Diageo Finance US Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUdv (Sj) 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 106880014People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalAC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
DK
Dorotea KeresztesiCurrent director
Appointed 2025-10-27 · Corporate Financial Controlling Director
Show 29 historical appointments
IT
Ian ThrustleResigned director
Resigned 2021-09-30 · 4 yrs · Assistant Treasurer
CL
Christopher LewinResigned director
Resigned 2020-08-01 · 1 yr · Director
CH
Csaba HajosResigned director
Resigned 2019-03-13 · 3 yrs · Treasury And Financial Reporting Senior
KM
Kara MajorResigned director
Resigned 2018-08-01 · 8 yrs · Director
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
GG
Gyorgy GeiszlResigned director
Resigned 2013-02-28 · Acting Assistant Treasurer
DH
David HeginbottomResigned director
Resigned 2013-02-28 · 1 yr · Group Treasurer
MP
Monika PaisResigned director
Resigned 2013-02-28 · 1 yr · Company Director
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
JN
John NichollsResigned director
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
JN
John NichollsResigned secretary
Resigned 2010-09-23 · 1 yr
AS
Andrew SmithResigned director
Resigned 2010-09-23 · 1 yr · Company Director
PT
Paul TunnacliffeResigned director
Resigned 2010-09-23 · 5 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2010-09-23 · Company Director
NM
Nandor MakosResigned director
Resigned 2010-09-23 · 2 yrs · Statutory Compliance Director
CC
Charles CoaseResigned director
Resigned 2010-09-23 · Chartered Accountant
GC
Gavin CrickmoreResigned director
Resigned 2010-09-23 · 1 yr · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-14
CorpInstant Companies LimitedResigned director
Resigned 2000-07-14
LJ
Leslie JacksonResigned director
Resigned 2000-07-14 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active