DIAGEO PLC
LONDON GUINNESS PLC

Hellopages » Greater London » Brent » NW10 7HQ

Company number 00023307

Status Active

Incorporation Date 21 October 1886

Company Type Public Limited Company

Address LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 797,006,317.12 ; Sale or transfer of treasury shares. Treasury capital: GBP 57,745,805.420906 ; Sale or transfer of treasury shares. Treasury capital: GBP 57,766,803.261056 . The most likely internet sites of DIAGEO PLC are www.diageo.co.uk, and www.diageo.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-nine years and two 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 Plc is a Public Limited Company. The company registration number is 00023307. Diageo Plc has been working since 21 October 1886. The present status of the company is Active. The registered address of Diageo Plc is Lakeside Drive Park Royal London London Nw10 7hq. . HARLOCK, David Frederick is a Secretary of the company. BRUZELIUS, Peggy Bertha is a Director of the company. DAVIES, Evan Mervyn, Lord is a Director of the company. FERRAN LARRAZ, Francisco Javier is a Director of the company. HO, Kwon Ping is a Director of the company. HOLDEN, Betsy Dehaas is a Director of the company. MENDELSOHN, Nicola Sharon is a Director of the company. MENEZES, Ivan Manuel is a Director of the company. MIKELLS, Kathryn Ann is a Director of the company. SCOTT, Philip Gordon is a Director of the company. STEWART, Alan James Harris is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary KING, Geoffrey William has been resigned. Secretary MYDDELTON, Roger Hugh has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Director ARNAULT, Bernard Jean Etienne has been resigned. Director ARNAULT, Bernard Jean has been resigned. Director BALDOCK, Brian Ford has been resigned. Director BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington has been resigned. Director BULL, George Jeffrey, Sir has been resigned. Director CADBURY, Dominic, Sir has been resigned. Director CHASE, Rodney Frank has been resigned. Director DANON, Laurence Miriel has been resigned. Director DAVIS, Crispen Henry, Sir has been resigned. Director DE LEEUW, John Davis has been resigned. Director DUNCAN, Ian Mcintosh has been resigned. Director GREENER, Anthony Armitage, Sir has been resigned. Director HEPHER, Michael Leslie has been resigned. Director HOLLICK OF NOTTING HILL, Clive Richard, Lord has been resigned. Director HUMER, Franz Bernhard has been resigned. Director JOB, Peter James Denton, Sir has been resigned. Director JOHNSSON, Finn has been resigned. Director JULIEN, Michael Frederick has been resigned. Director KEENAN, John Michael Joseph has been resigned. Director LILJA, Maria has been resigned. Director LILJA, Maria has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MAHLAN, Deirdre Ann has been resigned. Director MALAMATINAS, Dennis has been resigned. Director MALJERS, Floris Anton has been resigned. Director MCGRATH, John Brian has been resigned. Director O'NEILL, Brendon Richard, Dr has been resigned. Director OATES, John Keith has been resigned. Director PLASTOW, David Arnold Stuart, Sir has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SHANAHAN, William has been resigned. Director SIHLER, Helmut has been resigned. Director STITZER, Howard Todd has been resigned. Director STORM, Colin Archibald has been resigned. Director SYMONDS, Jonathan Richard has been resigned. Director TAGG, David Edward has been resigned. Director TENNANT, Anthony John, Sir has been resigned. Director WALKER, Paul Ashton has been resigned. Director WALMSLEY, Emma Natasha has been resigned. Director WALSH, Paul Steven has been resigned. Director WILSON, Robert Peter, Sir has been resigned. Director YEA, Philip Edward has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

