DIAGEO SUB 4 LIMITED
| Status | DISSOLVED |
| Company No. | 01169713 |
| Category | Private Limited Company |
| Incorporated | 09 May 1974 |
| Age | 50 years, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2012 |
| Years | 12 years, 4 months, 12 days |
SUMMARY
DIAGEO SUB 4 LIMITED is an dissolved private limited company with number 01169713. It was incorporated 50 years, 6 days ago, on 09 May 1974 and it was dissolved 12 years, 4 months, 12 days ago, on 03 January 2012. The company address is 6th Floor 25 Farringdon Street, London, EC4A 4AB.
People
Secretary
ACTIVEAssigned on 06 May 2003
Current time on role 21 years, 9 days
Director
Chartered Accountant
ACTIVEAssigned on 06 May 2003
Current time on role 21 years, 9 days
Director
Company Secretary
ACTIVEAssigned on 07 Jan 2008
Current time on role 16 years, 4 months, 8 days
Secretary
RESIGNEDAssigned on 28 Feb 2001
Resigned on 06 May 2003
Time on role 2 years, 2 months, 6 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Nov 1994
Time on role 29 years, 6 months, 14 days
HILTON-JOHNSON, Julian Crispin
Secretary
RESIGNEDAssigned on 11 Dec 1995
Resigned on 31 Dec 1998
Time on role 3 years, 20 days
MITCHELL, Lindsey Jane Catherine
Secretary
RESIGNEDAssigned on 31 Dec 1998
Resigned on 28 Feb 2001
Time on role 2 years, 1 month, 28 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Nov 1994
Resigned on 11 Dec 1995
Time on role 1 year, 1 month, 10 days
Director
Accountant
RESIGNEDAssigned on 07 Aug 2008
Resigned on 01 Oct 2009
Time on role 1 year, 1 month, 24 days
BLACKBURN, Rosalind Evelyn Mary
Director
Vice President Finance
RESIGNEDAssigned on
Resigned on 30 Jun 1993
Time on role 30 years, 10 months, 15 days
Director
Director
RESIGNEDAssigned on 26 Jun 2000
Resigned on 30 Apr 2002
Time on role 1 year, 10 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 06 May 2003
Resigned on 04 Jan 2008
Time on role 4 years, 7 months, 29 days
Director
Finance Dir
RESIGNEDAssigned on 31 May 1994
Resigned on 28 Feb 1996
Time on role 1 year, 8 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Apr 2005
Resigned on 25 May 2010
Time on role 5 years, 1 month, 18 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 May 1994
Time on role 29 years, 11 months, 14 days
Director
Vice President Finance
RESIGNEDAssigned on 30 Jun 1993
Resigned on 31 May 1994
Time on role 11 months, 1 day
Director
Accountant
RESIGNEDAssigned on 08 May 1998
Resigned on 12 Apr 2001
Time on role 2 years, 11 months, 4 days
Director
Accountant
RESIGNEDAssigned on 07 Apr 2005
Resigned on 15 Jun 2008
Time on role 3 years, 2 months, 8 days
Director
Vice President
RESIGNEDAssigned on 31 May 1994
Resigned on 28 Jul 1994
Time on role 1 month, 28 days
Director
Solicitor
RESIGNEDAssigned on 10 Sep 2001
Resigned on 06 May 2003
Time on role 1 year, 7 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 28 Feb 1996
Resigned on 27 Sep 1996
Time on role 6 months, 28 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 10 Sep 2001
Time on role 22 years, 8 months, 5 days
Director
Tax Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 29 Jun 2009
Time on role 2 years, 1 day
Director
Finance Director
RESIGNEDAssigned on 27 Sep 1996
Resigned on 15 May 1998
Time on role 1 year, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 06 May 2003
Resigned on 31 Aug 2006
Time on role 3 years, 3 months, 25 days
Director
Governance And Compliance Dire
RESIGNEDAssigned on 27 Jul 2006
Resigned on 05 May 2010
Time on role 3 years, 9 months, 9 days
MARSH, Christopher Richard Roff
Director
Accountant
RESIGNEDAssigned on 17 Feb 2006
Resigned on 30 Sep 2007
Time on role 1 year, 7 months, 13 days
Director
Vice President Human Resources
RESIGNEDAssigned on 15 Mar 1994
Resigned on 31 May 1994
Time on role 2 months, 16 days
Director
Company Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 05 May 2010
Time on role 2 years, 10 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 12 Apr 2001
Resigned on 06 May 2003
Time on role 2 years, 24 days
Director
Director
RESIGNEDAssigned on 04 Mar 2004
Resigned on 07 Apr 2005
Time on role 1 year, 1 month, 3 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 05 May 2010
Time on role 10 months, 6 days
Director
Director
RESIGNEDAssigned on 19 Sep 1996
Resigned on 23 Jul 1997
Time on role 10 months, 4 days
Director
Operations Director
RESIGNEDAssigned on 23 Jul 1997
Resigned on 30 Apr 1999
Time on role 1 year, 9 months, 7 days
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