Def Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128214475People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 55 historicalShow 55 historical appointments
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
PV
Prabhaharan ViswanathanResigned director
Resigned 2017-08-31 · 2 yrs · Company Director
VR
Vinod RaoResigned director
Resigned 2017-01-30 · 2 yrs · Company Director
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
SF
Sharon FennessyResigned director
Resigned 2014-10-01 · 2 yrs · Group Treasurer
EM
Edward McshaneResigned director
Resigned 2014-10-01 · 2 yrs · Chartered Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
JF
Jose FrancoResigned director
Resigned 2011-03-24 · Director
JN
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
GG
Gyorgy GeiszlResigned director
Resigned 2010-09-09 · 3 yrs · Acting Assistant Treasurer
DH
David HeginbottomResigned director
Resigned 2010-09-09 · 4 yrs · Group Treasurer
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AM
Anna Olive Magdelene ManzResigned director
Resigned 2009-04-06 · 1 yr · Finance Director
MP
Monika PaisResigned director
Resigned 2008-10-03 · 5 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
JK
Jill KyneResigned director
Resigned 2007-06-28 · 2 yrs · Tax Director
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 2 yrs · Chartered Accountant
DM
Deirdre MahlanResigned director
Resigned 2007-04-27 · 3 yrs · Company Director
CM
Christopher MarshResigned director
Resigned 2006-02-17 · 1 yr · Accountant
CC
Charles CoaseResigned director
Resigned 2005-08-09 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-08-09 · 2 yrs · Accountant
ML
Matthew LesterResigned director
Resigned 2004-02-06 · 2 yrs · Company Director
JW
Joel WaltersResigned director
Resigned 2004-02-06 · Director
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
PB
Paviter BinningResigned director
Resigned 2000-12-15 · 2 yrs · Company Director
JS
Jonathan SouthernResigned director
Resigned 2000-12-15 · 3 yrs · Accountant
SA
Resigned 2000-11-10 · 7 yrs · Company Secretary
RM
Roger MyddeltonResigned director
Resigned 2000-11-10 · 2 yrs · Solicitor
PB
Phillip BentleyResigned director
Resigned 1999-07-01 · 1 yr · Director
PR
Philip RadcliffResigned director
Resigned 1999-06-29 · 1 yr · Human Resources Manager
PS
Paul SomersResigned director
Resigned 1999-02-01 · Human Resources Director
MP
Mark PetersResigned secretary
Resigned 1998-06-01 · 2 yrs
NR
Nicholas RoseResigned director
Resigned 1996-11-15 · 2 yrs · Finance Director
GW
Gareth WilliamsResigned director
Resigned 1996-10-25 · 2 yrs · Human Resources Director
JC
John CorbettResigned director
Resigned 1996-01-01 · 4 yrs · Company Director
DR
David RickardResigned director
Resigned 1995-09-01 · 1 yr · Company Director
MP
Martine PetetinResigned secretary
Resigned 1995-07-01 · 1 yr
CS
Christopher SandhamResigned director
Resigned 1993-09-30 · 3 yrs · Company Director
MD
Michael DelahookeResigned director
Resigned 1992-03-31 · 3 yrs · Company Director
JD
John DaddResigned director
Resigned 1992-03-31 · 1 yr · Company Secretary
CE
Chester EvansResigned director
Resigned 1992-03-16 · 3 yrs · Director
TC
Timothy CartonResigned director
Resigned 1992-03-01 · Area Director Wyvern
CG
Colin GordonResigned director
Resigned 1992-03-01 · Director
DD
David DeftyResigned director
Resigned 1992-03-01 · Company Director - Finance
MZ
Manuel ZarraluquiResigned director
Resigned 1992-03-01 · Managing Director
PC
Peter CoxResigned director
Resigned 1992-03-01 · Director
ML
Michael LeathesResigned secretary
Resigned 1992-03-01 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active