DIAGEO FINANCE PLC
LONDON GRAND METROPOLITAN FINANCE P.L.C

Hellopages » Greater London » Brent » NW10 7HQ

Company number 00213393
Status Active
Incorporation Date 23 April 1926
Company Type Public 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 fifty 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 FINANCE PLC are www.diageofinance.co.uk, and www.diageo-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine 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 Finance Plc is a Public Limited Company. The company registration number is 00213393. Diageo Finance Plc has been working since 23 April 1926. The present status of the company is Active. The registered address of Diageo Finance Plc 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. PAIS, Monika is a Director of the company. RAO, Vinod is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary WICKHAM, Barry Edward 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 BULL, George Jeffrey, Sir 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 COWARD, Simon Douglas has been resigned. Director CRAY, Ian Stewart has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director CROWLEY, Daniel has been resigned. Director DEFTY, David Andrew has been resigned. Director EVANS, Chester Joseph has been resigned. Director EVANS, Chester Joseph 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 GROVER, James Nigel Day has been resigned. Director HEGINBOTTOM, David has been resigned. Director HESLOP, Julian Spenser has been resigned. Director JOY, Raymond James has been resigned. Director JOY, Raymond James has been resigned. Director KEENAN, John Michael Joseph has been resigned. Director KING, Raymond has been resigned. Director KYNE, Jill has been resigned. Director LESTER, Matthew John has been resigned. Director LOWES, Robert Charles has been resigned. Director MACGOWAN, Alastair Francis Douglas 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 MARSHALL, Steven has been resigned. Director MARTIN, Ian Alexander has been resigned. Director MARTIN, Simon Douglas Alexander has been resigned. Director MCGRATH, John Brian 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 MYDDELTON, Roger Hugh has been resigned. Director NASH, David Percy has been resigned. Director PETERS, Mark David has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director RICKARD, David Burke has been resigned. Director RICKARD, David Burke has been resigned. Director ROSE, Nicholas Charles has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SHAW, Ian Campbell has been resigned. Director SHEPPARD, Allen John George, The Right Honourable Lord has been resigned. Director SMITH, Andrew Mark has been resigned. Director STAINTON, Douglas Carter has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WADDELL, Douglas Malcolm has been resigned. Director WALSH, Paul Steven has been resigned. Director WALTERS, Joel Wayne has been resigned. Director WILLIAMS, Alistair Charles Walter 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
53 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old
Director
PAIS, Monika
Appointed Date: 03 October 2008
52 years old
Director
RAO, Vinod
Appointed Date: 30 January 2017
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 24 January 2003
Appointed Date: 27 March 1998
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 24 January 2003
Secretary
NICHOLLS, John James
Resigned: 24 January 2003
Appointed Date: 20 December 2001
Secretary
WICKHAM, Barry Edward
Resigned: 27 March 1998
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: 15 September 1995
66 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 12 May 1999
65 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BULL, George Jeffrey, Sir
Resigned: 19 June 1998
Appointed Date: 22 March 1994
89 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 05 May 2003
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: 31 May 1994
74 years old
Director
COWARD, Simon Douglas
Resigned: 31 July 2003
Appointed Date: 05 May 2003
65 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
CROWLEY, Daniel
Resigned: 17 October 1995
Appointed Date: 15 September 1995
76 years old
Director
DEFTY, David Andrew
Resigned: 31 October 1993
80 years old
Director
EVANS, Chester Joseph
Resigned: 15 September 1995
Appointed Date: 22 March 1994
78 years old
Director
EVANS, Chester Joseph
Resigned: 22 March 1994
78 years old
Director
FENNESSY, Sharon Lynnette
Resigned: 01 February 2017
Appointed Date: 01 October 2014
58 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: 09 September 2010
57 years old
Director
GROVER, James Nigel Day
Resigned: 19 June 1998
Appointed Date: 29 September 1997
67 years old
Director
HEGINBOTTOM, David
Resigned: 01 October 2014
Appointed Date: 09 September 2010
55 years old
Director
HESLOP, Julian Spenser
Resigned: 16 February 1998
Appointed Date: 29 September 1997
71 years old
Director
JOY, Raymond James
Resigned: 22 June 2007
Appointed Date: 11 October 2005
71 years old
Director
JOY, Raymond James
Resigned: 01 September 1997
Appointed Date: 20 November 1996
71 years old
Director
KEENAN, John Michael Joseph
Resigned: 19 June 1998
Appointed Date: 27 March 1996
89 years old
Director
KING, Raymond
Resigned: 12 May 1999
Appointed Date: 19 June 1998
72 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
LOWES, Robert Charles
Resigned: 22 March 1994
80 years old
Director
MACGOWAN, Alastair Francis Douglas
Resigned: 21 March 1994
67 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
52 years old
Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 31 August 2006
57 years old
Director
MARSHALL, Steven
Resigned: 01 December 1993
68 years old
Director
MARTIN, Ian Alexander
Resigned: 04 November 1993
90 years old
Director
MARTIN, Simon Douglas Alexander
Resigned: 21 March 1994
66 years old
Director
MCGRATH, John Brian
Resigned: 19 June 1998
Appointed Date: 22 March 1994
87 years old
Director
MOORE, Robert Joseph
Resigned: 31 January 2003
Appointed Date: 15 January 2001
64 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 28 June 2007
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 10 November 2000
83 years old
Director
MYDDELTON, Roger Hugh
Resigned: 21 March 1994
83 years old
Director
NASH, David Percy
Resigned: 17 October 1995
85 years old
Director
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 19 June 1998
66 years old
Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
70 years old
Director
RICKARD, David Burke
Resigned: 20 November 1996
Appointed Date: 15 September 1995
79 years old
Director
RICKARD, David Burke
Resigned: 15 September 1995
Appointed Date: 22 March 1994
79 years old
Director
ROSE, Nicholas Charles
Resigned: 19 June 1998
Appointed Date: 20 November 1996
68 years old
Director
ROSE, Nicholas Charles
Resigned: 18 November 1996
68 years old
Director
SHAW, Ian Campbell
Resigned: 15 September 1995
Appointed Date: 22 March 1994
80 years old
Director
SHEPPARD, Allen John George, The Right Honourable Lord
Resigned: 29 February 1996
93 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
61 years old
Director
STAINTON, Douglas Carter
Resigned: 30 June 2000
Appointed Date: 16 June 1993
81 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old
Director
WADDELL, Douglas Malcolm
Resigned: 29 March 1996
Appointed Date: 15 September 1995
76 years old
Director
WALSH, Paul Steven
Resigned: 19 June 1998
Appointed Date: 20 November 1995
70 years old
Director
WALTERS, Joel Wayne
Resigned: 14 June 2004
Appointed Date: 30 June 2000
67 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old

Persons With Significant Control

Diageo Plc
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGEO FINANCE PLC 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
04 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 240 more events
28 Mar 1994
Director resigned
28 Mar 1994
Director resigned
28 Mar 1994
Director resigned
28 Mar 1994
Director resigned
16 Mar 1994
Return made up to 02/03/94; full list of members

DIAGEO FINANCE PLC Charges

15 March 1999
Deposit agreement and charge on cash deposits
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £120,000,000 and all other sums standing to the…
23 December 1998
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral (as defined on form 395) including in…

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