DIAGEO EIRE FINANCE & CO - LONDON
| Company Profile | Company Filings |
Overview
DIAGEO EIRE FINANCE & CO is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO EIRE FINANCE & CO was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045670. The accounts status is DORMANT.
DIAGEO EIRE FINANCE & CO was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045670. The accounts status is DORMANT.
DIAGEO EIRE FINANCE & CO - 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 |
Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN THRUSTLE | Oct 1972 | British | Director | 2021-09-30 | CURRENT |
| MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
| KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
| CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2006-02-17 UNTIL 2007-09-30 | RESIGNED |
| CHRISTOPHER MARK LEWIN | Nov 1962 | British | Director | 2020-08-01 UNTIL 2021-09-30 | RESIGNED |
| VINOD RAO | Jun 1962 | Indian | Director | 2017-01-30 UNTIL 2021-05-01 | RESIGNED |
| MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2004-02-16 UNTIL 2005-04-07 | RESIGNED |
| MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2012-02-02 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
| SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2011-03-24 | RESIGNED |
| EDWARD MCSHANE | Feb 1972 | British | Director | 2014-10-01 UNTIL 2017-08-31 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2008-01-07 UNTIL 2016-06-30 | RESIGNED |
| ANNA OLIVE MAGDELENE MANZ | Feb 1973 | British | Director | 2009-04-06 UNTIL 2010-09-01 | RESIGNED |
| MONIKA PAIS | Dec 1973 | Hungarian | Director | 2008-10-03 UNTIL 2014-10-01 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2004-02-16 UNTIL 2012-02-02 | RESIGNED |
| MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
| JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
| MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
| JOEL WAYNE WALTERS | Jul 1958 | American | Director | 2004-02-16 UNTIL 2004-06-14 | RESIGNED |
| DR GY??RGY GEISZL | Feb 1968 | Hungarian | Director | 2010-09-09 UNTIL 2013-10-01 | 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 |
| MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2004-02-16 UNTIL 2008-01-04 | RESIGNED | |
| MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2004-02-16 UNTIL 2011-03-31 | 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 |
| MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-04-07 UNTIL 2008-06-15 | RESIGNED |
| MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
| MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2009-06-29 | RESIGNED |
| DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
| MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2010-09-09 UNTIL 2014-10-01 | RESIGNED |
| JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
| MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2004-02-16 UNTIL 2006-08-31 | RESIGNED |
| MRS CLAIRE-LOUISE JORDAN | May 1972 | British | Director | 2021-05-01 UNTIL 2022-09-26 | RESIGNED |
| MS DEIRDRE ANN MAHLAN | Jun 1962 | American | Director | 2007-04-27 UNTIL 2010-12-13 | RESIGNED |
| MR PRABHAHARAN VISWANATHAN | May 1972 | Australian | Director | 2017-08-31 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Def Investments Limited | 2016-04-10 - 2018-03-19 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Diageo Investment Holdings Limited | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |