DIAGEO PENSION TRUST LIMITED
| Status | ACTIVE |
| Company No. | 01024205 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 1971 |
| Age | 52 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DIAGEO PENSION TRUST LIMITED is an active private limited company with number 01024205. It was incorporated 52 years, 8 months, 14 days ago, on 15 September 1971. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
People
Director
Procurement Category Manager
ACTIVEAssigned on 21 Nov 2017
Current time on role 6 years, 6 months, 8 days
Director
Pension Fund Trustee
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 4 months, 28 days
Director
Global Head Of Tax
ACTIVEAssigned on 01 Dec 2021
Current time on role 2 years, 5 months, 28 days
Director
Director
ACTIVEAssigned on 01 Dec 2020
Current time on role 3 years, 5 months, 28 days
Director
Programme Manager
ACTIVEAssigned on 21 Nov 2017
Current time on role 6 years, 6 months, 8 days
Director
Chartered Accountant
ACTIVEAssigned on 26 Nov 2019
Current time on role 4 years, 6 months, 3 days
Director
Hr Director
ACTIVEAssigned on 01 Dec 2020
Current time on role 3 years, 5 months, 28 days
INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 24 Jan 2022
Current time on role 2 years, 4 months, 5 days
Secretary
RESIGNEDAssigned on 10 Nov 2000
Resigned on 30 Jul 2003
Time on role 2 years, 8 months, 20 days
Secretary
RESIGNEDAssigned on
Resigned on 15 Nov 1995
Time on role 28 years, 6 months, 14 days
Secretary
RESIGNEDAssigned on 30 Jul 2003
Resigned on 21 Mar 2018
Time on role 14 years, 7 months, 22 days
Secretary
RESIGNEDAssigned on 01 Apr 1999
Resigned on 10 Nov 2000
Time on role 1 year, 7 months, 9 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 15 Nov 1995
Resigned on 30 Mar 1998
Time on role 2 years, 4 months, 15 days
Secretary
Accountant
RESIGNEDAssigned on 30 Mar 1998
Resigned on 31 Mar 1999
Time on role 1 year, 1 day
Director
Multiple Retail Group Speciali
RESIGNEDAssigned on 13 Nov 2002
Resigned on 29 Mar 2007
Time on role 4 years, 4 months, 16 days
Director
Payrolll Administrator
RESIGNEDAssigned on 01 Apr 1999
Resigned on 10 Jul 2002
Time on role 3 years, 3 months, 9 days
Director
Director
RESIGNEDAssigned on 31 Dec 1997
Resigned on 31 Oct 2000
Time on role 2 years, 10 months
Director
Quality Development Manager
RESIGNEDAssigned on 01 Apr 2003
Resigned on 01 Nov 2011
Time on role 8 years, 7 months
Director
Brand Development Manager
RESIGNEDAssigned on 24 May 1993
Resigned on 01 Apr 2000
Time on role 6 years, 10 months, 8 days
Director
Channel Director
RESIGNEDAssigned on 29 Nov 2007
Resigned on 05 Aug 2014
Time on role 6 years, 8 months, 6 days
Director
Commercial Management
RESIGNEDAssigned on 25 Nov 2014
Resigned on 30 Sep 2016
Time on role 1 year, 10 months, 5 days
Director
Office Manager
RESIGNEDAssigned on 21 Apr 1994
Resigned on 01 Jan 1998
Time on role 3 years, 8 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Jul 2005
Resigned on 01 Dec 2021
Time on role 16 years, 4 months, 20 days
Director
Quality Auditor
RESIGNEDAssigned on 01 Apr 1999
Resigned on 13 Nov 2002
Time on role 3 years, 7 months, 12 days
Director
Business Development & Plannin
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 4 months, 28 days
Director
Brand Marketing Director
RESIGNEDAssigned on 30 Jul 2003
Resigned on 07 Mar 2005
Time on role 1 year, 7 months, 8 days
Director
Engineer
RESIGNEDAssigned on 21 Nov 2017
Resigned on 27 Sep 2022
Time on role 4 years, 10 months, 6 days
Director
Process Operator
RESIGNEDAssigned on 17 Aug 1994
Resigned on 31 Mar 1999
Time on role 4 years, 7 months, 14 days
Director
Group Treasurer
RESIGNEDAssigned on 05 Aug 2014
Resigned on 01 Dec 2021
Time on role 7 years, 3 months, 27 days
Director
Retired
RESIGNEDAssigned on 13 Nov 2002
Resigned on 29 Mar 2007
Time on role 4 years, 4 months, 16 days
Director
Director
RESIGNEDAssigned on 22 Mar 1993
Resigned on 16 Nov 1993
Time on role 7 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 13 Nov 2002
Time on role 3 years, 7 months, 12 days
Director
National Account Controller Gb
RESIGNEDAssigned on 05 Aug 2014
Resigned on 26 Nov 2019
Time on role 5 years, 3 months, 21 days
Director
Divisional Director
RESIGNEDAssigned on 12 Jul 2005
Resigned on 29 Mar 2007
Time on role 1 year, 8 months, 17 days
Director
Human Resources Director
RESIGNEDAssigned on 01 Apr 2000
Resigned on 30 Jun 2002
Time on role 2 years, 2 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 13 Oct 2010
Resigned on 30 Sep 2020
Time on role 9 years, 11 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Apr 2000
