DIAGEO US HOLDINGS
LONDON
DIAGEO FINANCE (NETHERLANDS) & CO.
Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016; Appointment of Mr David Frederick Harlock as a director on 26 May 2016. The most likely internet sites of DIAGEO US HOLDINGS are www.diageous.co.uk, and www.diageo-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Us Holdings is a Private Unlimited Company. The company registration number is 04245744. Diageo Us Holdings has been working since 03 July 2001. The present status of the company is Active. The registered address of Diageo Us Holdings 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. JORDAN, Claire-Louise is a Director of the company. LEESE, Darryl Malcolm Francis is a Director of the company. NICHOLLS, John James is a Director of the company. RIPSHTEIN, Jakob is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary NICHOLLS, John James 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 COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DAVIES, Christopher Mark has been resigned. Director DAY, Christopher Mark has been resigned. Director DE MONTILLE, Christophe Marie Bernard 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 GEISZL, György, Dr has been resigned. Director HEGINBOTTOM, David has been resigned. Director KHURANA, Micky Rajpal Singh has been resigned. Director KRYDER, Gregory 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 MAKOS, Nandor 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 PAIS, Monika has been resigned. Director PAIS, Monika has been resigned. Director RAJAGOPAL, Ravi 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 WILLIAMS, Alistair Charles Walter has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Appointed Date: 05 April 2012
48 years old
Appointed Date: 31 August 2006
57 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more