DIAGEO DV LIMITED

Company number 00014172

53 officers / 46 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GHISETTI, Giovanni

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 13 October 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

KERESZTESI, Dorotea

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 11 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Corporate Fc&A

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PAOLO, Massimo

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 13 October 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Global Head Of Strategy, Planning And Performance

PINHO DE TELES, Nuno Manuel

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 13 October 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director, Diageo Gb

SANDYS, Mark

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 13 October 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Guinness Global Brand Director

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 3 July 2002
• Nationality: British

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2017
• Resigned on: 20 April 2018

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 18 July 2017

NICHOLLS, John James

• Correspondence address: Flat 13, 14 Queen Anne Street, London, London, United Kingdom, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012

ROUGHLEY, Rosana

• Correspondence address: 3 Birch Close, Mount Harry Road, Sevenoaks, Kent, TN13 3JQ
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 2 April 1993
• Nationality: British

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 23 September 2010

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Elizabeth Anna,

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 13 December 2017
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CHAMBERLAIN, Christopher John

• Correspondence address: Benham Grange, Halfway, Newbury, Berkshire, RG16 8NE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 30 January 1993
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Director

CLARKE, Tanya Maria

• Correspondence address: St. Lawrence Lodge, 18 Station Road, Sutton, Dublin, Ireland, 13
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 August 2018
• Resigned on: 27 August 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

COASE, Charles Dawson, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxon, United Kingdom, OX11 9QB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DANIEL, Colin James

• Correspondence address: 8 Moreton Lane, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 30 January 1993
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Accountant

DIEZHANDINO, Cristina

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 November 2015
• Resigned on: 2 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 July 1998
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GATES, David Bruce

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 July 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIE, David Anthony

• Correspondence address: 4715 Old Kent Road, Excelstor, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 January 1993
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Director

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HOCKNEY, Ian Anthony

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 November 2016
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMIESON, Martin Roderick

• Correspondence address: 12 Queen Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Director

JONES, Barry Stewart

• Correspondence address: 30 Woodhall Close, Cuckfield, West Sussex, RH17 5HJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 February 1994
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Chartered Accountant

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Resigned on: 1 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

LOWES, Robert Charles

• Correspondence address: 46 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 January 1993
• Resigned on: 23 September 1993
• Nationality: American
• Occupation: Deputy Finance Director

MAHLAN, Deirdre Ann

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 2013
• Resigned on: 20 May 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance