JOHN WALKER AND SONS LIMITED
Company number 00188598 · LONDON · Private Limited Company
Has not yet filed any accounts under a known regime, or the regime is non-standard. No size band can be inferred from filings alone.
Looking for the registry details? See ukcompanyfinder.com/c/00188598 for the full Companies House record.
Officers
Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.
Currently appointed (4)
- +6 other UK companies
KERESZTESI, Dorotea
director · Appointed 28 November 2025
- +7 other UK companies
MAJOR, Kara Elizabeth
director · Appointed 1 August 2018
MOBLEY, Daniel, Mr.
director · Appointed 27 July 2018
- +7 other UK companies
EDMUNDS, James Matthew Crayden
director · Appointed 8 March 2018
Resigned (38)
NAGY, Richard
director · Appointed 14 June 2024 · Resigned 28 November 2025
KERESZTESI, Dorotea
director · Appointed 11 September 2020 · Resigned 14 June 2024
KOVACS, Gabor
director · Appointed 1 August 2018 · Resigned 1 September 2020
GUTTRIDGE, Jonathan Michael
secretary · Appointed 5 January 2018 · Resigned 20 April 2018
HARLOCK, David Frederick
director · Appointed 26 May 2016 · Resigned 1 August 2018
COOPER, Victoria
secretary · Appointed 5 November 2015 · Resigned 23 March 2017
MAHLER, Aniko
director · Appointed 5 November 2015 · Resigned 1 August 2018
MATTHEWS, Claire Elizabeth
secretary · Appointed 2 February 2012 · Resigned 5 January 2018
FRANCO, Jose Alberto Ibeas
director · Appointed 16 December 2011 · Resigned 2 February 2012
BOLTON, Stephen John
director · Appointed 1 April 2011 · Resigned 2 February 2012
HEGINBOTTOM, David
director · Appointed 25 March 2011 · Resigned 2 February 2012
NICHOLLS, John James, Mr.
director · Appointed 25 March 2011 · Resigned 9 March 2018
GATES, David Bruce
director · Appointed 25 March 2011 · Resigned 27 July 2018
COASE, Charles Dawson, Mr.
director · Appointed 23 September 2010 · Resigned 31 March 2011
MAKOS, Nandor
director · Appointed 23 September 2010 · Resigned 1 August 2014
TUNNACLIFFE, Paul Derek
director · Appointed 23 September 2010 · Resigned 30 June 2016
SMITH, Andrew Mark
director · Appointed 23 September 2010 · Resigned 2 February 2012
MOORE, Sally Catherine
director · Appointed 23 September 2010 · Resigned 24 March 2011
CRICKMORE, Gavin Paul
director · Appointed 23 September 2010 · Resigned 2 February 2012
WATLING, Richard Neil
director · Appointed 15 May 2008 · Resigned 17 April 2011
DIAGEO CORPORATE OFFICER B LIMITED
corporate-secretary · Appointed 1 June 2000 · Resigned 23 September 2010
DIAGEO CORPORATE OFFICER A LIMITED
corporate-director · Appointed 1 June 2000 · Resigned 23 September 2010
BUNN, Susanne Margaret
secretary · Appointed 17 August 1999 · Resigned 1 June 2000
BUNN, Susanne Margaret
director · Appointed 31 March 1998 · Resigned 1 June 2000
LYNCH, Valerie Ann
secretary · Appointed 31 March 1998 · Resigned 17 August 1999
MYDDELTON, Roger Hugh
director · Appointed 31 March 1998 · Resigned 1 June 2000
PETERS, Mark David
director · Appointed 31 March 1998 · Resigned 1 June 2000
MORGAN, Andrew
director · Appointed 1 June 1994 · Resigned 1 June 2000
PARNELL, Philip John
director · Appointed 25 October 1993 · Resigned 1 February 1998
KERR, Neilson Thomas
director · Appointed 1 December 1992 · Resigned 31 March 1998
KING, Geoffrey William
director · Appointed 1 December 1992 · Resigned 31 March 1998
ANTROBUS, Paul Gilbert
director · Appointed 1 November 1992 · Resigned 31 March 1998
DAVIS, Crispen Henry, Sir
director · Appointed 21 July 1992 · Resigned 12 October 1993
GILCHRIST, Ronald James
secretary · Resigned 31 March 1998
DYMOCK, John
director · Resigned 30 September 1992
ADAM, David
director · Resigned 30 September 1992
ROSS, Ian Henry
director · Resigned 31 October 1992
SMART, John William
director · Resigned 30 December 1992