Company information:
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 )