DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
LONDON JUPITERPARK LIMITED

Hellopages » Greater London » Brent » NW10 7HQ
Company number 04251018
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016. The most likely internet sites of DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED are www.diageoshareownershiptrustees.co.uk, and www.diageo-share-ownership-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diageo Share Ownership Trustees Limited is a Private Limited Company. The company registration number is 04251018. Diageo Share Ownership Trustees Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Diageo Share Ownership Trustees Limited is Lakeside Drive Park Royal London Nw10 7hq. . COOPER, Victoria is a Secretary of the company. MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. NICHOLLS, John James is a Director of the company. SIMM, Keri Rozanne is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary NICHOLLS, John James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director BINNING, Paviter Singh has been resigned. Director BOLTON, Stephen John has been resigned. Director BUNN, Susanne Margaret has been resigned. Director COASE, Charles Dawson has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LESTER, Matthew John has been resigned. Director MAKOS, Nandor has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MELLORS, Susan Jane has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director REID, Gordon Newton has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAUNDERS, Martin Stewart has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark has been resigned. Director SUTHERLAND, Robert Louis has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Victoria
Appointed Date: 05 November 2015
Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
NICHOLLS, John James
Appointed Date: 01 October 2014
63 years old
Director
SIMM, Keri Rozanne
Appointed Date: 01 March 2010
49 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 20 August 2001
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 15 March 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 12 July 2001
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 19 September 2001
65 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 19 September 2001
66 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 09 August 2005
65 years old
Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 09 August 2005
68 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 20 August 2001
Appointed Date: 12 July 2001
64 years old
Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 09 August 2005
62 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 27 July 2006
61 years old
Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 17 February 2006
57 years old
Director
MELLORS, Susan Jane
Resigned: 31 August 2011
Appointed Date: 25 March 2011
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 19 September 2001
83 years old
Director
RAJAGOPAL, Ravi
Resigned: 09 August 2005
Appointed Date: 03 October 2003
71 years old
Director
REID, Gordon Newton
Resigned: 05 May 2003
Appointed Date: 20 August 2001
57 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 August 2001
Appointed Date: 12 July 2001
83 years old
Director
SAUNDERS, Martin Stewart
Resigned: 29 June 2007
Appointed Date: 20 August 2001
65 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
61 years old
Director
SMITH, Andrew Mark
Resigned: 29 June 2009
Appointed Date: 29 June 2009
61 years old
Director
SUTHERLAND, Robert Louis
Resigned: 28 February 2007
Appointed Date: 05 May 2003
57 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 17 January 2008
63 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old

Persons With Significant Control

Diageo Plc
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
16 Nov 2015
Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
...
... and 92 more events
29 Aug 2001
Accounting reference date shortened from 31/07/02 to 30/06/02
29 Aug 2001
Registered office changed on 29/08/01 from: 200 aldersgate street london EC1A 4JJ
29 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001
Company name changed jupiterpark LIMITED\certificate issued on 22/08/01
12 Jul 2001
Incorporation

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