DIAGEO DV LIMITED
| Status | ACTIVE |
| Company No. | 00014172 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 1880 |
| Age | 143 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
DIAGEO DV LIMITED is an active private limited company with number 00014172. It was incorporated 143 years, 10 months, 15 days ago, on 09 June 1880. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
People
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 09 Mar 2018
Current time on role 6 years, 1 month, 15 days
Director
Director
ACTIVEAssigned on 13 Oct 2022
Current time on role 1 year, 6 months, 11 days
Director
Head Of Corporate Fc&A
ACTIVEAssigned on 11 Sep 2020
Current time on role 3 years, 7 months, 13 days
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 8 months, 23 days
Director
Global Head Of Strategy, Planning And Performance
ACTIVEAssigned on 13 Oct 2022
Current time on role 1 year, 6 months, 11 days
Director
Managing Director, Diageo Gb
ACTIVEAssigned on 13 Oct 2022
Current time on role 1 year, 6 months, 11 days
Director
Guinness Global Brand Director
ACTIVEAssigned on 13 Oct 2022
Current time on role 1 year, 6 months, 11 days
Secretary
RESIGNEDAssigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months, 18 days
Secretary
RESIGNEDAssigned on 02 Apr 1993
Resigned on 03 Jul 2002
Time on role 9 years, 3 months, 1 day
Secretary
RESIGNEDAssigned on 18 Jul 2017
Resigned on 20 Apr 2018
Time on role 9 months, 2 days
Secretary
RESIGNEDAssigned on 02 Feb 2012
Resigned on 18 Jul 2017
Time on role 5 years, 5 months, 16 days
Secretary
RESIGNEDAssigned on 23 Sep 2010
Resigned on 02 Feb 2012
Time on role 1 year, 4 months, 9 days
DIAGEO CORPORATE OFFICER A LIMITED
Corporate-secretary
RESIGNEDAssigned on 03 Jul 2002
Resigned on 23 Sep 2010
Time on role 8 years, 2 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 10 months, 1 day
Director
Business Development Director
RESIGNEDAssigned on 13 Dec 2017
Resigned on 29 Jun 2022
Time on role 4 years, 6 months, 16 days
Director
Director
RESIGNEDAssigned on
Resigned on 23 Sep 1993
Time on role 30 years, 7 months, 1 day
Director
General Manager
RESIGNEDAssigned on 24 Aug 2018
Resigned on 27 Aug 2019
Time on role 1 year, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Sep 2010
Resigned on 31 Mar 2011
Time on role 6 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Sep 2010
Resigned on 02 Feb 2012
Time on role 1 year, 4 months, 9 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 23 Sep 1993
Time on role 30 years, 7 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 19 Nov 2015
Resigned on 02 Feb 2023
Time on role 7 years, 2 months, 13 days
Director
Director
RESIGNEDAssigned on 16 Dec 2011
Resigned on 02 Feb 2012
Time on role 1 month, 17 days
Director
Solicitor
RESIGNEDAssigned on 24 Jul 1998
Resigned on 03 Jul 2002
Time on role 3 years, 11 months, 10 days
Director
Company Director
RESIGNEDAssigned on 18 Jul 2017
Resigned on 01 Oct 2018
Time on role 1 year, 2 months, 13 days
Director
Director
RESIGNEDAssigned on
Resigned on 19 Feb 1993
Time on role 31 years, 2 months, 5 days
Director
General Counsel
RESIGNEDAssigned on 26 May 2016
Resigned on 01 Aug 2018
Time on role 2 years, 2 months, 6 days
Director
Group Treasurer
RESIGNEDAssigned on 24 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months, 9 days
Director
Accountant
RESIGNEDAssigned on 07 Nov 2016
Resigned on 08 Apr 2019
Time on role 2 years, 5 months, 1 day
Director
Director
RESIGNEDAssigned on 31 Oct 1996
Resigned on 24 Jul 1998