HARLOCK, David Frederick

Appointed Date: 01 July 2016

Director

BRUZELIUS, Peggy Bertha

Appointed Date: 24 April 2009
76 years old

Director

DAVIES, Evan Mervyn, Lord

Appointed Date: 01 September 2010
73 years old

Director

FERRAN LARRAZ, Francisco Javier

Appointed Date: 22 July 2016
69 years old

Director

HO, Kwon Ping

Appointed Date: 01 October 2012
73 years old

Director

HOLDEN, Betsy Dehaas

Appointed Date: 01 September 2009
70 years old

Director

MENDELSOHN, Nicola Sharon

Appointed Date: 01 September 2014
54 years old

Director

MENEZES, Ivan Manuel

Appointed Date: 02 July 2012
66 years old

Director

MIKELLS, Kathryn Ann

Appointed Date: 09 November 2015
60 years old

Director

SCOTT, Philip Gordon

Appointed Date: 17 October 2007
71 years old

Director

STEWART, Alan James Harris

Appointed Date: 01 September 2014
65 years old

Resigned Directors

Secretary

BUNN, Susanne Margaret

Resigned: 07 January 2008
Appointed Date: 01 March 2003

Secretary

KING, Geoffrey William

Resigned: 17 December 1997

Secretary

MYDDELTON, Roger Hugh

Resigned: 01 March 2003
Appointed Date: 17 December 1997

Secretary

TUNNACLIFFE, Paul Derek

Resigned: 30 June 2016
Appointed Date: 07 January 2008

Director

ARNAULT, Bernard Jean Etienne

Resigned: 31 December 1998
Appointed Date: 17 December 1997
76 years old

Director

ARNAULT, Bernard Jean

Resigned: 21 July 1997
76 years old

Director

BALDOCK, Brian Ford

Resigned: 28 June 1996
91 years old

Director

BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington

Resigned: 30 June 2008
Appointed Date: 01 January 1999
85 years old

Director

BULL, George Jeffrey, Sir

Resigned: 31 May 2000
Appointed Date: 17 December 1997
89 years old

Director

CADBURY, Dominic, Sir

Resigned: 17 December 1997
85 years old

Director

CHASE, Rodney Frank

Resigned: 20 October 2004
Appointed Date: 01 January 1999
82 years old

Director

DANON, Laurence Miriel

Resigned: 23 September 2015
Appointed Date: 01 January 2006
69 years old

Director

DAVIS, Crispen Henry, Sir

Resigned: 12 October 1993
Appointed Date: 16 July 1992
76 years old

Director

DE LEEUW, John Davis

Resigned: 31 December 1998
Appointed Date: 01 January 1995
79 years old

Director

DUNCAN, Ian Mcintosh

Resigned: 30 November 1993
94 years old

Director

GREENER, Anthony Armitage, Sir

Resigned: 30 June 2000
85 years old

Director

HEPHER, Michael Leslie

Resigned: 31 July 1998
Appointed Date: 17 December 1997
81 years old

Director

HOLLICK OF NOTTING HILL, Clive Richard, Lord

Resigned: 19 October 2011
Appointed Date: 19 December 2001
80 years old

Director

HUMER, Franz Bernhard

Resigned: 31 December 2016
Appointed Date: 01 April 2005
79 years old

Director

JOB, Peter James Denton, Sir

Resigned: 23 June 1999
Appointed Date: 17 December 1997
84 years old

Director

JOHNSSON, Finn

Resigned: 28 February 1998
Appointed Date: 01 October 1994
79 years old

Director

JULIEN, Michael Frederick

Resigned: 17 December 1997
87 years old

Director

KEENAN, John Michael Joseph

Resigned: 30 October 2001
Appointed Date: 17 December 1997
89 years old

Director

LILJA, Maria

Resigned: 14 October 2009
Appointed Date: 09 November 1999
81 years old

Director

LILJA, Maria

Resigned: 09 November 1999
Appointed Date: 01 November 1999
81 years old

Director

MACLAURIN, Ian Charter, Lord

Resigned: 31 December 1995
88 years old

Director

MAHLAN, Deirdre Ann

Resigned: 09 November 2015
Appointed Date: 01 October 2010
63 years old

Director

MALAMATINAS, Dennis

Resigned: 30 August 2000
Appointed Date: 01 July 1998
70 years old

Director

MALJERS, Floris Anton

Resigned: 21 October 1998
Appointed Date: 15 September 1994
92 years old

Director

MCGRATH, John Brian

Resigned: 31 December 2000
Appointed Date: 17 December 1997
87 years old

Director

O'NEILL, Brendon Richard, Dr

Resigned: 18 March 1998
Appointed Date: 01 April 1993
76 years old

Director

OATES, John Keith

Resigned: 20 October 2004
Appointed Date: 01 June 1995
83 years old

Director

PLASTOW, David Arnold Stuart, Sir

Resigned: 31 December 1994
93 years old

Director

ROSE, Nicholas Charles

Resigned: 14 October 2010
Appointed Date: 23 June 1999
68 years old

Director

SHANAHAN, William

Resigned: 30 April 2009
Appointed Date: 01 May 1999
85 years old

Director

SIHLER, Helmut

Resigned: 17 December 1997
Appointed Date: 16 July 1992
95 years old

Director

STITZER, Howard Todd

Resigned: 19 September 2013
Appointed Date: 23 June 2004
73 years old

Director

STORM, Colin Archibald

Resigned: 12 April 2001
Appointed Date: 01 July 1998
86 years old

Director

SYMONDS, Jonathan Richard

Resigned: 16 October 2007
Appointed Date: 01 May 2004
66 years old

Director

TAGG, David Edward

Resigned: 18 March 1998
Appointed Date: 17 December 1997
85 years old

Director

TENNANT, Anthony John, Sir

Resigned: 31 December 1992
95 years old

Director

WALKER, Paul Ashton

Resigned: 19 October 2011
Appointed Date: 01 June 2002
68 years old

Director

WALMSLEY, Emma Natasha

Resigned: 21 September 2016
Appointed Date: 01 January 2016
56 years old

Director

WALSH, Paul Steven

Resigned: 19 September 2013
Appointed Date: 17 December 1997
70 years old

Director

WILSON, Robert Peter, Sir

Resigned: 23 October 2003
Appointed Date: 01 April 1998
82 years old

Director

YEA, Philip Edward

Resigned: 30 June 1999
Appointed Date: 01 April 1993
70 years old

DIAGEO PLC Events

14 Mar 2017

Statement of capital following an allotment of shares on 23 February 2017

GBP 797,006,317.12

14 Mar 2017