Mr Paul Derek Tunnacliffe

company secretaryBRITISHUNITED KINGDOMBorn April 1962

Current Appointments
176

Hanson Pension Trustees Limited

director · Since 01/03/2008

Active

Gilbeys Limited

director · Since 17/01/2008

—

International Distillers And Vintners Export Limited

director · Since 17/01/2008

—

Forcerate Limited

director · Since 17/01/2008

—

Justerini & Brooks (U.K.) Limited

director · Since 17/01/2008

—

Precis (3333)

director · Since 17/01/2008

—

Anyslam Holdings

director · Since 17/01/2008

—

Nightfly Limited

director · Since 07/01/2008

—

Harp Lager Company Limited(The)

director · Since 07/01/2008

—

Diageo Venture Limited

director · Since 07/01/2008

—

00128058 Limited

director · Since 07/01/2008

Liquidation

Guinness Exports Limited

director · Since 07/01/2008

—

United Distillers Property Company Limited

director · Since 07/01/2008

—

Diageo Sub 4 Limited

director · Since 07/01/2008

—

R.G. Abercrombie & Company Limited

director · Since 07/01/2008

—

Equiscot Limited

director · Since 07/01/2008

—

Treat (Uk) Venture Limited

director · Since 07/01/2008

—

Grandmet Limited

director · Since 07/01/2008

—

Bodiam House Investments Limited

director · Since 07/01/2008

—

Troubleshooters Limited

director · Since 07/01/2008

—

International Distillers Africa Limited

director · Since 07/01/2008

—

Grand Metropolitan Estates (Developments) Limited

director · Since 07/01/2008

—

Stadis Securities Limited

director · Since 07/01/2008

—

H.K.S. Properties Limited

director · Since 07/01/2008

—

Diageo Sub 3 Limited

director · Since 07/01/2008

—

Charles Tanqueray & Company Limited

director · Since 07/01/2008

—

Grand Metropolitan Third Investments Limited

director · Since 07/01/2008

—

Grand Metropolitan Second Investments Limited

director · Since 07/01/2008

—

The Interesting Drinks Co. Limited

director · Since 07/01/2008

—

Montrue Limited

director · Since 07/01/2008

—

Grand Metropolitan Training Limited

director · Since 07/01/2008

—

Rigrun Limited

director · Since 07/01/2008

—

Guinness Group Limited(The)

director · Since 07/01/2008

—

Sophia Gardens Properties Limited

director · Since 07/01/2008

—

Precis (1057) Limited

director · Since 07/01/2008

—

Diageo (Head Office) 1996 Profit Sharing Scheme Limited

director · Since 07/01/2008

—

Kork-N-Seal Limited

director · Since 07/01/2008

—

Guinness Morison International Limited

director · Since 07/01/2008

—

Guinness Brewing (Uk) 1996 Profit Sharing Scheme Limited

director · Since 07/01/2008

—

Stadis Brewery

director · Since 07/01/2008

—

Ags Employee Shares Nominees Limited

director · Since 07/01/2008

—

Pet (Uk) Limited

director · Since 07/01/2008

—

International Distillers & Vintners Uk Limited

director · Since 07/01/2008

—

Willows Nominees Limited

secretary · Since 02/04/2007

—

Camson Holdings Inc.

secretary · Since 21/04/2004

—

Camson Holdings Inc.