Time on role 1 year, 8 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Feb 1994
Resigned on 06 Jan 1997
Time on role 2 years, 11 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Aug 2018
Resigned on 01 Sep 2020
Time on role 2 years, 1 month
Director
Deputy Finance Director
RESIGNEDAssigned on
Resigned on 23 Sep 1993
Time on role 30 years, 7 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Nov 2013
Resigned on 20 May 2015
Time on role 1 year, 6 months, 19 days
Director
Head Of Statutory Compliance
RESIGNEDAssigned on 19 Nov 2015
Resigned on 01 Aug 2018
Time on role 2 years, 8 months, 13 days
Director
Statutory Compliance Director
RESIGNEDAssigned on 23 Sep 2010
Resigned on 01 Aug 2014
Time on role 3 years, 10 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 20 May 2015
Resigned on 30 Sep 2016
Time on role 1 year, 4 months, 10 days
Director
Director
RESIGNEDAssigned on 23 Sep 1993
Resigned on 31 Oct 1996
Time on role 3 years, 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 23 Sep 2010
Resigned on 24 Mar 2011
Time on role 6 months, 1 day
Director
Solicitor
RESIGNEDAssigned on 06 Jun 2001
Resigned on 03 Jul 2002
Time on role 1 year, 27 days
Director
Managing Director
RESIGNEDAssigned on 07 Nov 2019
Resigned on 01 Jul 2022
Time on role 2 years, 7 months, 24 days
Director
Chartered Secretary
RESIGNEDAssigned on 24 Mar 2011
Resigned on 09 Mar 2018
Time on role 6 years, 11 months, 16 days
Director
Chartered Secretary
RESIGNEDAssigned on 23 Sep 2010
Resigned on 23 Sep 2010
Time on role
Director
Global Head Of Innovation
RESIGNEDAssigned on 01 Nov 2013
Resigned on 18 Nov 2014
Time on role 1 year, 17 days
Director
Director
RESIGNEDAssigned on 01 Nov 2013
Resigned on 20 Jul 2015
Time on role 1 year, 8 months, 19 days
Director
Chief Marketing Officer
RESIGNEDAssigned on 01 Nov 2013
Resigned on 06 May 2020
Time on role 6 years, 6 months, 5 days
Director
Company Director
RESIGNEDAssigned on 23 Sep 2010
Resigned on 02 Feb 2012
Time on role 1 year, 4 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Dec 1994
Resigned on 06 Jun 2001
Time on role 6 years, 5 months, 21 days
Director
Managing Director Reserve
RESIGNEDAssigned on 18 Nov 2014
Resigned on 07 Sep 2016
Time on role 1 year, 9 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 23 Sep 2010
Resigned on 30 Jun 2016
Time on role 5 years, 9 months, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Sep 1993
Resigned on 16 Dec 1994
Time on role 1 year, 2 months, 23 days
DIAGEO CORPORATE OFFICER A LIMITED
Corporate-director
RESIGNEDAssigned on 03 Jul 2002
Resigned on 23 Sep 2010
Time on role 8 years, 2 months, 20 days
DIAGEO CORPORATE OFFICER B LIMITED
Corporate-director
RESIGNEDAssigned on 03 Jul 2002
Resigned on 23 Sep 2010
Time on role 8 years, 2 months, 20 days
Some Companies
204 BERWICK WORKSPACE BOARDING SCHOOL YARD,BERWICK-UPON-TWEED,TD15 1BN
| Number: | 08902594 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
177A LIVERPOOL ROAD,MANCHESTER,M30 0WD
| Number: | 10159299 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIB INSURANCE SERVICES LIMITED
47 MARY STREET,PORTHCAWL,CF36 3YN
| Number: | 04026025 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHERWOOD MANAGEMENT COMPANY (HELSBY) LIMITED
BOULTON HOUSE,MANCHESTER,M1 3HY
| Number: | 05437745 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
SUNNINGDALE HOUSE SALES LIMITED
CAMBURGH HOUSE,CANTERBURY,CT1 3DN
| Number: | 11555790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRIDGE STREET STORES,BARRY,CF63 1LD
| Number: | 11291946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |