DIAGEO FINANCE PLC

Company number 00213393

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75 officers / 69 resignations

EDMUNDS, James Matthew Crayden

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Secretary
Appointed on
8 March 2018

EDMUNDS, James Matthew Crayden

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
October 1974
Appointed on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAJOS, Csaba

Correspondence address
Vaci Ut 26., Budapest, Hungary, H-1132
Role Active
Director
Date of birth
January 1977
Appointed on
13 March 2019
Nationality
Hungarian
Country of residence
Hungary
Occupation
Treasury And Financial Reporting Senior Manager

MAJOR, Kara Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
Role Active
Director
Date of birth
April 1977
Appointed on
1 August 2018
Nationality
American
Country of residence
England
Occupation
Director

PAIS, Monika

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
December 1973
Appointed on
3 October 2008
Nationality
Hungarian
Country of residence
Hungary
Occupation
Company Director

VISWANATHAN, Prabhaharan

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
May 1972
Appointed on
31 August 2017
Nationality
Australian
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
27 March 1998
Resigned on
24 January 2003

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

GUTTRIDGE, Jonathan Michael

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
5 January 2018
Resigned on
8 March 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
5 January 2018

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
24 January 2003
Resigned on
2 February 2012
Nationality
British

NICHOLLS, John James

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
24 January 2003
Nationality
British

WICKHAM, Barry Edward

Correspondence address
7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
Role Resigned
Secretary
Resigned on
27 March 1998

ABIGAIL, Adele Ann

Correspondence address
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
1 October 2009
Nationality
Irish
Occupation
Accountant

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 September 1995
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

BINNING, Paviter Singh

Correspondence address
3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 May 1999
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

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

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
22 March 1994
Resigned on
19 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
5 May 2003
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1943
Resigned on
28 March 1997
Nationality
British
Occupation
Group Strategy Dev Director

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 April 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORBETT, Gerald Michael Nolan

Correspondence address
Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 May 1994
Resigned on
8 July 1997
Nationality
British
Country of residence
England
Occupation
Group Finance Director

COWARD, Simon Douglas

Correspondence address
16 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 May 2003
Resigned on
31 July 2003
Nationality
British
Occupation
Accountant

CRAY, Ian Stewart

Correspondence address
2 Luard Rd, Cambridger, Cambs, CB2 8PJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2000
Resigned on
12 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 June 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROWLEY, Daniel

Correspondence address
34 Crown Lodge, 12 Elystan Street, London, SW3 3PP
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 September 1995
Resigned on
17 October 1995
Nationality
Usa
Occupation
Controller

DEFTY, David Andrew

Correspondence address
78 Ember Lane, Esher, Surrey, KT10 8EN
Role Resigned
Director
Date of birth
August 1945
Resigned on
31 October 1993
Nationality
British
Occupation
Deput Finance Director

EVANS, Chester Joseph

Correspondence address
2 Walton Place, Knightsbridge, London, SW3 1RH
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 March 1994
Resigned on
15 September 1995
Nationality
American
Occupation
Finance Director

EVANS, Chester Joseph

Correspondence address
15 Whitehall Place, Farmington, Connecticut 06032, Usa
Role Resigned
Director
Date of birth
February 1947
Resigned on
22 March 1994
Nationality
American
Occupation
Finance Director

FENNESSY, Sharon Lynnette

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 2014
Resigned on
1 February 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Treasurer

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 August 2006
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

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
24 March 2011
Resigned on
2 February 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

GEISZL, Gy├Ârgy, Dr

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 September 2010
Resigned on
1 October 2013
Nationality
Hungarian
Country of residence
Hungary
Occupation
Acting Assistant Treasurer

GROVER, James Nigel Day

Correspondence address
27 Lydon Road, Clapham, London, SW4 0HP
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 September 1997
Resigned on
19 June 1998
Nationality
British
Occupation
Strategic Planning 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