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 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
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 |