DIAGEO OVERSEAS HOLDINGS LIMITED
LONDON DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED GMG BRANDS LIMITED

Hellopages » Greater London » Brent » NW10 7HQ
Company number 03341331
Status Active
Incorporation Date 27 March 1997
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 seventy-four events have happened. The last three records are Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017; Director's details changed for Edward Mcshane on 15 January 2015; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016. The most likely internet sites of DIAGEO OVERSEAS HOLDINGS LIMITED are www.diageooverseasholdings.co.uk, and www.diageo-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 03341331. Diageo Overseas Holdings Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Diageo Overseas Holdings 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 BUNN, Susanne Margaret has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary DIAGEO CORPORATE OFFICER B LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ABIGAIL, Adele Ann 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 BUNN, Susanne Margaret has been resigned. Director COASE, Charles Dawson has been resigned. Director COHEN, Jeremy Leonard has been resigned. Director COOKE, Stephen John 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 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 MYDDELTON, Roger Hugh has been resigned. Director PAIS, Monika has been resigned. Director PAIS, Monika has been resigned. Director PETERS, Mark David has been resigned. Director RAJAGOPAL, Ravi has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WALTERS, Joel Wayne has been resigned. Director WICKHAM, Barry Edward has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Nominee Director ZUERCHER, Eleanor Jane 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
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: 19 July 2013
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 18 July 2001
Secretary
BUNN, Susanne Margaret
Resigned: 01 June 2000
Appointed Date: 17 August 1999
Secretary
BUNN, Susanne Margaret
Resigned: 01 June 1998
Appointed Date: 13 October 1997
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
Secretary
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 18 July 2001
Appointed Date: 01 June 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 13 October 1997
Appointed Date: 27 March 1997
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 18 July 2001
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: 15 March 2002
66 years old
Director
BUNN, Susanne Margaret
Resigned: 01 June 2000
Appointed Date: 27 March 1998
66 years old
Director
COASE, Charles Dawson
Resigned: 15 December 2008
Appointed Date: 07 April 2005
65 years old
Director
COHEN, Jeremy Leonard
Resigned: 13 October 1997
Appointed Date: 10 May 1997
58 years old
Director
COOKE, Stephen John
Resigned: 13 October 1997
Appointed Date: 10 May 1997
66 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: 15 December 2008
Appointed Date: 27 April 2007
63 years old
Director
MANZ, Anna Olive Magdelene
Resigned: 19 July 2013
Appointed Date: 16 April 2012
52 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
MOORE, Robert Joseph
Resigned: 31 January 2003
Appointed Date: 18 July 2001
64 years old
Director
MOORE, Sally Catherine
Resigned: 15 December 2008
Appointed Date: 28 June 2007
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 18 July 2001
83 years old
Director
MYDDELTON, Roger Hugh
Resigned: 01 June 2000
Appointed Date: 13 October 1997
83 years old
Director
PAIS, Monika
Resigned: 01 October 2014
Appointed Date: 16 December 2011
52 years old
Director
PAIS, Monika
Resigned: 16 December 2011
Appointed Date: 28 January 2010
52 years old
Director
PETERS, Mark David
Resigned: 01 June 2000
Appointed Date: 27 March 1998
66 years old
Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
71 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 10 May 1997
Appointed Date: 27 March 1997
64 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
61 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: 07 January 2008
63 years old
Director
WALTERS, Joel Wayne
Resigned: 14 June 2004
Appointed Date: 18 July 2001
67 years old
Director
WICKHAM, Barry Edward
Resigned: 27 March 1998
Appointed Date: 13 October 1997
84 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 10 May 1997
Appointed Date: 27 March 1997
62 years old
Director
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 18 July 2001
Appointed Date: 01 June 2000
Director
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 18 July 2001
Appointed Date: 01 June 2000

DIAGEO OVERSEAS HOLDINGS LIMITED Events

01 Feb 2017
Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017
01 Sep 2016
Director's details changed for Edward Mcshane on 15 January 2015
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
21 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 22,553,191
  • USD 300,000,000
...
... and 164 more events
15 May 1997
Director resigned
15 May 1997
New director appointed
15 May 1997
New director appointed
12 May 1997
Company name changed trushelfco (no.2233) LIMITED\certificate issued on 12/05/97
27 Mar 1997
Incorporation

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