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 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
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)
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 |