DIAGEO PLC - LONDON


Company Profile Company Filings

Overview

DIAGEO PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO PLC was incorporated 137 years ago on 21/10/1886 and has the registered number: 00023307. The accounts status is GROUP and accounts are next due on 31/12/2024.

DIAGEO PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS BAILEY SHROPSHIRE, JR. Secretary 2021-09-30 CURRENT
IREENA VITTAL Oct 1968 Indian Director 2020-10-02 CURRENT
KAREN TRACEY BLACKETT Aug 1971 British Director 2022-06-01 CURRENT
LAVANYA CHANDRASHEKAR Sep 1972 American Director 2021-07-01 CURRENT
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET Nov 1962 French Director 2021-01-01 CURRENT
DEBRA ANN CREW Dec 1970 American Director 2023-06-08 CURRENT
FRANCISCO JAVIER FERRAN LARRAZ Aug 1956 Spanish Director 2016-07-22 CURRENT
SUSAN SALTZBART KILSBY Sep 1958 American Director 2018-04-04 CURRENT
SIR JOHN ALEXANDER MANZONI Jan 1960 British Director 2020-10-01 CURRENT
ALAN JAMES HARRIS STEWART Apr 1960 British Director 2014-09-01 CURRENT
MS MELISSA BETHELL Sep 1974 British Director 2020-06-30 CURRENT
JOHN MICHAEL JOSEPH KEENAN Oct 1936 American Director 1997-12-17 UNTIL 2001-10-30 RESIGNED
MARIA LILJA May 1944 Swedish Director 1999-11-01 UNTIL 1999-11-09 RESIGNED
NICOLA SHARON MENDELSOHN Aug 1971 British Director 2014-09-01 UNTIL 2023-09-28 RESIGNED
MICHAEL FREDERICK JULIEN Mar 1938 British Director RESIGNED
SIR PETER JAMES DENTON JOB Jul 1941 British Director 1997-12-17 UNTIL 1999-06-23 RESIGNED
MR FRANZ BERNHARD HUMER Jul 1946 Swiss Director 2005-04-01 UNTIL 2016-12-31 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 2001-12-19 UNTIL 2011-10-19 RESIGNED
BETSY DEHAAS HOLDEN Oct 1955 American Director 2009-09-01 UNTIL 2018-09-20 RESIGNED
MR KWON PING HO Aug 1952 Singaporean Director 2012-10-01 UNTIL 2020-09-28 RESIGNED
MICHAEL LESLIE HEPHER Jan 1944 British Director 1997-12-17 UNTIL 1998-07-31 RESIGNED
MR FINN JOHNSSON Feb 1946 Swedish Director 1994-10-01 UNTIL 1998-02-28 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 2003-03-01 UNTIL 2008-01-07 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2008-01-07 UNTIL 2016-06-30 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Secretary 1997-12-17 UNTIL 2003-03-01 RESIGNED
SIOBHAN TERESA MORIARTY-MACDONNELL Secretary 2018-08-01 UNTIL 2021-09-30 RESIGNED
MR DAVID FREDERICK HARLOCK Secretary 2016-07-01 UNTIL 2018-07-31 RESIGNED
LORD IAN CHARTER MACLAURIN Mar 1937 British Director RESIGNED
GEOFFREY WILLIAM KING Dec 1944 British Secretary RESIGNED
SIR ANTHONY ARMITAGE GREENER May 1940 British Director RESIGNED
BERNARD JEAN ARNAULT Mar 1949 French Director 1997-12-17 UNTIL 1998-12-31 RESIGNED
LAURENCE MIRIEL DANON Jan 1956 French Director 2006-01-01 UNTIL 2015-09-23 RESIGNED
RODNEY FRANK CHASE May 1943 British Director 1999-01-01 UNTIL 2004-10-20 RESIGNED
SIR DOMINIC CADBURY May 1940 British Director RESIGNED
SIR GEORGE JEFFREY BULL Jul 1936 British Director 1997-12-17 UNTIL 2000-05-31 RESIGNED
PEGGY BERTHA BRUZELIUS Nov 1949 Swedish Director 2009-04-24 UNTIL 2018-09-20 RESIGNED
LORD JAMES BLYTH OF ROWINGTON May 1940 British Director 1999-01-01 UNTIL 2008-06-30 RESIGNED
MR BRIAN FORD BALDOCK Jun 1934 British Director RESIGNED
BERNARD JEAN ARNAULT Mar 1949 French Director RESIGNED
LORD EVAN MERVYN DAVIES Nov 1952 British Director 2010-09-01 UNTIL 2020-06-30 RESIGNED
JOHN BRIAN MCGRATH Jun 1938 British Director 1997-12-17 UNTIL 2000-12-31 RESIGNED
SIR CRISPEN HENRY DAVIS Mar 1949 British Director 1992-07-16 UNTIL 1993-10-12 RESIGNED
IAN MCINTOSH DUNCAN Nov 1931 British Director RESIGNED
DEBRA CREW Dec 1970 American Director 2019-04-18 UNTIL 2020-03-24 RESIGNED
MARIA LILJA May 1944 Swedish Director 1999-11-09 UNTIL 2009-10-14 RESIGNED
MR IVAN MANUEL MENEZES Jul 1959 British,American Director 2012-07-02 UNTIL 2023-06-07 RESIGNED
MS DEIRDRE ANN MAHLAN Jun 1962 American Director 2010-10-01 UNTIL 2015-11-09 RESIGNED
DENNIS MALAMATINAS Apr 1955 Greek Director 1998-07-01 UNTIL 2000-08-30 RESIGNED
JOHN DAVIS DE LEEUW May 1946 Dutch Director 1995-01-01 UNTIL 1998-12-31 RESIGNED
FLORIS ANTON MALJERS Aug 1933 Dutch Director 1994-09-15 UNTIL 1998-10-21 RESIGNED

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