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Nom

Diageo PLC
Adresse
16 Great Marlborough Street
London
W1F 7HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00023307 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (16)

Source: Companies House
Bethell, Melissa London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Blackett, Karen Tracey London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Brown, Julie Belita London, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Chapoulaud-Floquet, Valerie Marie Anne London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 11/1962 Occupation: Self-Employed Role: Director Country of Residence: Italy Nationality: French
Crew, Debra Ann London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
Ferran Larraz, Francisco Javier London, United Kingdom Status: Active Notified: 22/07/2016 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Spanish
Jhangiani, Manik Hiru London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director / Cfo Role: Director Country of Residence: England Nationality: British,American
Kilsby, Susan Saltzbart London, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: American
Manzoni, John Alexander London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Mendelsohn, Nicola Sharon London, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Shropshire, Jr., Thomas Bailey London, United Kingdom Status: Active Notified: 30/09/2021 Role: Secretary
Stewart, Alan James Harris London, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Vittal, Ireena London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
Chandrashekar, Lavanya London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 01/09/2024 Date of Birth: 09/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: American
Mendelsohn, Nicola Sharon, Lady London, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Symonds, Jonathan Richard London Status: Ceased Notified: 01/05/2004 Ceased: 16/10/2007 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

gb-flag GB Diageo Employee Shares Nominees Limited Status: Active Notified: 10/04/2016 Companies House Number: 04090425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Diageo Pension Trust LTD Status: Active Notified: 10/04/2016 Companies House Number: 01024205 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Guinness Limited Status: Active Notified: 10/04/2016 Companies House Number: 00510607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Guinness Overseas Holdings Limited Status: Active Notified: 10/04/2016 Companies House Number: 01488969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moet Hennessy Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08210803 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tanqueray Gordon and Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00055603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UDV (SJ) Holdings Limited Status: Active Notified: 10/04/2016 Companies House Number: 06773610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moet Hennessy U.K Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00371236 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •