Company information:
Diageo United Kingdom Limited (No: 00560661)
Address: LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
Status: Active - Proposal to Strike off
Incorporated: 28-Jan-1956
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 20-Dec-2019
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: GABOR KOVACS ( DOB: Oct-1980 From: Aug-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: PAVITER SINGH BINNING ( DOB: May-1960 From: Dec-2001 To: Oct-2003 )
Resigned Director: STEPHEN JOHN BOLTON ( DOB: May-1962 From: Apr-2011 To: Feb-2012 )
Resigned Director: PAUL ELLIS BREACH ( DOB: Jun-1945 From: Nov-1992 To: Dec-1995 )
Resigned Director: SUSANNE MARGARET BUNN ( DOB: Jul-1959 From: Dec-2001 To: Jan-2008 )
Resigned Director: BRENDAN MICHAEL CARR ( DOB: Aug-1940 From: Nov-1992 To: Apr-1994 )
Resigned Director: CHARLES DAWSON COASE ( DOB: Sep-1960 From: Apr-2005 To: Mar-2011 )
Resigned Director: GAVIN PAUL CRICKMORE ( DOB: Nov-1958 From: Mar-2011 To: Feb-2012 )
Resigned Director: MICHAEL CHRISTOPHER FLYNN ( DOB: May-1957 From: Apr-2005 To: Jun-2008 )
Resigned Director: JOSE ALBERTO IBEAS FRANCO ( DOB: Mar-1972 From: Dec-2011 To: Feb-2012 )
Resigned Director: MARTIN JOHN FROST ( DOB: Oct-1950 From: Jan-1997 To: Jun-1999 )
Resigned Director: GEORGE GATER ( DOB: Sep-1945 From: Nov-1992 To: Sep-1994 )
Resigned Director: DAVID FREDERICK HARLOCK ( DOB: Aug-1960 From: May-2016 To: Aug-2018 )
Resigned Director: IAN MICHAEL HARRIS ( DOB: May-1955 From: Jul-1997 To: Dec-2001 )
Resigned Director: DAVID HEGINBOTTOM ( DOB: Nov-1970 From: Mar-2011 To: Feb-2012 )
Resigned Director: GORDON ALEXANDER HESSEY ( DOB: Jan-1945 From: Nov-1992 To: Jun-1997 )
Resigned Director: MICHAEL PATRICK HILL ( DOB: Mar-1955 From: Sep-1994 To: Apr-1996 )
Resigned Director: IAN ANTHONY HOCKNEY ( DOB: Apr-1975 From: Oct-2014 To: Nov-2015 )
Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963 From: Apr-2005 To: Aug-2006 )
Resigned Director: RICHARD DESMOND MACADAM ( DOB: May-1957 From: Aug-2000 To: Oct-2001 )
Resigned Director: ANIKO MAHLER ( DOB: Nov-1976 From: Nov-2015 To: Aug-2018 )
Resigned Director: NANDOR MAKOS ( DOB: Mar-1964 From: May-2006 To: Nov-2010 )
Resigned Director: JOANNE ELIZABETH MALCOLM ( DOB: May-1956 From: Apr-1994 To: Jul-2001 )
Resigned Director: ANDREW JOHN MCDONALD ( DOB: Jun-1947 From: Nov-1992 To: Sep-1994 )
Resigned Director: BRIAN HUMPHREY MORRISON ( DOB: Feb-1946 From: Aug-1996 To: Jun-1997 )
Resigned Director: JONATHAN PATRICK MULLEN ( DOB: Nov-1957 From: Nov-1992 To: Aug-1996 )
Resigned Director: JON PATRICK MULLEN ( DOB: Nov-1957 From: Jul-1997 To: Jul-1998 )
Resigned Director: ROGER HUGH MYDDELTON ( DOB: Aug-1942 From: Dec-2001 To: Mar-2003 )
Resigned Director: JOHN JAMES NICHOLLS ( DOB: Mar-1962 From: Mar-2011 To: Mar-2018 )
Resigned Director: JULIE ANNE PAGE ( DOB: Aug-1964 From: Aug-2000 To: Dec-2001 )
Resigned Director: GEOFFREY MARK PARMITER ( DOB: Jul-1961 From: Sep-1994 To: Dec-1996 )
Resigned Director: RAVI RAJAGOPAL ( DOB: Jan-1955 From: Oct-2003 To: Apr-2005 )
Resigned Director: JOHN ROBERT RATCLIFFE ( DOB: Nov-1957 From: Jan-1997 To: Jun-2002 )
Resigned Director: ANDREW MARK SMITH ( DOB: Dec-1964 From: Jun-2009 To: Feb-2012 )
Resigned Director: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Jan-2008 To: Jun-2016 )
Resigned Director: THOMAS MARK TIMOTHY WALLIS ( DOB: Apr-1957 From: Jul-1997 To: Dec-2001 )
Resigned Director: ALISTAIR CHARLES WALTER WILLIAMS ( DOB: Jun-1963 From: May-2002 To: Apr-2003 )
Resigned Director: GARY PAUL WYATT ( DOB: Dec-1966 From: Jul-1998 To: Jun-2002 )
Resigned Secretary: BRENDAN MICHAEL CARR ( DOB: Aug-1940 From: Nov-1992 To: Apr-1994 )
Resigned Secretary: VICTORIA COOPER ( From: Nov-2015 To: Mar-2017 )
Resigned Secretary: DANA GILLAND ( From: Dec-2001 To: Dec-2003 )
Resigned Secretary: JONATHAN MICHAEL GUTTRIDGE ( From: Jan-2018 To: Apr-2018 )
Resigned Secretary: JOANNE ELIZABETH MALCOLM ( DOB: May-1956 From: Apr-1994 To: Jul-2001 )
Resigned Secretary: CLAIRE ELIZABETH MATTHEWS ( From: Feb-2012 To: Jan-2018 )
Resigned Secretary: JOHN JAMES NICHOLLS ( DOB: Mar-1962 From: Dec-2001 To: Feb-2012 )
Resigned Secretary: BRUCE NELSON PROCTOR ( From: Dec-2003 To: Jun-2013 )
Resigned Secretary: GARY PAUL WYATT ( DOB: Dec-1966 From: Jul-2001 To: Dec-2001 )
Persons of Significant Control:
Diageo Great Britain Limited, Lakeside Drive Park Royal, London, NW10 7HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-10)