Resigned on 29 Mar 2007
Time on role 6 years, 11 months, 28 days
Director
Line Manager
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 22 Mar 1993
Resigned on 30 Jun 1995
Time on role 2 years, 3 months, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 01 Apr 2000
Time on role 1 year
Director
Accountant
RESIGNEDAssigned on 29 Mar 2007
Resigned on 01 Dec 2020
Time on role 13 years, 8 months, 3 days
Director
Director
RESIGNEDAssigned on 13 Nov 2002
Resigned on 01 Dec 2020
Time on role 18 years, 18 days
Director
Finance Director
RESIGNEDAssigned on 30 Jan 2001
Resigned on 31 Jan 2007
Time on role 6 years, 1 day
Director
Operations Manager
RESIGNEDAssigned on 02 Aug 2011
Resigned on 30 Jun 2016
Time on role 4 years, 10 months, 28 days
Director
Distillery Site Operations Man
RESIGNEDAssigned on 10 Jul 2002
Resigned on 01 Mar 2011
Time on role 8 years, 7 months, 22 days
Director
Chief Executive Officer
RESIGNEDAssigned on
Resigned on 21 Mar 1994
Time on role 30 years, 2 months, 8 days
Director
Company Director
RESIGNEDAssigned on 06 Mar 2012
Resigned on 29 Apr 2014
Time on role 2 years, 1 month, 23 days
Director
Finance Director
RESIGNEDAssigned on 29 Nov 2007
Resigned on 04 Aug 2010
Time on role 2 years, 8 months, 5 days
Director
Facilities Engineer
RESIGNEDAssigned on 01 Mar 2011
Resigned on 21 Nov 2017
Time on role 6 years, 8 months, 20 days
Director
Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 31 Oct 1996
Time on role 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on 22 Mar 1993
Resigned on 31 Dec 1995
Time on role 2 years, 9 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 2003
Resigned on 07 Mar 2005
Time on role 1 year, 8 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 01 Mar 1998
Resigned on 30 Jun 2003
Time on role 5 years, 3 months, 29 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 16 Nov 1993
Time on role 30 years, 6 months, 13 days
Director
Cooper
RESIGNEDAssigned on
Resigned on 10 Jul 2002
Time on role 21 years, 10 months, 19 days
Director
Management Consultant
RESIGNEDAssigned on 29 Mar 2007
Resigned on 01 Dec 2020
Time on role 13 years, 8 months, 3 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 31 Mar 1999
Time on role 25 years, 1 month, 28 days
Director
Accountant
RESIGNEDAssigned on 30 Mar 1998
Resigned on 31 Mar 1998
Time on role 1 day
Director
Field Sales Manager
RESIGNEDAssigned on 01 Apr 2000
Resigned on 01 Apr 2003
Time on role 3 years
Director
Finance Director
RESIGNEDAssigned on 21 Mar 1994
Resigned on 31 Mar 1999
Time on role 5 years, 10 days
Director
Accountant
RESIGNEDAssigned on 30 Jul 2003
Resigned on 01 Dec 2020
Time on role 17 years, 4 months, 2 days
Director
Personnel Manager
RESIGNEDAssigned on 01 Oct 1995
Resigned on 31 Dec 1997
Time on role 2 years, 3 months
SIVEWRIGHT, Roderick Alexander Shand
Director
Senior Administrator
RESIGNEDAssigned on 10 Jul 2002
Resigned on 06 Mar 2012
Time on role 9 years, 7 months, 27 days
Director
Licensee Manager
RESIGNEDAssigned on
Resigned on 16 Nov 1993
Time on role 30 years, 6 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 31 Mar 1999
Time on role 3 years, 30 days
Director
Retired
RESIGNEDAssigned on 19 Jan 1998
Resigned on 31 Mar 1999
Time on role 1 year, 2 months, 12 days
Director
Director
RESIGNEDAssigned on 20 Jan 1997
Resigned on 30 Jun 2003
Time on role 6 years, 5 months, 10 days
Director
Group Services Director
RESIGNEDAssigned on
Resigned on 31 Mar 1999
Time on role 25 years, 1 month, 28 days
Director
Maintenance Engineer
RESIGNEDAssigned on 29 Mar 2007
Resigned on 02 Jul 2010
Time on role 3 years, 3 months, 4 days
Director
Director
RESIGNEDAssigned on 20 Jan 1997
Resigned on 29 Jul 2003
Time on role 6 years, 6 months, 9 days
Director
Company Director
RESIGNEDAssigned on 06 Mar 2012
Resigned on 30 Nov 2022
Time on role 10 years, 8 months, 24 days
Director
Global Mobility Director
RESIGNEDAssigned on 25 Nov 2014
Resigned on 19 Jan 2015
Time on role 1 month, 24 days
Director
Retired
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 28 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 27 Feb 1998
Time on role 26 years, 3 months, 2 days
Director
Human Resources Director
RESIGNEDAssigned on 12 Oct 1999
Resigned on 04 Mar 2014
Time on role 14 years, 4 months, 23 days
Director
Human Resource Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 01 Apr 2000
Time on role 1 year
Director
Finance Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 12 Oct 1999
Time on role 6 months, 11 days
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