United Distillers France Limited

Company Name	United Distillers France Limited
Company Status	Active
Company Number	00132792
Category	Private Limited Company
Incorporation Date	15 December 1913(110 years, 5 months ago)
Previous Names	Simon Freres Limited and UDG France Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(104 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(104 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(106 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Claude Aldegone Pierre De Jouvencel
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1992(78 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Holmwood Hartley Wintney Hampshire RG27 8RZ

Director Name	John Murray Bremner
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(78 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	5 Bournemouth Road London SW19 3AR

Secretary Name	Hilary Anne-Marie Kindelan
Nationality	British
Status	Resigned
Appointed	31 October 1992(78 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 May 1993)
Role	Company Director
Correspondence Address	25 Fashoda Road Selly Park Birmingham B29 7QJ

Secretary Name	Nicola Mary Coyle
Nationality	British
Status	Resigned
Appointed	14 May 1993(79 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Mr Michael Colvin Keiller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(80 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 The Hawthorns Charvil Reading Berkshire RG10 9TS

Director Name	James David Morris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1994(80 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	5 St. James Court 1 Marlborough Crescent Chiswick London W4 1HE

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(82 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Secretary Name	Bernadette Kathrina O'Connor
Nationality	British
Status	Resigned
Appointed	16 February 1996(82 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	76 Dewsbury Road London NW10 1EP

Director Name	Mr Andrew Charles Phillip Carr-Locke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(82 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	High Ridge Pains Hill Limpsfield Oxted Surrey RH8 0RB

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(84 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	31 March 1998(84 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(84 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	16 November 1998(84 years, 11 months after company formation)
Appointment Duration	9 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(85 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(96 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(96 years, 10 months after company formation)
Appointment Duration	6 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	23 September 2010(96 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2014)
Role	Statutory Compliance Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mr John James Nicholls
Status	Resigned
Appointed	23 September 2010(96 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(97 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(97 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(97 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(98 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(98 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(100 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(101 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(101 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(102 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(104 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(104 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(86 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(86 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11m at £1	Diageo Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 April 2024 (3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 30 June 2019 (7 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
24 August 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
15 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 11,032,500 (6 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 11,032,500 (6 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
24 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 11,032,500 (6 pages)
24 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 11,032,500 (6 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 July 2014	Section 519 (2 pages)
15 July 2014	Section 519 (2 pages)
25 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 11,032,500 (6 pages)
25 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 11,032,500 (6 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
29 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Termination of appointment of John James Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John James Nicholls as a secretary (1 page)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
9 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (10 pages)
9 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (10 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
17 April 2011	Termination of appointment of a director (1 page)
17 April 2011	Termination of appointment of a director (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
29 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
29 September 2010	Appointment of Mr John James Nicholls as a secretary (2 pages)
29 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
29 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
29 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a secretary (1 page)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a secretary (1 page)
29 September 2010	Appointment of Mr John James Nicholls as a secretary (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
29 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
7 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
2 June 2009	Return made up to 13/04/09; full list of members (3 pages)
2 June 2009	Return made up to 13/04/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
15 May 2008	Return made up to 13/04/08; full list of members (3 pages)
15 May 2008	Return made up to 13/04/08; full list of members (3 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
3 May 2006	Return made up to 13/04/06; full list of members (2 pages)
3 May 2006	Return made up to 13/04/06; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
11 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 April 2005	Return made up to 13/04/05; full list of members (2 pages)
26 April 2005	Return made up to 13/04/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 September 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 April 2004	Return made up to 13/04/04; full list of members (2 pages)
29 April 2004	Return made up to 13/04/04; full list of members (2 pages)
13 May 2003	Return made up to 13/04/03; full list of members (5 pages)
13 May 2003	Return made up to 13/04/03; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
2 August 2001	Full accounts made up to 30 June 2000 (10 pages)
2 August 2001	Full accounts made up to 30 June 2000 (10 pages)
22 May 2001	Return made up to 13/04/01; no change of members (5 pages)
22 May 2001	Return made up to 13/04/01; no change of members (5 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
12 June 2000	Full accounts made up to 30 June 1999 (11 pages)
12 June 2000	Full accounts made up to 30 June 1999 (11 pages)
27 April 2000	Return made up to 13/04/00; no change of members (7 pages)
27 April 2000	Return made up to 13/04/00; no change of members (7 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
14 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	Auditor's resignation (4 pages)
24 May 1999	Auditor's resignation (4 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 30 June 1998 (12 pages)
2 February 1999	Full accounts made up to 30 June 1998 (12 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
2 June 1998	Location of register of members (1 page)
2 June 1998	Return made up to 13/04/98; full list of members (7 pages)
2 June 1998	Location of register of members (1 page)
2 June 1998	Return made up to 13/04/98; full list of members (7 pages)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	Director resigned (1 page)
12 March 1998	Â£ nc 11020000/11032500 11/03/98 (1 page)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1998	Â£ nc 11020000/11032500 11/03/98 (1 page)
12 March 1998	Ad 04/03/98--------- Â£ si 12500@1=12500 Â£ ic 11020000/11032500 (2 pages)
12 March 1998	Ad 04/03/98--------- Â£ si 12500@1=12500 Â£ ic 11020000/11032500 (2 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
22 May 1997	Director's particulars changed (1 page)
22 May 1997	Return made up to 13/04/97; full list of members (7 pages)
22 May 1997	Return made up to 13/04/97; full list of members (7 pages)
22 May 1997	Director's particulars changed (1 page)
6 May 1997	Secretary's particulars changed (1 page)
6 May 1997	Secretary's particulars changed (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Director resigned (1 page)
17 September 1996	Secretary's particulars changed (1 page)
17 September 1996	Secretary's particulars changed (1 page)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (2 pages)
16 April 1996	Return made up to 13/04/96; no change of members (5 pages)
16 April 1996	Return made up to 13/04/96; no change of members (5 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 April 1995	Return made up to 13/04/95; full list of members (14 pages)
23 April 1995	Return made up to 13/04/95; full list of members (14 pages)
19 October 1994	Full accounts made up to 31 December 1993 (12 pages)
19 October 1994	Full accounts made up to 31 December 1993 (12 pages)
19 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
19 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 November 1993	Full accounts made up to 31 December 1992 (12 pages)
10 November 1993	Full accounts made up to 31 December 1992 (12 pages)
31 August 1990	Registered office changed on 31/08/90 from: bodiam house twyford abbey road london NW10 7ES (1 page)
31 August 1990	Registered office changed on 31/08/90 from: bodiam house twyford abbey road london NW10 7ES (1 page)
23 August 1989	Company name changed udg france LIMITED\certificate issued on 24/08/89 (2 pages)
23 August 1989	Company name changed udg france LIMITED\certificate issued on 24/08/89 (2 pages)
27 July 1988	Company name changed simon freres LIMITED\certificate issued on 28/07/88 (2 pages)
27 July 1988	Company name changed simon freres LIMITED\certificate issued on 28/07/88 (2 pages)

United Distillers France Limited

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