DIAGEO DV LIMITED
LONDON DIAGEO CL3 LIMITED EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED

Hellopages » Greater London » Brent » NW10 7HQ
Company number 00014172
Status Active
Incorporation Date 9 June 1880
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of DIAGEO DV LIMITED are www.diageodv.co.uk, and www.diageo-dv.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-five 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 Dv Limited is a Private Limited Company. The company registration number is 00014172. Diageo Dv Limited has been working since 09 June 1880. The present status of the company is Active. The registered address of Diageo Dv 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. DIEZHANDINO, Cristina is a Director of the company. HARLOCK, David Frederick is a Director of the company. HOCKNEY, Ian Anthony is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. SALLER, Sylvia Condon is a Director of the company. Secretary GARDNER, Roger John has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary ROUGHLEY, Rosana has been resigned. Secretary DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director BOLTON, Stephen John has been resigned. Director CHAMBERLAIN, Christopher John has been resigned. Director COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DANIEL, Colin James has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director GARDNER, Roger John has been resigned. Director HARDIE, David Anthony has been resigned. Director HEGINBOTTOM, David has been resigned. Director JAMIESON, Martin Roderick has been resigned. Director JONES, Barry Stewart has been resigned. Director LOWES, Robert Charles has been resigned. Director MAHLAN, Deirdre Ann has been resigned. Director MAKOS, Nandor has been resigned. Director MANZ, Anna Olive Magdelene has been resigned. Director MCMAHON, Ian Reid has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director NICHOLLS, John James has been resigned. Director O'KEEFFE, Rory John, Director has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director SMITH, Andrew Mark has been resigned. Director SUMMERLIN, John Michael has been resigned. Director THOMPSON, James Edward Milton has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WILKINSON, Janet Marie has been resigned. Director DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director DIAGEO CORPORATE OFFICER B LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
COOPER, Victoria
Appointed Date: 05 November 2015
Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
DIEZHANDINO, Cristina
Appointed Date: 19 November 2015
59 years old
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
HOCKNEY, Ian Anthony
Appointed Date: 07 November 2016
50 years old
Director
MAHLER, Aniko
Appointed Date: 19 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old
Director
SALLER, Sylvia Condon
Appointed Date: 01 November 2013
68 years old

Resigned Directors

Secretary
GARDNER, Roger John
Resigned: 03 July 2002
Appointed Date: 02 April 1993
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 23 September 2010
Secretary
ROUGHLEY, Rosana
Resigned: 02 April 1993
Secretary
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 23 September 2010
Appointed Date: 03 July 2002
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
CHAMBERLAIN, Christopher John
Resigned: 23 September 1993
83 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 23 September 2010
65 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 23 September 2010
67 years old
Director
DANIEL, Colin James
Resigned: 23 September 1993
90 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
GARDNER, Roger John
Resigned: 03 July 2002
Appointed Date: 24 July 1998
73 years old
Director
HARDIE, David Anthony
Resigned: 19 February 1993
81 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
JAMIESON, Martin Roderick
Resigned: 24 July 1998
Appointed Date: 31 October 1996
66 years old
Director
JONES, Barry Stewart
Resigned: 06 January 1997
Appointed Date: 04 February 1994
80 years old
Director
LOWES, Robert Charles
Resigned: 23 September 1993
80 years old
Director
MAHLAN, Deirdre Ann
Resigned: 20 May 2015
Appointed Date: 01 November 2013
63 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 23 September 2010
61 years old
Director
MANZ, Anna Olive Magdelene
Resigned: 30 September 2016
Appointed Date: 20 May 2015
52 years old
Director
MCMAHON, Ian Reid
Resigned: 31 October 1996
Appointed Date: 23 September 1993
73 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 23 September 2010
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 03 July 2002
Appointed Date: 06 June 2001
83 years old
Director
NICHOLLS, John James
Resigned: 23 September 2010
Appointed Date: 23 September 2010
63 years old
Director
O'KEEFFE, Rory John, Director
Resigned: 18 November 2014
Appointed Date: 01 November 2013
53 years old
Director
RAJAGOPAL, Ravi
Resigned: 20 July 2015
Appointed Date: 01 November 2013
71 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 23 September 2010
61 years old
Director
SUMMERLIN, John Michael
Resigned: 06 June 2001
Appointed Date: 16 December 1994
73 years old
Director
THOMPSON, James Edward Milton
Resigned: 07 September 2016
Appointed Date: 18 November 2014
63 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 23 September 2010
63 years old
Director
WILKINSON, Janet Marie
Resigned: 16 December 1994
Appointed Date: 23 September 1993
69 years old
Director
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 23 September 2010
Appointed Date: 03 July 2002
Director
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 23 September 2010
Appointed Date: 03 July 2002

Persons With Significant Control

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

DIAGEO DV LIMITED Events

07 Mar 2017
Full accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
07 Nov 2016
Director's details changed for Mr Ian Anthony Hockney on 7 November 2016
07 Nov 2016
Appointment of Mr Ian Anthony Hockney as a director on 7 November 2016
...
... and 199 more events
12 Aug 1983
Accounts made up to 2 October 1982
30 Jul 1981
Accounts made up to 30 September 1980
21 Apr 1979
Accounts made up to 30 September 1978
14 Jul 1978
Accounts made up to 27 September 1975
03 Mar 1975
Accounts made up to 28 September 1974

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