DIAGEO NORTHERN IRELAND LIMITED

Company number NI003755

38 officers / 33 resignations

GLEESON, Laura

• Correspondence address: Horseman's Home, Ballinteskin Farm, Ballinteskin, Wicklow, Ireland
• Role (Active): Secretary
• Appointed on: 5 October 2022

COWAN, Rory

• Correspondence address: Third Floor, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 17 February 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accountant

MCGINN, Sinead

• Correspondence address: PO Box D14 Fr88, 19 Landscape Gardens, 19 Landscape Gardens, Churchtown, Dublin, Ireland
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 31 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MOLLEL, Justin

• Correspondence address: Third Floor, Capital House, 3 Upper Queen Street, Belfast
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 16 October 2024
• Nationality: Tanzanian
• Country of residence: Ireland
• Occupation: Finance Director

SHAW, Aimee

• Correspondence address: Third Floor, Capital House, 3 Upper Queen Street, Belfast
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 21 November 2022
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

BARNES, Tracey Anne

• Correspondence address: 12 Avonvale Hall, Ballyguile Beg, County Wicklow
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 25 June 2007

GOULDSON, Conor Wilfred

• Correspondence address: 37 Woodley Park, Kilmacud, Dublin, Ireland, 14
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 27 April 2007

KENEALY, Aedin

• Correspondence address: Third Floor, Capital House, 3 Upper Queen Street, Belfast
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 1 March 2019

MCCORMICK, Ciara

• Correspondence address: 58 Boucher Road, Belfast, BT12 6HR
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 31 October 2014
• Nationality: Irish

MCDONNELL, Ciara

• Correspondence address: Crane Building, Diageo Ireland, St. James's Gate, Dublin 8, Ireland
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 21 June 2016

TRUNDLE, Julie

• Correspondence address: Third Floor, Capital House, 3 Upper Queen Street, Belfast
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 5 October 2022

BARNES, Tracey Anne

• Correspondence address: 58 Boucher Road, Belfast, BT12 6HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 September 2006
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Finance Director

BAXTER, Edward Paul

• Correspondence address: 5 Massey Avenue, Belmont, Co Antrim, BT4 2JT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 September 1956
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Personnel Director

BELL, John Gerard

• Correspondence address: 34 Grangeville Gardens, Belfast, BT10 0HL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 December 2003
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Chartered Accountant

COASE, Charles Dawson, Mr.

• Correspondence address: 58 Boucher Road, Belfast, BT12 6HR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 March 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COASE, Charles Dawson

• Correspondence address: 41 Windsor Road, Rathmines, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Chartered Accountant

COWAN, Andrew David

• Correspondence address: 58 Boucher Road, Belfast, BT12 6HR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 April 2008
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: Ireland
• Occupation: Commercial Director

DAVIES, James

• Correspondence address: Third Floor, Capital House, 3 Upper Queen Street, Belfast
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 31 July 2020
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Brian Christopher

• Correspondence address: 58 Boucher Road, Belfast, BT12 6HR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 February 2002
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: Ireland
• Occupation: Managing Director

GOSNELL, David Peter

• Correspondence address: Merrilox, 77 Camp Road, Gerrards Cross, Bucks, SL9 7PF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GOWING, Kieran

• Correspondence address: Third Floor, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 December 2010
• Resigned on: 11 January 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HEGINBOTTOM, David

• Correspondence address: 58 Boucher Road, Belfast, BT12 6HR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 July 2011
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

JAMET, Jean Francois

• Correspondence address: Glendarragh House, 2 Kathleen Avenue, Helens Bay, Co Down, BT19 1LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 September 1956
• Resigned on: 31 December 2001
• Nationality: French
• Country of residence: England
• Occupation: Director

LOPES, Jorge

• Correspondence address: Third Floor, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 February 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Country Director Northern Ireland

MAGORRIAN, Stephen

• Correspondence address: 9 Greer Park Heights, Newtownbreeda, Belfast, Northern Ireland, BT8 7YG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 September 1956
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Sales Director

MANS, Anna

• Correspondence address: 65 The Dock Mills, Barrow Street, Dublin, 4
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 January 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Finance Director

MCCANN, Michael

• Correspondence address: 58 Boucher Road, Belfast, BT12 6HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 September 2009
• Resigned on: 18 August 2014
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Sales Director

MOORE, Sally Catherine

• Correspondence address: 58 Boucher Road, Belfast, BT12 6HR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 March 2010
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Kenneth George

• Correspondence address: 25 Norwood Gardens, Belfast, Co Antrim, BT4 2DX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 September 1956
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Marketing Director

NICHOLLS, John James, Mr.

• Correspondence address: 58 Boucher Road, Belfast, BT12 6HR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 September 2012
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'CONNOR, Roderick Vincent Christopher

• Correspondence address: 106 Princetown Road, Bangor, Co Down
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 24 September 1956
• Resigned on: 30 October 1998
• Nationality: Irish
• Occupation: Director

PEACHEY, Edward Martin

• Correspondence address: Top Floor, 21 Wellington Road, Ballsbridge, Dublin 4
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 August 2006
• Resigned on: 1 October 2006
• Nationality: Britiah
• Occupation: Accountant

PENNY, Gerard

• Correspondence address: 4 The Esplanade, Holywood, Co Down
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 April 2002
• Resigned on: 31 December 2003
• Nationality: Irish
• Occupation: Business Support Manager

RYAN, Michael Mary St.John

• Correspondence address: Flat A Nottinghill House, 118 Malone Road, Belfast, BT9 5HR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 September 1956
• Resigned on: 31 March 2000
• Nationality: Irish
• Occupation: Director

TALBOT, Aisling

• Correspondence address: Third Floor, Capital House, 3 Upper Queen Street, Belfast
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 December 2020
• Resigned on: 31 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

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