JOHN WALKER AND SONS LIMITED
| Status | ACTIVE |
| Company No. | 00188598 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 1923 |
| Age | 101 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
JOHN WALKER AND SONS LIMITED is an active private limited company with number 00188598. It was incorporated 101 years, 1 month, 27 days ago, on 19 March 1923. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
People
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 08 Mar 2018
Current time on role 6 years, 2 months, 7 days
Director
Head Of Corporate Fc&A
ACTIVEAssigned on 11 Sep 2020
Current time on role 3 years, 8 months, 4 days
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 9 months, 14 days
Director
Director
ACTIVEAssigned on 27 Jul 2018
Current time on role 5 years, 9 months, 19 days
Secretary
RESIGNEDAssigned on 17 Aug 1999
Resigned on 01 Jun 2000
Time on role 9 months, 15 days
Secretary
RESIGNEDAssigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months, 18 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Mar 1998
Time on role 26 years, 1 month, 14 days
Secretary
RESIGNEDAssigned on 05 Jan 2018
Resigned on 20 Apr 2018
Time on role 3 months, 15 days
Secretary
RESIGNEDAssigned on 31 Mar 1998
Resigned on 17 Aug 1999
Time on role 1 year, 4 months, 17 days
Secretary
RESIGNEDAssigned on 02 Feb 2012
Resigned on 05 Jan 2018
Time on role 5 years, 11 months, 3 days
DIAGEO CORPORATE OFFICER B LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Jun 2000
Resigned on 23 Sep 2010
Time on role 10 years, 3 months, 22 days
Director
Production Director
RESIGNEDAssigned on
Resigned on 30 Sep 1992
Time on role 31 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 1992
Resigned on 31 Mar 1998
Time on role 5 years, 4 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 10 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 31 Mar 1998
Resigned on 01 Jun 2000
Time on role 2 years, 2 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 23 Sep 2010
Resigned on 31 Mar 2011
Time on role 6 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Sep 2010
Resigned on 02 Feb 2012
Time on role 1 year, 4 months, 9 days
Director
Company Director
RESIGNEDAssigned on 21 Jul 1992
Resigned on 12 Oct 1993
Time on role 1 year, 2 months, 22 days
Director
Production Director
RESIGNEDAssigned on
Resigned on 30 Sep 1992
Time on role 31 years, 7 months, 15 days
Director
Director
RESIGNEDAssigned on 16 Dec 2011
Resigned on 02 Feb 2012
Time on role 1 month, 17 days
Director
Company Director
RESIGNEDAssigned on 25 Mar 2011
Resigned on 27 Jul 2018
Time on role 7 years, 4 months, 2 days
Director
Chartered Secretary
RESIGNEDAssigned on
Resigned on 31 Mar 1998
Time on role 26 years, 1 month, 14 days
Director
General Counsel
RESIGNEDAssigned on 26 May 2016
Resigned on 01 Aug 2018
Time on role 2 years, 2 months, 6 days
Director
Group Treasurer
RESIGNEDAssigned on 25 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months, 8 days
Director
Secretarial Assistant
RESIGNEDAssigned on 01 Dec 1992
Resigned on 31 Mar 1998
Time on role 5 years, 3 months, 30 days
Director
Barrister
RESIGNEDAssigned on 01 Dec 1992
Resigned on 31 Mar 1998
Time on role 5 years, 3 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Aug 2018
Resigned on 01 Sep 2020
Time on role 2 years, 1 month
Director
Head Of Statutory Compliance
RESIGNEDAssigned on 05 Nov 2015
Resigned on 01 Aug 2018
Time on role 2 years, 8 months, 27 days
Director
Statutory Compliance Director
RESIGNEDAssigned on 23 Sep 2010
Resigned on 01 Aug 2014
Time on role 3 years, 10 months, 9 days
Director
Company Director
RESIGNEDAssigned on 23 Sep 2010
Resigned on 24 Mar 2011
Time on role 6 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Jun 1994
Resigned on 01 Jun 2000
Time on role 6 years
Director
Solicitor
RESIGNEDAssigned on 31 Mar 1998
Resigned on 01 Jun 2000
Time on role 2 years, 2 months, 1 day
Director
Chartered Secretary
RESIGNEDAssigned on 25 Mar 2011
Resigned on 09 Mar 2018
Time on role 6 years, 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 25 Oct 1993
Resigned on 01 Feb 1998
Time on role 4 years, 3 months, 7 days
Director
Charterd Secretary
RESIGNEDAssigned on 31 Mar 1998
Resigned on 01 Jun 2000
Time on role 2 years, 2 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Oct 1992
Time on role 31 years, 6 months, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Dec 1992
Time on role 31 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 23 Sep 2010
Resigned on 02 Feb 2012
Time on role 1 year, 4 months, 9 days
Director
Company Secretary
RESIGNEDAssigned on 23 Sep 2010
Resigned on 30 Jun 2016
Time on role 5 years, 9 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 15 May 2008
Resigned on 17 Apr 2011
Time on role 2 years, 11 months, 2 days
DIAGEO CORPORATE OFFICER A LIMITED
Corporate-director
RESIGNEDAssigned on 01 Jun 2000
Resigned on 23 Sep 2010
Time on role 10 years, 3 months, 22 days
DIAGEO CORPORATE OFFICER B LIMITED
Corporate-director
RESIGNEDAssigned on 01 Jun 2000
Resigned on 23 Sep 2010
Time on role 10 years, 3 months, 22 days
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