director · Since 21/04/2004

—

Arc Marine Aggregates Limited

secretary · Since 11/07/2003

—

Natarc Limited

secretary · Since 11/07/2003

—

Wardfree Limited

secretary · Since 11/07/2003

—

Arc South Wales Concrete Limited

secretary · Since 11/07/2003

—

Pioneer Concrete Investments (Uk) Limited

secretary · Since 11/07/2003

—

Arc (Dcl) Limited

secretary · Since 11/07/2003

—

Pioneer Testing Services Limited

secretary · Since 11/07/2003

—

Pioneer Building Supplies Limited

secretary · Since 11/07/2003

—

North Waste Limited

secretary · Since 11/07/2003

—

Cornish Road-Metal Limited

secretary · Since 11/07/2003

—

Brazier Plant Limited

secretary · Since 11/07/2003

—

Clarion Concrete Limited

secretary · Since 11/07/2003

—

Bath And Portland Pension Trustees Limited

secretary · Since 11/07/2003

—

Arc South Wales Premix Limited

secretary · Since 11/07/2003

—

Arc Recycled Materials Limited

secretary · Since 11/07/2003

—

Pioneer Marine Aggregates Limited

secretary · Since 11/07/2003

—

Arc Central Limited

secretary · Since 11/07/2003

—

Dawley Sand And Gravel Company Limited

secretary · Since 11/07/2003

—

T.G. Concrete (Anglia) Limited

secretary · Since 11/07/2003

—

Leaf International Trading And Services Limited Liabiliy Company

secretary · Since 14/11/2002

—

National Star Group Sales Limited

secretary · Since 15/05/2002

—

London Brick Leisure Industries Limited

secretary · Since 15/05/2002

—

Edgehill Finance Company Limited

secretary · Since 15/05/2002

—

Midland Structures Limited

secretary · Since 15/05/2002

—

Cwmbran Brick Co.Limited

secretary · Since 15/05/2002

Active

Abersychan Brick Co. Limited

secretary · Since 15/05/2002

—

London Brick Concrete Limited

secretary · Since 15/05/2002

—

London Brick Glasshouses Limited

secretary · Since 15/05/2002

—

London Brick Panel Fencing Limited

secretary · Since 15/05/2002

—

Hastings Brickworks Limited

secretary · Since 15/05/2002

—

Pioneer Overseas Management Services Limited

secretary · Since 31/10/2000

—

Pioneer International Management Services Limited

secretary · Since 31/10/2000

—

Macaulay Holdings Inc.

secretary · Since 22/10/1999

—

Hermes Ventures Inc.

secretary · Since 22/10/1999

—

Irisbeck Limited

secretary · Since 18/03/1998

—

Westlea Developments Limited

secretary · Since 18/03/1998

—

Envoykent Limited

secretary · Since 18/03/1998

—

Factormade Limited

secretary · Since 18/03/1998

—

Second City Estates Limited

secretary · Since 18/03/1998

—

Charles Taylor (Leeds) Limited

secretary · Since 18/03/1998

—

Boundary Road Developments Limited

secretary · Since 18/03/1998

—

Severn Link Developers Limited

secretary · Since 18/03/1998

—

Hpl Land Development Limited

secretary · Since 18/03/1998

—

Arc Property Developments Limited

secretary · Since 18/03/1998

—

Woolmarket Developments Limited

secretary · Since 18/03/1998

—

Pendeford Business Park Limited

secretary · Since 18/03/1998

—

Hb Brickhill Limited

secretary · Since 18/03/1998

—

Runnymede Centre Limited(The)

