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Deirdre Ann MAHLAN

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Total number of appointments 28

Date of birth
June 1962

GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role
Director
Appointed on
27 April 2007
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GRAND METROPOLITAN THIRD INVESTMENTS LIMITED (02303957)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role
Director
Appointed on
27 April 2007
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO PLC (00023307)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 October 2010
Resigned on
9 November 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DIAGEO DV LIMITED (00014172)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
1 November 2013
Resigned on
20 May 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GLENEAGLES HOTELS LIMITED (SC097000)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
20 January 2011
Resigned on
31 December 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GLENEAGLES RESORT DEVELOPMENTS LIMITED (SC214385)

Company status
Active
Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Appointed on
20 January 2011
Resigned on
31 December 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO FINANCE PLC (00213393)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO HOLLAND INVESTMENTS LIMITED (01934811)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
20 November 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO EIRE FINANCE & CO (05045670)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DEF INVESTMENTS LIMITED (00035990)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

UDV (SJ) HOLDINGS LIMITED (06773610)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
15 December 2008
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GRAND METROPOLITAN HOLDINGS LIMITED (00464950)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

UDV (SJ) LIMITED (00989164)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO HOLDINGS LIMITED (03623314)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO US HOLDINGS (04245744)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO CAPITAL PLC (SC040795)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

UNITED DISTILLERS & VINTNERS (SJ) B.V. (FC028175)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
13 February 2008
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO US INVESTMENTS (05666069)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
9 November 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO CL1 LIMITED (01732518)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

ANYSLAM INVESTMENTS (04108708)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

ANYSLAM LIMITED (03454958)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

ANYSLAM HOLDINGS (04108709)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
14 October 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO FUNDING COMPANY NO.3 LIMITED (04083759)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
22 June 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO FUNDING COMPANY NO.4 LIMITED (04085889)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
22 June 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GRAND METROPOLITAN ESTATE HOLDINGS LIMITED (02426273)

Company status
Dissolved
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
24 June 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

Company status
Active
Correspondence address
Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
15 December 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director