PSP (SALES AND DISTRIBUTION) LIMITED - LONDON


Overview

PSP (SALES AND DISTRIBUTION) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PSP (SALES AND DISTRIBUTION) LIMITED was incorporated 54 years ago on 23/01/1970 and has the registered number: 00970803. The accounts status is DORMANT.

PSP (SALES AND DISTRIBUTION) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

LAKESIDE DRIVE
LONDON
NW10 7HQ

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 Oct 1974 British Director 2018-03-08 CURRENT
MRS ANIKO MAHLER Nov 1976 Hungarian Director 2015-11-05 CURRENT
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 CURRENT
MISS ROSANA ROUGHLEY British Secretary RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2010-09-23 UNTIL 2011-03-24 RESIGNED
DAVID MARK HOWORTH Mar 1961 British Director 1995-12-21 UNTIL 1998-07-24 RESIGNED
MR NIGEL JOHN HUNTER Nov 1952 British Director 1993-07-02 UNTIL 1995-06-21 RESIGNED
MR IAN ANTHONY HOCKNEY Apr 1975 British Director 2014-10-01 UNTIL 2015-11-05 RESIGNED
BARRY STEWART JONES Jan 1946 British Director RESIGNED
MR NANDOR MAKOS Mar 1964 Hungarian Director 2010-09-23 UNTIL 2014-08-01 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-04-20 RESIGNED
MR ROGER JOHN GARDNER Feb 1952 British Secretary 1993-04-02 UNTIL 2002-07-03 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Director 2010-09-23 UNTIL 2016-06-30 RESIGNED
DIAGEO CORPORATE OFFICER B LIMITED Corporate Director 2002-07-03 UNTIL 2010-09-23 RESIGNED
DIAGEO CORPORATE OFFICER A LIMITED Corporate Secretary 2002-07-03 UNTIL 2010-09-23 RESIGNED
MR JOHN JAMES NICHOLLS Secretary 2010-09-23 UNTIL 2012-02-02 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
DIAGEO CORPORATE OFFICER A LIMITED Corporate Director 2002-07-03 UNTIL 2010-09-23 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2010-09-23 UNTIL 2012-02-02 RESIGNED
MR JOHN MICHAEL SUMMERLIN Mar 1952 British Director 1997-09-30 UNTIL 2001-06-06 RESIGNED
JOHN GRIFFITHS May 1939 Director 1993-07-02 UNTIL 1994-12-21 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
BRIAN POUND Dec 1952 British Director 1994-10-19 UNTIL 1995-12-21 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2011-03-24 UNTIL 2018-03-09 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 2001-06-06 UNTIL 2002-07-03 RESIGNED
MR ROGER JOHN GARDNER Feb 1952 British Director 1998-07-24 UNTIL 2002-07-03 RESIGNED
BRIAN CHAPMAN Apr 1952 British Director 1993-07-02 UNTIL 1994-09-30 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2010-09-23 UNTIL 2012-02-02 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2010-09-23 UNTIL 2011-03-31 RESIGNED
COLIN JAMES DANIEL May 1935 British Director RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-12-16 UNTIL 2012-02-02 RESIGNED
KENNETH ELPHICK Jun 1941 British Director 1995-06-05 UNTIL 1997-09-30 RESIGNED

Persons with Significant Control

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

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