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 - 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 31/03/2025

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)
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

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