DIAGEO UNITED KINGDOM LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAGEO UNITED KINGDOM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIAGEO UNITED KINGDOM LIMITED was incorporated 68 years ago on 28/01/1956 and has the registered number: 00560661. The accounts status is DORMANT.
DIAGEO UNITED KINGDOM LIMITED was incorporated 68 years ago on 28/01/1956 and has the registered number: 00560661. The accounts status is DORMANT.
DIAGEO UNITED KINGDOM 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
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
LAKESIDE DRIVE
LONDON
LONDON
NW10 7HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GABOR KOVACS | Oct 1980 | Hungarian | Director | 2018-08-01 | CURRENT |
KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
ANDREW JOHN MCDONALD | Jun 1947 | British | Director | RESIGNED | |
GEOFFREY MARK PARMITER | Jul 1961 | British | Director | 1994-09-01 UNTIL 1996-12-31 | RESIGNED |
JULIE ANNE PAGE | Aug 1964 | British | Director | 2000-08-01 UNTIL 2001-12-21 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 2001-12-21 UNTIL 2003-03-31 | RESIGNED |
JON PATRICK MULLEN | Nov 1957 | British | Director | 1997-07-01 UNTIL 1998-07-27 | RESIGNED |
MR JOHN ROBERT RATCLIFFE | Nov 1957 | British | Director | 1997-01-01 UNTIL 2002-06-30 | RESIGNED |
MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-08-01 | RESIGNED |
JONATHAN PATRICK MULLEN | Nov 1957 | British | Director | RESIGNED | |
MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2010-12-01 UNTIL 2014-08-01 | RESIGNED |
MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2006-05-26 UNTIL 2010-11-22 | RESIGNED |
BRIAN HUMPHREY MORRISON | Feb 1946 | British | Director | 1996-08-06 UNTIL 1997-06-30 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2005-04-07 UNTIL 2006-08-31 | RESIGNED |
JOANNE ELIZABETH MALCOLM | May 1956 | British | Director | 1994-04-30 UNTIL 2001-07-23 | RESIGNED |
BRUCE NELSON PROCTOR | Secretary | 2003-12-15 UNTIL 2013-06-30 | RESIGNED | ||
MR GARY PAUL WYATT | Dec 1966 | British | Secretary | 2001-07-23 UNTIL 2001-12-21 | RESIGNED |
JOANNE ELIZABETH MALCOLM | May 1956 | British | Secretary | 1994-04-30 UNTIL 2001-07-23 | RESIGNED |
MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | 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 | ||
DANA GILLAND | Secretary | 2001-12-21 UNTIL 2003-12-15 | RESIGNED | ||
BRENDAN MICHAEL CARR | Aug 1940 | British | Secretary | RESIGNED | |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2001-12-21 UNTIL 2012-02-02 | RESIGNED |
MR PAUL ELLIS BREACH | Jun 1945 | United Kingdom | Director | RESIGNED | |
MR GORDON ALEXANDER HESSEY | Jan 1945 | United Kingdom | Director | RESIGNED | |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
MR GEORGE GATER | Sep 1945 | Scottish | Director | RESIGNED | |
MR MARTIN JOHN FROST | Oct 1950 | British | Director | 1997-01-01 UNTIL 1999-06-30 | RESIGNED |
MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-12-16 UNTIL 2012-02-02 | RESIGNED |
MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-04-07 UNTIL 2008-06-15 | RESIGNED |
MICHAEL PATRICK HILL | Mar 1955 | British | Director | 1994-09-01 UNTIL 1996-04-30 | RESIGNED |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
BRENDAN MICHAEL CARR | Aug 1940 | British | Director | RESIGNED | |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2001-12-21 UNTIL 2008-01-04 | RESIGNED | |
MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2003-10-03 UNTIL 2005-04-07 | RESIGNED |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
PAVITER SINGH BINNING | May 1960 | British | Director | 2001-12-21 UNTIL 2003-10-03 | 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 IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2014-10-01 UNTIL 2015-11-05 | RESIGNED |
MR IAN MICHAEL HARRIS | May 1955 | British | Director | 1997-07-01 UNTIL 2001-12-21 | RESIGNED |
MR. RICHARD DESMOND MACADAM | May 1957 | British | Director | 2000-08-01 UNTIL 2001-10-01 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2008-01-17 UNTIL 2016-06-30 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2009-06-29 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2012-02-02 | RESIGNED |
THOMAS MARK TIMOTHY WALLIS | Apr 1957 | British | Director | 1997-07-01 UNTIL 2001-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Great Britain Limited | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |