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Def Investments Limited (No: 00035990)

Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB

Status: Liquidation

Incorporated: 03-Dec-1892

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 19-Nov-2020

Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Current Director: JAMES MATTHEW CRAYDEN EDMUNDS ( DOB: Oct-1974   From: Mar-2018  )

Current Director: KARA ELIZABETH MAJOR ( DOB: Apr-1977   From: Aug-2018  )

Resigned Director: ADELE ANN ABIGAIL ( DOB: Apr-1973   From: Aug-2008   To: Oct-2009  )

Resigned Director: PHILLIP KEAGUE BENTLEY ( DOB: Jan-1959   From: Jul-1999   To: Oct-2000  )

Resigned Director: PAVITER SINGH BINNING ( DOB: May-1960   From: Dec-2000   To: Oct-2003  )

Resigned Director: STEPHEN JOHN BOLTON ( DOB: May-1962   From: Apr-2011   To: Feb-2012  )

Resigned Director: SUSANNE MARGARET BUNN ( DOB: Jul-1959   From: Nov-2000   To: Jan-2008  )

Resigned Director: TIMOTHY ADO CARTON ( DOB: Jun-1959   From: Mar-1992   To: Mar-1992  )

Resigned Director: CHARLES DAWSON COASE ( DOB: Sep-1960   From: Aug-2005   To: Mar-2011  )

Resigned Director: JOHN JAMES CORBETT ( DOB: Aug-1946   From: Jan-1996   To: Nov-2000  )

Resigned Director: PETER ALAN COX ( DOB: Sep-1946   From: Mar-1992   To: Mar-1992  )

Resigned Director: GAVIN PAUL CRICKMORE ( DOB: Nov-1958   From: Jun-2007   To: Oct-2009  )

Resigned Director: JOHN QUINTIN DADD ( DOB: Feb-1943   From: Mar-1992   To: Sep-1993  )

Resigned Director: DAVID ANDREW DEFTY ( DOB: Aug-1945   From: Mar-1992   To: Mar-1992  )

Resigned Director: MICHAEL GARWOOD DELAHOOKE ( DOB: Sep-1935   From: Mar-1992   To: Jan-1996  )

Resigned Director: CHESTER JOSEPH EVANS ( DOB: Feb-1947   From: Mar-1992   To: Sep-1995  )

Resigned Director: SHARON LYNNETTE FENNESSY ( DOB: Jan-1967   From: Oct-2014   To: Feb-2017  )

Resigned Director: MICHAEL CHRISTOPHER FLYNN ( DOB: May-1957   From: Aug-2005   To: Jun-2008  )

Resigned Director: JOSE ALBERTO IBEAS FRANCO ( DOB: Mar-1972   From: Mar-2011   To: Feb-2012  )

Resigned Director: GYÖRGY GEISZL ( DOB: Feb-1968   From: Sep-2010   To: Oct-2013  )

Resigned Director: COLIN JAMES GORDON ( DOB: Mar-1947   From: Mar-1992   To: Mar-1992  )

Resigned Director: DAVID FREDERICK HARLOCK ( DOB: Aug-1960   From: May-2016   To: Aug-2018  )

Resigned Director: DAVID HEGINBOTTOM ( DOB: Nov-1970   From: Sep-2010   To: Oct-2014  )

Resigned Director: JILL KYNE ( DOB: Sep-1964   From: Jun-2007   To: Jun-2009  )

Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963   From: Feb-2004   To: Aug-2006  )

Resigned Director: DEIRDRE ANN MAHLAN ( DOB: Jun-1962   From: Apr-2007   To: Dec-2010  )

Resigned Director: ANNA OLIVE MAGDELENE MANZ ( DOB: Feb-1973   From: Apr-2009   To: Sep-2010  )

Resigned Director: CHRISTOPHER RICHARD ROFF MARSH ( DOB: Oct-1968   From: Feb-2006   To: Sep-2007  )

Resigned Director: EDWARD MCSHANE ( DOB: Feb-1972   From: Oct-2014   To: Aug-2017  )

Resigned Director: SALLY CATHERINE MOORE ( DOB: Nov-1965   From: Jun-2007   To: Mar-2011  )

Resigned Director: ROGER HUGH MYDDELTON ( DOB: Aug-1942   From: Nov-2000   To: Mar-2003  )

Resigned Director: JOHN JAMES NICHOLLS ( DOB: Mar-1962   From: Mar-2011   To: Mar-2018  )

Resigned Director: MONIKA PAIS ( DOB: Dec-1973   From: Oct-2008   To: Oct-2014  )

Resigned Director: PHILIP JOHN RADCLIFF ( DOB: Aug-1949   From: Jun-1999   To: Dec-2000  )

Resigned Director: RAVI RAJAGOPAL ( DOB: Jan-1955   From: Oct-2003   To: Aug-2005  )

Resigned Director: VINOD RAO ( DOB: Jun-1962   From: Jan-2017   To: Dec-2019  )

Resigned Director: DAVID BURKE RICKARD ( DOB: Dec-1946   From: Sep-1995   To: Nov-1996  )

Resigned Director: NICHOLAS CHARLES ROSE ( DOB: Oct-1957   From: Nov-1996   To: Jul-1999  )

Resigned Director: CHRISTOPHER JOHN SANDHAM ( DOB: Sep-1957   From: Sep-1993   To: Oct-1996  )

Resigned Director: ANDREW MARK SMITH ( DOB: Dec-1964   From: Jun-2009   To: Feb-2012  )

Resigned Director: PAUL ROBERT SOMERS ( DOB: Nov-1953   From: Feb-1999   To: Jun-1999  )

Resigned Director: JONATHAN ALEXANDER SOUTHERN ( DOB: Jan-1944   From: Dec-2000   To: Feb-2004  )

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

Resigned Director: PRABHAHARAN VISWANATHAN ( DOB: May-1972   From: Aug-2017   To: Dec-2019  )

Resigned Director: JOEL WAYNE WALTERS ( DOB: Jul-1958   From: Feb-2004   To: Jun-2004  )

Resigned Director: GARETH WILLIAMS ( DOB: Feb-1953   From: Oct-1996   To: Feb-1999  )

Resigned Director: ALISTAIR CHARLES WALTER WILLIAMS ( DOB: Jun-1963   From: May-2002   To: Apr-2003  )

Resigned Director: MANUEL MIGUEL ZARRALUQUI ( DOB: Feb-1935   From: Mar-1992   To: Mar-1992  )

Resigned Secretary: SUSANNE MARGARET BUNN ( DOB: Jul-1959   From: May-1996   To: Jun-1998  )

Resigned Secretary: VICTORIA COOPER (   From: Nov-2015   To: Mar-2017  )

Resigned Secretary: JONATHAN MICHAEL GUTTRIDGE (   From: Jan-2018   To: Apr-2018  )

Resigned Secretary: MICHAEL STANLEY LEATHES (   From: Mar-1992   To: Jul-1995  )

Resigned Secretary: CLAIRE ELIZABETH MATTHEWS (   From: Feb-2012   To: Jan-2018  )

Resigned Secretary: JOHN JAMES NICHOLLS ( DOB: Mar-1962   From: Mar-2002   To: Feb-2012  )

Resigned Secretary: MARK DAVID PETERS ( DOB: Mar-1959   From: Jun-1998   To: Nov-2000  )

Resigned Secretary: MARTINE ALICE PETETIN ( DOB: Aug-1952   From: Jul-1995   To: Sep-1996  )

Persons of Significant Control:

Diageo Overseas Holdings Limited, 16 Great Marlborough Street, London, W1F 7HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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