DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

59 officers / 56 resignations

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: 31 August 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, Robert Joseph

• Correspondence address: 11 Gayton Road, Hampstead, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 July 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Treasurer

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 15 December 2008
• 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: 18 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 13 October 1997
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Solicitor

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: 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: 16 December 2011
• Resigned on: 1 October 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Company Director

PAIS, Monika

• Correspondence address: 2089 Telki, Gyongyvirag U. 46, Hungary, Hungary
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 January 2010
• Resigned on: 16 December 2011
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Company Director

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 March 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chartered Secretary

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

RAO, Vinod

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 July 2013
• Resigned on: 13 March 2019
• Nationality: Indian
• Country of residence: New Delhi India
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 27 March 1997
• Resigned on: 10 May 1997
• Nationality: British

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, Andrew Mark

• Correspondence address: 11 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

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

WALTERS, Joel Wayne

• Correspondence address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 July 2001
• Resigned on: 14 June 2004
• Nationality: American
• Occupation: Director

WICKHAM, Barry Edward

• Correspondence address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 13 October 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Company Solicitor

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

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 27 March 1997
• Resigned on: 10 May 1997
• Nationality: British

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role (Resigned): Director
• Appointed on: 1 June 2000
• Resigned on: 18 July 2001

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role (Resigned): Director
• Appointed on: 1 June 2000
• Resigned on: 18 July 2001