Diageo United Kingdom 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 Great Britain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-10 · No cessation recorded
Source record 106338657People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalShow 48 historical appointments
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
AM
Aniko MahlerResigned director
Resigned 2015-11-05 · 2 yrs · Head Of Statutory Compliance
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-24 · Group Treasurer
JN
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
GC
Gavin CrickmoreResigned director
Resigned 2011-03-24 · Chartered Accountant
NM
Nandor MakosResigned director
Resigned 2010-12-01 · 3 yrs · Statutory Compliance Director
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-17 · 8 yrs · Company Secretary
ML
Matthew LesterResigned director
Resigned 2005-04-07 · 1 yr · Company Director
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-04-07 · 3 yrs · Accountant
BP
Bruce ProctorResigned secretary
Resigned 2003-12-15 · 9 yrs
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
DG
Dana GillandResigned secretary
Resigned 2001-12-21 · 1 yr
PB
Paviter BinningResigned director
Resigned 2001-12-21 · 1 yr · Company Director
SA
Susanne AdamsResigned director
Resigned 2001-12-21 · 6 yrs · Company Secretary
RM
Roger MyddeltonResigned director
Resigned 2001-12-21 · 1 yr · Solicitor
GW
Resigned 2001-07-23 · Director
JP
Julie PageResigned director
Resigned 2000-08-01 · 1 yr · Director
RM
Richard MacadamResigned director
Resigned 2000-08-01 · 1 yr · Director
TW
Thomas WallisResigned director
Resigned 1997-07-01 · 4 yrs · Company Director
JM
Jon MullenResigned director
Resigned 1997-07-01 · 1 yr · Financial Director
IH
Ian HarrisResigned director
Resigned 1997-07-01 · 4 yrs · Company Director
JR
John RatcliffeResigned director
Resigned 1997-01-01 · 5 yrs · Company Director
MF
Martin FrostResigned director
Resigned 1997-01-01 · 2 yrs · Director
BM
Brian MorrisonResigned director
Resigned 1996-08-06 · Director
GP
Geoffrey ParmiterResigned director
Resigned 1994-09-01 · 2 yrs · Director
MH
Michael HillResigned director
Resigned 1994-09-01 · 1 yr · Director
JM
Resigned 1994-04-30 · 7 yrs · Group Company Secretary
JM
Jonathan MullenResigned director
Resigned 1992-11-05 · 3 yrs · Financial Director
PB
Paul BreachResigned director
Resigned 1992-11-05 · 3 yrs · Director
BC
Resigned 1992-11-05 · 1 yr · Director
GH
Gordon HesseyResigned director
Resigned 1992-11-05 · 4 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 1992-11-05 · 1 yr · Director
GG
George GaterResigned director
Resigned 1992-11-05 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active