DIAGEO FINANCE PLC

Company number 00213393

79 officers / 72 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Secretary
• Appointed on: 8 March 2018

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEISZL, Gyorgy, Dr

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 26 September 2022
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Group Controller

JORDAN, Claire-Louise

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Tax

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PAIS, Monika

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 3 October 2008
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Company Director

THRUSTLE, Ian

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 24 January 2003
• Nationality: British

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 8 March 2018

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 5 January 2018

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 2 February 2012
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 24 January 2003
• Nationality: British

WICKHAM, Barry Edward

• Correspondence address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
• Role (Resigned): Secretary
• Appointed before: 2 March 1993
• Resigned on: 27 March 1998
• Nationality: British

ABIGAIL, Adele Ann

• Correspondence address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Accountant

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 September 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 May 1999
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, George Jeffrey, Sir

• Correspondence address: The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 22 March 1994
• Resigned on: 19 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 May 2003
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 2 March 1993
• Resigned on: 28 March 1997
• Nationality: British
• Occupation: Group Strategy Dev Director

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 1994
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

COWARD, Simon Douglas

• Correspondence address: 16 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 May 2003
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Accountant

CRAY, Ian Stewart

• Correspondence address: 2 Luard Rd, Cambridger, Cambs, CB2 8PJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 2000
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROWLEY, Daniel

• Correspondence address: 34 Crown Lodge, 12 Elystan Street, London, SW3 3PP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 September 1995
• Resigned on: 17 October 1995
• Nationality: Usa
• Occupation: Controller

DEFTY, David Andrew

• Correspondence address: 78 Ember Lane, Esher, Surrey, KT10 8EN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 2 March 1993
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Deput Finance Director

EVANS, Chester Joseph

• Correspondence address: 2 Walton Place, Knightsbridge, London, SW3 1RH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 March 1994
• Resigned on: 15 September 1995
• Nationality: American
• Occupation: Finance Director

EVANS, Chester Joseph

• Correspondence address: 15 Whitehall Place, Farmington, Connecticut 06032, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 2 March 1993
• Resigned on: 22 March 1994
• Nationality: American
• Occupation: Finance Director

FENNESSY, Sharon Lynnette

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2014
• Resigned on: 1 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Treasurer

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 August 2006
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GEISZL, György, Dr

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 September 2010
• Resigned on: 1 October 2013
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Acting Assistant Treasurer

GROVER, James Nigel Day

• Correspondence address: 27 Lydon Road, Clapham, London, SW4 0HP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 September 1997
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Strategic Planning Director

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