DIAGEO SCOTLAND LIMITED

Company number SC000750

91 officers / 84 resignations

ADAM, Richard Daniel

• Correspondence address: 16 Great Marlborough Street, London, England, W1F 7HS
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRENNAN, Mark Laurence

• Correspondence address: 11 Lochside Place, Edinburgh, Scotland, EH12 9HA
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 25 September 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director, Diageo Global Travel

DOMOSZLAI, Gabor

• Correspondence address: 11 Lochside Place, Edinburgh, Scotland, EH12 9HA
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 16 February 2023
• Nationality: Hungarian
• Country of residence: Scotland
• Occupation: Finance Professional

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

GEISZL, Gyorgy, Dr

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 9 August 2021
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Group Controller

MAHLER, Aniko

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 3 January 2023
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Supply Financial Controlling Director

MAIR, Adam

• Correspondence address: 11 Lochside Place, Edinburgh, Scotland, EH12 9HA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director, Scotch

COOPER, Victoria

• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 31 March 1998
• Nationality: British

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

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 10 November 2000
• Nationality: British

SMART, John William

• Correspondence address: 83 Morningside Drive, Edinburgh, Midlothian, EH10 5NJ
• Role (Resigned): Secretary
• Appointed before: 26 May 1989
• Resigned on: 31 December 1992
• 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

ANDREW, Ewan

• Correspondence address: 12 Macalpine Court, Muirside, Tullibody, Clackmannanshire, FK10 2FB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 27 September 2006
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Supply Director

BARP, Eduardo Peroni

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 January 2019
• Resigned on: 8 October 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

BEE, Richard James

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 March 2010
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELGERI, Pablo

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 October 2019
• Resigned on: 17 December 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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 April 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: 28 September 2018
• 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

CALDWELL, Walter Hunter

• Correspondence address: 5 The Barns, Shackleford, Godalming, Surrey, GU8 6BU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Director

CHAPMAN, Francis Ian

• Correspondence address: Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 26 May 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Company Director

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

CONNELL, David Allan Maclean

• Correspondence address: Windy Ridge, Effingham, Surrey, KT24 5JG
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 26 May 1989
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Company Director

CRICKMORE, Gavin Paul

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 August 2007
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Christopher Mark

• Correspondence address: 12 Gibson Way, Saffron Walden, Essex, CB10 1AH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 August 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIS, Crispen Henry, Sir

• Correspondence address: Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 July 1990
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Co Director

DONAGHEY, Bryan Harold

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 May 2006
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOWLING, Shaun Coleman

• Correspondence address: Bower Farm, The Vale, Chesham, Buckinghamshire, HP5 3NS
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 26 May 1989
• Resigned on: 10 July 1992
• Nationality: British
• Occupation: Company Director

DUFFY, Simon Patrick

• Correspondence address: Galionsvej 42, 1437 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 July 1989
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Company Director

ELLIOTT, Yvonne

• Correspondence address: Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 28 September 2018
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENNESSY, Sharon Lynnette

• Correspondence address: Lakeside Drive, Park Royal, London, England And Wales, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 September 2018
• Resigned on: 9 August 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Treasurer