DIAGEO SCOTLAND INVESTMENT LIMITED

Company number 00908005

48 officers / 45 resignations

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

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

NAGY, Richard

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 14 June 2024
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Employee - Financial Controller

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 15 March 2002
• 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: 20 April 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: 15 March 2002
• Resigned on: 2 February 2012
• Nationality: British

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 10 November 2000
• Nationality: British

PHILLIPS, David Bernard

• Correspondence address: 35 Newlands Avenue, Thames Ditton, Surrey, KT7 0HD
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 31 July 1998
• Nationality: British

TAYLOR, Christopher Jon

• Correspondence address: 24 Cranmer Avenue, Ealing, London, W13 9SH
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 July 1999
• 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

AIREY, Jane Elizabeth

• Correspondence address: 39 Delamere Road, London, W5 3JT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1993
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AIREY, Jane Elizabeth

• Correspondence address: 39 Delamere Road, London, W5 3JT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 October 1991
• Resigned on: 9 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 31 March 2003
• 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

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 July 1998
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

CARR-LOCKE, Andrew Charles Phillip

• Correspondence address: High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

CRICKMORE, Gavin Paul

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2003
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 April 2005
• 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: 16 December 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HAMILL, Keith

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 1991
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Finance Director

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HOCKNEY, Ian Anthony

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: Hungary
• Occupation: Accountant

KEILLER, Michael Colvin

• Correspondence address: 53 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 September 1993
• Resigned on: 15 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEILLER, Michael Colvin

• Correspondence address: 53 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 17 September 1991
• Resigned on: 9 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KERESZTESI, Dorotea

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 11 September 2020
• Resigned on: 14 June 2024
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Corporate Fc&A

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Resigned on: 1 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 April 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant