DIAGEO PLC
| Status | ACTIVE |
| Company No. | 00023307 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 1886 |
| Age | 137 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
DIAGEO PLC is an active private limited company with number 00023307. It was incorporated 137 years, 6 months, 16 days ago, on 21 October 1886. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
People
SHROPSHIRE, JR., Thomas Bailey
Secretary
ACTIVEAssigned on 30 Sep 2021
Current time on role 2 years, 7 months, 6 days
Director
Company Director
ACTIVEAssigned on 30 Jun 2020
Current time on role 3 years, 10 months, 6 days
Director
Company Director
ACTIVEAssigned on 01 Jun 2022
Current time on role 1 year, 11 months, 5 days
Director
Chief Financial Officer
ACTIVEAssigned on 01 Jul 2021
Current time on role 2 years, 10 months, 5 days
CHAPOULAUD-FLOQUET, Valerie Marie Anne
Director
Self-Employed
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 4 months, 5 days
FERRAN LARRAZ, Francisco Javier
Director
None
ACTIVEAssigned on 22 Jul 2016
Current time on role 7 years, 9 months, 15 days
Director
Company Director
ACTIVEAssigned on 04 Apr 2018
Current time on role 6 years, 1 month, 2 days
Director
Director
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 5 days
Director
Company Director
ACTIVEAssigned on 01 Sep 2014
Current time on role 9 years, 8 months, 5 days
Director
Director
ACTIVEAssigned on 02 Oct 2020
Current time on role 3 years, 7 months, 4 days
Secretary
RESIGNEDAssigned on 01 Mar 2003
Resigned on 07 Jan 2008
Time on role 4 years, 10 months, 6 days
Secretary
RESIGNEDAssigned on 01 Jul 2016
Resigned on 31 Jul 2018
Time on role 2 years, 1 month
Secretary
RESIGNEDAssigned on
Resigned on 17 Dec 1997
Time on role 26 years, 4 months, 19 days
MORIARTY-MACDONNELL, Siobhan Teresa
Secretary
RESIGNEDAssigned on 01 Aug 2018
Resigned on 30 Sep 2021
Time on role 3 years, 1 month, 29 days
Secretary
RESIGNEDAssigned on 17 Dec 1997
Resigned on 01 Mar 2003
Time on role 5 years, 2 months, 15 days
Secretary
RESIGNEDAssigned on 07 Jan 2008
Resigned on 30 Jun 2016
Time on role 8 years, 5 months, 23 days
Director
Cheif Executive Officer
RESIGNEDAssigned on 17 Dec 1997
Resigned on 31 Dec 1998
Time on role 1 year, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on
Resigned on 21 Jul 1997
Time on role 26 years, 9 months, 15 days
Director
Company Directors
RESIGNEDAssigned on
Resigned on 28 Jun 1996
Time on role 27 years, 10 months, 8 days
BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington
Director
Company Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Jun 2008
Time on role 9 years, 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on 24 Apr 2009
Resigned on 20 Sep 2018
Time on role 9 years, 4 months, 26 days
Director
Chairman
RESIGNEDAssigned on 17 Dec 1997
Resigned on 31 May 2000
Time on role 2 years, 5 months, 14 days
Director
Group Chief Executive
RESIGNEDAssigned on
Resigned on 17 Dec 1997
Time on role 26 years, 4 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 20 Oct 2004
Time on role 5 years, 9 months, 19 days
Director
General Management
RESIGNEDAssigned on 18 Apr 2019
Resigned on 24 Mar 2020
Time on role 11 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 23 Sep 2015
Time on role 9 years, 8 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2010
Resigned on 30 Jun 2020
Time on role 9 years, 9 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 16 Jul 1992
Resigned on 12 Oct 1993
Time on role 1 year, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1995
Resigned on 31 Dec 1998
Time on role 3 years, 11 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Nov 1993
Time on role 30 years, 5 months, 6 days
GREENER, Anthony Armitage, Sir
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 2000
Time on role 23 years, 10 months, 6 days
Director
Non Executive Director
RESIGNEDAssigned on 17 Dec 1997
Resigned on 31 Jul 1998
Time on role 7 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2012
Resigned on 28 Sep 2020
Time on role 7 years, 11 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2009
Resigned on 20 Sep 2018
Time on role 9 years, 19 days
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director
Company Director
RESIGNEDAssigned on 19 Dec 2001
Resigned on 19 Oct 2011
Time on role 9 years, 10 months
Director
Chairman
RESIGNEDAssigned on 01 Apr 2005
Resigned on 31 Dec 2016
Time on role 11 years, 8 months, 30 days
Director
Non Executive Director
RESIGNEDAssigned on 17 Dec 1997
Resigned on 23 Jun 1999
Time on role 1 year, 6 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1994
Resigned on 28 Feb 1998
Time on role 3 years, 4 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 17 Dec 1997
Time on role 26 years, 4 months, 19 days
Director
Chief Executive Udv
RESIGNEDAssigned on 17 Dec 1997
Resigned on 30 Oct 2001
Time on role 3 years, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 09 Nov 1999
Resigned on 14 Oct 2009
Time on role 9 years, 11 months, 5 days
Director
Chairman
RESIGNEDAssigned on 01 Nov 1999
Resigned on 09 Nov 1999
Time on role 8 days
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 4 months, 5 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Oct 2010
Resigned on 09 Nov 2015
Time on role 5 years, 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1998
Resigned on 30 Aug 2000
Time on role 2 years, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 15 Sep 1994
Resigned on 21 Oct 1998
Time on role 4 years, 1 month, 6 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 1997
Resigned on 31 Dec 2000
Time on role 3 years, 14 days
MENDELSOHN, Nicola Sharon, Lady
Director
Company Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 28 Sep 2023
Time on role 9 years, 27 days
Director
Chief Executive
RESIGNEDAssigned on 02 Jul 2012
Resigned on 07 Jun 2023
Time on role 10 years, 11 months, 5 days
Director
Chief Financial Officer
RESIGNEDAssigned on 09 Nov 2015
Resigned on 30 Jun 2021
Time on role 5 years, 7 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 01 Apr 1993
Resigned on 18 Mar 1998
Time on role 4 years, 11 months, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 1995
Resigned on 20 Oct 2004
Time on role 9 years, 4 months, 19 days
PLASTOW, David Arnold Stuart, Sir
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 23 Jun 1999
Resigned on 14 Oct 2010
Time on role 11 years, 3 months, 21 days
Director
Company Director
RESIGNEDAssigned on 17 Oct 2007
Resigned on 20 Sep 2017
Time on role 9 years, 11 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 May 1999
Resigned on 30 Apr 2009
Time on role 9 years, 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 1992
Resigned on 17 Dec 1997
Time on role 5 years, 5 months, 1 day
Director
Chief Executive Officer
RESIGNEDAssigned on 23 Jun 2004
Resigned on 19 Sep 2013
Time on role 9 years, 2 months, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1998
Resigned on 12 Apr 2001
Time on role 2 years, 9 months, 11 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 May 2004
Resigned on 16 Oct 2007
Time on role 3 years, 5 months, 15 days
Director
Group Services Director
RESIGNEDAssigned on 17 Dec 1997
Resigned on 18 Mar 1998
Time on role 3 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Jun 2002
Resigned on 19 Oct 2011
Time on role 9 years, 4 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Jan 2016
Resigned on 21 Sep 2016
Time on role 8 months, 20 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 1997
Resigned on 19 Sep 2013
Time on role 15 years, 9 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1998
Resigned on 23 Oct 2003
Time on role 5 years, 6 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 01 Apr 1993
Resigned on 30 Jun 1999
Time on role 6 years, 2 months, 29 days
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