DIAGEO CAPITAL PLC

Company number SC040795

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65 officers / 59 resignations

EDMUNDS, James Matthew Crayden

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Secretary
Appointed on
8 March 2018

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

HAJOS, Csaba

Correspondence address
Vaci Ut 26., Budapest, Hungary, H-1132
Role Active
Director
Date of birth
January 1977
Appointed on
13 March 2019
Nationality
Hungarian
Country of residence
Hungary
Occupation
Treasury And Financial Reporting Senior Manager

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

PAIS, Monika

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
December 1973
Appointed on
3 October 2008
Nationality
Hungarian
Country of residence
Hungary
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
7 January 1998
Resigned on
24 January 2003

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

COYLE, Nicola Mary

Correspondence address
40 Townshend Terrace, Richmond, Surrey, TW9 1XL
Role Resigned
Secretary
Appointed on
24 February 1992
Resigned on
16 February 1996

CURTIS, Richard Gregory

Correspondence address
41 Burford Road, Catford, London, SE6 4DF
Role Resigned
Secretary
Appointed on
31 August 1989
Resigned on
26 September 1990

GUTTRIDGE, Jonathan Michael

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

MCCARTHY, Anne Patricia

Correspondence address
46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
7 January 1998

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
2 February 2012
Nationality
British

PIROZZOLO, Sharon Lisa

Correspondence address
83 St Leonards Street, Bedford, Bedfordshire, MK42 9EG
Role Resigned
Secretary
Resigned on
31 August 1989

TURVEY, George Henry

Correspondence address
36 Church Crescent, Finchley, London, N3 1BJ
Role Resigned
Secretary
Appointed on
26 September 1990
Resigned on
24 February 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

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 January 1998
Resigned on
30 June 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
12 May 1999
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
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
5 May 2003
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

CAMPBELL, James Donald Graham

Correspondence address
31 Mansell Road, Acton, London, W3 7QH
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 March 1991
Resigned on
27 November 1992
Nationality
British
Occupation
Chartered Secretary

CAMPBELL, James Donald Graham

Correspondence address
8 Magnolia Road, Chiswick, London, W4 3QY
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 June 1990
Resigned on
13 April 1990
Nationality
British
Occupation
Chartered Secretary

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

COASE, Charles Dawson

Correspondence address
24 Ravenstone Street, London, SW12 9SS
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 August 1990
Resigned on
13 April 1990
Nationality
British
Occupation
Ca

COASE, Charles Dawson

Correspondence address
24 Ravenstone Street, London, SW12 9SS
Role Resigned
Director
Date of birth
September 1960
Resigned on
13 April 1995
Nationality
British
Occupation
Chartered Accountant

COUNCELL, Derek John

Correspondence address
41 Gloucester Street, London, SW1V 2DB
Role Resigned
Director
Date of birth
September 1937
Appointed on
2 August 1990
Resigned on
13 April 1990
Nationality
British
Occupation
Solicitor

COWARD, Simon Douglas

Correspondence address
16 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 May 2003
Resigned on
31 July 2003
Nationality
British
Occupation
Accountant

COYLE, Nicola Mary

Correspondence address
40 Townshend Terrace, Richmond, Surrey, TW9 1XL
Role Resigned
Director
Date of birth
May 1966
Appointed on
27 November 1992
Resigned on
16 February 1996
Nationality
British
Occupation
Secretary

CRAY, Ian Stewart

Correspondence address
2 Luard Rd, Cambridger, Cambs, CB2 8PJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2000
Resigned on
12 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
28 June 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DONAGHEY, Bryan

Correspondence address
The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 February 1997
Resigned on
7 January 1998
Nationality
British
Occupation
Company Director

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
31 August 2006
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