DIAGEO CL1 LIMITED
| Status | DISSOLVED |
| Company No. | 01732518 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1983 |
| Age | 40 years, 10 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Aug 2022 |
| Years | 1 year, 8 months, 27 days |
SUMMARY
DIAGEO CL1 LIMITED is an dissolved private limited company with number 01732518. It was incorporated 40 years, 10 months, 29 days ago, on 17 June 1983 and it was dissolved 1 year, 8 months, 27 days ago, on 20 August 2022. The company address is 25 Farringdon Street, London, EC4A 4AB.
People
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 08 Mar 2018
Current time on role 6 years, 2 months, 8 days
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 9 months, 15 days
Secretary
RESIGNEDAssigned on 17 Aug 1999
Resigned on 15 Mar 2002
Time on role 2 years, 6 months, 29 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jun 1998
Time on role 25 years, 11 months, 14 days
Secretary
RESIGNEDAssigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months, 18 days
Secretary
RESIGNEDAssigned on 05 Jan 2018
Resigned on 20 Apr 2018
Time on role 3 months, 15 days
Secretary
RESIGNEDAssigned on 01 Jun 1998
Resigned on 17 Aug 1999
Time on role 1 year, 2 months, 16 days
Secretary
RESIGNEDAssigned on 02 Feb 2012
Resigned on 05 Jan 2018
Time on role 5 years, 11 months, 3 days
Secretary
RESIGNEDAssigned on 15 Mar 2002
Resigned on 02 Feb 2012
Time on role 9 years, 10 months, 18 days
Director
Accountant
RESIGNEDAssigned on 07 Aug 2008
Resigned on 01 Oct 2009
Time on role 1 year, 1 month, 24 days
Director
Director
RESIGNEDAssigned on 27 Sep 1995
Resigned on 30 Jun 2000
Time on role 4 years, 9 months, 3 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 03 Oct 2003
Time on role 8 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 10 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 27 Mar 1998
Resigned on 04 Jan 2008
Time on role 9 years, 9 months, 8 days
CAWDRON, Peter Edward Blackburn
Director
Group Strategy Director
RESIGNEDAssigned on
Resigned on 28 Mar 1997
Time on role 27 years, 1 month, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Apr 2005
Resigned on 31 Mar 2011
Time on role 5 years, 11 months, 24 days
Director
Group Finance Director
RESIGNEDAssigned on 08 Aug 1994
Resigned on 08 Jul 1997
Time on role 2 years, 11 months
Director
Company Director
RESIGNEDAssigned on 30 Jun 2000
Resigned on 12 Jan 2001
Time on role 6 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Jun 2007
Resigned on 01 Oct 2009
Time on role 2 years, 3 months, 3 days
Director
Group Treasurer
RESIGNEDAssigned on 01 Oct 2014
Resigned on 01 Feb 2017
Time on role 2 years, 4 months
Director
Accountant
RESIGNEDAssigned on 31 Aug 2006
Resigned on 15 Jun 2008
Time on role 1 year, 9 months, 15 days
Director
Director
RESIGNEDAssigned on 24 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months, 9 days
Director
Acting Assistant Treasurer
RESIGNEDAssigned on 12 Oct 2010
Resigned on 01 Oct 2013
Time on role 2 years, 11 months, 19 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 12 Oct 2010
Resigned on 01 Oct 2014
Time on role 3 years, 11 months, 19 days
Director
Tax Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 29 Jun 2009
Time on role 2 years, 1 day
Director
Company Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 31 Aug 2006
Time on role 3 years, 7 months
Director
Company Director
RESIGNEDAssigned on 27 Apr 2007
Resigned on 13 Dec 2010
Time on role 3 years, 7 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 06 Apr 2009
Resigned on 01 Sep 2010
Time on role 1 year, 4 months, 26 days
MARSH, Christopher Richard Roff
Director
Accountant
RESIGNEDAssigned on 31 Aug 2006
Resigned on 30 Sep 2007
Time on role 1 year, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2014
Resigned on 31 Aug 2017
Time on role 2 years, 11 months
Director
Treasurer
RESIGNEDAssigned on 15 Jan 2001
Resigned on 31 Jan 2003
Time on role 2 years, 16 days
Director
Company Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 24 Jun 2009
Time on role 1 year, 11 months, 26 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 31 Mar 2003
Time on role 21 years, 1 month, 15 days
Director
Chairman And Chief Executive
RESIGNEDAssigned on
Resigned on 08 Aug 1994
Time on role 29 years, 9 months, 8 days
Director
Chartered Secretary
RESIGNEDAssigned on 24 Mar 2011
Resigned on 09 Mar 2018
Time on role 6 years, 11 months, 16 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 2010
Resigned on 01 Oct 2014
Time on role 4 years, 8 months, 3 days
Director
Chartered Secretary
RESIGNEDAssigned on 27 Mar 1998
Resigned on 10 Nov 2000
Time on role 2 years, 7 months, 14 days
Director
Director
RESIGNEDAssigned on 03 Oct 2003
Resigned on 07 Apr 2005
Time on role 1 year, 6 months, 4 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 2017
Resigned on 02 Dec 2019
Time on role 2 years, 10 months, 3 days
Director
Group Treasurer
RESIGNEDAssigned on
Resigned on 27 Sep 1995
Time on role 28 years, 7 months, 19 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 02 Feb 2012
Time on role 2 years, 7 months, 3 days
Director
Company Secretary
RESIGNEDAssigned on 28 Jan 2010
Resigned on 30 Jun 2016
Time on role 6 years, 5 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 07 Jan 2008
Resigned on 24 Jun 2009
Time on role 1 year, 5 months, 17 days
Director
Company Director
RESIGNEDAssigned on 31 Aug 2017
Resigned on 02 Dec 2019
Time on role 2 years, 3 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 08 Jul 1997
Resigned on 27 Mar 1998
Time on role 8 months, 19 days
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