* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.