DIAGEO NORTHERN IRELAND LIMITED - BELFAST


Company Profile Company Filings

Overview

DIAGEO NORTHERN IRELAND LIMITED is a Private Limited Company from BELFAST and has the status: Active.
DIAGEO NORTHERN IRELAND LIMITED was incorporated 67 years ago on 24/09/1956 and has the registered number: NI003755. The accounts status is FULL and accounts are next due on 31/03/2024.

DIAGEO NORTHERN IRELAND LIMITED - BELFAST

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THIRD FLOOR CAPITAL HOUSE
BELFAST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AIMEE SHAW Sep 1991 Northern Irish Director 2022-11-21 CURRENT
MS LAURA GLEESON Secretary 2022-10-05 CURRENT
MR. RORY COWAN May 1979 Irish Director 2015-02-17 CURRENT
MS AISLING TALBOT Aug 1973 Irish Director 2020-12-18 CURRENT
EDWARD MARTIN PEACHEY May 1973 Britiah Director 2006-08-17 UNTIL 2006-10-01 RESIGNED
MR JORGE LOPES May 1971 British Director 2014-02-03 UNTIL 2018-10-31 RESIGNED
MR RODERICK VINCENT CHRISTOPHER O'CONNOR May 1937 Irish Director 1956-09-24 UNTIL 1998-10-30 RESIGNED
MR MICHAEL MARY ST.JOHN RYAN Sep 1954 Irish Director 1956-09-24 UNTIL 2000-03-31 RESIGNED
MR KENNETH GEORGE MORRISON Dec 1945 British Director 1956-09-24 UNTIL 2001-03-30 RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2010-03-26 UNTIL 2014-08-15 RESIGNED
MICHAEL MCCANN Oct 1962 Irish Director 2009-09-30 UNTIL 2014-08-18 RESIGNED
ANNA MANS Feb 1973 British Director 2005-01-31 UNTIL 2006-10-01 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2012-09-07 UNTIL 2014-08-26 RESIGNED
MS JULIE TRUNDLE Secretary 2019-03-01 UNTIL 2022-10-05 RESIGNED
MS CIARA MCDONNELL Secretary 2015-03-31 UNTIL 2016-06-21 RESIGNED
MRS CIARA MCCORMICK Jun 1969 Irish Secretary 2007-06-25 UNTIL 2014-10-31 RESIGNED
MS AEDIN KENEALY Secretary 2014-10-31 UNTIL 2019-03-01 RESIGNED
CONOR WILFRED GOULDSON Secretary 2005-01-31 UNTIL 2007-04-27 RESIGNED
TRACEY ANNE BARNES Secretary 2007-04-27 UNTIL 2007-06-25 RESIGNED
MR JOHN WATSON Nov 1957 British Director 2012-09-07 UNTIL 2014-08-18 RESIGNED
MR GERARD PENNY Jul 1965 Irish Director 2002-04-25 UNTIL 2003-12-31 RESIGNED
TRACEY ANNE BARNES Aug 1963 British Director 2006-09-18 UNTIL 2010-12-21 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Director 2010-03-26 UNTIL 2014-08-29 RESIGNED
CESARE VANDINI Oct 1963 Italian Director 2005-02-01 UNTIL 2007-08-23 RESIGNED
STEPHEN MAGORRIAN Feb 1960 British Director 1956-09-24 UNTIL 2003-04-30 RESIGNED
MR DAVID PETER GOSNELL May 1957 British Director 2003-04-30 UNTIL 2009-06-30 RESIGNED
JEAN FRANCOIS JAMET Apr 1955 French Director 1956-09-24 UNTIL 2001-12-31 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2011-07-20 UNTIL 2014-09-01 RESIGNED
MR KIERAN GOWING Feb 1965 Irish Director 2010-12-21 UNTIL 2021-01-11 RESIGNED
BRIAN CHRISTOPHER DUFFY Nov 1952 British Director 2002-02-01 UNTIL 2011-10-28 RESIGNED
MR JAMES DAVIES Jul 1984 British Director 2020-07-31 UNTIL 2022-11-21 RESIGNED
ANDREW DAVID COWAN Feb 1967 British Director 2008-04-24 UNTIL 2011-09-01 RESIGNED
MR CHARLES DAWSON COASE Sep 1960 British Director 2002-02-01 UNTIL 2005-01-31 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2010-03-26 UNTIL 2011-03-31 RESIGNED
JOHN GERARD BELL Feb 1968 British Director 2003-12-31 UNTIL 2009-09-30 RESIGNED
MR EDWARD PAUL BAXTER Aug 1954 British Director 1956-09-24 UNTIL 2002-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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