DIAGEO GREAT BRITAIN LIMITED

Company number 00507652

82 officers / 77 resignations

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 April 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 3 February 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

FROGGATT, Anthony Grant

• Correspondence address: Flat 11, Eagle House Charles Lane, London, NW8 7SB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 1994
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Company Director

FUREK, Robert Michael

• Correspondence address: 25 Belknap Road, West Hartford Connecticut Ct06117, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 March 1992
• Resigned on: 12 November 1996
• Nationality: Usa
• Occupation: Company Director

GORDON, Colin James

• Correspondence address: The Clock House, St Margarets, Ware, Hertfordshire, SG12 8EQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 1 March 1992
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDIE, David Anthony

• Correspondence address: 4715 Old Kent Road, Excelstor, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 April 1994
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Company Director

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
• Occupation: General Counsel

HAYNES, Kerryn Louise

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 May 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 June 2011
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOY, Raymond James

• Correspondence address: Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 December 2001
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Finance Director

KEENAN, John Michael Joseph

• Correspondence address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 4 March 1996
• Resigned on: 30 October 2001
• Nationality: American
• Occupation: Company Director

KNOPP, Thorsten

• Correspondence address: 14 Briardale Gardens, London, NW3 7PP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 May 2006
• Resigned on: 19 January 2007
• Nationality: German
• Occupation: Finance Director

KRYDER, Gregory David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 March 2010
• Resigned on: 29 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Assistant Secretary

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 February 2008
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAJOR, Kara Elizabeth

• Correspondence address: Flat 5, 118 Long Acre, London, United Kingdom, WC2E 9PA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 May 2006
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MALAMATINAS, Dennis

• Correspondence address: 36 Eaton Terrace, London, SW1W 8TS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 1995
• Resigned on: 13 March 1997
• Nationality: Greek
• Occupation: Company Director

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 May 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MARTIN, Ian Alexander

• Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 April 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Gp Md & Ceo

MCGRATH, John Brian

• Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 1 March 1992
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Company Director

MOORE, Robert

• Correspondence address: 40 Platts Lane, Hampstead, London, NW3 7NT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 May 2006
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Finance Director

MOORE, Robert Joseph

• Correspondence address: 11 Gayton Road, Hampstead, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 October 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Treasurer

MYDDLETON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

NAYAGER, Dayalan

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 30 June 2020
• Resigned on: 1 July 2022
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 June 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'HAGAN, James Gerard

• Correspondence address: Longfield, 85 Wycombe Road, Marlow, SL7 3HZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 May 2006
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Hina

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 28 September 2018
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Senior Assistant

PEACHEY, Edward Martin

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 February 2014
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARMAN, Christopher Julian

• Correspondence address: Pendower, 19 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 1 March 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

PHILLIPS, Charles Alan

• Correspondence address: One Bedford Court, Farmington, Connecticut, Usa, 06032
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 October 1996
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: Business Executive

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 October 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICKARD, David Burke

• Correspondence address: 46 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 1995
• Resigned on: 15 November 1996
• Nationality: American
• Occupation: Company Director

ROSE, Nicholas Charles

• Correspondence address: TN15
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 1996
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANDHAM, Christopher John

• Correspondence address: The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 1 March 1992
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Director