DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

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44 officers / 40 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

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

RAO, Vinod

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
June 1962
Appointed on
30 January 2017
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

VISWANATHAN, Prabhaharan

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

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
1 June 2000

BUNN, Susanne Margaret

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

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

LYNCH, Valerie Ann

Correspondence address
Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
17 August 1999

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
14 May 2004
Resigned on
2 February 2012
Nationality
British

DIAGEO CORPORATE OFFICER B LIMITED

Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
14 May 2004

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

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
14 May 2004
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 March 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Company Secretary

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1943
Resigned on
30 April 1997
Nationality
British
Occupation
Gp Strategy Dev Director

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

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 May 2004
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FENNESSY, Sharon Lynnette

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 2014
Resigned on
1 February 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Treasurer

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
24 March 2011
Resigned on
2 February 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

GEISZL, Gy├Ârgy, Dr

Correspondence address
Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 September 2010
Resigned on
1 October 2013
Nationality
Hungarian
Country of residence
Hungary
Occupation
Acting Assistant Treasurer

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, 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

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
14 May 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
17 February 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

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
England
Occupation
Chartered Accountant

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
30 April 1997
Resigned on
1 June 2000
Nationality
British
Occupation
Solicitor

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

PAIS, Monika

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
3 October 2008
Resigned on
1 October 2014
Nationality
Hungarian
Country of residence
Hungary
Occupation
Company Director