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 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
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 |