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DIAGEO FINANCE PLC

Company number 00213393

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Officers: 79 officers / 72 resignations

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

TUNNACLIFFE, Paul Derek

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VISWANATHAN, Prabhaharan

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
31 August 2017
Resigned on
1 August 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

WADDELL, Douglas Malcolm

Correspondence address
17 Queens Road, Kingston, Surrey, KT2 7SF
Role Resigned
Director
Date of birth
July 1949
Appointed on
15 September 1995
Resigned on
29 March 1996
Nationality
British
Occupation
Audit Director

WALSH, Paul Steven

Correspondence address
1260 French Creek Drive, Wayzata, Minnesota, Usa, 55391
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 November 1995
Resigned on
19 June 1998
Nationality
British
Occupation
Ceo The Pillsbury Co Usa

WALTERS, Joel Wayne

Correspondence address
22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 June 2000
Resigned on
14 June 2004
Nationality
American
Occupation
Director

WILLIAMS, Alistair Charles Walter

Correspondence address
6 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2002
Resigned on
18 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant