DIAGEO FINANCE PLC

Company number 00213393

Filter officers

Filter officers

75 officers / 69 resignations

HEGINBOTTOM, David

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 September 2010
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Group Treasurer

HESLOP, Julian Spenser

Correspondence address
34 Selcroft Road, Purley, Surrey, CR8 1AD
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 September 1997
Resigned on
16 February 1998
Nationality
British
Occupation
Accountant

JOY, Raymond James

Correspondence address
Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
Role Resigned
Director
Date of birth
April 1954
Appointed on
11 October 2005
Resigned on
22 June 2007
Nationality
British
Occupation
Finance Director

JOY, Raymond James

Correspondence address
9390 Olympia Drive Eden Prairie, Minnesota Minneapolis Mn 55347, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 November 1996
Resigned on
1 September 1997
Nationality
British
Occupation
Financial Controller

KEENAN, John Michael Joseph

Correspondence address
21 Wilton Street, Belgravia, London, SW1X 7AX
Role Resigned
Director
Date of birth
October 1936
Appointed on
27 March 1996
Resigned on
19 June 1998
Nationality
American
Occupation
Chief Executive Intnl Dist

KING, Raymond

Correspondence address
Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 June 1998
Resigned on
12 May 1999
Nationality
British
Occupation
Accountant

KYNE, Jill

Correspondence address
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Tax Director

LESTER, Matthew John

Correspondence address
13 Pond Road, Blackheath, London, SE3 0SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 January 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWES, Robert Charles

Correspondence address
46 Holland Park, London, W11 3RS
Role Resigned
Director
Date of birth
October 1945
Resigned on
22 March 1994
Nationality
American
Occupation
Chief Executive Officer

MACGOWAN, Alastair Francis Douglas

Correspondence address
3 Cedar Court, 40 Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
Role Resigned
Director
Date of birth
December 1958
Resigned on
21 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Accounting/Ctl

MAHLAN, Deirdre Ann

Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

MANZ, Anna Olive Magdelene

Correspondence address
99 Lady Margaret Road, London, N19 5ER
Role Resigned
Director
Date of birth
February 1973
Appointed on
6 April 2009
Resigned on
1 September 2010
Nationality
British
Country of residence
Uk
Occupation
Finance Director

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 August 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MARSHALL, Steven

Correspondence address
Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
Role Resigned
Director
Date of birth
February 1957
Resigned on
1 December 1993
Nationality
British
Occupation
Investor Relations Dir

MARTIN, Ian Alexander

Correspondence address
14 Burton Court, Franklins Row, London, SW3 4TA
Role Resigned
Director
Date of birth
February 1935
Resigned on
4 November 1993
Nationality
British
Occupation
Gp Md & Chief Operat Off

MARTIN, Simon Douglas Alexander

Correspondence address
124 Munster Road, Fulham, London, SW6 5RD
Role Resigned
Director
Date of birth
January 1959
Resigned on
21 March 1994
Nationality
British
Occupation
Assistant Treasurer

MCGRATH, John Brian

Correspondence address
63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
Role Resigned
Director
Date of birth
June 1938
Appointed on
22 March 1994
Resigned on
19 June 1998
Nationality
British
Occupation
Chair & Chief Executive Idv Lt

MCSHANE, Edward

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 October 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOORE, Robert Joseph

Correspondence address
11 Gayton Road, Hampstead, London, NW3 1TX
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 January 2001
Resigned on
31 January 2003
Nationality
American
Occupation
Treasurer

MOORE, Sally Catherine

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
10 November 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Solicitor

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Resigned on
21 March 1994
Nationality
British
Occupation
Solicitor

NASH, David Percy

Correspondence address
Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
Role Resigned
Director
Date of birth
May 1940
Resigned on
17 October 1995
Nationality
British
Occupation
Chairman & Chief Exec Food

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2011
Resigned on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 June 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

RAJAGOPAL, Ravi

Correspondence address
8 Buxton Gardens, London, W3 9LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAO, Vinod

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 January 2017
Resigned on
13 March 2019
Nationality
Indian
Country of residence
New Delhi India
Occupation
Company Director

RICKARD, David Burke

Correspondence address
46 Holland Park Avenue, London, W11 3QY
Role Resigned
Director
Date of birth
December 1946
Appointed on
15 September 1995
Resigned on
20 November 1996
Nationality
American
Occupation
Financial Controller

RICKARD, David Burke

Correspondence address
46 Holland Park Avenue, London, W11 3QY
Role Resigned
Director
Date of birth
December 1946
Appointed on
22 March 1994
Resigned on
15 September 1995
Nationality
American
Occupation
Financial Controller

ROSE, Nicholas Charles

Correspondence address
TN15
Role Resigned
Director
Date of birth
October 1957
Appointed on
20 November 1996
Resigned on
19 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

ROSE, Nicholas Charles

Correspondence address
TN15
Role Resigned
Director
Date of birth
October 1957
Resigned on
18 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

SHAW, Ian Campbell

Correspondence address
43 Godfrey Way, Great Dunmow, Essex, CM6 2AY
Role Resigned
Director
Date of birth
July 1945
Appointed on
22 March 1994
Resigned on
15 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHEPPARD, Allen John George, The Right Honourable Lord

Correspondence address
Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
Role Resigned
Director
Date of birth
December 1932
Resigned on
29 February 1996
Nationality
British
Country of residence
Great Britain
Occupation
Chairman

SMITH, Andrew Mark

Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

STAINTON, Douglas Carter

Correspondence address
Abbotswood, Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA
Role Resigned
Director
Date of birth
December 1944
Appointed on
16 June 1993
Resigned on
30 June 2000
Nationality
British
Occupation
Director Of Group Taxation