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DIAGEO UK TURKEY HOLDINGS LIMITED

Company number 08447006

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Officers: 18 officers / 15 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

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

COOPER, Victoria

Correspondence address
Lakeside Drive, Park Royal, 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
15 March 2013
Resigned on
5 January 2018

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

GEISZL, Gyorgy

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 March 2013
Resigned on
1 October 2013
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
18 March 2013
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Group Treasurer

JORDAN, Claire-Louise

Correspondence address
16 Great Marlborough Street, London, United Kingdom, W1F 7HS
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 May 2021
Resigned on
26 September 2022
Nationality
British
Country of residence
England
Occupation
Global Head Of Tax

LEWIN, Christopher Mark

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 August 2020
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

MCSHANE, Edward

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 October 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NICHOLLS, John James, Mr.

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 March 2013
Resigned on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PAIS, Monika

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 March 2013
Resigned on
1 October 2014
Nationality
Hungarian
Country of residence
Hungary
Occupation
Company Director

RAO, Vinod

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 January 2017
Resigned on
1 May 2021
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

TUNNACLIFFE, Paul Derek

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 March 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VISWANATHAN, Prabhaharan

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
31 August 2017
Resigned on
1 August 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director