Diageo Cl1 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 ceasedGrand Metropolitan 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 225231284People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 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 2010-10-12 · 2 yrs · Acting Assistant Treasurer
DH
David HeginbottomResigned director
Resigned 2010-10-12 · 3 yrs · Group Treasurer
MP
Monika PaisResigned director
Resigned 2010-01-28 · 4 yrs · Company Director
PT
Paul TunnacliffeResigned director
Resigned 2010-01-28 · 6 yrs · Company Secretary
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
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
JK
Jill KyneResigned director
Resigned 2007-06-28 · 2 yrs · Tax Director
SM
Sally MooreResigned director
Resigned 2007-06-28 · 1 yr · 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 2006-08-31 · 1 yr · Accountant
MF
Michael FlynnResigned director
Resigned 2006-08-31 · 1 yr · Accountant
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
ML
Matthew LesterResigned director
Resigned 2003-01-31 · 3 yrs · Company Director
PB
Paviter BinningResigned director
Resigned 2003-01-31 · Company Director
RM
Robert MooreResigned director
Resigned 2001-01-15 · 2 yrs · Treasurer
IC
Ian CrayResigned director
Resigned 2000-06-30 · Company Director
SA
Resigned 1999-08-17 · 2 yrs
VL
Valerie LynchResigned secretary
Resigned 1998-06-01 · 1 yr
MP
Mark PetersResigned director
Resigned 1998-03-27 · 2 yrs · Chartered Secretary
BW
Barry WickhamResigned director
Resigned 1997-07-08 · Company Secretary
PB
Phillip BentleyResigned director
Resigned 1995-09-27 · 4 yrs · Director
GC
Gerald CorbettResigned director
Resigned 1994-08-08 · 2 yrs · Group Finance Director
NR
Nicholas RoseResigned director
Resigned 1993-03-02 · 2 yrs · Group Treasurer
PC
Peter CawdronResigned director
Resigned 1993-03-02 · 4 yrs · Group Strategy Director
DN
David NashResigned director
Resigned 1993-03-02 · 1 yr · Chairman And Chief Executive
RM
Roger MyddeltonResigned director
Resigned 1993-03-02 · 10 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active