secretary · Since 18/03/1998

—

Arcadia Park Limited

secretary · Since 18/03/1998

—

Freshhove Investments Limited

secretary · Since 18/03/1998

—

Chb Building Materials Limited

secretary · Since 18/03/1998

—

Brooks Bros.(Tailors) Limited

secretary · Since 18/03/1998

—

New Abbey Court Limited

secretary · Since 18/03/1998

—

Fermoy Lovell Holdings Limited

secretary · Since 18/03/1998

—

Jesse Hughes Management Company Limited

secretary · Since 18/03/1998

—

B.S. Bird Limited

secretary · Since 18/03/1998

—

Company Investments Limited

secretary · Since 18/03/1998

—

Chb Investments Limited

secretary · Since 18/03/1998

—

St. James Properties (Kingston Park) Limited

secretary · Since 18/03/1998

—

Second City Industrial Sites Limited

secretary · Since 18/03/1998

—

Hanson Investment Properties Limited

secretary · Since 18/03/1998

—

B.S.Bird & Co.(Glo'Ster)Limited

secretary · Since 18/03/1998

—

St. James Properties (Leazes) Limited

secretary · Since 18/03/1998

—

Jeffery Engineering Limited

secretary · Since 18/03/1998

—

Chisholm Fox & Garner Limited

secretary · Since 18/03/1998

—

Vidimus Limited

secretary · Since 18/03/1998

—

Nowsafe Limited

secretary · Since 18/03/1998

—

Hpl 2 Limited

secretary · Since 18/03/1998

—

M.L.D.Solihull Limited

secretary · Since 18/03/1998

—

Mainfare Limited

secretary · Since 18/03/1998

—

W.P.W.Holdings Limited

secretary · Since 18/03/1998

—

Little Wheatleys Estates Limited

secretary · Since 18/03/1998

—

London Brick Farms Limited

secretary · Since 18/03/1998

—

Miria Investments Limited

secretary · Since 18/03/1998

—

St. James Properties (Stockton High Street) Limited

secretary · Since 18/03/1998

—

Northern Amalgamated Industries Limited

secretary · Since 18/03/1998

—

Maldonian Limited

secretary · Since 18/03/1998

—

St. Mary Axe Developments Limited

secretary · Since 18/03/1998

—

Chb (1983) Limited

secretary · Since 18/03/1998

—

Arc Homes Limited

secretary · Since 18/03/1998

—

Hpl 3 Limited

secretary · Since 18/03/1998

—

Hanson Bma Limited

secretary · Since 24/09/1997

—

Hanson (Rf-No 1) Limited

secretary · Since 06/06/1997

—

Ross Sports Club Limited

secretary · Since 06/06/1997

—

Hanson (Rf-No 11) Limited

secretary · Since 06/06/1997

—

Teddington Components Limited

secretary · Since 06/06/1997

—

Teddington Refrigeration Controls Limited

secretary · Since 06/06/1997

—

Hanson Engineering Industries Limited

secretary · Since 06/06/1997

—

Hanson (Rf-No 10) Limited

secretary · Since 06/06/1997

—

Imperial Foods Pension Trustees Limited

secretary · Since 06/06/1997

—

I.F. Management Services Limited

secretary · Since 06/06/1997

—

Welbecson (Cs) Limited

secretary · Since 06/06/1997

—

George Spring Limited

secretary · Since 06/06/1997

—

Poultney Phoenix Press Limited

secretary · Since 29/05/1997

—

Lindustries (D) Limited

secretary · Since 29/05/1997

Active

C And W Electrical Limited

secretary · Since 29/05/1997

—

Barker Automation Limited

secretary · Since 29/05/1997

—

Imperial Condiments Limited

secretary · Since 29/05/1997

—

Mathorn Limited

secretary · Since 29/05/1997

—

Robinsons Of Liverpool Limited

secretary · Since 29/05/1997

—

Caton Limited

secretary · Since 29/05/1997

—

Personal Communication Networks Limited

secretary · Since 31/01/1997

—

Hanson International Management Services Limited

secretary · Since 01/10/1996

—

Hpl 1 Limited

secretary · Since 01/10/1996

—

Topstatic Limited

secretary · Since 01/10/1996

—

Peabody Finance (Uk) Limited

secretary · Since 01/10/1996

—

Hanson (Er - No 3) Limited

secretary · Since 01/10/1996

Active

Borislane Limited

secretary · Since 01/10/1996

—

Hanson (Er - No 6) Limited

secretary · Since 01/10/1996

—

Cheval (No 1) Limited

secretary · Since 01/10/1996

—

Household Supplies Company, Limited

secretary · Since 01/10/1996

—

Pallbury Limited

secretary · Since 01/10/1996

—

Hanson (Er - No 11) Limited

secretary · Since 01/10/1996

—

Hanson (Er - No 2) Limited

secretary · Since 01/10/1996

—

Hanson (Er - No 13) Limited

secretary · Since 01/10/1996

—

Hb Acquisitions Limited

secretary · Since 01/10/1996

—

Cheval Securities Limited

secretary · Since 01/10/1996

—

Hanson Industrial Services Limited

secretary · Since 01/10/1996

—

Hanson (Er - No 1) Limited

secretary · Since 01/10/1996

—

Uds Overseas Investments Limited

secretary · Since 01/10/1996

—

Templemead Investment Co.Limited

secretary · Since 01/10/1996

—

Mandaw Products (Europe) Limited

secretary · Since 01/10/1996

—

Hiplime Limited

secretary · Since 01/10/1996

—

Zipwise Limited

secretary · Since 01/10/1996

—

Giza Properties Inc

secretary · Since 30/09/1996

—

Gainor Incorporated

secretary · Since 30/09/1996

—

Ramsey S.A.

secretary · Since 30/09/1996

—

Permivest Inc

secretary · Since 30/09/1996

—

Ardensa Investments Inc.

secretary · Since 30/09/1996

—

Mcindor Hills Corp

secretary · Since 30/09/1996

—

Summary

Current roles176

Former roles0

Occupationcompany secretary

NationalityBRITISH

Based inUNITED KINGDOM

DOBBorn April 1962

Risk flags None detected

Frequently Works With

Graham Dransfield132 cos.

Mr Nicholas Swift118 cos.

Andrew Christopher Bolter66 cos.

Ruth Coulson59 cos.

Mr. John James Nicholls42 cos.

Mr. Charles Dawson Coase Ma Aca32 cos.

Mr Gavin Paul Crickmore29 cos.

Mr Nandor Makos16 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.

Mr Paul Derek Tunnacliffe

Current Appointments176

Summary

Frequently Works With

Current Appointments
176