Company information:
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)