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Diageo Plc (No: 00023307)

Address: 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM

Status: Operating Company

Incorporated: 21-Oct-1886

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: MELISSA BETHELL ( DOB: Sep-1974   From: Jun-2020  )

Current Director: KAREN TRACEY BLACKETT ( DOB: Aug-1971   From: Jun-2022  )

Current Director: LAVANYA CHANDRASHEKAR ( DOB: Sep-1972   From: Jul-2021  )

Current Director: LAVANYA CHANDRASHEKAR ( DOB: Sep-1972   From: Jul-2021  )

Current Director: LAVANYA CHANDRASHEKAR ( DOB: Sep-1972   From: Jul-2021  )

Current Director: VALERIE MARIE ANNE CHAPOULAUD-FLOQUET ( DOB: Nov-1962   From: Jan-2021  )

Current Director: VALERIE MARIE ANNE CHAPOULAUD-FLOQUET ( DOB: Nov-1962   From: Jan-2021  )

Current Director: DEBRA ANN CREW ( DOB: Dec-1970   From: Jun-2023  )

Current Director: EVAN MERVYN DAVIES ( DOB: Nov-1952   From: Sep-2010  )

Current Director: EVAN MERVYN DAVIES ( DOB: Nov-1952   From: Sep-2010  )

Current Director: FRANCISCO JAVIER FERRAN LARRAZ ( DOB: Aug-1956   From: Jul-2016  )

Current Director: KWON PING HO ( DOB: Aug-1952   From: Oct-2012  )

Current Director: SUSAN SALTZBART KILSBY ( DOB: Sep-1958   From: Apr-2018  )

Current Director: JOHN ALEXANDER MANZONI ( DOB: Jan-1960   From: Oct-2020  )

Current Director: ALAN JAMES HARRIS STEWART ( DOB: Apr-1960   From: Sep-2014  )

Current Director: IREENA VITTAL ( DOB: Oct-1968   From: Oct-2020  )

Current Secretary: THOMAS BAILEY SHROPSHIRE, JR. (   From: Sep-2021  )

Resigned Director: BERNARD JEAN ARNAULT ( DOB: Mar-1949   From: May-1992   To: Jul-1997  )

Resigned Director: BERNARD JEAN ETIENNE ARNAULT ( DOB: Mar-1949   From: Dec-1997   To: Dec-1998  )

Resigned Director: BRIAN FORD BALDOCK ( DOB: Jun-1934   From: May-1992   To: Jun-1996  )

Resigned Director: JAMES BLYTH OF ROWINGTON ( DOB: May-1940   From: Jan-1999   To: Jun-2008  )

Resigned Director: PEGGY BERTHA BRUZELIUS ( DOB: Nov-1949   From: Apr-2009   To: Sep-2018  )

Resigned Director: GEORGE JEFFREY BULL ( DOB: Jul-1936   From: Dec-1997   To: May-2000  )

Resigned Director: DOMINIC CADBURY ( DOB: May-1940   From: May-1992   To: Dec-1997  )

Resigned Director: RODNEY FRANK CHASE ( DOB: May-1943   From: Jan-1999   To: Oct-2004  )

Resigned Director: DEBRA CREW ( DOB: Dec-1970   From: Apr-2019   To: Mar-2020  )

Resigned Director: LAURENCE MIRIEL DANON ( DOB: Jan-1956   From: Jan-2006   To: Sep-2015  )

Resigned Director: CRISPEN HENRY DAVIS ( DOB: Mar-1949   From: Jul-1992   To: Oct-1993  )

Resigned Director: JOHN DAVIS DE LEEUW ( DOB: May-1946   From: Jan-1995   To: Dec-1998  )

Resigned Director: IAN MCINTOSH DUNCAN ( DOB: Nov-1931   From: May-1992   To: Nov-1993  )

Resigned Director: ANTHONY ARMITAGE GREENER ( DOB: May-1940   From: May-1992   To: Jun-2000  )

Resigned Director: MICHAEL LESLIE HEPHER ( DOB: Jan-1944   From: Dec-1997   To: Jul-1998  )

Resigned Director: BETSY DEHAAS HOLDEN ( DOB: Oct-1955   From: Sep-2009   To: Sep-2018  )

Resigned Director: CLIVE RICHARD HOLLICK OF NOTTING HILL ( DOB: May-1945   From: Dec-2001   To: Oct-2011  )

Resigned Director: FRANZ BERNHARD HUMER ( DOB: Jul-1946   From: Apr-2005   To: Dec-2016  )

Resigned Director: PETER JAMES DENTON JOB ( DOB: Jul-1941   From: Dec-1997   To: Jun-1999  )

