DIAGEO SCOTLAND LIMITED

Company number SC000750

90 officers / 83 resignations

NAYAGER, Dayalan

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 6 April 2017
• Resigned on: 31 December 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing 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: 16 June 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'NEILL, Brendon Richard, Dr

• Correspondence address: 30 Burdon Lane, Sutton, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PARNELL, Philip John

• Correspondence address: The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 March 1993
• Resigned on: 1 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Hina

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 28 September 2018
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Senior Assistant

PHILLIPSON, Peter William

• Correspondence address: White Heron 44 The Riding, Woodham, Woking, Surrey, GU21 5TA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 February 1997
• Resigned on: 1 September 1998
• Nationality: British
• 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

RHODES, Phillip Baverstock

• Correspondence address: 12 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 26 May 1989
• Resigned on: 8 September 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Nicholas Charles

• Correspondence address: TN15
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 1998
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUTHERFORD, Alan Gray, Dr

• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 May 1995
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCOTT, David

• Correspondence address: 17 Parkwood 22 St Edmunds Terrace, St Johns, London, NW8 7QQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 1998
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Attorney

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SZAKOLCZAI, Nandor

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 30 June 2020
• Resigned on: 26 September 2022
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Accountant

TENNANT, Anthony John, Sir

• Correspondence address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 26 May 1989
• Resigned on: 19 July 1989
• Nationality: British
• Occupation: Company Director

THOMPSON, Graham Lancaster

• Correspondence address: Glen Gyle, Comrie Road, Crieff, Perthshire, PH7 4BW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 1992
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: 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

VALLE DIAZ, Carlos

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 1 January 2021
• Resigned on: 30 June 2022
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Finance

WALSH, Paul Steven

• Correspondence address: Ashfold Grange, Horsham Road, Handcross, West Sussex, RH17 6DT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 April 2000
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

ZEISLER, Gabor

• Correspondence address: Diageo Plc, Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 5 November 2015
• Resigned on: 1 August 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: General Manager