DIAGEO CL1 LIMITED
LONDON GRAND METROPOLITAN INVESTMENTS LIMITED

Hellopages » Greater London » Brent » NW10 7HQ
Company number 01732518
Status Active
Incorporation Date 17 June 1983
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017; Appointment of Mr Vinod Rao as a director on 30 January 2017. The most likely internet sites of DIAGEO CL1 LIMITED are www.diageocl1.co.uk, and www.diageo-cl1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight 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 Cl1 Limited is a Private Limited Company. The company registration number is 01732518. Diageo Cl1 Limited has been working since 17 June 1983. The present status of the company is Active. The registered address of Diageo Cl1 Limited is Lakeside Drive Park Royal London 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. MCSHANE, Edward is a Director of the company. NICHOLLS, John James is a Director of the company. RAO, Vinod is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary BUNN, Susanne Margaret has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary NICHOLLS, John James has been resigned. Director ABIGAIL, Adele Ann 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 CAWDRON, Peter Edward Blackburn has been resigned. Director COASE, Charles Dawson has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director CRAY, Ian Stewart has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director FENNESSY, Sharon Lynnette has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director GEISZL, György, Dr has been resigned. Director HEGINBOTTOM, David has been resigned. Director KYNE, Jill has been resigned. Director LESTER, Matthew John has been resigned. Director MAHLAN, Deirdre Ann has been resigned. Director MANZ, Anna Olive Magdelene has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MOORE, Robert Joseph has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director NASH, David Percy has been resigned. Director PAIS, Monika has been resigned. Director PETERS, Mark David has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SMITH, Andrew Mark has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WICKHAM, Barry Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


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
MCSHANE, Edward
Appointed Date: 01 October 2014
54 years old

Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Director
RAO, Vinod
Appointed Date: 30 January 2017
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 17 August 1999

Secretary
BUNN, Susanne Margaret
Resigned: 01 June 1998

Secretary
LYNCH, Valerie Ann
Resigned: 17 August 1999
Appointed Date: 01 June 1998

Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 15 March 2002

Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old

Director
BENTLEY, Phillip Keague
Resigned: 30 June 2000
Appointed Date: 27 September 1995
67 years old

Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 31 January 2003
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: 27 March 1998
66 years old

Director
CAWDRON, Peter Edward Blackburn
Resigned: 28 March 1997
82 years old

Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old

Director
CORBETT, Gerald Michael Nolan
Resigned: 08 July 1997
Appointed Date: 08 August 1994
74 years old

Director
CRAY, Ian Stewart
Resigned: 12 January 2001
Appointed Date: 30 June 2000
68 years old

Director
CRICKMORE, Gavin Paul
Resigned: 01 October 2009
Appointed Date: 28 June 2007
67 years old

Director
FENNESSY, Sharon Lynnette
Resigned: 01 February 2017
Appointed Date: 01 October 2014
59 years old

Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 31 August 2006
68 years old

Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 24 March 2011
53 years old

Director
GEISZL, György, Dr
Resigned: 01 October 2013
Appointed Date: 12 October 2010
58 years old

Director
HEGINBOTTOM, David
Resigned: 01 October 2014
Appointed Date: 12 October 2010
55 years old

Director
KYNE, Jill
Resigned: 29 June 2009
Appointed Date: 28 June 2007
61 years old

Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 31 January 2003
62 years old

Director
MAHLAN, Deirdre Ann
Resigned: 13 December 2010
Appointed Date: 27 April 2007
63 years old

Director
MANZ, Anna Olive Magdelene
Resigned: 01 September 2010
Appointed Date: 06 April 2009
53 years old

Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 31 August 2006
57 years old

Director
MOORE, Robert Joseph
Resigned: 31 January 2003
Appointed Date: 15 January 2001
64 years old

Director
MOORE, Sally Catherine
Resigned: 24 June 2009
Appointed Date: 28 June 2007
60 years old

Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
83 years old

Director
NASH, David Percy
Resigned: 08 August 1994
85 years old

Director
PAIS, Monika
Resigned: 01 October 2014
Appointed Date: 28 January 2010
52 years old

Director
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 27 March 1998
66 years old

Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
71 years old

Director
ROSE, Nicholas Charles
Resigned: 27 September 1995
68 years old

Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
61 years old

Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 28 January 2010
63 years old

Director
TUNNACLIFFE, Paul Derek
Resigned: 24 June 2009
Appointed Date: 07 January 2008
63 years old

Director
WICKHAM, Barry Edward
Resigned: 27 March 1998
Appointed Date: 08 July 1997
84 years old

Persons With Significant Control

Grand Metropolitan Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGEO CL1 LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Feb 2017
Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017
30 Jan 2017
Appointment of Mr Vinod Rao as a director on 30 January 2017
27 Jan 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Director's details changed for Edward Mcshane on 15 January 2015
...
... and 204 more events
28 Jul 1987
Director resigned

14 Apr 1987
Return made up to 17/03/87; full list of members

27 Mar 1987
Full accounts made up to 30 September 1986

07 Feb 1987
Director resigned

05 Nov 1986
Director resigned