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DIAGEO PLC

Company number 00023307

Filter officers

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59 officers / 50 resignations

MORIARTY-MACDONNELL, Siobhan Teresa

Correspondence address
6 Linden Mews, London, United Kingdom, W2 4HE
Role Active
Secretary
Appointed on
1 August 2018

DAVIES, Evan Mervyn, Lord

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
November 1952
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERRAN LARRAZ, Francisco Javier

Correspondence address
Lakeside Drive, Park Royal, London, England, NW10 7HQ
Role Active
Director
Date of birth
August 1956
Appointed on
22 July 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
None

HO, Kwon Ping

Correspondence address
Diageo Plc, Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
August 1952
Appointed on
1 October 2012
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

KILSBY, Susan Saltzbart

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
September 1958
Appointed on
4 April 2018
Nationality
American
Country of residence
Switzerland
Occupation
Company Director

MENDELSOHN, Nicola Sharon, Lady

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
August 1971
Appointed on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MENEZES, Ivan Manuel

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
July 1959
Appointed on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MIKELLS, Kathryn Ann

Correspondence address
Lakeside Drive, Park Royal, London, London, NW10 7HQ
Role Active
Director
Date of birth
September 1965
Appointed on
9 November 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

STEWART, Alan James Harris

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
April 1960
Appointed on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
7 January 2008

HARLOCK, David Frederick

Correspondence address
Lakeside Drive, Park Royal, London, London, NW10 7HQ
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
31 July 2018

KING, Geoffrey William

Correspondence address
11 Molasses House, Clove Hitch Quay, London, SW11 3TN
Role Resigned
Secretary
Resigned on
17 December 1997

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Secretary
Appointed on
17 December 1997
Resigned on
1 March 2003

TUNNACLIFFE, Paul Derek

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British

ARNAULT, Bernard Jean Etienne

Correspondence address
30 Avenue Hoche, Paris, France 75008
Role Resigned
Director
Date of birth
March 1949
Appointed on
17 December 1997
Resigned on
31 December 1998
Nationality
French
Occupation
Cheif Executive Officer

ARNAULT, Bernard Jean

Correspondence address
14 Rue Andigne, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Resigned on
21 July 1997
Nationality
French
Occupation
Chief Executive Officer

BALDOCK, Brian Ford

Correspondence address
The White House, Donnington, Newbury, Berkshire, RG14 2JT
Role Resigned
Director
Date of birth
June 1934
Resigned on
28 June 1996
Nationality
British
Country of residence
England
Occupation
Company Directors

BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington

Correspondence address
Lemington Grange, Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NN
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 January 1999
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRUZELIUS, Peggy Bertha

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1949
Appointed on
24 April 2009
Resigned on
20 September 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

BULL, George Jeffrey, Sir

Correspondence address
The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
Role Resigned
Director
Date of birth
July 1936
Appointed on
17 December 1997
Resigned on
31 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CADBURY, Dominic, Sir

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
May 1940
Resigned on
17 December 1997
Nationality
British
Occupation
Group Chief Executive

CHASE, Rodney Frank

Correspondence address
4 Eaton Terrace, London, SW1W 8EZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 January 1999
Resigned on
20 October 2004
Nationality
British
Occupation
Company Director

DANON, Laurence Miriel

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2006
Resigned on
23 September 2015
Nationality
French
Country of residence
France
Occupation
Company Director

DAVIS, Crispen Henry, Sir

Correspondence address
Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 July 1992
Resigned on
12 October 1993
Nationality
British
Occupation
Managing Director

DE LEEUW, John Davis

Correspondence address
22a Abercorn Place, London, NW8
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 January 1995
Resigned on
31 December 1998
Nationality
Dutch
Occupation
Company Director

DUNCAN, Ian Mcintosh

Correspondence address
14 Wrensfield, Hemel Hempstead, Hertfordshire, HP1 1RN
Role Resigned
Director
Date of birth
November 1931
Resigned on
30 November 1993
Nationality
British
Occupation
Chartered Accountant

GREENER, Anthony Armitage, Sir

Correspondence address
26 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
May 1940
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEPHER, Michael Leslie

Correspondence address
Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
Role Resigned
Director
Date of birth
January 1944
Appointed on
17 December 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Non Executive Director

HOLDEN, Betsy Dehaas

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 September 2009
Resigned on
20 September 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

HOLLICK OF NOTTING HILL, Clive Richard, Lord

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 December 2001
Resigned on
19 October 2011
Nationality
British
Occupation
Company Director

HUMER, Franz Bernhard

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 April 2005
Resigned on
31 December 2016
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Chairman

JOB, Peter James Denton, Sir

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1941
Appointed on
17 December 1997
Resigned on
23 June 1999
Nationality
British
Occupation
Non Executive Director

JOHNSSON, Finn

Correspondence address
Slade House Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 October 1994
Resigned on
28 February 1998
Nationality
Swedish
Occupation
Company Director

JULIEN, Michael Frederick

Correspondence address
Bendochy Ellesmere Road, Weybridge, Surrey, KT13 0HQ
Role Resigned
Director
Date of birth
March 1938
Resigned on
17 December 1997
Nationality
British
Occupation
Chartered Accountant

KEENAN, John Michael Joseph

Correspondence address
Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
Role Resigned
Director
Date of birth
October 1936
Appointed on
17 December 1997
Resigned on
30 October 2001
Nationality
American
Occupation
Chief Executive Udv