DEF INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEF INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEF INVESTMENTS LIMITED was incorporated 132 years ago on 12/03/1892 and has the registered number: 00035990. The accounts status is FULL.
DEF INVESTMENTS LIMITED was incorporated 132 years ago on 12/03/1892 and has the registered number: 00035990. The accounts status is FULL.
DEF INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
DIAGEO EIRE FINANCE INVESTMENTS LIMITED (until 22/08/2005)
DIAGEO EIRE FINANCE INVESTMENTS LIMITED (until 22/08/2005)
GUDV SUBSIDIARY 1 LIMITED (until 16/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2019 | 19/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2006-02-17 UNTIL 2007-09-30 | RESIGNED |
MR VINOD RAO | Jun 1962 | Indian | Director | 2017-01-30 UNTIL 2019-12-02 | RESIGNED |
MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2003-10-03 UNTIL 2005-08-09 | RESIGNED |
PHILIP JOHN RADCLIFF | Aug 1949 | British | Director | 1999-06-29 UNTIL 2000-12-18 | RESIGNED |
MONIKA PAIS | Dec 1973 | Hungarian | Director | 2008-10-03 UNTIL 2014-10-01 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
DAVID BURKE RICKARD | Dec 1946 | American | Director | 1995-09-01 UNTIL 1996-11-15 | RESIGNED |
SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2011-03-24 | RESIGNED |
ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 2000-11-10 UNTIL 2003-03-31 | RESIGNED |
JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2004-02-06 UNTIL 2006-08-31 | RESIGNED |
MS DEIRDRE ANN MAHLAN | Jun 1962 | American | Director | 2007-04-27 UNTIL 2010-12-13 | RESIGNED |
DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
EDWARD MCSHANE | Feb 1972 | British | Director | 2014-10-01 UNTIL 2017-08-31 | RESIGNED |
ANNA OLIVE MAGDELENE MANZ | Feb 1973 | British | Director | 2009-04-06 UNTIL 2010-09-01 | RESIGNED |
MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2002-03-15 UNTIL 2012-02-02 | RESIGNED |
MARTINE ALICE PETETIN | Aug 1952 | Secretary | 1995-07-01 UNTIL 1996-09-30 | RESIGNED | |
MICHAEL STANLEY LEATHES | British | Secretary | RESIGNED | ||
JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 1996-05-28 UNTIL 1998-06-01 | RESIGNED | |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 2000-11-10 UNTIL 2002-03-15 | RESIGNED | |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 1998-06-01 UNTIL 2000-11-10 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2000-11-10 UNTIL 2008-01-04 | RESIGNED | |
MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-08-09 UNTIL 2008-06-15 | RESIGNED |
CHESTER JOSEPH EVANS | Feb 1947 | American | Director | 1992-03-16 UNTIL 1995-09-01 | RESIGNED |
MICHAEL GARWOOD DELAHOOKE | Sep 1935 | British | Director | 1992-03-31 UNTIL 1996-01-01 | RESIGNED |
MR DAVID ANDREW DEFTY | Aug 1945 | British | Director | RESIGNED | |
MR JOHN QUINTIN DADD | Feb 1943 | British | Director | 1992-03-31 UNTIL 1993-09-30 | RESIGNED |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2007-06-28 UNTIL 2009-10-01 | RESIGNED |
DR GY??RGY GEISZL | Feb 1968 | Hungarian | Director | 2010-09-09 UNTIL 2013-10-01 | RESIGNED |
MR PETER ALAN COX | Sep 1946 | British | Director | RESIGNED | |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-08-09 UNTIL 2011-03-31 | RESIGNED |
MR TIMOTHY ADO CARTON | Jun 1959 | Irish | Director | RESIGNED | |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2012-02-02 | RESIGNED |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
PAVITER SINGH BINNING | May 1960 | British | Director | 2000-12-15 UNTIL 2003-10-03 | RESIGNED |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 1999-07-01 UNTIL 2000-10-31 | RESIGNED |
ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
MR JOHN JAMES CORBETT | Aug 1946 | British | Director | 1996-01-01 UNTIL 2000-11-10 | RESIGNED |
MR COLIN JAMES GORDON | Mar 1947 | British | Director | RESIGNED | |
SHARON LYNNETTE FENNESSY | Jan 1967 | Irish | Director | 2014-10-01 UNTIL 2017-02-01 | RESIGNED |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2010-09-09 UNTIL 2014-10-01 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2012-02-02 | RESIGNED |
CHRISTOPHER JOHN SANDHAM | Sep 1957 | British | Director | 1993-09-30 UNTIL 1996-10-25 | RESIGNED |
NICHOLAS CHARLES ROSE | Oct 1957 | British | Director | 1996-11-15 UNTIL 1999-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |