DIAGEO SCOTLAND LIMITED

Company number SC000750

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79 officers / 72 resignations

CRICKMORE, Gavin Paul

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
November 1958
Appointed on
10 August 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

ELLIOTT, Yvonne

Correspondence address
Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
Role Active
Director
Date of birth
November 1980
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FENNESSY, Sharon Lynnette

Correspondence address
Lakeside Drive, Park Royal, London, England And Wales, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
January 1967
Appointed on
28 September 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Treasurer

MILLER, Keith James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
June 1968
Appointed on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Hina

Correspondence address
Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
Role Active
Director
Date of birth
May 1979
Appointed on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary Senior Assistant

ZEISLER, Gabor

Correspondence address
Diageo Plc, Lakeside Drive, Park Royal, London, England, NW10 7HQ
Role Active
Director
Date of birth
July 1973
Appointed on
5 November 2015
Nationality
Hungarian
Country of residence
Hungary
Occupation
General Manager

COOPER, Victoria

Correspondence address
Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
Role Resigned
Secretary
Appointed on
5 November 2015
Resigned on
23 March 2017

GILCHRIST, Ronald James

Correspondence address
56 Ormidale Terrace, Edinburgh, EH12 6EF
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
31 March 1998

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

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
31 March 1998
Resigned on
10 November 2000

SMART, John William

Correspondence address
83 Morningside Drive, Edinburgh, Midlothian, EH10 5NJ
Role Resigned
Secretary
Resigned on
31 December 1992

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

ANDREW, Ewan

Correspondence address
12 Macalpine Court, Muirside, Tullibody, Clackmannanshire, FK10 2FB
Role Resigned
Director
Date of birth
September 1975
Appointed on
27 September 2006
Resigned on
27 September 2006
Nationality
British
Occupation
Supply Director

BARP, Eduardo Peroni

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
15 January 2019
Resigned on
8 October 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Managing Director

BEE, Richard James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 March 2010
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELGERI, Pablo

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
8 October 2019
Resigned on
17 December 2019
Nationality
Italian
Country of residence
United Kingdom
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
Treasurer

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
18 April 2001
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
28 September 2018
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

CALDWELL, Walter Hunter

Correspondence address
5 The Barns, Shackleford, Godalming, Surrey, GU8 6BU
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 September 1998
Resigned on
30 April 2002
Nationality
British
Occupation
Company Director

CHAPMAN, Francis Ian

Correspondence address
Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE
Role Resigned
Director
Date of birth
October 1925
Resigned on
31 December 1990
Nationality
British
Occupation
Company 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

CONNELL, David Allan Maclean

Correspondence address
Windy Ridge, Effingham, Surrey, KT24 5JG
Role Resigned
Director
Date of birth
January 1930
Resigned on
31 January 1992
Nationality
British
Occupation
Company Director

DAVIES, Christopher Mark

Correspondence address
12 Gibson Way, Saffron Walden, Essex, CB10 1AH
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 August 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVIS, Crispen Henry, Sir

Correspondence address
Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
Role Resigned
Director
Date of birth
March 1949
Appointed on
23 July 1990
Resigned on
12 October 1993
Nationality
British
Occupation
Co Director

DONAGHEY, Bryan Harold

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 May 2006
Resigned on
14 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DOWLING, Shaun Coleman

Correspondence address
Bower Farm, The Vale, Chesham, Buckinghamshire, HP5 3NS
Role Resigned
Director
Date of birth
October 1931
Resigned on
10 July 1992
Nationality
British
Occupation
Company Director

DUFFY, Simon Patrick

Correspondence address
Galionsvej 42, 1437 Copenhagen K, Denmark
Role Resigned
Director
Date of birth
November 1949
Appointed on
19 July 1989
Resigned on
31 January 1992
Nationality
British
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

FRANCIS, David Mark

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 March 2010
Resigned on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
3 February 2014
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director