7EJ

GILCHRIST, Ronald James RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 31 Mar 1998
Address: 56 Ormidale Terrace, Edinburgh, EH12 6EF

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2018
Resigned on: 20 Apr 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

KEILLER, Michael Colvin RESIGNED
Role: Secretary
Appointed on: 01 Jun 1989
Resigned on: 01 Dec 1989
Address: 18 Castle Way, Glencarse, Perth, Perthshire, PH2 7NY

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 17 Aug 1999
Address: Flat 3, 97 Victoria Park Road, London, E9 3JJ

MATTHEWS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 05 Jan 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 02 Feb 2012
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

DIAGEO CORPORATE OFFICER B LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 30 Jul 2001
Address: 8 Henrietta Place, London, W1G 0NB

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: 30 Jul 2001
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: May 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

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

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Jun 2000
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

BURDEN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: June 1955
Address: 17 Haston Crescent, Perth, Perthshire, PH2 7XD

CHUBB, John Park RESIGNED
Role: Director
Appointed on: 01 Sep 1989
Resigned on: 28 Feb 1991
Date of birth: March 1949
Address: Erstin House, 3 The Glebe, Dunning, Perthshire, PH2 0RF

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: November 1958
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

DAVIS, Crispen Henry, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1990
Resigned on: 17 Feb 1992
Date of birth: March 1949
Address: Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD

ESPEY, James Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 1989
Resigned on: 30 Sep 1990
Country of Residence: England
Date of birth: May 1943
Address: 17 Somerset Road, Wimbledon, London, SW19 5JZ

FAZAL, Edward Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 1989
Resigned on: 17 Feb 1992
Date of birth: July 1953
Address: Glenview House, Muthill Road, Braco, Perthshire, FK15 9LQ

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

FRANCO, Jose Alberto Ibeas RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GILCHRIST, Ronald James RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 31 Mar 1998
Date of birth: February 1950
Address: 56 Ormidale Terrace, Edinburgh, EH12 6EF

HARLEY, David Adams Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: April 1930
Address: Ellwyn, Perth, PH2 0DG

HARLOCK, David Frederick RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HERMANS, Robert Walter Antoine RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1990
Date of birth: December 1934
Address: Whitelands, St Georges Hill, Weybridge, Surrey, KT13 0LB

HOCKNEY, Ian Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 05 Nov 2015
Country of Residence: Hungary
Date of birth: April 1975
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

KEILLER, Michael Colvin RESIGNED
Role: Director
Appointed on: 01 Sep 1989
Resigned on: 01 Dec 1989
Date of birth: August 1954
Address: 18 Castle Way, Glencarse, Perth, Perthshire, PH2 7NY

KERESZTESI, Dorotea RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 14 Jun 2024
Country of Residence: Hungary
Date of birth: March 1986
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

KERR, Neilson Thomas RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 31 Mar 1998
Date of birth: December 1948
Address: 2 The Crescent, Morningside Drive, Edinburgh, EH10 5NX, Scotland

KETTLE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Date of birth: April 1948
Address: 6 Tomlinson Drive, Finchampstead, Wokingham, Berkshire, RG11 3NZ

KING, Geoffrey William RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 31 Mar 1998
Date of birth: December 1944
Address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN

KOVACS, Gabor RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Sep 2020
Country of Residence: Hungary
Date of birth: October 1980
Address: Vaci Ut 20-26, Budapest, Hungary, 1132, Hungary

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

MACFARLANE OF BEARSDEN, Lord RESIGNED
Role: Director
Appointed on: 01 Sep 1989
Resigned on: 17 Feb 1992
Date of birth: March 1926
Address: 50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland

MAHLER, Aniko RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 01 Aug 2018
Country of Residence: Hungary
Date of birth: November 1976
Address: Company Secretariat, Lakeside Drive, Park Royal, London, NW10 7HQ, England

MAKOS, Nandor RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 01 Aug 2014
Country of Residence: Hungary
Date of birth: March 1964
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MCLURE, Donald Niven Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1990
Date of birth: March 1926
Address: Woodpeckers, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD

MOORE, Robert Joseph RESIGNED
Role: Director
Appointed on: 30 Jul 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: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 31 Mar 2003
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Jun 2000
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

NAGY, Richard RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 28 Nov 2025
Country of Residence: Hungary
Date of birth: July 1986
Address: 11, Lochside Place, Edinburgh, EH12 9HA, Scotland

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Jun 2000
Date of birth: March 1959
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

PHILLIPSON, Peter William RESIGNED
Role: Director
Appointed on: 19 Feb 1991
Resigned on: 14 Feb 1992
Date of birth: March 1954
Address: Fairfield Montrose Road, Auchterarder, Perthshire, PH3 1BZ