DIAGEO BALKANS LIMITED - LONDON


Company Profile Company Filings

Overview

DIAGEO BALKANS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIAGEO BALKANS LIMITED was incorporated 37 years ago on 14/07/1986 and has the registered number: 02036686. The accounts status is FULL.

DIAGEO BALKANS LIMITED - LONDON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2018

Registered Office

LAKESIDE DRIVE
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
DORA KERESZTESI Mar 1986 Hungarian Director 2020-09-11 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
DAVID HENRY LOMNITZ Aug 1967 American Director 1994-01-25 UNTIL 1998-04-30 RESIGNED
MR BARRY MELTON Apr 1946 British Director RESIGNED
DENNIS MALAMATINAS Apr 1955 Greek Director 1994-01-25 UNTIL 1995-09-20 RESIGNED
MR NANDOR MAKOS Mar 1964 Hungarian Director 2006-07-27 UNTIL 2014-08-01 RESIGNED
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 UNTIL 2020-12-22 RESIGNED
MR ANDREW IAIN GORDON NELSON Sep 1943 British Director RESIGNED
MR ERIC LOMNITZ Mar 1928 American Director 1994-01-25 UNTIL 1998-04-30 RESIGNED
MRS ANIKO MAHLER Nov 1976 Hungarian Director 2015-11-05 UNTIL 2018-08-01 RESIGNED
ROBERT HORVATH Mar 1962 British Director 1997-12-12 UNTIL 1998-07-27 RESIGNED
MR NICHOLAS ANDREW TRAVERS HYDE Apr 1947 British Director RESIGNED
GABOR KOVACS Oct 1980 Hungarian Director 2018-08-01 UNTIL 2020-09-01 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2005-04-07 UNTIL 2006-08-31 RESIGNED
MR ANDREW MORGAN Apr 1956 British Director 1999-05-17 UNTIL 2008-02-15 RESIGNED
MICHAEL STANLEY LEATHES British Director 1995-09-20 UNTIL 1996-03-01 RESIGNED
MARTINE ALICE PETETIN Aug 1952 Secretary 1995-09-20 UNTIL 1996-09-30 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 1998-06-01 UNTIL 2000-11-10 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
MICHAEL STANLEY LEATHES British Secretary 1994-01-26 UNTIL 1995-09-20 RESIGNED
BRIAN ROBERT KEELER May 1936 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
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2002-03-15 UNTIL 2012-02-02 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 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
CHESTER JOSEPH EVANS Feb 1947 American Director 1992-03-16 UNTIL 1994-01-25 RESIGNED
MICHAEL GARWOOD DELAHOOKE Sep 1935 British Director 1992-03-31 UNTIL 1994-01-25 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 2011-03-25 UNTIL 2012-02-02 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MR STEPHEN JOHN CARSON COOPER Apr 1956 British Director RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2002-03-15 UNTIL 2008-01-04 RESIGNED
MR DANIEL BRETT RADICE Apr 1967 British Director 2011-03-25 UNTIL 2012-06-22 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
VASSILIS ANDRIKOPOULOS Feb 1972 Greek Director 2008-02-15 UNTIL 2010-12-06 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
MR JEREMY JOHN COLLIS Feb 1951 British Director 1994-01-25 UNTIL 1994-07-31 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2011-03-25 UNTIL 2012-02-02 RESIGNED
RABBE EKHOLM Nov 1955 Finnish Director 1995-09-20 UNTIL 1998-01-19 RESIGNED
MR IAN ANTHONY HOCKNEY Apr 1975 British Director 2014-10-01 UNTIL 2015-11-05 RESIGNED
PHILIP JOHN RADCLIFF Aug 1949 British Director 1999-06-29 UNTIL 2000-12-18 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2011-03-25 UNTIL 2018-03-09 RESIGNED
MR MICHAEL PAUL HITCHCOCK Feb 1965 British Director 1995-09-20 UNTIL 1998-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Great Britain Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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