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DIAGEO CORPORATE OFFICER A LIMITED

Company number 01734173

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Officers: 25 officers / 20 resignations

NICHOLLS, John James, Mr.

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role
Secretary
Appointed on
22 August 2001
Nationality
British
Occupation
Chartered Secretary

COASE, Charles Dawson, Mr.

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

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
Role
Director
Date of birth
November 1958
Appointed on
1 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Andrew Mark

Correspondence address
77 Rosebery Road, Epsom, Surrey, KT18 6AB
Role
Director
Date of birth
December 1964
Appointed on
29 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Andrew Mark

Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role
Director
Date of birth
December 1964
Appointed on
29 June 2009
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
Secretary
Appointed on
17 August 1999
Resigned on
22 August 2001
Nationality
British

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed before
2 March 1993
Resigned on
1 June 1998
Nationality
British

LYNCH, Valerie Ann

Correspondence address
Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
17 August 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

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
1 June 2000
Resigned on
3 October 2003
Nationality
British
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
27 March 1998
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

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

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

MAKOS, Nandor

Correspondence address
37 Halastofolyas, Sukoro, Hungary, 8096
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
14 October 2010
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
7 April 2005
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MOORE, Sally Catherine

Correspondence address
Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed before
2 March 1993
Resigned on
31 March 2003
Nationality
British
Occupation
Solicitor

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

RAJAGOPAL, Ravi

Correspondence address
8 Buxton Gardens, London, W3 9LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHERN, Jonathan Alexander

Correspondence address
4 Devas Road, London, SW20 8PD
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 June 2000
Resigned on
31 January 2006
Nationality
British
Occupation
Accountant

TAGG, David Edward

Correspondence address
22 Paultons Square, Chelsea, London, SW3 5AP
Role Resigned
Director
Date of birth
February 1940
Appointed before
2 March 1993
Resigned on
31 July 1998
Nationality
British
Occupation
Group Services Director

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 2008
Resigned on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WICKHAM, Barry Edward

Correspondence address
7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
Role Resigned
Director
Date of birth
March 1941
Appointed before
2 March 1993
Resigned on
27 March 1998
Nationality
British
Occupation
Company Secretary

WILLIAMS, Alistair Charles Walter

Correspondence address
6 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2002
Resigned on
18 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant