DIAGEO HEALTHCARE LIMITED

Company number 05635510

22 officers / 19 resignations

BENTON, Lorna

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Reward And Performance Director

ROBINSON, Anita Joy

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

WALTON, Sarah Jeanne

• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, United Kingdom, EH12 9DT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ARSENIC, Sonja

• Correspondence address: 14 Mill Road, Reading, RG4 8DP
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 15 July 2010
• Nationality: British

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 22 March 2017

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 5 January 2018

NICHOLLS, John James

• Correspondence address: Flat 13, 14 Queen Anne Street, London, London, United Kingdom, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 16 July 2010
• Resigned on: 12 July 2011

ARCHBOLD, Ian

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Reward 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: 24 November 2005
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

GIBBINS, Jason Edward

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 July 2021
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reward Director

HOPES, Mark Arthur

• Correspondence address: 10, Priory Village, Calverstown, Kilcullen, Co. Kildare, Ireland
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

ISAACS, Carolyn Darcy

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 June 2007
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Helen Wendy

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2013
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Reward Director

JAMES, Catherine Beris

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 November 2005
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOY, Raymond James

• Correspondence address: Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 November 2005
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Director

MACKIE, Catriona Chalmers

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 September 2011
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLOED, Donald

• Correspondence address: 13 Drumsheugh Gardens, Edinburgh, EH3 7QG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 November 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: 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: 28 June 2007
• 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: 31 August 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Accountant

MILLER, Keith James

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 March 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Sally Catherine

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 January 2008
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELJEFLOT, Katherine Joanna

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 November 2009
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director