DIAGEO FINANCE US LIMITED
| Status | ACTIVE |
| Company No. | 04036745 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2000 |
| Age | 23 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DIAGEO FINANCE US LIMITED is an active private limited company with number 04036745. It was incorporated 23 years, 10 months, 3 days ago, on 14 July 2000. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
People
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 08 Mar 2018
Current time on role 6 years, 2 months, 9 days
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 9 months, 16 days
Director
Assistant Treasurer
ACTIVEAssigned on 30 Sep 2021
Current time on role 2 years, 7 months, 17 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 02 Feb 2012
Resigned on 05 Jan 2018
Time on role 5 years, 11 months, 3 days
Secretary
RESIGNEDAssigned on 23 Sep 2010
Resigned on 02 Feb 2012
Time on role 1 year, 4 months, 9 days
DIAGEO CORPORATE OFFICER B LIMITED
Corporate-secretary
RESIGNEDAssigned on 22 Mar 2001
Resigned on 23 Sep 2010
Time on role 9 years, 6 months, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Jul 2000
Resigned on 14 Jul 2000
Time on role
Corporate-secretary
RESIGNEDAssigned on 14 Jul 2000
Resigned on 22 Mar 2001
Time on role 8 months, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 10 months, 1 day
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
Group Treasurer
RESIGNEDAssigned on 01 Oct 2014
Resigned on 01 Feb 2017
Time on role 2 years, 4 months
Director
Director
RESIGNEDAssigned on 16 Dec 2011
Resigned on 02 Feb 2012
Time on role 1 month, 17 days
Director
Acting Assistant Treasurer
RESIGNEDAssigned on 28 Feb 2013
Resigned on 01 Oct 2013
Time on role 7 months, 3 days
Director
Treasury And Financial Reporting Senior Manager
RESIGNEDAssigned on 13 Mar 2019
Resigned on 26 Sep 2022
Time on role 3 years, 6 months, 13 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 28 Feb 2013
Resigned on 01 Oct 2014
Time on role 1 year, 7 months, 3 days
Director
Group Treasurer
RESIGNEDAssigned on 24 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months, 9 days
Director
Solicitor
RESIGNEDAssigned on 14 Jul 2000
Resigned on 22 Mar 2001
Time on role 8 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Aug 2020
Resigned on 30 Sep 2021
Time on role 1 year, 1 month, 29 days
Director
Statutory Compliance Director
RESIGNEDAssigned on 23 Sep 2010
Resigned on 27 Feb 2013
Time on role 2 years, 5 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2014
Resigned on 31 Aug 2017
Time on role 2 years, 11 months
Director
Company Director
RESIGNEDAssigned on 23 Sep 2010
Resigned on 24 Mar 2011
Time on role 6 months, 1 day
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 Feb 2013
Resigned on 01 Oct 2014
Time on role 1 year, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 2017
Resigned on 13 Mar 2019
Time on role 2 years, 1 month, 14 days
Director
Company Director
RESIGNEDAssigned on 23 Sep 2010
Resigned on 02 Feb 2012
Time on role 1 year, 4 months, 9 days
Director
Company Secretary
RESIGNEDAssigned on 23 Sep 2010
Resigned on 30 Jun 2016
Time on role 5 years, 9 months, 7 days
Director
Company Director
RESIGNEDAssigned on 31 Aug 2017
Resigned on 01 Aug 2020
Time on role 2 years, 11 months, 1 day
DIAGEO CORPORATE OFFICER A LIMITED
Corporate-director
RESIGNEDAssigned on 22 Jun 2001
Resigned on 23 Sep 2010
Time on role 9 years, 3 months, 1 day
DIAGEO CORPORATE OFFICER B LIMITED
Corporate-director
RESIGNEDAssigned on 22 Mar 2001
Resigned on 23 Sep 2010
Time on role 9 years, 6 months, 1 day
Corporate-nominee-director
RESIGNEDAssigned on 14 Jul 2000
Resigned on 14 Jul 2000
Time on role
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