DIAGEO UK TURKEY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7HQ

Company number 08447006
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; 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. The most likely internet sites of DIAGEO UK TURKEY HOLDINGS LIMITED are www.diageoukturkeyholdings.co.uk, and www.diageo-uk-turkey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 08447006. Diageo Uk Turkey Holdings Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Diageo Uk Turkey Holdings 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. Director FENNESSY, Sharon Lynnette has been resigned. Director GEISZL, Gyorgy has been resigned. Director HEGINBOTTOM, David has been resigned. Director PAIS, Monika has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
COOPER, Victoria
Appointed Date: 05 November 2015

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 15 March 2013

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: 18 March 2013
63 years old

Director
RAO, Vinod
Appointed Date: 30 January 2017
63 years old

Resigned Directors

Director
FENNESSY, Sharon Lynnette
Resigned: 01 February 2017
Appointed Date: 01 October 2014
58 years old

Director
GEISZL, Gyorgy
Resigned: 01 October 2013
Appointed Date: 18 March 2013
57 years old

Director
HEGINBOTTOM, David
Resigned: 01 October 2014
Appointed Date: 18 March 2013
54 years old

Director
PAIS, Monika
Resigned: 01 October 2014
Appointed Date: 15 March 2013
51 years old

Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 15 March 2013
63 years old

DIAGEO UK TURKEY HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
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
...
... and 21 more events
10 Apr 2013
Appointment of Mr David Heginbottom as a director on 18 March 2013
09 Apr 2013
Appointment of Gyorgy Geiszl as a director on 18 March 2013
08 Apr 2013
Appointment of Mr John James Nicholls as a director on 18 March 2013
08 Apr 2013
Current accounting period extended from 31 March 2014 to 30 June 2014
15 Mar 2013
Incorporation