- Company Overview for DIAGEO US HOLDINGS (04245744)
- Filing history for DIAGEO US HOLDINGS (04245744)
- People for DIAGEO US HOLDINGS (04245744)
- Insolvency for DIAGEO US HOLDINGS (04245744)
- Registers for DIAGEO US HOLDINGS (04245744)
- More for DIAGEO US HOLDINGS (04245744)
Officers: 47 officers / 44 resignations
EDMUNDS, James Matthew Crayden
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role
- Director
- Date of birth
- October 1974
- Appointed on
- 8 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
JORDAN, Claire-Louise
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role
- Director
- Date of birth
- May 1972
- Appointed on
- 22 June 2012
- 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
- Director
- Date of birth
- April 1977
- Appointed on
- 1 August 2018
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Secretary
- Appointed on
- 3 July 2001
- 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
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
- 18 July 2001
- 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
- 15 March 2002
- Resigned on
- 4 January 2008
- Nationality
- British
- Occupation
- Company Secretary
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
- 4 April 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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
DAVIES, Christopher Mark
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 4 April 2011
- Resigned on
- 30 November 2012
- Nationality
- British
- Country of residence
- United States
- Occupation
- Finance Director
DAY, Christopher Mark
- Correspondence address
- Cuntzstrasse 19, 65817 Eppstein, Germany
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 3 July 2001
- Resigned on
- 31 August 2006
- Nationality
- British
- Occupation
- Finance Director
DE MONTILLE, Christophe Marie Bernard
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 5 April 2012
- Resigned on
- 7 March 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Finance Director
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
- 16 December 2011
- Resigned on
- 22 June 2012
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Acting Assistant Treasurer
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
- 4 April 2011
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Acting Assistant Treasurer
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, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 9 September 2010
- Resigned on
- 22 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
KHURANA, Micky Rajpal Singh
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 9 December 2011
- Resigned on
- 5 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KRYDER, Gregory David
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 30 November 2012
- Resigned on
- 18 January 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer, Diageo North America
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
LEESE, Darryl Malcolm Francis
- Correspondence address
- Lakeside Drive, Park Royal, London, London, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 7 March 2016
- Resigned on
- 14 April 2020
- Nationality
- British
- Country of residence
- Netherlands
- Occupation
- Finance Director
LESTER, Matthew John
- Correspondence address
- 13 Pond Road, Blackheath, London, SE3 0SL
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 31 January 2003
- Resigned on
- 31 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MAHLAN, Deirdre Ann
- Correspondence address
- Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 27 April 2007
- Resigned on
- 13 December 2010
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Company Director
MAKOS, Nandor
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 4 April 2011
- Resigned on
- 1 August 2014
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Statutory Compliance Director
MANZ, Anna Olive Magdelene
- Correspondence address
- 99 Lady Margaret Road, London, N19 5ER
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 6 April 2009
- Resigned on
- 1 September 2010
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Finance Director
MARSH, Christopher Richard Roff
- Correspondence address
- 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 31 August 2006
- Resigned on
- 30 September 2007
- Nationality
- British
- Occupation
- Accountant
MOORE, Robert Joseph
- Correspondence address
- Flat 5, 1 Saint James Street, London, SW1
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 18 July 2001
- Resigned on
- 31 January 2003
- Nationality
- American
- Occupation
- Treasurer
MOORE, Sally Catherine
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 28 June 2007
- Resigned on
- 24 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director