DIAGEO DV LIMITED

Company number 00014172

55 officers / 52 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of James Matthew Crayden Edmunds to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KERESZTESI, Dorotea

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 27 October 2025
• Nationality: Hungarian
• Country of residence: Hungary
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Dorotea Keresztesi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Kara Elizabeth Major to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 3 July 2002
• Nationality: British

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2017
• Resigned on: 20 April 2018

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 18 July 2017

NICHOLLS, John James

• Correspondence address: Flat 13, 14 Queen Anne Street, London, London, United Kingdom, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012

ROUGHLEY, Rosana

• Correspondence address: 3 Birch Close, Mount Harry Road, Sevenoaks, Kent, TN13 3JQ
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 2 April 1993
• Nationality: British

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 23 September 2010

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England

BROWN, Elizabeth Anna,

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 13 December 2017
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England

CHAMBERLAIN, Christopher John

• Correspondence address: Benham Grange, Halfway, Newbury, Berkshire, RG16 8NE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 30 January 1993
• Resigned on: 23 September 1993
• Nationality: British

CLARKE, Tanya Maria

• Correspondence address: St. Lawrence Lodge, 18 Station Road, Sutton, Dublin, Ireland, 13
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 August 2018
• Resigned on: 27 August 2019
• Nationality: Irish
• Country of residence: Ireland

COASE, Charles Dawson, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxon, United Kingdom, OX11 9QB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England

DANIEL, Colin James

• Correspondence address: 8 Moreton Lane, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 30 January 1993
• Resigned on: 23 September 1993
• Nationality: British

DIEZHANDINO, Cristina

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 November 2015
• Resigned on: 2 February 2023
• Nationality: Spanish
• Country of residence: Spain

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 July 1998
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England

GATES, David Bruce

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 July 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom

GHISETTI, Giovanni

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 October 2022
• Resigned on: 31 May 2026
• Nationality: Italian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Giovanni Ghisetti to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HARDIE, David Anthony

• Correspondence address: 4715 Old Kent Road, Excelstor, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 January 1993
• Resigned on: 19 February 1993
• Nationality: British

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom

HOCKNEY, Ian Anthony

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 November 2016
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom

JAMIESON, Martin Roderick

• Correspondence address: 12 Queen Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 1996
• Resigned on: 24 July 1998
• Nationality: British

JONES, Barry Stewart

• Correspondence address: 30 Woodhall Close, Cuckfield, West Sussex, RH17 5HJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 February 1994
• Resigned on: 6 January 1997
• Nationality: British

KERESZTESI, Dorotea

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 11 September 2020
• Resigned on: 14 June 2024
• Nationality: Hungarian
• Country of residence: Hungary

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Resigned on: 1 September 2020
• Nationality: Hungarian
• Country of residence: Hungary

LOWES, Robert Charles

• Correspondence address: 46 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 January 1993
• Resigned on: 23 September 1993
• Nationality: American

MAHLAN, Deirdre Ann

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 2013
• Resigned on: 20 May 2015
• Nationality: American
• Country of residence: United Kingdom

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 September 2010
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary

MANZ, Anna Olive Magdelene

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 May 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England

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