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 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
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 |