DIAGEO OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DIAGEO OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO OVERSEAS HOLDINGS LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341331. The accounts status is FULL and accounts are next due on 31/03/2024.

DIAGEO OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED (until 15/12/2010)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 CURRENT
IAN THRUSTLE Oct 1972 British Director 2021-09-30 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
CHRISTOPHER RICHARD ROFF MARSH Oct 1968 British Director 2006-08-31 UNTIL 2007-09-30 RESIGNED
MONIKA PAIS Dec 1973 Hungarian Director 2011-12-16 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 1997-10-13 UNTIL 2000-06-01 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 2001-07-18 UNTIL 2003-03-31 RESIGNED
MONIKA PAIS Dec 1973 Hungarian Director 2010-01-28 UNTIL 2011-12-16 RESIGNED
ROBERT JOSEPH MOORE Oct 1961 American Director 2001-07-18 UNTIL 2003-01-31 RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2007-06-28 UNTIL 2008-12-15 RESIGNED
CHRISTOPHER MARK LEWIN Nov 1962 British Director 2020-08-01 UNTIL 2021-09-30 RESIGNED
MS DEIRDRE ANN MAHLAN Jun 1962 American Director 2007-04-27 UNTIL 2008-12-15 RESIGNED
MS ANNA OLIVE MAGDELENE MANZ Feb 1973 British Director 2012-04-16 UNTIL 2013-07-19 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 1998-03-27 UNTIL 2000-06-01 RESIGNED
EDWARD MCSHANE Feb 1972 British Director 2014-10-01 UNTIL 2017-08-31 RESIGNED
ANNA OLIVE MAGDELENE MANZ Feb 1973 British Director 2009-04-06 UNTIL 2010-09-01 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1997-03-27 UNTIL 1997-05-10 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2002-03-15 UNTIL 2012-02-02 RESIGNED
VALERIE ANN LYNCH Mar 1963 Secretary 1998-06-01 UNTIL 1999-08-17 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 1997-10-13 UNTIL 1998-06-01 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 1999-08-17 UNTIL 2000-06-01 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 2001-07-18 UNTIL 2002-03-15 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 1998-03-27 UNTIL 2000-06-01 RESIGNED
DIAGEO CORPORATE OFFICER B LIMITED Corporate Secretary 2000-06-01 UNTIL 2001-07-18 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2012-02-02 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2018-08-01 UNTIL 2018-08-01 RESIGNED
CSABA HAJOS Jan 1977 Hungarian Director 2019-03-13 UNTIL 2022-09-26 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 2006-08-31 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 2007-06-28 UNTIL 2009-10-01 RESIGNED
STEPHEN JOHN COOKE Mar 1959 British Director 1997-05-10 UNTIL 1997-10-13 RESIGNED
MR JEREMY LEONARD COHEN Aug 1967 British Director 1997-05-10 UNTIL 1997-10-13 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2008-12-15 RESIGNED
JILL KYNE Sep 1964 British Director 2007-06-28 UNTIL 2009-06-29 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2002-03-15 UNTIL 2008-01-04 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2001-07-18 UNTIL 2003-10-03 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2010-10-12 UNTIL 2014-10-01 RESIGNED
DR GY??RGY GEISZL Feb 1968 Hungarian Director 2010-10-12 UNTIL 2013-10-01 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2003-01-31 UNTIL 2006-08-31 RESIGNED
MR VINOD RAO Jun 1962 Indian Director 2013-07-19 UNTIL 2019-03-13 RESIGNED
MR. RAVI RAJAGOPAL Jan 1955 British Director 2003-10-03 UNTIL 2005-04-07 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1997-03-27 UNTIL 1997-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Investment Holdings Limited 2016-04-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Diageo Us Holdings 2016-04-06 - 2020-09-25 London   Ownership of shares 25 to 50 percent

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DIAGEO (IH) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DIAGEO US HOLDINGS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DIAGEO US INVESTMENTS LONDON ... FULL 82990 - Other business support service activities n.e.c.
AMS & CO CONSULTING LTD EPSOM Active MICRO ENTITY 69201 - Accounting and auditing activities

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DIAGEO DISTRIBUTION COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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