DIAGEO BALKANS LIMITED

Company number 02036686

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62 officers / 59 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

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
15 March 2002

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
28 May 1996
Resigned on
1 June 1998

COOPER, Victoria

Correspondence address
Lakeside Drive, Park Royal, 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

KEELER, Brian Robert

Correspondence address
Whitewalls Nineashes Road, Stondon Massey, Brentwood, Essex, CM15 0ER
Role Resigned
Secretary
Resigned on
26 January 1994

LEATHES, Michael Stanley

Correspondence address
Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
Role Resigned
Secretary
Appointed on
26 January 1994
Resigned on
20 September 1995

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
15 March 2002
Resigned on
2 February 2012
Nationality
British

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
10 November 2000

PETETIN, Martine Alice

Correspondence address
60 Minford Gardens, London, W14 0AP
Role Resigned
Secretary
Appointed on
20 September 1995
Resigned on
30 September 1996

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

ANDRIKOPOULOS, Vassilis

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
February 1972
Appointed on
15 February 2008
Resigned on
6 December 2010
Nationality
Greek
Occupation
Director

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
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
15 December 2000
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

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 March 2002
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

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

COLLIS, Jeremy John

Correspondence address
4 Barham Road, London, SW20 0EU
Role Resigned
Director
Date of birth
February 1951
Appointed on
25 January 1994
Resigned on
31 July 1994
Nationality
British
Occupation
Accountant

COOPER, Stephen John Carson

Correspondence address
Duck Cottage, The Old Vicarage, Finchingfield, Essex, CM7 4LD
Role Resigned
Director
Date of birth
April 1956
Resigned on
31 March 1992
Nationality
British
Occupation
Personnel 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
25 March 2011
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
Appointed on
31 March 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

DEFTY, David Andrew

Correspondence address
78 Ember Lane, Esher, Surrey, KT10 8EN
Role Resigned
Director
Date of birth
August 1945
Resigned on
16 March 1992
Nationality
British
Occupation
Company Director - Finance

DELAHOOKE, Michael Garwood

Correspondence address
Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
Role Resigned
Director
Date of birth
September 1935
Appointed on
31 March 1992
Resigned on
25 January 1994
Nationality
British
Occupation
Company Director

EKHOLM, Rabbe

Correspondence address
1 St Leonards Terrace, London, SW3
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 September 1995
Resigned on
19 January 1998
Nationality
Finnish
Occupation
Company Director

EVANS, Chester Joseph

Correspondence address
15 Whitehall Place, Farmington, Connecticut 06032, Usa
Role Resigned
Director
Date of birth
February 1947
Appointed on
16 March 1992
Resigned on
25 January 1994
Nationality
American
Occupation
Company Director

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 April 2005
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
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, 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
25 March 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Group Treasurer

HITCHCOCK, Michael Paul

Correspondence address
31 Eleanor Grove, Barnes, London, SW13 0JN
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 September 1995
Resigned on
16 January 1998
Nationality
British
Occupation
Company Director

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

HORVATH, Robert

Correspondence address
Rosinka Unit 1506, Village Angelovo, Krasnogorsky Region, Moscow Rural, Russia, 1430 400
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 December 1997
Resigned on
27 July 1998
Nationality
Hungarian
Occupation
Director