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Diageo Balkans Limited (No: 02036686)

Address: LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ

Status: Active

Incorporated: 14-Jul-1986

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 22-Oct-2020

Industry Class: 11010 - Distilling, rectifying and blending of spirits

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: VASSILIS ANDRIKOPOULOS ( DOB: Feb-1972   From: Feb-2008   To: Dec-2010  )

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: Mar-2002   To: Jan-2008  )

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

Resigned Director: JEREMY JOHN COLLIS ( DOB: Feb-1951   From: Jan-1994   To: Jul-1994  )

Resigned Director: STEPHEN JOHN CARSON COOPER ( DOB: Apr-1956   From: Mar-1992   To: Mar-1992  )

Resigned Director: GAVIN PAUL CRICKMORE ( DOB: Nov-1958   From: Mar-2011   To: Feb-2012  )

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-1994  )

Resigned Director: RABBE EKHOLM ( DOB: Nov-1955   From: Sep-1995   To: Jan-1998  )

Resigned Director: CHESTER JOSEPH EVANS ( DOB: Feb-1947   From: Mar-1992   To: Jan-1994  )

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

Resigned Director: DAVID HEGINBOTTOM ( DOB: Nov-1970   From: Mar-2011   To: Feb-2012  )

Resigned Director: MICHAEL PAUL HITCHCOCK ( DOB: Feb-1968   From: Sep-1995   To: Jan-1998  )

Resigned Director: IAN ANTHONY HOCKNEY ( DOB: Apr-1975   From: Oct-2014   To: Nov-2015  )

Resigned Director: ROBERT HORVATH ( DOB: Mar-1962   From: Dec-1997   To: Jul-1998  )

Resigned Director: NICHOLAS ANDREW TRAVERS HYDE ( DOB: Apr-1947   From: Mar-1992   To: Mar-1992  )

Resigned Director: MICHAEL STANLEY LEATHES (   From: Sep-1995   To: Mar-1996  )

Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963   From: Apr-2005   To: Aug-2006  )

Resigned Director: ERIC LOMNITZ ( DOB: Mar-1928   From: Jan-1994   To: Apr-1998  )

Resigned Director: DAVID LOMNITZ ( DOB: Aug-1967   From: Jan-1994   To: Apr-1998  )

Resigned Director: ANIKO MAHLER ( DOB: Nov-1976   From: Nov-2015   To: Aug-2018  )

Resigned Director: NANDOR MAKOS ( DOB: Mar-1964   From: Jul-2006   To: Aug-2014  )

Resigned Director: DENNIS MALAMATINAS ( DOB: Apr-1955   From: Jan-1994   To: Sep-1995  )

Resigned Director: BARRY MELTON ( DOB: Apr-1946   From: Mar-1992   To: Mar-1992  )

Resigned Director: ANDREW MORGAN ( DOB: Apr-1956   From: May-1999   To: Feb-2008  )

Resigned Director: ANDREW IAIN GORDON NELSON ( DOB: Sep-1943   From: Mar-1992   To: Mar-1992  )

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

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

Resigned Director: DANIEL BRETT RADICE ( DOB: Apr-1967   From: Mar-2011   To: Jun-2012  )

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

Resigned Director: NICHOLAS CHARLES ROSE ( DOB: Oct-1957   From: Mar-1998   To: Jul-1999  )

Resigned Director: CHRISTOPHER JOHN SANDHAM ( DOB: Sep-1957   From: Sep-1993   To: Jan-1994  )

Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956   From: Mar-1992   To: Mar-1992  )

Resigned Director: HOWARD STACEY SMITH ( DOB: Oct-1938   From: Mar-1992   To: Mar-1992  )

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: Aug-2006  )

Resigned Director: JOHN OGILVIE STEWART ( DOB: Aug-1958   From: Jul-1998   To: May-1999  )

Resigned Director: NOEL JOSEPH TOOLAN ( DOB: Dec-1958   From: Mar-1995   To: Sep-1995  )

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

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 Secretary: SUSANNE MARGARET BUNN ( DOB: Jul-1959   From: Nov-2000   To: Mar-2002  )

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

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

Resigned Secretary: BRIAN ROBERT KEELER ( DOB: May-1936   From: Mar-1992   To: Jan-1994  )

Resigned Secretary: MICHAEL STANLEY LEATHES (   From: Jan-1994   To: Sep-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: Sep-1995   To: Sep-1996  )

Persons of Significant Control:

Diageo Great Britain Limited, Lakeside Drive Park Royal, London, England, NW10 7HQ, 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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