DIAGEO FINANCE US LIMITED
LONDON DIAGEO SPARE COMPANY NO.5 LIMITED UNITED DISTILLERS & VINTNERS LIMITED GUINNESS UNITED DISTILLERS & VINTNERS LIMITED

Hellopages » Greater London » Brent » NW10 7HQ

Company number 04036745
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, 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 one hundred and seven events have happened. The last three records are 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; Full accounts made up to 30 June 2016. The most likely internet sites of DIAGEO FINANCE US LIMITED are www.diageofinanceus.co.uk, and www.diageo-finance-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Us Limited is a Private Limited Company. The company registration number is 04036745. Diageo Finance Us Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Diageo Finance Us 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. 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 NICHOLLS, John James has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Secretary DIAGEO CORPORATE OFFICER B LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTON, Stephen John has been resigned. Director COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director FENNESSY, Sharon Lynnette 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 HEGINBOTTOM, David has been resigned. Director JACKSON, Leslie Irwin has been resigned. Director MAKOS, Nandor has been resigned. Director MOORE, Sally Catherine has been resigned. Director PAIS, Monika has been resigned. Director SMITH, Andrew Mark has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director DIAGEO CORPORATE OFFICER B LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
RAO, Vinod
Appointed Date: 30 January 2017
63 years old

Resigned Directors

Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 23 September 2010
Secretary
TG REGISTRARS LIMITED
Resigned: 22 March 2001
Appointed Date: 14 July 2000
Secretary
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 23 September 2010
Appointed Date: 22 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 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
FENNESSY, Sharon Lynnette
Resigned: 01 February 2017
Appointed Date: 01 October 2014
58 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
GEISZL, György, Dr
Resigned: 01 October 2013
Appointed Date: 28 February 2013
57 years old
Director
HEGINBOTTOM, David
Resigned: 01 October 2014
Appointed Date: 28 February 2013
55 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
JACKSON, Leslie Irwin
Resigned: 22 March 2001
Appointed Date: 14 July 2000
79 years old
Director
MAKOS, Nandor
Resigned: 27 February 2013
Appointed Date: 23 September 2010
61 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 23 September 2010
60 years old
Director
PAIS, Monika
Resigned: 01 October 2014
Appointed Date: 28 February 2013
51 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 23 September 2010
60 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 23 September 2010
63 years old
Director
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 23 September 2010
Appointed Date: 22 June 2001
Director
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 23 September 2010
Appointed Date: 22 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Udv (Sj) Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGEO FINANCE US LIMITED Events

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
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 97 more events
22 Aug 2000
New secretary appointed
18 Aug 2000
New director appointed
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
14 Jul 2000
Incorporation

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