DIAGEO UK TURKEY FINANCE LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7HQ

Company number 09023360
Status Active
Incorporation Date 2 May 2014
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 twenty-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 UK TURKEY FINANCE LIMITED are www.diageoukturkeyfinance.co.uk, and www.diageo-uk-turkey-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Uk Turkey Finance Limited is a Private Limited Company. The company registration number is 09023360. Diageo Uk Turkey Finance Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Diageo Uk Turkey Finance 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. Director FENNESSY, Sharon Lynnette has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director MAKOS, Nandor has been resigned. Director TUNNACLIFFE, Paul Derek 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: 16 June 2014
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MCSHANE, Edward
Appointed Date: 12 March 2015
53 years old
Director
NICHOLLS, John James
Appointed Date: 02 May 2014
63 years old
Director
RAO, Vinod
Appointed Date: 30 January 2017
63 years old

Resigned Directors

Secretary
NICHOLLS, John James
Resigned: 16 June 2014
Appointed Date: 02 May 2014
Director
FENNESSY, Sharon Lynnette
Resigned: 01 February 2017
Appointed Date: 12 March 2015
58 years old
Director
HOCKNEY, Ian Anthony
Resigned: 12 March 2015
Appointed Date: 01 October 2014
50 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 02 May 2014
61 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 02 May 2014
63 years old

DIAGEO UK TURKEY FINANCE 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
04 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
24 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 17 more events
01 Jul 2014
Statement of capital following an allotment of shares on 30 May 2014
  • TRY 12,119
01 Jul 2014
Appointment of Miss Claire Elizabeth Kynaston as a secretary
01 Jul 2014
Termination of appointment of John Nicholls as a secretary
19 May 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
02 May 2014
Incorporation

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