Company information:
Diageo (Head Office) 1996 Profit Sharing Scheme Limited (No: 02604494)
Status: Dissolved
Industry Class: None
Current Director: CHARLES DAWSON COASE ( DOB: Sep-1960 From: Aug-2005 )
Current Director: GAVIN PAUL CRICKMORE ( DOB: Nov-1958 From: Jun-2007 )
Current Director: NANDOR MAKOS ( DOB: Mar-1964 From: Jul-2006 )
Current Director: SUSAN JANE MELLORS ( DOB: Jun-1965 From: Nov-1999 )
Current Director: SALLY CATHERINE MOORE ( DOB: Nov-1965 From: Jun-2007 )
Current Director: ANDREW MARK SMITH ( DOB: Dec-1964 From: Jun-2009 )
Current Director: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Jan-2008 )
Current Secretary: JOHN JAMES NICHOLLS ( DOB: Mar-1962 From: Mar-2002 )
Resigned Director: ADELE ANN ABIGAIL ( DOB: Apr-1973 From: Aug-2008 To: Oct-2009 )
Resigned Director: SUSANNE MARGARET BUNN ( DOB: Jul-1959 From: Mar-1998 To: Jan-2008 )
Resigned Director: JAMES DONALD GRAHAM CAMPBELL ( DOB: Oct-1953 From: Apr-1992 To: Apr-1993 )
Resigned Director: NICOLA MARY COYLE ( DOB: May-1966 From: Nov-1992 To: Feb-1996 )
Resigned Director: MICHAEL CHRISTOPHER FLYNN ( DOB: May-1957 From: Aug-2005 To: Jun-2008 )
Resigned Director: GEOFFREY WILLIAM KING ( DOB: Dec-1944 From: Apr-1992 To: Mar-1998 )
Resigned Director: JILL KYNE ( DOB: Sep-1964 From: Jun-2007 To: Jun-2009 )
Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963 From: Aug-2005 To: Aug-2006 )
Resigned Director: CHRISTOPHER RICHARD ROFF MARSH ( DOB: Oct-1968 From: Feb-2006 To: Sep-2007 )
Resigned Director: ROGER HUGH MYDDELTON ( DOB: Aug-1942 From: Mar-1998 To: Mar-2003 )
Resigned Director: MARK DAVID PETERS ( DOB: Mar-1959 From: Feb-1996 To: Nov-2000 )
Resigned Director: RAVI RAJAGOPAL ( DOB: Jan-1955 From: Apr-2004 To: Aug-2005 )
Resigned Director: GORDON NEWTON REID ( DOB: Oct-1968 From: Nov-1999 To: May-2003 )
Resigned Director: MARTIN STEWART SAUNDERS ( DOB: Jul-1960 From: Nov-1999 To: Jun-2007 )
Resigned Director: ROBERT LOUIS SUTHERLAND ( DOB: Oct-1968 From: May-2003 To: Feb-2007 )
Resigned Director: GEORGE HENRY TURVEY ( DOB: Sep-1933 From: Jun-1991 To: Sep-1994 )
Resigned Secretary: SUSANNE MARGARET BUNN ( DOB: Jul-1959 From: Nov-2000 To: Mar-2002 )
Resigned Secretary: JAMES DONALD GRAHAM CAMPBELL ( DOB: Oct-1953 From: Apr-1991 To: Jul-1991 )
Resigned Secretary: NICOLA MARY COYLE ( DOB: May-1966 From: Apr-1992 To: Feb-1996 )
Resigned Secretary: ANNE PATRICIA MCCARTHY ( DOB: Mar-1969 From: Feb-1996 To: Oct-1997 )
Resigned Secretary: MARK DAVID PETERS ( DOB: Mar-1959 From: Jul-1999 To: Nov-2000 )
Resigned Secretary: CHRISTOPHER JON TAYLOR ( From: Oct-1997 To: Jul-1999 )