DIAGEO HOLLAND INVESTMENTS LIMITED
LONDON DIAGEO SPARE COMPANY NO. 1 LIMITED G. W. ARCHER & COMPANY LIMITED

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Company number 01934811
Status Active
Incorporation Date 31 July 1985
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016. The most likely internet sites of DIAGEO HOLLAND INVESTMENTS LIMITED are www.diageohollandinvestments.co.uk, and www.diageo-holland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Holland Investments Limited is a Private Limited Company. The company registration number is 01934811. Diageo Holland Investments Limited has been working since 31 July 1985. The present status of the company is Active. The registered address of Diageo Holland Investments 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. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary LEATHES, Michael Stanley has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PETERS, Mark David has been resigned. Secretary PETETIN, Martine Alice has been resigned. Secretary TAYLOR, Christopher Jon has been resigned. Secretary DIAGEO CORPORATE OFFICER B LIMITED has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BOLTON, Stephen John has been resigned. Director BOLTON, Stephen John has been resigned. Director CHOW, Timothy Young has been resigned. Director COASE, Charles Dawson has been resigned. Director CORBETT, John James has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DADD, John Quintin has been resigned. Director DELAHOOKE, Michael Garwood has been resigned. Director EVANS, Chester Joseph has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director MAHLAN, Deirdre Ann has been resigned. Director MOORE, Sally Catherine has been resigned. Director RADCLIFF, Philip John has been resigned. Director RICKARD, David Burke has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SANDHAM, Christopher John has been resigned. Director SMITH, Andrew Mark has been resigned. Director SOMERS, Paul Robert has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WILLIAMS, Gareth 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 "Non-trading company".


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
49 years old
Director
NICHOLLS, John James
Appointed Date: 31 March 2011
63 years old

Resigned Directors

Secretary
LEATHES, Michael Stanley
Resigned: 01 July 1995
Secretary
LYNCH, Valerie Ann
Resigned: 05 May 1998
Appointed Date: 28 May 1996
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 20 November 2007
Secretary
PETERS, Mark David
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Secretary
PETETIN, Martine Alice
Resigned: 28 May 1996
Appointed Date: 01 July 1995
Secretary
TAYLOR, Christopher Jon
Resigned: 01 July 1999
Appointed Date: 05 May 1998
Secretary
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 20 November 2007
Appointed Date: 01 June 2000
Director
BENTLEY, Phillip Keague
Resigned: 01 June 2000
Appointed Date: 01 July 1999
66 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
CHOW, Timothy Young
Resigned: 31 January 2011
Appointed Date: 20 November 2007
51 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 20 November 2007
65 years old
Director
CORBETT, John James
Resigned: 01 June 2000
Appointed Date: 01 January 1996
79 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 20 November 2007
67 years old
Director
DADD, John Quintin
Resigned: 30 September 1993
82 years old
Director
DELAHOOKE, Michael Garwood
Resigned: 01 January 1996
90 years old
Director
EVANS, Chester Joseph
Resigned: 01 September 1995
78 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: 31 March 2011
55 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
MAHLAN, Deirdre Ann
Resigned: 13 December 2010
Appointed Date: 20 November 2007
63 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 20 November 2007
60 years old
Director
RADCLIFF, Philip John
Resigned: 01 June 2000
Appointed Date: 29 June 1999
76 years old
Director
RICKARD, David Burke
Resigned: 15 November 1996
Appointed Date: 01 September 1995
78 years old
Director
ROSE, Nicholas Charles
Resigned: 01 July 1999
Appointed Date: 15 November 1996
68 years old
Director
SANDHAM, Christopher John
Resigned: 25 October 1996
Appointed Date: 30 September 1993
68 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 31 March 2011
60 years old
Director
SOMERS, Paul Robert
Resigned: 29 June 1999
Appointed Date: 01 February 1999
72 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 31 March 2011
63 years old
Director
WILLIAMS, Gareth
Resigned: 01 February 1999
Appointed Date: 25 October 1996
72 years old
Director
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 20 November 2007
Appointed Date: 01 June 2000
Director
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 20 November 2007
Appointed Date: 01 June 2000

Persons With Significant Control

J & B Scotland Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGEO HOLLAND INVESTMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 June 2016
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
17 Nov 2015
Appointment of Mrs Aniko Mahler as a director on 5 November 2015
...
... and 157 more events
30 Jan 1987
Return made up to 23/01/87; full list of members
14 Oct 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1986
Company name changed international distillers reserve (no. 16) LIMITED\certificate issued on 09/09/86
31 Jul 1985
Incorporation
31 Jul 1985
Certificate of incorporation

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