DIAGEO US INVESTMENTS
LONDON DIAGEO FINANCE AMSTERDAM & CO

Hellopages » Greater London » Brent » NW10 7HQ

Company number 05666069
Status Active
Incorporation Date 4 January 2006
Company Type Private Unlimited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, 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 eighty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017. The most likely internet sites of DIAGEO US INVESTMENTS 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 nineteen 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 Us Investments is a Private Unlimited Company. The company registration number is 05666069. Diageo Us Investments has been working since 04 January 2006. The present status of the company is Active. The registered address of Diageo Us Investments 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 NICHOLLS, John James has been resigned. Director ABIGAIL, Adele Ann 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 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 MARSH, Christopher Richard Roff has been resigned. Director MOORE, Sally Catherine has been resigned. Director PAIS, Monika has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark 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: 02 February 2012
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: 24 March 2011
63 years old
Director
RAO, Vinod
Appointed Date: 30 January 2017
63 years old

Resigned Directors

Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 04 January 2006
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 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: 04 January 2006
66 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 04 January 2006
65 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
58 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: 09 September 2010
57 years old
Director
HEGINBOTTOM, David
Resigned: 01 October 2014
Appointed Date: 09 September 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: 04 January 2006
62 years old
Director
MAHLAN, Deirdre Ann
Resigned: 13 December 2010
Appointed Date: 09 November 2007
63 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, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 28 June 2007
60 years old
Director
PAIS, Monika
Resigned: 01 October 2014
Appointed Date: 03 October 2008
51 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
60 years old
Director
SMITH, Andrew Mark
Resigned: 29 June 2009
Appointed Date: 29 June 2009
60 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old

Persons With Significant Control

Diageo Investment Holdings Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more
Diageo Investment Holdings Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGEO US INVESTMENTS Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Confirmation statement made on 1 February 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
01 Sep 2016
Director's details changed for Edward Mcshane on 15 January 2015
...
... and 74 more events
07 Mar 2007
Return made up to 01/02/07; full list of members
03 Jan 2007
Director resigned
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
04 Jan 2006
Incorporation

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