DIAGEO DV LIMITED
Lakeside Drive, London, NW10 7HQ Park Royal
| Status | ACTIVE |
| Company No. | 00014172 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 09 Jun 1880 |
| Years | 139 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 Day | 30 June |
| Next due date | 31 Mar 2020 |
| Last made up | 30 Jun 2018 |
| Category | FULL |
| Returns Due Date | 27 Feb 2017 |
| Returns Last Date | 30 Jan 2016 |
| Nature of business (SIC) | |
| 64303 | Activities of venture and development capital companies |
| Previous Names | |
| 2013-11-05 | DIAGEO CL3 LIMITED |
| 2011-01-05 | EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED |
| Mortgages | |
| Num. Charges | 0 |
| Outstanding | 0 |
| Part. Satisfied | 0 |
| Satisfied | 0 |
| Partners | |
| General | 0 |
| Limited | 0 |
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