Resigned Director: FINN JOHNSSON ( DOB: Feb-1946   From: Oct-1994   To: Feb-1998  )

Resigned Director: MICHAEL FREDERICK JULIEN ( DOB: Mar-1938   From: May-1992   To: Dec-1997  )

Resigned Director: JOHN MICHAEL JOSEPH KEENAN ( DOB: Oct-1936   From: Dec-1997   To: Oct-2001  )

Resigned Director: MARIA LILJA ( DOB: May-1944   From: Nov-1999   To: Nov-1999  )

Resigned Director: IAN CHARTER MACLAURIN ( DOB: Mar-1937   From: May-1992   To: Dec-1995  )

Resigned Director: DEIRDRE ANN MAHLAN ( DOB: Jun-1962   From: Oct-2010   To: Nov-2015  )

Resigned Director: DENNIS MALAMATINAS ( DOB: Apr-1955   From: Jul-1998   To: Aug-2000  )

Resigned Director: FLORIS ANTON MALJERS ( DOB: Aug-1933   From: Sep-1994   To: Oct-1998  )

Resigned Director: JOHN BRIAN MCGRATH ( DOB: Jun-1938   From: Dec-1997   To: Dec-2000  )

Resigned Director: NICOLA SHARON MENDELSOHN ( DOB: Aug-1971   From: Sep-2014   To: Sep-2023  )

Resigned Director: IVAN MANUEL MENEZES ( DOB: Jul-1959   From: Jul-2012   To: Jun-2023  )

Resigned Director: KATHRYN ANN MIKELLS ( DOB: Sep-1965   From: Nov-2015   To: Jun-2021  )

Resigned Director: BRENDON RICHARD O'NEILL ( DOB: Dec-1948   From: Apr-1993   To: Mar-1998  )

Resigned Director: JOHN KEITH OATES ( DOB: Jul-1942   From: Jun-1995   To: Oct-2004  )

Resigned Director: DAVID ARNOLD STUART PLASTOW ( DOB: May-1932   From: May-1992   To: Dec-1994  )

Resigned Director: NICHOLAS CHARLES ROSE ( DOB: Oct-1957   From: Jun-1999   To: Oct-2010  )

Resigned Director: PHILIP GORDON SCOTT ( DOB: Jan-1954   From: Oct-2007   To: Sep-2017  )

Resigned Director: WILLIAM SHANAHAN ( DOB: Apr-1940   From: May-1999   To: Apr-2009  )

Resigned Director: HELMUT SIHLER ( DOB: Apr-1930   From: Jul-1992   To: Dec-1997  )

Resigned Director: HOWARD TODD STITZER ( DOB: Mar-1952   From: Jun-2004   To: Sep-2013  )

Resigned Director: COLIN ARCHIBALD STORM ( DOB: Jun-1939   From: Jul-1998   To: Apr-2001  )

Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959   From: May-2004   To: Oct-2007  )

Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959   From: May-2004   To: Oct-2007  )

Resigned Director: JONATHAN RICHARD SYMONDS ( DOB: Feb-1959   From: May-2004   To: Oct-2007  )

Resigned Director: DAVID EDWARD TAGG ( DOB: Feb-1940   From: Dec-1997   To: Mar-1998  )

Resigned Director: ANTHONY JOHN TENNANT ( DOB: Nov-1930   From: May-1992   To: Dec-1992  )

Resigned Director: PAUL ASHTON WALKER ( DOB: May-1957   From: Jun-2002   To: Oct-2011  )

Resigned Director: EMMA NATASHA WALMSLEY ( DOB: Jun-1969   From: Jan-2016   To: Sep-2016  )

Resigned Director: PAUL STEVEN WALSH ( DOB: May-1955   From: Dec-1997   To: Sep-2013  )

Resigned Director: ROBERT PETER WILSON ( DOB: Sep-1943   From: Apr-1998   To: Oct-2003  )

Resigned Director: PHILIP EDWARD YEA ( DOB: Dec-1954   From: Apr-1993   To: Jun-1999  )

Resigned Secretary: SUSANNE MARGARET BUNN ( DOB: Jul-1959   From: Mar-2003   To: Jan-2008  )

Resigned Secretary: DAVID FREDERICK HARLOCK (   From: Jul-2016   To: Jul-2018  )

Resigned Secretary: GEOFFREY WILLIAM KING ( DOB: Dec-1944   From: May-1992   To: Dec-1997  )

Resigned Secretary: SIOBHAN TERESA MORIARTY-MACDONNELL (   From: Aug-2018   To: Sep-2021  )

Resigned Secretary: ROGER HUGH MYDDELTON ( DOB: Aug-1942   From: Dec-1997   To: Mar-2003  )

Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962   From: Jan-2008   To: Jun-2016  )

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