DIAGEO DV LIMITED

Lakeside Drive, London, NW10 7HQ Park Royal

StatusACTIVE
Company No.00014172
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Jun 1880
Years139 years, 5 months and 3 days


SUMMARY

DIAGEO DV LIMITED is an active private limited company with number 00014172. It was incorporated 139 years, 5 months and 3 days ago, on 09 June 1880. The company address is Lakeside Drive, London, NW10 7HQ Park Royal, London, London and the country of origin is United Kingdom. On 05 November 2013 the company had it's name changed from 'DIAGEO CL3 LIMITED' to the actual name 'DIAGEO DV LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DIAGEO DV LIMITED is 'Activities of venture and development capital companies ' (64303). The accounting category is 'Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryFULL
Returns Due Date27 Feb 2017
Returns Last Date30 Jan 2016
Nature of business (SIC)
64303Activities of venture and development capital companies
Previous Names
2013-11-05DIAGEO CL3 LIMITED
2011-01-05EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BROWN, Elizabeth Anna,
Director
ACTIVE
Assigned on 13 Dec 2017
Current time on role 1 year, 10 months and 30 days

DIEZHANDINO, Cristina
Director
ACTIVE
Assigned on 19 Nov 2015
Current time on role 3 years, 11 months and 23 days

EDMUNDS, James Matthew Crayden
Director
ACTIVE
Assigned on 09 Mar 2018
Current time on role 1 year, 8 months and 3 days

KOVACS, Gabor
Director
ACTIVE
Assigned on 01 Aug 2018
Current time on role 1 year, 3 months and 11 days

MAJOR, Kara Elizabeth
Director
ACTIVE
Assigned on 01 Aug 2018
Current time on role 1 year, 3 months and 11 days

SALLER, Sylvia Condon
Director
ACTIVE
Assigned on 01 Nov 2013
Current time on role 6 years and 11 days

COOPER, Victoria
Secretary
RESIGNED
Assigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months and 18 days

GARDNER, Roger John
Secretary
RESIGNED
Assigned on 02 Apr 1993
Resigned on 03 Jul 2002
Time on role 9 years, 3 months and 1 day

GUTTRIDGE, Jonathan Michael
Secretary
RESIGNED
Assigned on 18 Jul 2017
Resigned on 20 Apr 2018
Time on role 9 months and 2 days

MATTHEWS, Claire Elizabeth
Secretary
RESIGNED
Assigned on 02 Feb 2012
Resigned on 18 Jul 2017
Time on role 5 years, 5 months and 16 days

NICHOLLS, John James
Secretary
RESIGNED
Assigned on 23 Sep 2010
Resigned on 02 Feb 2012
Time on role 1 year, 4 months and 9 days

ROUGHLEY, Rosana
Secretary
RESIGNED
Assigned on
Resigned on 02 Apr 1993
Time on role 26 years, 7 months and 10 days

DIAGEO CORPORATE OFFICER A LIMITED
Corporate-secretary
RESIGNED
Assigned on 03 Jul 2002
Resigned on 23 Sep 2010
Time on role 8 years, 2 months and 20 days

BOLTON, Stephen John
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 10 months and 1 day

CHAMBERLAIN, Christopher John
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1993
Time on role 26 years, 1 month and 20 days

CLARKE, Tanya Maria
Director
RESIGNED
Assigned on 24 Aug 2018
Resigned on 27 Aug 2019
Time on role 1 year and 3 days

COASE, Charles Dawson
Director
RESIGNED
Assigned on 23 Sep 2010
Resigned on 31 Mar 2011
Time on role 6 months and 8 days

CRICKMORE, Gavin Paul
Director
RESIGNED
Assigned on 23 Sep 2010
Resigned on 02 Feb 2012
Time on role 1 year, 4 months and 9 days

DANIEL, Colin James
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1993
Time on role 26 years, 1 month and 20 days

FRANCO, Jose Alberto Ibeas
Director
RESIGNED
Assigned on 16 Dec 2011
Resigned on 02 Feb 2012
Time on role 1 month and 17 days

GARDNER, Roger John
Director
RESIGNED
Assigned on 24 Jul 1998
Resigned on 03 Jul 2002
Time on role 3 years, 11 months and 10 days

GATES, David Bruce
Director
RESIGNED
Assigned on 18 Jul 2017
Resigned on 01 Oct 2018
Time on role 1 year, 2 months and 13 days

HARDIE, David Anthony
Director
RESIGNED
Assigned on
Resigned on 19 Feb 1993
Time on role 26 years, 8 months and 24 days

HARLOCK, David Frederick
Director
RESIGNED
Assigned on 26 May 2016
Resigned on 01 Aug 2018
Time on role 2 years, 2 months and 6 days

HEGINBOTTOM, David
Director
RESIGNED
Assigned on 24 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months and 9 days

HOCKNEY, Ian Anthony
Director
RESIGNED
Assigned on 07 Nov 2016
Resigned on 08 Apr 2019
Time on role 2 years, 5 months and 1 day

JAMIESON, Martin Roderick
Director
RESIGNED
Assigned on 31 Oct 1996
Resigned on 24 Jul 1998
Time on role 1 year, 8 months and 24 days

JONES, Barry Stewart
Director
RESIGNED
Assigned on 04 Feb 1994
Resigned on 06 Jan 1997
Time on role 2 years, 11 months and 2 days

LOWES, Robert Charles
Director
RESIGNED
Assigned on
Resigned on 23 Sep 1993
Time on role 26 years, 1 month and 20 days

MAHLAN, Deirdre Ann
Director
RESIGNED
Assigned on 01 Nov 2013
Resigned on 20 May 2015
Time on role 1 year, 6 months and 19 days

MAHLER, Aniko
Director
RESIGNED
Assigned on 19 Nov 2015
Resigned on 01 Aug 2018
Time on role 2 years, 8 months and 13 days

MAKOS, Nandor
Director
RESIGNED
Assigned on 23 Sep 2010
Resigned on 01 Aug 2014
Time on role 3 years, 10 months and 9 days

MANZ, Anna Olive Magdelene
Director
RESIGNED
Assigned on 20 May 2015
Resigned on 30 Sep 2016
Time on role 1 year, 4 months and 10 days

MCMAHON, Ian Reid
Director
RESIGNED
Assigned on 23 Sep 1993
Resigned on 31 Oct 1996
Time on role 3 years, 1 month and 8 days

MOORE, Sally Catherine
Director
RESIGNED
Assigned on 23 Sep 2010
Resigned on 24 Mar 2011
Time on role 6 months and 1 day

CHARGES


No charges to display for this company