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Diageo Balkans Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Diageo Great Britain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110544603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 61 historical
DK
Dora KeresztesiCurrent director
Appointed 2020-09-11 · 6 yrs · Head Of Corporate Fc&A
JE
James EdmundsCurrent director
Appointed 2018-03-08 · 8 yrs · Solicitor
+41 others
Show 61 historical appointments
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
KM
Kara MajorResigned director
Resigned 2018-08-01 · 2 yrs · Director
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
DR
Daniel RadiceResigned director
Resigned 2011-03-25 · 1 yr · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-25 · Group Treasurer
JN
John NichollsResigned directorResigned secretary
Resigned 2011-03-25 · 6 yrs · Chartered Secretary
GC
Gavin CrickmoreResigned director
Resigned 2011-03-25 · Chartered Accountant
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
VA
Vassilis AndrikopoulosResigned director
Resigned 2008-02-15 · 2 yrs · Director
PT
Paul TunnacliffeResigned director
Resigned 2008-01-17 · 8 yrs · Company Secretary
NM
Nandor MakosResigned director
Resigned 2006-07-27 · 8 yrs · Governance And Compliance Dire
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
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
SA
Susanne AdamsResigned directorResigned secretary
Resigned 2002-03-15 · 5 yrs · Company Secretary
PB
Paviter BinningResigned director
Resigned 2000-12-15 · 2 yrs · Company Director
JS
Jonathan SouthernResigned director
Resigned 2000-12-15 · 5 yrs · Accountant
PB
Phillip BentleyResigned director
Resigned 1999-07-01 · 1 yr · Director
PR
Philip RadcliffResigned director
Resigned 1999-06-29 · 1 yr · Human Resources Director
AM
Andrew MorganResigned director
Resigned 1999-05-17 · 8 yrs · Company Director
PS
Paul SomersResigned director
Resigned 1999-02-01 · Human Resources Director
JS
John StewartResigned director
Resigned 1998-07-27 · Finance Director
MP
Mark PetersResigned secretary
Resigned 1998-06-01 · 2 yrs
NR
Nicholas RoseResigned director
Resigned 1998-03-12 · 1 yr · Finance Director
RH
Robert HorvathResigned director
Resigned 1997-12-12 · Director
GW
Gareth WilliamsResigned director
Resigned 1996-10-25 · 2 yrs · Human Resources Director
RE
Rabbe EkholmResigned director
Resigned 1995-09-20 · 2 yrs · Company Director
MP
Martine PetetinResigned secretary
Resigned 1995-09-20 · 1 yr
MH
Michael HitchcockResigned director
Resigned 1995-09-20 · 2 yrs · Company Director
ML
Michael LeathesResigned directorResigned secretary
Resigned 1995-09-20 · Legal Director
NT
Noel ToolanResigned director
Resigned 1995-03-01 · Company Director
DM
Dennis MalamatinasResigned director
Resigned 1994-01-25 · 1 yr · Director
DL
David LomnitzResigned director
Resigned 1994-01-25 · 4 yrs · Company Director
JC
Jeremy CollisResigned director
Resigned 1994-01-25 · Accountant
EL
Eric LomnitzResigned director
Resigned 1994-01-25 · 4 yrs · Company Director
CS
Christopher SandhamResigned director
Resigned 1993-09-30 · Company Director
MD
Michael DelahookeResigned director
Resigned 1992-03-31 · 1 yr · Company Director
JD
John DaddResigned director
Resigned 1992-03-31 · 1 yr · Company Director
CE
Chester EvansResigned director
Resigned 1992-03-16 · 1 yr · Company Director
AN
Andrew NelsonResigned director
Resigned 1992-03-01 · Marketing Director
SC
Stephen CooperResigned director
Resigned 1992-03-01 · Personnel Director
BM
Barry MeltonResigned director
Resigned 1992-03-01 · Sales Executive
NH
Nicholas HydeResigned director
Resigned 1992-03-01 · Sales Executive
DD
David DeftyResigned director
Resigned 1992-03-01 · Company Director - Finance
HS
Howard SmithResigned director
Resigned 1992-03-01 · Director
IS
Ian SextonResigned director
Resigned 1992-03-01 · Finance Director
BK
Brian KeelerResigned secretary
Resigned 1992-03-01 · 1 yr

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active