DIAGEO CAPITAL PLC

Company number SC040795

68 officers / 62 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Secretary
• Appointed on: 8 March 2018

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

JORDAN, Claire-Louise

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 26 September 2022
• 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 (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PAIS, Monika

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 3 October 2008
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Company 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

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 24 January 2003
• Nationality: British

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

COYLE, Nicola Mary

• Correspondence address: 40 Townshend Terrace, Richmond, Surrey, TW9 1XL
• Role (Resigned): Secretary
• Appointed on: 24 February 1992
• Resigned on: 16 February 1996
• Nationality: British

CURTIS, Richard Gregory

• Correspondence address: 41 Burford Road, Catford, London, SE6 4DF
• Role (Resigned): Secretary
• Appointed on: 31 August 1989
• Resigned on: 26 September 1990
• 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: 8 March 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

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 7 January 1998
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 2 February 2012
• Nationality: British

PIROZZOLO, Sharon Lisa

• Correspondence address: 83 St Leonards Street, Bedford, Bedfordshire, MK42 9EG
• Role (Resigned): Secretary
• Appointed before: 19 April 1989
• Resigned on: 31 August 1989
• Nationality: British

TURVEY, George Henry

• Correspondence address: 36 Church Crescent, Finchley, London, N3 1BJ
• Role (Resigned): Secretary
• Appointed on: 26 September 1990
• Resigned on: 24 February 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

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 January 1998
• Resigned on: 30 June 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: 12 May 1999
• 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: 5 May 2003
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

CAMPBELL, James Donald Graham

• Correspondence address: 31 Mansell Road, Acton, London, W3 7QH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 March 1991
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Chartered Secretary

CAMPBELL, James Donald Graham

• Correspondence address: 8 Magnolia Road, Chiswick, London, W4 3QY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 June 1990
• Resigned on: 13 April 1990
• Nationality: British
• Occupation: Chartered 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

COASE, Charles Dawson

• Correspondence address: 24 Ravenstone Street, London, SW12 9SS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 August 1990
• Resigned on: 13 April 1990
• Nationality: British
• Occupation: Ca

COASE, Charles Dawson

• Correspondence address: 24 Ravenstone Street, London, SW12 9SS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 13 April 1993
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Chartered Accountant

COUNCELL, Derek John

• Correspondence address: 41 Gloucester Street, London, SW1V 2DB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 2 August 1990
• Resigned on: 13 April 1990
• Nationality: British
• Occupation: Solicitor

COWARD, Simon Douglas

• Correspondence address: 16 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 May 2003
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Accountant

COYLE, Nicola Mary

• Correspondence address: 40 Townshend Terrace, Richmond, Surrey, TW9 1XL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 November 1992
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Secretary

CRAY, Ian Stewart

• Correspondence address: 2 Luard Rd, Cambridger, Cambs, CB2 8PJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 2000
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

DONAGHEY, Bryan

• Correspondence address: The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 February 1997
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Company Director

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

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