Diageo Healthcare Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2005
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 91253963People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalLB
Lorna BentonCurrent director
Appointed 2023-04-17 · 3 yrs · Global Reward And Performance Director
SW
Sarah WaltonCurrent director
Appointed 2020-08-18 · 6 yrs · Hr Director
Show 20 historical appointments
JG
Jason GibbinsResigned director
Resigned 2021-07-12 · 1 yr · Reward Director
AR
Anita RobinsonResigned director
Resigned 2018-07-19 · 6 yrs · Marketing Director
CM
Claire MatthewsResigned secretary
Resigned 2017-03-22
KM
Keith MillerResigned director
Resigned 2017-03-22 · 5 yrs · Company Director
IA
Ian ArchboldResigned director
Resigned 2016-12-01 · 4 yrs · Global Reward Director
HJ
Helen JacksonResigned director
Resigned 2013-01-01 · Executive Reward Director
CM
Catriona MackieResigned director
Resigned 2011-09-13 · 8 yrs · Company Director
VC
Victoria CooperResigned secretary
Resigned 2011-07-13 · 5 yrs
JN
John NichollsResigned secretary
Resigned 2010-07-16
KS
Katherine SeljeflotResigned director
Resigned 2009-11-16 · 1 yr · Company Director
SM
Sally MooreResigned director
Resigned 2008-01-17 · 6 yrs · Company Director
CI
Carolyn IsaacsResigned director
Resigned 2007-06-13 · 11 yrs · Accountant
MH
Mark HopesResigned director
Resigned 2006-12-04 · 2 yrs · Company Director
CM
Christopher MarshResigned director
Resigned 2006-08-31 · Accountant
NM
Nandor MakosResigned director
Resigned 2006-07-27 · Governance And Compliance Dire
SA
Sonja ArsenicResigned secretary
Resigned 2005-11-24 · 4 yrs
DM
Donald MacloedResigned director
Resigned 2005-11-24 · 1 yr · Director
RJ
Raymond JoyResigned director
Resigned 2005-11-24 · 1 yr · Director
CJ
Catherine JamesResigned director
Resigned 2005-11-24 · 11 yrs · Director
SA
Susanne AdamsResigned director
Resigned 2005-11-24 · 2 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active