DIAGEO HEALTHCARE LIMITED

16 Great Marlborough Street, London, W1F 7HS, United Kingdom
StatusACTIVE
Company No.05635510
CategoryPrivate Limited Company
Incorporated24 Nov 2005
Age18 years, 5 months, 27 days
JurisdictionEngland Wales

SUMMARY

DIAGEO HEALTHCARE LIMITED is an active private limited company with number 05635510. It was incorporated 18 years, 5 months, 27 days ago, on 24 November 2005. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.



People

BENTON, Lorna

Director

Global Reward And Performance Director

ACTIVE

Assigned on 17 Apr 2023

Current time on role 1 year, 1 month, 4 days

ROBINSON, Anita Joy

Director

Marketing Director

ACTIVE

Assigned on 19 Jul 2018

Current time on role 5 years, 10 months, 2 days

WALTON, Sarah Jeanne

Director

Hr Director

ACTIVE

Assigned on 18 Aug 2020

Current time on role 3 years, 9 months, 3 days

ARSENIC, Sonja

Secretary

RESIGNED

Assigned on 24 Nov 2005

Resigned on 15 Jul 2010

Time on role 4 years, 7 months, 21 days

COOPER, Victoria

Secretary

RESIGNED

Assigned on 13 Jul 2011

Resigned on 22 Mar 2017

Time on role 5 years, 8 months, 9 days

MATTHEWS, Claire Elizabeth

Secretary

RESIGNED

Assigned on 22 Mar 2017

Resigned on 05 Jan 2018

Time on role 9 months, 14 days

NICHOLLS, John James

Secretary

RESIGNED

Assigned on 16 Jul 2010

Resigned on 12 Jul 2011

Time on role 11 months, 27 days

ARCHBOLD, Ian

Director

Global Reward Director

RESIGNED

Assigned on 01 Dec 2016

Resigned on 12 Jul 2021

Time on role 4 years, 7 months, 11 days

BUNN, Susanne Margaret

Director

Company Secretary

RESIGNED

Assigned on 24 Nov 2005

Resigned on 04 Jan 2008

Time on role 2 years, 1 month, 10 days

GIBBINS, Jason Edward

Director

Reward Director

RESIGNED

Assigned on 12 Jul 2021

Resigned on 24 Mar 2023

Time on role 1 year, 8 months, 12 days

HOPES, Mark Arthur

Director

Company Director

RESIGNED

Assigned on 04 Dec 2006

Resigned on 30 Jun 2009

Time on role 2 years, 6 months, 26 days

ISAACS, Carolyn Darcy

Director

Accountant

RESIGNED

Assigned on 13 Jun 2007

Resigned on 29 Jun 2018

Time on role 11 years, 16 days

JACKSON, Helen Wendy

Director

Executive Reward Director

RESIGNED

Assigned on 01 Jan 2013

Resigned on 05 Nov 2013

Time on role 10 months, 4 days

JAMES, Catherine Beris

Director

Director

RESIGNED

Assigned on 24 Nov 2005

Resigned on 03 Feb 2017

Time on role 11 years, 2 months, 9 days

JOY, Raymond James

Director

Director

RESIGNED

Assigned on 24 Nov 2005

Resigned on 13 Jun 2007

Time on role 1 year, 6 months, 19 days

MACKIE, Catriona Chalmers

Director

Company Director

RESIGNED

Assigned on 13 Sep 2011

Resigned on 30 Jun 2020

Time on role 8 years, 9 months, 17 days

MACLOED, Donald

Director

Director

RESIGNED

Assigned on 24 Nov 2005

Resigned on 04 Dec 2006

Time on role 1 year, 10 days

MAKOS, Nandor

Director

Governance And Compliance Dire

RESIGNED

Assigned on 27 Jul 2006

Resigned on 28 Jun 2007

Time on role 11 months, 1 day

MARSH, Christopher Richard Roff

Director

Accountant

RESIGNED

Assigned on 31 Aug 2006

Resigned on 28 Jun 2007

Time on role 9 months, 28 days

MILLER, Keith James

Director

Company Director

RESIGNED

Assigned on 22 Mar 2017

Resigned on 31 Mar 2022

Time on role 5 years, 9 days

MOORE, Sally Catherine

Director

Company Director

RESIGNED

Assigned on 17 Jan 2008

Resigned on 07 Nov 2014

Time on role 6 years, 9 months, 21 days

SELJEFLOT, Katherine Joanna

Director

Company Director

RESIGNED

Assigned on 16 Nov 2009

Resigned on 12 Sep 2011

Time on role 1 year, 9 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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