DIAGEO BALKANS LIMITED
LONDON UDV (CENTRAL EUROPE AND ASIA) LIMITED IDV CENTRAL ASIA LIMITED

Hellopages » Greater London » Brent » NW10 7HQ

Company number 02036686
Status Active
Incorporation Date 14 July 1986
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016; Appointment of Mr David Frederick Harlock as a director on 26 May 2016. The most likely internet sites of DIAGEO BALKANS LIMITED are www.diageobalkans.co.uk, and www.diageo-balkans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diageo Balkans Limited is a Private Limited Company. The company registration number is 02036686. Diageo Balkans Limited has been working since 14 July 1986. The present status of the company is Active. The registered address of Diageo Balkans Limited is Lakeside Drive Park Royal London Nw10 7hq. . COOPER, Victoria is a Secretary of the company. MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary BUNN, Susanne Margaret has been resigned. Secretary KEELER, Brian Robert has been resigned. Secretary LEATHES, Michael Stanley has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PETERS, Mark David has been resigned. Secretary PETETIN, Martine Alice has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director ANDRIKOPOULOS, Vassilis has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BINNING, Paviter Singh has been resigned. Director BOLTON, Stephen John has been resigned. Director BUNN, Susanne Margaret has been resigned. Director COASE, Charles Dawson has been resigned. Director COLLIS, Jeremy John has been resigned. Director COOPER, Stephen John Carson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DADD, John Quintin has been resigned. Director DEFTY, David Andrew has been resigned. Director DELAHOOKE, Michael Garwood has been resigned. Director EKHOLM, Rabbe has been resigned. Director EVANS, Chester Joseph has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director HEGINBOTTOM, David has been resigned. Director HITCHCOCK, Michael Paul has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director HORVATH, Robert has been resigned. Director HYDE, Nicholas Andrew Travers has been resigned. Director LEATHES, Michael Stanley has been resigned. Director LESTER, Matthew John has been resigned. Director LOMNITZ, David has been resigned. Director LOMNITZ, Eric has been resigned. Director MAKOS, Nandor has been resigned. Director MALAMATINAS, Dennis has been resigned. Director MELTON, Barry has been resigned. Director MORGAN, Andrew has been resigned. Director NELSON, Andrew Iain Gordon has been resigned. Director RADCLIFF, Philip John has been resigned. Director RADICE, Daniel Brett has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SANDHAM, Christopher John has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Howard Stacey has been resigned. Director SOMERS, Paul Robert has been resigned. Director SOUTHERN, Jonathan Alexander has been resigned. Director STEWART, John Ogilvie has been resigned. Director TOOLAN, Noel Joseph has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director WILLIAMS, Gareth has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
COOPER, Victoria
Appointed Date: 05 November 2015
Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
48 years old
Director
NICHOLLS, John James
Appointed Date: 25 March 2011
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 10 November 2000
Secretary
BUNN, Susanne Margaret
Resigned: 01 June 1998
Appointed Date: 28 May 1996
Secretary
KEELER, Brian Robert
Resigned: 26 January 1994
Secretary
LEATHES, Michael Stanley
Resigned: 20 September 1995
Appointed Date: 26 January 1994
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 15 March 2002
Secretary
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 01 June 1998
Secretary
PETETIN, Martine Alice
Resigned: 30 September 1996
Appointed Date: 20 September 1995
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
ANDRIKOPOULOS, Vassilis
Resigned: 06 December 2010
Appointed Date: 15 February 2008
53 years old
Director
BENTLEY, Phillip Keague
Resigned: 31 October 2000
Appointed Date: 01 July 1999
66 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 15 December 2000
65 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 15 March 2002
66 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old
Director
COLLIS, Jeremy John
Resigned: 31 July 1994
Appointed Date: 25 January 1994
74 years old
Director
COOPER, Stephen John Carson
Resigned: 31 March 1992
69 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 25 March 2011
66 years old
Director
DADD, John Quintin
Resigned: 30 September 1993
Appointed Date: 31 March 1992
82 years old
Director
DEFTY, David Andrew
Resigned: 16 March 1992
80 years old
Director
DELAHOOKE, Michael Garwood
Resigned: 25 January 1994
Appointed Date: 31 March 1992
90 years old
Director
EKHOLM, Rabbe
Resigned: 19 January 1998
Appointed Date: 20 September 1995
69 years old
Director
EVANS, Chester Joseph
Resigned: 25 January 1994
Appointed Date: 16 March 1992
78 years old
Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 07 April 2005
68 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 25 March 2011
54 years old
Director
HITCHCOCK, Michael Paul
Resigned: 16 January 1998
Appointed Date: 20 September 1995
57 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
HORVATH, Robert
Resigned: 27 July 1998
Appointed Date: 12 December 1997
63 years old
Director
HYDE, Nicholas Andrew Travers
Resigned: 31 March 1992
78 years old
Director
LEATHES, Michael Stanley
Resigned: 01 March 1996
Appointed Date: 20 September 1995
Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 07 April 2005
62 years old
Director
LOMNITZ, David
Resigned: 30 April 1998
Appointed Date: 25 January 1994
58 years old
Director
LOMNITZ, Eric
Resigned: 30 April 1998
Appointed Date: 25 January 1994
97 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 27 July 2006
61 years old
Director
MALAMATINAS, Dennis
Resigned: 20 September 1995
Appointed Date: 25 January 1994
70 years old
Director
MELTON, Barry
Resigned: 31 March 1992
79 years old
Director
MORGAN, Andrew
Resigned: 15 February 2008
Appointed Date: 17 May 1999
69 years old
Director
NELSON, Andrew Iain Gordon
Resigned: 31 March 1992
82 years old
Director
RADCLIFF, Philip John
Resigned: 18 December 2000
Appointed Date: 29 June 1999
76 years old
Director
RADICE, Daniel Brett
Resigned: 22 June 2012
Appointed Date: 25 March 2011
58 years old
Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
70 years old
Director
ROSE, Nicholas Charles
Resigned: 01 July 1999
Appointed Date: 12 March 1998
67 years old
Director
SANDHAM, Christopher John
Resigned: 25 January 1994
Appointed Date: 30 September 1993
68 years old
Director
SEXTON, Ian Anthony
Resigned: 31 March 1992
69 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
60 years old
Director
SMITH, Howard Stacey
Resigned: 31 March 1992
86 years old
Director
SOMERS, Paul Robert
Resigned: 29 June 1999
Appointed Date: 01 February 1999
71 years old
Director
SOUTHERN, Jonathan Alexander
Resigned: 31 August 2006
Appointed Date: 15 December 2000
81 years old
Director
STEWART, John Ogilvie
Resigned: 17 May 1999
Appointed Date: 27 July 1998
67 years old
Director
TOOLAN, Noel Joseph
Resigned: 20 September 1995
66 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 17 January 2008
63 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old
Director
WILLIAMS, Gareth
Resigned: 01 February 1999
Appointed Date: 25 October 1996
72 years old

Persons With Significant Control

Diageo Great Britain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGEO BALKANS LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
07 Jan 2016
Full accounts made up to 30 June 2015
06 Jan 2016
Auditor's resignation
...
... and 203 more events
28 Aug 1987
New director appointed
28 Jul 1987
Company name changed international distillers reserve (no.21) LIMITED\certificate issued on 29/07/87
21 Aug 1986
Accounting reference date notified as 30/09
17 Jul 1986
Secretary resigned
14 Jul 1986
Certificate of Incorporation

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