Company information:
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)