DIAGEO PLC - LONDON


Company Profile Company Filings

Overview

DIAGEO PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO PLC was incorporated 137 years ago on 21/10/1886 and has the registered number: 00023307. The accounts status is GROUP and accounts are next due on 31/12/2024.

DIAGEO PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELISSA BETHELL Sep 1974 British Director 2020-06-30 CURRENT
THOMAS BAILEY SHROPSHIRE, JR. Secretary 2021-09-30 CURRENT
ALAN JAMES HARRIS STEWART Apr 1960 British Director 2014-09-01 CURRENT
SIR JOHN ALEXANDER MANZONI Jan 1960 British Director 2020-10-01 CURRENT
SUSAN SALTZBART KILSBY Sep 1958 American Director 2018-04-04 CURRENT
FRANCISCO JAVIER FERRAN LARRAZ Aug 1956 Spanish Director 2016-07-22 CURRENT
DEBRA ANN CREW Dec 1970 American Director 2023-06-08 CURRENT
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET Nov 1962 French Director 2021-01-01 CURRENT
LAVANYA CHANDRASHEKAR Sep 1972 American Director 2021-07-01 CURRENT
KAREN TRACEY BLACKETT Aug 1971 British Director 2022-06-01 CURRENT
IREENA VITTAL Oct 1968 Indian Director 2020-10-02 CURRENT
GEOFFREY WILLIAM KING Dec 1944 British Secretary RESIGNED
MR FRANZ BERNHARD HUMER Jul 1946 Swiss Director 2005-04-01 UNTIL 2016-12-31 RESIGNED
LORD IAN CHARTER MACLAURIN Mar 1937 British Director RESIGNED
MR FINN JOHNSSON Feb 1946 Swedish Director 1994-10-01 UNTIL 1998-02-28 RESIGNED
SIR ANTHONY ARMITAGE GREENER May 1940 British Director RESIGNED
MICHAEL LESLIE HEPHER Jan 1944 British Director 1997-12-17 UNTIL 1998-07-31 RESIGNED
MR KWON PING HO Aug 1952 Singaporean Director 2012-10-01 UNTIL 2020-09-28 RESIGNED
BETSY DEHAAS HOLDEN Oct 1955 American Director 2009-09-01 UNTIL 2018-09-20 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 2001-12-19 UNTIL 2011-10-19 RESIGNED
JOHN BRIAN MCGRATH Jun 1938 British Director 1997-12-17 UNTIL 2000-12-31 RESIGNED
MR DAVID FREDERICK HARLOCK Secretary 2016-07-01 UNTIL 2018-07-31 RESIGNED
SIOBHAN TERESA MORIARTY-MACDONNELL Secretary 2018-08-01 UNTIL 2021-09-30 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Secretary 1997-12-17 UNTIL 2003-03-01 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2008-01-07 UNTIL 2016-06-30 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 2003-03-01 UNTIL 2008-01-07 RESIGNED
SIR DOMINIC CADBURY May 1940 British Director RESIGNED
RODNEY FRANK CHASE May 1943 British Director 1999-01-01 UNTIL 2004-10-20 RESIGNED
LAURENCE MIRIEL DANON Jan 1956 French Director 2006-01-01 UNTIL 2015-09-23 RESIGNED
MR IVAN MANUEL MENEZES Jul 1959 British,American Director 2012-07-02 UNTIL 2023-06-07 RESIGNED
MARIA LILJA May 1944 Swedish Director 1999-11-09 UNTIL 2009-10-14 RESIGNED
PEGGY BERTHA BRUZELIUS Nov 1949 Swedish Director 2009-04-24 UNTIL 2018-09-20 RESIGNED
LORD JAMES BLYTH OF ROWINGTON May 1940 British Director 1999-01-01 UNTIL 2008-06-30 RESIGNED
MR BRIAN FORD BALDOCK Jun 1934 British Director RESIGNED
BERNARD JEAN ARNAULT Mar 1949 French Director RESIGNED
LORD EVAN MERVYN DAVIES Nov 1952 British Director 2010-09-01 UNTIL 2020-06-30 RESIGNED
BERNARD JEAN ARNAULT Mar 1949 French Director 1997-12-17 UNTIL 1998-12-31 RESIGNED
SIR CRISPEN HENRY DAVIS Mar 1949 Director 1992-07-16 UNTIL 1993-10-12 RESIGNED
DEBRA CREW Dec 1970 American Director 2019-04-18 UNTIL 2020-03-24 RESIGNED
IAN MCINTOSH DUNCAN Nov 1931 British Director RESIGNED
SIR PETER JAMES DENTON JOB Jul 1941 British Director 1997-12-17 UNTIL 1999-06-23 RESIGNED
JOHN MICHAEL JOSEPH KEENAN Oct 1936 American Director 1997-12-17 UNTIL 2001-10-30 RESIGNED
MS DEIRDRE ANN MAHLAN Jun 1962 American Director 2010-10-01 UNTIL 2015-11-09 RESIGNED
DENNIS MALAMATINAS Apr 1955 Greek Director 1998-07-01 UNTIL 2000-08-30 RESIGNED
JOHN DAVIS DE LEEUW May 1946 Dutch Director 1995-01-01 UNTIL 1998-12-31 RESIGNED
FLORIS ANTON MALJERS Aug 1933 Dutch Director 1994-09-15 UNTIL 1998-10-21 RESIGNED
SIR GEORGE JEFFREY BULL Jul 1936 British Director 1997-12-17 UNTIL 2000-05-31 RESIGNED
NICOLA SHARON MENDELSOHN Aug 1971 British Director 2014-09-01 UNTIL 2023-09-28 RESIGNED
MARIA LILJA May 1944 Swedish Director 1999-11-01 UNTIL 1999-11-09 RESIGNED
MICHAEL FREDERICK JULIEN Mar 1938 British Director RESIGNED

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