DIAGEO GREAT BRITAIN LIMITED - LONDON


Company Profile Company Filings

Overview

DIAGEO GREAT BRITAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO GREAT BRITAIN LIMITED was incorporated 72 years ago on 05/05/1952 and has the registered number: 00507652. The accounts status is FULL and accounts are next due on 31/03/2025.

DIAGEO GREAT BRITAIN LIMITED - LONDON

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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 31/03/2025

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

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
LISA LUNOE Jun 1980 Australian,British Director 2020-06-30 CURRENT
DORA KERESZTESI Mar 1986 Hungarian Director 2022-09-26 CURRENT
DR GYORGY GEISZL Feb 1968 Hungarian Director 2021-08-09 CURRENT
RICHARD DANIEL ADAM Feb 1983 British Director 2020-10-15 CURRENT
DAVID SCOTT Nov 1952 Usa Secretary 1995-07-01 UNTIL 1998-09-01 RESIGNED
SHARON LYNNETTE FENNESSY Jan 1967 Irish Director 2018-09-28 UNTIL 2021-08-09 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2005-04-07 UNTIL 2008-06-15 RESIGNED
MR DAVID ANTHONY HARDIE Aug 1944 Scottish Director 1994-04-28 UNTIL 1999-12-01 RESIGNED
EMILY KELLUM BRESLIN Secretary 1995-07-01 UNTIL 1996-09-01 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 2000-11-10 UNTIL 2002-03-15 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
MICHAEL STANLEY LEATHES British Secretary RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2002-03-15 UNTIL 2012-02-02 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 1998-09-01 UNTIL 2000-11-10 RESIGNED
MARTINE ALICE PETETIN British Secretary 1995-07-01 UNTIL 1996-09-01 RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-04-20 RESIGNED
ANTHONY GRANT FROGGATT Jun 1948 British / Australian Director 1994-10-01 UNTIL 1998-09-01 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2018-09-28 RESIGNED
SIR GEORGE JEFFREY BULL Jul 1936 British Director RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2002-03-15 UNTIL 2008-01-04 RESIGNED
WALTER HUNTER CALDWELL Jul 1947 British Director 1998-09-01 UNTIL 2002-04-30 RESIGNED
DUDLEY ALAN CORDERY Feb 1950 British Director 1997-03-03 UNTIL 1998-09-01 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2007-08-10 UNTIL 2020-06-30 RESIGNED
MR PAUL FRANCIS CURTIS Nov 1940 British Director RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2003-01-31 UNTIL 2006-08-31 RESIGNED
THORSTEN KNOPP Dec 1963 German Director 2006-05-26 UNTIL 2007-01-19 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2001-04-18 UNTIL 2003-10-03 RESIGNED
NIGEL JOHN ARTHUR Mar 1961 British Director 2007-03-12 UNTIL 2010-03-15 RESIGNED
PAUL BENEDICT ARMSTRONG Mar 1957 Irish Director 2010-03-16 UNTIL 2014-12-31 RESIGNED
GRAHAM ANDREWS Sep 1974 British Director 2010-03-16 UNTIL 2011-11-28 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 1999-07-01 UNTIL 2000-10-31 RESIGNED
JEAN KNOWER PAUL MARIE DE PONTON D'AMECOURT Oct 1945 French Director 1992-04-01 UNTIL 1995-06-30 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
MICHAEL GARWOOD DELAHOOKE Sep 1935 British Director 1992-04-01 UNTIL 1995-12-31 RESIGNED
JILL KYNE Sep 1964 British Director 2008-02-18 UNTIL 2009-06-29 RESIGNED
MR GREGORY DAVID KRYDER Mar 1966 American Director 2010-03-16 UNTIL 2011-11-29 RESIGNED
CHESTER JOSEPH EVANS Feb 1947 American Director RESIGNED
MR DAVID ANDREW DEFTY Aug 1945 British Director RESIGNED
JOHN MICHAEL JOSEPH KEENAN Oct 1936 American Director 1996-03-04 UNTIL 2001-10-30 RESIGNED
RAYMOND JAMES JOY Apr 1954 British Director 2001-12-10 UNTIL 2007-06-22 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2011-06-16 UNTIL 2020-06-30 RESIGNED
KERRYN LOUISE HAYNES May 1970 British Director 2018-05-23 UNTIL 2020-06-30 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MR COLIN JAMES GORDON Mar 1947 British Director RESIGNED
ROBERT MICHAEL FUREK Oct 1942 Usa Director RESIGNED
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2006-10-03 UNTIL 2009-03-31 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-12-16 UNTIL 2014-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grand Metropolitan Limited 2016-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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