DIAGEO CAPITAL PLC
EDINBURGH GUINNESS FINANCE PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DT
Company number SC040795
Status Active
Incorporation Date 10 August 1964
Company Type Public Limited Company
Address EDINBURGH PARK, 5 LOCHSIDE WAY, EDINBURGH, EH12 9DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty 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 CAPITAL PLC are www.diageocapital.co.uk, and www.diageo-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Aberdour Rail Station is 8.6 miles; to Rosyth Rail Station is 9.1 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diageo Capital Plc is a Public Limited Company. The company registration number is SC040795. Diageo Capital Plc has been working since 10 August 1964. The present status of the company is Active. The registered address of Diageo Capital Plc is Edinburgh Park 5 Lochside Way Edinburgh Eh12 9dt. . 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. PAIS, Monika is a Director of the company. RAO, Vinod is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary COYLE, Nicola Mary has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary MCCARTHY, Anne Patricia has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PIROZZOLO, Sharon Lisa has been resigned. Secretary TURVEY, George Henry has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director BENTLEY, Phillip Keague 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 CAMPBELL, James Donald Graham has been resigned. Director CAMPBELL, James Donald Graham has been resigned. Director COASE, Charles Dawson has been resigned. Director COASE, Charles Dawson has been resigned. Director COASE, Charles Dawson has been resigned. Director COUNCELL, Derek John has been resigned. Director COWARD, Simon Douglas has been resigned. Director COYLE, Nicola Mary has been resigned. Director CRAY, Ian Stewart has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DONAGHEY, Bryan 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 GALPERT, Simeon has been resigned. Director GEISZL, György, Dr has been resigned. Director HAMILL, Keith has been resigned. Director HEGINBOTTOM, David has been resigned. Director KING, Geoffrey William has been resigned. Director KING, Geoffrey William has been resigned. Director KING, Raymond 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, Robert Joseph has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director PETERS, Mark David has been resigned. Director PLUMMER, Kevin John has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director SCOTT, Ian has been resigned. Director SMITH, Andrew Mark has been resigned. Director STAINTON, Douglas Carter has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director TURVEY, George Henry has been resigned. Director WALTERS, Joel Wayne has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director YEA, Philip Edward 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
PAIS, Monika
Appointed Date: 03 October 2008
52 years old
Director
RAO, Vinod
Appointed Date: 30 January 2017
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 24 January 2003
Appointed Date: 07 January 1998
Secretary
COYLE, Nicola Mary
Resigned: 16 February 1996
Appointed Date: 24 February 1992
Secretary
CURTIS, Richard Gregory
Resigned: 26 September 1990
Appointed Date: 31 August 1989
Secretary
MCCARTHY, Anne Patricia
Resigned: 07 January 1998
Appointed Date: 16 February 1996
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 20 December 2001
Secretary
PIROZZOLO, Sharon Lisa
Resigned: 31 August 1989
Secretary
TURVEY, George Henry
Resigned: 24 February 1992
Appointed Date: 26 September 1990
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
BENTLEY, Phillip Keague
Resigned: 30 June 2000
Appointed Date: 07 January 1998
67 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 12 May 1999
65 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: 05 May 2003
66 years old
Director
CAMPBELL, James Donald Graham
Resigned: 27 November 1992
Appointed Date: 19 March 1991
72 years old
Director
CAMPBELL, James Donald Graham
Resigned: 13 April 1990
Appointed Date: 12 June 1990
72 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old
Director
COASE, Charles Dawson
Resigned: 13 April 1990
Appointed Date: 02 August 1990
65 years old
Director
COASE, Charles Dawson
Resigned: 13 April 1995
65 years old
Director
COUNCELL, Derek John
Resigned: 13 April 1990
Appointed Date: 02 August 1990
88 years old
Director
COWARD, Simon Douglas
Resigned: 31 July 2003
Appointed Date: 05 May 2003
65 years old
Director
COYLE, Nicola Mary
Resigned: 16 February 1996
Appointed Date: 27 November 1992
59 years old
Director
CRAY, Ian Stewart
Resigned: 12 January 2001
Appointed Date: 30 June 2000
68 years old
Director
CRICKMORE, Gavin Paul
Resigned: 01 October 2009
Appointed Date: 28 June 2007
67 years old
Director
DONAGHEY, Bryan
Resigned: 07 January 1998
Appointed Date: 21 February 1997
64 years old
Director
FENNESSY, Sharon Lynnette
Resigned: 01 February 2017
Appointed Date: 01 October 2014
59 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
GALPERT, Simeon
Resigned: 05 January 1998
Appointed Date: 19 May 1997
78 years old
Director
GEISZL, György, Dr
Resigned: 01 October 2013
Appointed Date: 09 September 2010
57 years old
Director
HAMILL, Keith
Resigned: 13 April 1990
Appointed Date: 02 August 1990
73 years old
Director
HEGINBOTTOM, David
Resigned: 01 October 2014
Appointed Date: 09 September 2010
55 years old
Director
KING, Geoffrey William
Resigned: 07 January 1998
Appointed Date: 30 September 1994
81 years old
Director
KING, Geoffrey William
Resigned: 13 April 1993
81 years old
Director
KING, Raymond
Resigned: 12 May 1999
Appointed Date: 07 January 1998
72 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: 31 January 2003
62 years old
Director
MAHLAN, Deirdre Ann
Resigned: 13 December 2010
Appointed Date: 27 April 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, Robert Joseph
Resigned: 31 January 2003
Appointed Date: 15 January 2001
64 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 28 June 2007
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 06 August 1999
83 years old
Director
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 16 February 1996
66 years old
Director
PLUMMER, Kevin John
Resigned: 21 February 1997
Appointed Date: 14 March 1994
63 years old
Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
71 years old
Director
SCOTT, Ian
Resigned: 13 April 1995
71 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
61 years old
Director
STAINTON, Douglas Carter
Resigned: 30 June 2000
Appointed Date: 07 January 1998
81 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old
Director
TURVEY, George Henry
Resigned: 30 September 1994
92 years old
Director
WALTERS, Joel Wayne
Resigned: 14 June 2004
Appointed Date: 30 June 2000
67 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old
Director
YEA, Philip Edward
Resigned: 01 May 1992
Appointed Date: 01 May 1991
71 years old

DIAGEO CAPITAL PLC 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
05 Jan 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Director's details changed for Edward Mcshane on 15 January 2015
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
...
... and 230 more events
11 Dec 1986
Return made up to 10/08/86; full list of members
11 Dec 1986
Return made up to 10/08/85; full list of members
11 Dec 1986
Return made up to 10/08/85; full list of members
10 Aug 1964
Certificate of incorporation
10 Aug 1964
Company name changed\certificate issued on 10/08/64

DIAGEO CAPITAL PLC Charges

28 March 1974
Legal charge
Delivered: 15 April 1974
Status: Outstanding
Persons entitled: Borough of Blyth
Description: Factory site 5. kitty brewster estate, blyth northumberland.
7 February 1968
Legal charge by way of mortgage
Delivered: 28 February 1968
Status: Outstanding
Persons entitled: Borough of Blyth
Description: Land and buildings known as factory site no.5 Killy…

Similar Companies

DIAGEO BREWING COMPANY LTD DIAGEO BREWING WORLDWIDE LIMITED DIAGEO CL1 LIMITED DIAGEO CORPORATE ALLIANCE LTD DIAGEO DISTILLING (SC-UK) LTD DIAGEO DISTILLING LIMITED DIAGEO DV LIMITED