DIAGEO INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAGEO INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO INVESTMENT HOLDINGS LIMITED was incorporated 34 years ago on 02/03/1990 and has the registered number: 02476751. The accounts status is FULL and accounts are next due on 31/03/2025.
DIAGEO INVESTMENT HOLDINGS LIMITED was incorporated 34 years ago on 02/03/1990 and has the registered number: 02476751. The accounts status is FULL and accounts are next due on 31/03/2025.
DIAGEO INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 US LIMITED (until 03/02/2012)
DIAGEO US LIMITED (until 03/02/2012)
WATCHDIRECT LIMITED (until 25/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE-LOUISE JORDAN | May 1972 | British | Director | 2021-05-01 | CURRENT |
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
IAN THRUSTLE | Oct 1972 | British | Director | 2021-09-30 | CURRENT |
CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2006-02-17 UNTIL 2007-09-30 | RESIGNED |
CHRISTOPHER MARK LEWIN | Nov 1962 | British | Director | 2020-08-01 UNTIL 2021-09-30 | RESIGNED |
VINOD RAO | Jun 1962 | Indian | Director | 2017-01-30 UNTIL 2021-05-01 | RESIGNED |
MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2004-05-14 UNTIL 2005-04-07 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 1998-03-27 UNTIL 2000-06-01 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2009-06-29 | RESIGNED |
MONIKA PAIS | Dec 1973 | Hungarian | Director | 2008-10-03 UNTIL 2014-10-01 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 1997-04-30 UNTIL 2000-06-01 | RESIGNED |
SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2011-03-24 | RESIGNED |
EDWARD MCSHANE | Feb 1972 | British | Director | 2014-10-01 UNTIL 2017-08-31 | RESIGNED |
MR PRABHAHARAN VISWANATHAN | May 1972 | Australian | Director | 2017-08-31 UNTIL 2020-08-01 | RESIGNED |
ANNA OLIVE MAGDELENE MANZ | Feb 1973 | British | Director | 2009-04-06 UNTIL 2010-09-01 | RESIGNED |
NICHOLAS JOHN DENIS PAYNE | Mar 1946 | British | Director | RESIGNED | |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2004-05-14 UNTIL 2012-02-02 | RESIGNED |
VALERIE ANN LYNCH | Mar 1963 | Secretary | 1998-06-01 UNTIL 1999-08-17 | 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 | RESIGNED | ||
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 1999-08-17 UNTIL 2000-06-01 | RESIGNED | |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 1998-03-27 UNTIL 2000-06-01 | RESIGNED | |
DIAGEO CORPORATE OFFICER A LIMITED | Corporate Director | 2000-06-01 UNTIL 2004-05-14 | RESIGNED | ||
DIAGEO CORPORATE OFFICER B LIMITED | Corporate Secretary | 2000-06-01 UNTIL 2004-05-14 | RESIGNED | ||
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2010-09-09 UNTIL 2014-10-01 | RESIGNED |
DR GY??RGY GEISZL | Feb 1968 | Hungarian | Director | 2010-09-09 UNTIL 2013-10-01 | RESIGNED |
MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-04-07 UNTIL 2008-06-15 | RESIGNED |
SHARON LYNNETTE FENNESSY | Jan 1967 | Irish | Director | 2014-10-01 UNTIL 2017-02-01 | RESIGNED |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2004-05-14 UNTIL 2009-10-01 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-04-07 UNTIL 2011-03-31 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | RESIGNED | |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2012-02-02 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2004-05-14 UNTIL 2008-01-04 | RESIGNED | |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2004-05-14 UNTIL 2006-08-31 | RESIGNED |
DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
MS DEIRDRE ANN MAHLAN | Jun 1962 | American | Director | 2007-04-27 UNTIL 2010-12-13 | RESIGNED |
BARRY EDWARD WICKHAM | Mar 1941 | British | Director | 1993-06-11 UNTIL 1998-03-27 | RESIGNED |
DIAGEO CORPORATE OFFICER B LIMITED | Corporate Director | 2000-06-01 UNTIL 2004-05-14 | RESIGNED | ||
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2008-01-07 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Udv (Sj) Limited | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |