DIAGEO PLC

Lakeside Drive, London, NW10 7HQ Park Royal
StatusACTIVE
Company No.00023307
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated21 Oct 1886
Years133 years, 11 months, 23 days


SUMMARY

DIAGEO PLC is an active public limited company with number 00023307. It was incorporated 133 years, 11 months, 23 days ago, on 21 October 1886. The company address is Lakeside Drive, London, NW10 7HQ Park Royal, London, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DIAGEO PLC is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 30 June 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Dec 2019
Last made up30 Jun 2018
CategoryGROUP
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MORIARTY-MACDONNELL, Siobhan Teresa
Secretary
ACTIVE
Assigned on 01 Aug 2018
Current time on role 2 years, 2 months, 12 days

BETHELL, Melissa
Director
ACTIVE
Assigned on 30 Jun 2020
Current time on role 0 years, 3 months, 13 days

FERRAN LARRAZ, Francisco Javier
Director
ACTIVE
Assigned on 22 Jul 2016
Current time on role 4 years, 2 months, 22 days

KILSBY, Susan Saltzbart
Director
ACTIVE
Assigned on 04 Apr 2018
Current time on role 2 years, 6 months, 9 days

MANZONI, John Alexander, Sir
Director
ACTIVE
Assigned on 01 Oct 2020
Current time on role 0 years, 0 months, 12 days

MENDELSOHN, Nicola Sharon, Lady
Director
ACTIVE
Assigned on 01 Sep 2014
Current time on role 6 years, 1 months, 12 days



MENEZES, Ivan Manuel
Director
ACTIVE
Assigned on 02 Jul 2012
Current time on role 8 years, 3 months, 11 days

MIKELLS, Kathryn Ann
Director
ACTIVE
Assigned on 09 Nov 2015
Current time on role 4 years, 11 months, 4 days

STEWART, Alan James Harris
Director
ACTIVE
Assigned on 01 Sep 2014
Current time on role 6 years, 1 months, 12 days

VITTAL, Ireena
Director
ACTIVE
Assigned on 02 Oct 2020
Current time on role 0 years, 0 months, 11 days

BUNN, Susanne Margaret
Secretary
RESIGNED
Assigned on 01 Mar 2003
Resigned on 07 Jan 2008
Time on role 4 years, 10 months, 6 days



HARLOCK, David Frederick
Secretary
RESIGNED
Assigned on 01 Jul 2016
Resigned on 31 Jul 2018
Time on role 2 years, 1 months, 0 days

KING, Geoffrey William
Secretary
RESIGNED
Assigned on
Resigned on 17 Dec 1997
Time on role 22 years, 9 months, 26 days

MYDDELTON, Roger Hugh
Secretary
RESIGNED
Assigned on 17 Dec 1997
Resigned on 01 Mar 2003
Time on role 5 years, 2 months, 15 days

TUNNACLIFFE, Paul Derek
Secretary
RESIGNED
Assigned on 07 Jan 2008
Resigned on 30 Jun 2016
Time on role 8 years, 5 months, 23 days

ARNAULT, Bernard Jean Etienne
Director
RESIGNED
Assigned on 17 Dec 1997
Resigned on 31 Dec 1998
Time on role 1 years, 0 months, 14 days



ARNAULT, Bernard Jean
Director
RESIGNED
Assigned on
Resigned on 21 Jul 1997
Time on role 23 years, 2 months, 22 days

BALDOCK, Brian Ford
Director
RESIGNED
Assigned on
Resigned on 28 Jun 1996
Time on role 24 years, 3 months, 15 days

BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington
Director
RESIGNED
Assigned on 01 Jan 1999
Resigned on 30 Jun 2008
Time on role 9 years, 5 months, 29 days

BRUZELIUS, Peggy Bertha
Director
RESIGNED
Assigned on 24 Apr 2009
Resigned on 20 Sep 2018
Time on role 9 years, 4 months, 26 days

BULL, George Jeffrey, Sir
Director
RESIGNED
Assigned on 17 Dec 1997
Resigned on 31 May 2000
Time on role 2 years, 5 months, 14 days



CADBURY, Dominic, Sir
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1997
Time on role 22 years, 9 months, 26 days

CHASE, Rodney Frank
Director
RESIGNED
Assigned on 01 Jan 1999
Resigned on 20 Oct 2004
Time on role 5 years, 9 months, 19 days

CREW, Debra
Director
RESIGNED
Assigned on 18 Apr 2019
Resigned on 24 Mar 2020
Time on role 0 years, 11 months, 6 days

DANON, Laurence Miriel
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 23 Sep 2015
Time on role 9 years, 8 months, 22 days

DAVIES, Evan Mervyn, Lord
Director
RESIGNED
Assigned on 01 Sep 2010
Resigned on 30 Jun 2020
Time on role 9 years, 9 months, 29 days



DAVIS, Crispen Henry, Sir
Director
RESIGNED
Assigned on 16 Jul 1992
Resigned on 12 Oct 1993
Time on role 1 years, 2 months, 27 days

DE LEEUW, John Davis
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 31 Dec 1998
Time on role 3 years, 11 months, 30 days

DUNCAN, Ian Mcintosh
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1993
Time on role 26 years, 10 months, 13 days

GREENER, Anthony Armitage, Sir
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2000
Time on role 20 years, 3 months, 13 days

HEPHER, Michael Leslie
Director
RESIGNED
Assigned on 17 Dec 1997
Resigned on 31 Jul 1998
Time on role 0 years, 7 months, 14 days



HO, Kwon Ping
Director
RESIGNED
Assigned on 01 Oct 2012
Resigned on 28 Sep 2020
Time on role 7 years, 11 months, 27 days

HOLDEN, Betsy Dehaas
Director
RESIGNED
Assigned on 01 Sep 2009
Resigned on 20 Sep 2018
Time on role 9 years, 0 months, 19 days

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director
RESIGNED
Assigned on 19 Dec 2001
Resigned on 19 Oct 2011
Time on role 9 years, 10 months, 0 days

HUMER, Franz Bernhard
Director
RESIGNED
Assigned on 01 Apr 2005
Resigned on 31 Dec 2016
Time on role 11 years, 8 months, 30 days

CHARGES


No charges to display for this company

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