DIAGEO FINANCE PLC - LONDON
| Company Profile | Company Filings |
Overview
DIAGEO FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO FINANCE PLC was incorporated 98 years ago on 23/04/1926 and has the registered number: 00213393. The accounts status is FULL and accounts are next due on 31/12/2024.
DIAGEO FINANCE PLC was incorporated 98 years ago on 23/04/1926 and has the registered number: 00213393. The accounts status is FULL and accounts are next due on 31/12/2024.
DIAGEO FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
| MR JAMES MATTHEW CRAYDEN EDMUNDS | Secretary | 2018-03-08 | CURRENT | ||
| IAN THRUSTLE | Oct 1972 | British | Director | 2021-09-30 | CURRENT |
| MONIKA PAIS | Dec 1973 | Hungarian | Director | 2008-10-03 | CURRENT |
| KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
| MRS CLAIRE-LOUISE JORDAN | May 1972 | British | Director | 2022-09-26 | CURRENT |
| DR GYORGY GEISZL | Feb 1968 | Hungarian | Director | 2022-09-26 | CURRENT |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2003-01-24 UNTIL 2012-02-02 | RESIGNED |
| MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2006-08-31 UNTIL 2008-06-15 | RESIGNED |
| MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
| MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
| MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 1998-03-27 UNTIL 2003-01-24 | RESIGNED | |
| RAYMOND JAMES JOY | Apr 1954 | British | Director | 2005-10-11 UNTIL 2007-06-22 | RESIGNED |
| CSABA HAJOS | Jan 1977 | Hungarian | Director | 2019-03-13 UNTIL 2022-09-26 | RESIGNED |
| JAMES NIGEL DAY GROVER | Jun 1958 | British | Director | 1997-09-29 UNTIL 1998-06-19 | RESIGNED |
| DR GY??RGY GEISZL | Feb 1968 | Hungarian | Director | 2010-09-09 UNTIL 2013-10-01 | RESIGNED |
| MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
| MR JULIAN SPENSER HESLOP | Jan 1954 | British | Director | 1997-09-29 UNTIL 1998-02-16 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2001-12-20 UNTIL 2003-01-24 | RESIGNED |
| BARRY EDWARD WICKHAM | Mar 1941 | British | Secretary | RESIGNED | |
| JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-03-08 | RESIGNED | ||
| PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | RESIGNED | |
| MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-04-07 UNTIL 2011-03-31 | RESIGNED |
| MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | 1994-05-31 UNTIL 1997-07-08 | RESIGNED |
| SIMON DOUGLAS COWARD | Aug 1960 | British | Director | 2003-05-05 UNTIL 2003-07-31 | RESIGNED |
| IAN STEWART CRAY | Aug 1957 | British | Director | 2000-06-30 UNTIL 2001-01-12 | RESIGNED |
| DANIEL CROWLEY | Nov 1949 | Usa | Director | 1995-09-15 UNTIL 1995-10-17 | RESIGNED |
| ANNA OLIVE MAGDELENE MANZ | Feb 1973 | British | Director | 2009-04-06 UNTIL 2010-09-01 | RESIGNED |
| MR ALASTAIR FRANCIS DOUGLAS MACGOWAN | Dec 1958 | British | Director | RESIGNED | |
| MR DAVID ANDREW DEFTY | Aug 1945 | British | Director | RESIGNED | |
| SIR GEORGE JEFFREY BULL | Jul 1936 | British | Director | 1994-03-22 UNTIL 1998-06-19 | RESIGNED |
| PAVITER SINGH BINNING | May 1960 | British | Director | 1999-05-12 UNTIL 2003-10-03 | RESIGNED |
| MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 1995-09-15 UNTIL 2000-06-30 | RESIGNED |
| ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
| MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
| CHESTER JOSEPH EVANS | Feb 1947 | American | Director | 1994-03-22 UNTIL 1995-09-15 | RESIGNED |
| MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2007-06-28 UNTIL 2009-10-01 | RESIGNED |
| SHARON LYNNETTE FENNESSY | Jan 1967 | Irish | Director | 2014-10-01 UNTIL 2017-02-01 | RESIGNED |
| MS DEIRDRE ANN MAHLAN | Jun 1962 | American | Director | 2007-04-27 UNTIL 2010-12-13 | RESIGNED |
| DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
| MR ROBERT CHARLES LOWES | Oct 1945 | American | Director | RESIGNED | |
| CHRISTOPHER MARK LEWIN | Nov 1962 | British | Director | 2020-08-01 UNTIL 2021-09-30 | RESIGNED |
| MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2003-01-31 UNTIL 2006-08-31 | RESIGNED |
| CHESTER JOSEPH EVANS | Feb 1947 | American | Director | RESIGNED | |
| RAYMOND KING | May 1953 | British | Director | 1998-06-19 UNTIL 1999-05-12 | RESIGNED |
| JOHN MICHAEL JOSEPH KEENAN | Oct 1936 | American | Director | 1996-03-27 UNTIL 1998-06-19 | RESIGNED |
| RAYMOND JAMES JOY | Apr 1954 | British | Director | 1996-11-20 UNTIL 1997-09-01 | RESIGNED |
| JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
| MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2003-05-05 UNTIL 2008-01-04 | RESIGNED | |
| MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2010-09-09 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diageo Plc | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |