DIAGEO FINANCE PLC - LONDON


Company Profile Company Filings

Overview

DIAGEO FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO FINANCE PLC was incorporated 98 years ago on 23/04/1926 and has the registered number: 00213393. The accounts status is FULL and accounts are next due on 31/12/2024.

DIAGEO FINANCE PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Secretary 2018-03-08 CURRENT
DR GYORGY GEISZL Feb 1968 Hungarian Director 2022-09-26 CURRENT
MRS CLAIRE-LOUISE JORDAN May 1972 British Director 2022-09-26 CURRENT
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 CURRENT
MONIKA PAIS Dec 1973 Hungarian Director 2008-10-03 CURRENT
IAN THRUSTLE Oct 1972 British Director 2021-09-30 CURRENT
JAMES NIGEL DAY GROVER Jun 1958 British Director 1997-09-29 UNTIL 1998-06-19 RESIGNED
RAYMOND KING May 1953 British Director 1998-06-19 UNTIL 1999-05-12 RESIGNED
JOHN MICHAEL JOSEPH KEENAN Oct 1936 American Director 1996-03-27 UNTIL 1998-06-19 RESIGNED
RAYMOND JAMES JOY Apr 1954 British Director 1996-11-20 UNTIL 1997-09-01 RESIGNED
JILL KYNE Sep 1964 British Director 2007-06-28 UNTIL 2009-06-29 RESIGNED
MR JULIAN SPENSER HESLOP Jan 1954 British Director 1997-09-29 UNTIL 1998-02-16 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2010-09-09 UNTIL 2014-10-01 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2006-08-31 UNTIL 2008-06-15 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
DR GY??RGY GEISZL Feb 1968 Hungarian Director 2010-09-09 UNTIL 2013-10-01 RESIGNED
CHESTER JOSEPH EVANS Feb 1947 American Director RESIGNED
CSABA HAJOS Jan 1977 Hungarian Director 2019-03-13 UNTIL 2022-09-26 RESIGNED
RAYMOND JAMES JOY Apr 1954 British Director 2005-10-11 UNTIL 2007-06-22 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 1998-03-27 UNTIL 2003-01-24 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2003-01-24 UNTIL 2012-02-02 RESIGNED
BARRY EDWARD WICKHAM Mar 1941 British Secretary RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2001-12-20 UNTIL 2003-01-24 RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-03-08 RESIGNED
ANNA OLIVE MAGDELENE MANZ Feb 1973 British Director 2009-04-06 UNTIL 2010-09-01 RESIGNED
DANIEL CROWLEY Nov 1949 Usa Director 1995-09-15 UNTIL 1995-10-17 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2003-05-05 UNTIL 2008-01-04 RESIGNED
MR DAVID ANDREW DEFTY Aug 1945 British Director RESIGNED
SIR GEORGE JEFFREY BULL Jul 1936 British Director 1994-03-22 UNTIL 1998-06-19 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 1999-05-12 UNTIL 2003-10-03 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 1995-09-15 UNTIL 2000-06-30 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director 1994-05-31 UNTIL 1997-07-08 RESIGNED
SIMON DOUGLAS COWARD Aug 1960 British Director 2003-05-05 UNTIL 2003-07-31 RESIGNED
IAN STEWART CRAY Aug 1957 British Director 2000-06-30 UNTIL 2001-01-12 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
CHESTER JOSEPH EVANS Feb 1947 American Director 1994-03-22 UNTIL 1995-09-15 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2007-06-28 UNTIL 2009-10-01 RESIGNED
SHARON LYNNETTE FENNESSY Jan 1967 Irish Director 2014-10-01 UNTIL 2017-02-01 RESIGNED
MS DEIRDRE ANN MAHLAN Jun 1962 American Director 2007-04-27 UNTIL 2010-12-13 RESIGNED
MR ALASTAIR FRANCIS DOUGLAS MACGOWAN Dec 1958 British Director RESIGNED
MR ROBERT CHARLES LOWES Oct 1945 American Director RESIGNED
CHRISTOPHER MARK LEWIN Nov 1962 British Director 2020-08-01 UNTIL 2021-09-30 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2003-01-31 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Plc 2016-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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