DIAGEO HOLLAND INVESTMENTS LIMITED

Company number 01934811

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41 officers / 38 resignations

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

KOVACS, Gabor

Correspondence address
Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
Role Active
Director
Date of birth
October 1980
Appointed on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director

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

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
20 April 2018

LEATHES, Michael Stanley

Correspondence address
Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
Role Resigned
Secretary
Resigned on
1 July 1995

LYNCH, Valerie Ann

Correspondence address
Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role Resigned
Secretary
Appointed on
28 May 1996
Resigned on
5 May 1998

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
20 November 2007
Resigned on
2 February 2012

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
1 July 1999

PETETIN, Martine Alice

Correspondence address
60 Minford Gardens, London, W14 0AP
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
28 May 1996

TAYLOR, Christopher Jon

Correspondence address
24 Cranmer Avenue, Ealing, London, W13 9SH
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
1 July 1999

DIAGEO CORPORATE OFFICER B LIMITED

Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
20 November 2007

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 1999
Resigned on
1 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

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

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

CHOW, Timothy Young

Correspondence address
2nd Floor Flat, 55 Elgin Crescent, Nottinghill, London, W11 2JU
Role Resigned
Director
Date of birth
May 1974
Appointed on
20 November 2007
Resigned on
31 January 2011
Nationality
United States
Occupation
Counsell Coporate Centre

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 November 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORBETT, John James

Correspondence address
18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 January 1996
Resigned on
1 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

CRICKMORE, Gavin Paul

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 November 2007
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DADD, John Quintin

Correspondence address
Flat 8, 9a Portland Place, London, W1B 1PR
Role Resigned
Director
Date of birth
February 1943
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

DELAHOOKE, Michael Garwood

Correspondence address
Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
Role Resigned
Director
Date of birth
September 1935
Resigned on
1 January 1996
Nationality
British
Occupation
Company Director

EVANS, Chester Joseph

Correspondence address
2 Walton Place, Knightsbridge, London, SW3 1RH
Role Resigned
Director
Date of birth
February 1947
Resigned on
1 September 1995
Nationality
American
Occupation
Company 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

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
31 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
1 October 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
Hungary
Occupation
Accountant

MAHLAN, Deirdre Ann

Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 November 2007
Resigned on
13 December 2010
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
5 November 2015
Resigned on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Head Of Statutory Compliance

MOORE, Sally Catherine

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

NICHOLLS, John James

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

RADCLIFF, Philip John

Correspondence address
1 Woodside Way, Virginia Water, Surrey, GU25 4PU
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 June 1999
Resigned on
1 June 2000
Nationality
British
Country of residence
England
Occupation
Human Resources Director

RICKARD, David Burke

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

ROSE, Nicholas Charles

Correspondence address
TN15
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SANDHAM, Christopher John

Correspondence address
The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 September 1993
Resigned on
25 October 1996
Nationality
British
Occupation
Company Director