DIAGEO CAPITAL PLC

Company number SC040795

68 officers / 62 resignations

GALPERT, Simeon

• Correspondence address: Gairnside House, Gate End, Northwood, Middlesex, HA6 3QG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 May 1997
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEISZL, György, Dr

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 September 2010
• Resigned on: 1 October 2013
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Acting Assistant Treasurer

HAJOS, Csaba

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 13 March 2019
• Resigned on: 26 September 2022
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Treasury And Financial Reporting Senior Manager

HAMILL, Keith

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 August 1990
• Resigned on: 13 April 1990
• Nationality: British
• Occupation: Director Of Financial Control

HARLOCK, David Frederick

• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 September 2010
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 September 1994
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Barrister

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 19 April 1989
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Company Secretary

KING, Raymond

• Correspondence address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 January 1998
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Accountant

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIN, Christopher Mark

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 August 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHLAN, Deirdre Ann

• Correspondence address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 April 2007
• Resigned on: 13 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

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: 15 January 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Treasurer

MOORE, Sally Catherine

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 24 March 2011
• 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: 6 August 1999
• Resigned on: 31 March 2003
• 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

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: 16 February 1996
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

PLUMMER, Kevin John

• Correspondence address: 67 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 March 1994
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Chartered Accountant

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: 30 January 2017
• Resigned on: 13 March 2019
• Nationality: Indian
• Country of residence: New Delhi India
• Occupation: Company Director

SCOTT, Ian

• Correspondence address: Glen Doone, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 13 April 1993
• Resigned on: 13 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Epsom, Surrey, United Kingdom, 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

STAINTON, Douglas Carter

• Correspondence address: Abbotswood, Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director Of Group Taxation

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

TURVEY, George Henry

• Correspondence address: 36 Church Crescent, Finchley, London, N3 1BJ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 19 April 1989
• Resigned on: 30 September 1994
• Nationality: British
• 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: 30 June 2000
• Resigned on: 14 June 2004
• Nationality: American
• Occupation: 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

YEA, Philip Edward

• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 May 1991
• Resigned on: 1 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director