DIAGEO HEALTHCARE LIMITED

Company number 05635510

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19 officers / 16 resignations

ARCHBOLD, Ian

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
November 1967
Appointed on
1 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Global Reward Director

MILLER, Keith James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
June 1968
Appointed on
22 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Anita Joy

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
February 1979
Appointed on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

ARSENIC, Sonja

Correspondence address
14 Mill Road, Reading, RG4 8DP
Role Resigned
Secretary
Appointed on
24 November 2005
Resigned on
15 July 2010

COOPER, Victoria

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
13 July 2011
Resigned on
22 March 2017

MATTHEWS, Claire Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
22 March 2017
Resigned on
5 January 2018

NICHOLLS, John James

Correspondence address
Flat 13, 14 Queen Anne Street, London, London, United Kingdom, W1G 9LG
Role Resigned
Secretary
Appointed on
16 July 2010
Resigned on
12 July 2011

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 November 2005
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

HOPES, Mark Arthur

Correspondence address
10, Priory Village, Calverstown, Kilcullen, Co. Kildare, Ireland
Role Resigned
Director
Date of birth
October 1955
Appointed on
4 December 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Company Director

ISAACS, Carolyn Darcy

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 June 2007
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

JACKSON, Helen Wendy

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 January 2013
Resigned on
5 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Reward Director

JAMES, Caterine Beris

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 November 2005
Resigned on
3 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOY, Raymond James

Correspondence address
Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 November 2005
Resigned on
13 June 2007
Nationality
British
Occupation
Director

MACKIE, Catriona Chalmers

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 September 2011
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLOED, Donald

Correspondence address
13 Drumsheugh Gardens, Edinburgh, EH3 7QG
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 November 2005
Resigned on
4 December 2006
Nationality
British
Occupation
Director

MAKOS, Nandor

Correspondence address
37 Halastofolyas, Sukoro, Hungary, 8096
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
28 June 2007
Nationality
Hungarian
Country of residence
Hungary
Occupation
Governance And Compliance Dire

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
28 June 2007
Nationality
British
Occupation
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
17 January 2008
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SELJEFLOT, Katherine Joanna

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 November 2009
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director