DIAGEO BALKANS LIMITED

Company number 02036686

63 officers / 61 resignations

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Resigned on: 1 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

LEATHES, Michael Stanley

• Correspondence address: Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
• Role (Resigned): Director
• Appointed on: 20 September 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Legal Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 April 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOMNITZ, David

• Correspondence address: Flat 5, 26a North Audley Place, London, W1
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 January 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

LOMNITZ, Eric

• Correspondence address: 28 Headfort Place, London, SW1
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 25 January 1994
• Resigned on: 30 April 1998
• Nationality: American
• Occupation: Company Director

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, 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

MAJOR, Kara Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Resigned on: 22 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MALAMATINAS, Dennis

• Correspondence address: 51 Yeomans Row, London, Sw3 2al, SW3 2AL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 January 1994
• Resigned on: 20 September 1995
• Nationality: Dutch/Greek
• Occupation: Director

MELTON, Barry

• Correspondence address: Herwood 6 Pointers Hill, Westcott, Dorking, Surrey, RH4 3PF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Sales Executive

MORGAN, Andrew

• Correspondence address: Thatchers, Trap Lane, New Malden, Surrey, KT3 4SQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 May 1999
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Andrew Iain Gordon

• Correspondence address: Park Wood, Wenden Lofts Pond Street, Saffron Walden, Essex, CB11 4UP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 1 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Marketing Director

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 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: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

RADICE, Daniel Brett

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 March 2011
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

ROSE, Nicholas Charles

• Correspondence address: TN15
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 March 1998
• 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 January 1994
• Nationality: British
• Occupation: Company Director

SEXTON, Ian Anthony

• Correspondence address: 7 Auckland Close, Maidenhead, Berkshire, SL6 8QB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 1 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Finance Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Epsom, Surrey, 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

SMITH, Howard Stacey

• Correspondence address: Woodstock 4 New England Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7NQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 1 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Director

SOMERS, Paul Robert

• Correspondence address: Byeways 36 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 1999
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Human Resources Director

SOUTHERN, Jonathan Alexander

• Correspondence address: 4 Devas Road, London, SW20 8PD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 December 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

STEWART, John Ogilvie

• Correspondence address: 16 Manson Mews, London, SW7 5AF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 July 1998
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Finance Director

TOOLAN, Noel Joseph

• Correspondence address: Am Eichelgarten 16, Weisbaden, Germany, D 65193
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 1 March 1995
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 January 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

WILLIAMS, Gareth

• Correspondence address: The Croft Church Street, Seal, Sevenoaks, Kent, TN15 0AR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 October 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Human Resources Director