DIAGEO SCOTLAND INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAGEO SCOTLAND INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO SCOTLAND INVESTMENT LIMITED was incorporated 56 years ago on 08/06/1967 and has the registered number: 00908005. The accounts status is SMALL and accounts are next due on 31/03/2025.
DIAGEO SCOTLAND INVESTMENT LIMITED was incorporated 56 years ago on 08/06/1967 and has the registered number: 00908005. The accounts status is SMALL and accounts are next due on 31/03/2025.
DIAGEO SCOTLAND INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2025 |
Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIAGEO SPARE COMPANY NO.6 LIMITED (until 28/10/2013)
DIAGEO SPARE COMPANY NO.6 LIMITED (until 28/10/2013)
UNITED DISTILLERS INTERNATIONAL LIMITED (until 19/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DORA KERESZTESI | Mar 1986 | Hungarian | Director | 2020-09-11 | 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 |
SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2011-03-24 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
MR KEVIN SAUNDERS | Nov 1953 | British | Director | 1992-11-09 UNTIL 1993-09-30 | RESIGNED |
MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2003-10-03 UNTIL 2005-04-07 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 1998-07-01 UNTIL 2000-11-10 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2012-02-02 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2005-04-07 UNTIL 2006-08-31 | RESIGNED |
MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-08-01 | RESIGNED |
DR BRENDON RICHARD O'NEILL | Dec 1948 | British | Director | RESIGNED | |
MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2006-07-27 UNTIL 2014-08-01 | RESIGNED |
MR PAUL EDWARD SPEIRITS | May 1960 | British | Director | 1992-11-09 UNTIL 1994-09-07 | RESIGNED |
ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 1998-09-14 UNTIL 2003-03-31 | RESIGNED |
CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2006-02-17 UNTIL 2007-09-30 | RESIGNED |
CHRISTOPHER JON TAYLOR | British | Secretary | 1998-08-01 UNTIL 1999-07-01 | RESIGNED | |
MR DAVID BERNARD PHILLIPS | Mar 1950 | British | Secretary | RESIGNED | |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2002-03-15 UNTIL 2012-02-02 | 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 | ||
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 2000-11-10 UNTIL 2002-03-15 | RESIGNED | |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 1999-07-01 UNTIL 2000-11-10 | RESIGNED |
PAVITER SINGH BINNING | May 1960 | British | Director | 2003-03-31 UNTIL 2003-10-03 | RESIGNED |
MR IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2014-10-01 UNTIL 2015-11-05 | RESIGNED |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 1991-10-01 UNTIL 1992-11-09 | 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 |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2003-03-31 UNTIL 2012-02-02 | RESIGNED |
MR MICHAEL COLVIN KEILLER | Aug 1954 | British | Director | 1993-09-30 UNTIL 1996-07-15 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-04-07 UNTIL 2011-03-31 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 1998-07-31 UNTIL 2008-01-04 | RESIGNED | |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
GABOR KOVACS | Oct 1980 | Hungarian | Director | 2018-08-01 UNTIL 2020-09-01 | RESIGNED |
MRS JANE ELIZABETH AIREY | Jul 1953 | British | Director | 1991-10-01 UNTIL 1992-11-09 | RESIGNED |
MRS JANE ELIZABETH AIREY | Jul 1953 | British | Director | 1993-09-30 UNTIL 1998-07-31 | RESIGNED |
ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
MR ANDREW CHARLES PHILLIP CARR-LOCKE | Jun 1953 | British | Director | 1996-07-15 UNTIL 1998-06-30 | RESIGNED |
MR MICHAEL COLVIN KEILLER | Aug 1954 | British | Director | RESIGNED | |
DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2008-01-07 UNTIL 2016-06-30 | RESIGNED |
MR ROBERT BOYD TAYLOR | May 1943 | British | Director | RESIGNED | |
ALISTAIR CHARLES WALTER WILLIAMS | Jun 1963 | British | Director | 2002-06-13 UNTIL 2003-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Scotland Limited | 2016-04-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |