DIAGEO UNITED KINGDOM LIMITED

Company number 00560661

52 officers / 49 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role: Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOVACS, Gabor

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

MAJOR, Kara Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
• Role: Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

CARR, Brendan Michael

• Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 30 April 1994
• Nationality: British

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

GILLAND, Dana

• Correspondence address: 56 Country Club Road, Ridgefield, Ct 06877, Usa
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 15 December 2003
• Nationality: British

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 20 April 2018

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Secretary

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 5 January 2018

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 2 February 2012
• Nationality: British

PROCTOR, Bruce Nelson

• Correspondence address: 1 St. Ann's Terrace, London, NW8 6PH
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 30 June 2013
• Nationality: British

WYATT, Gary Paul

• Correspondence address: 9 Cliveden Road, Wimbledon, London, SW19 3RD
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

ABIGAIL, Adele Ann

• Correspondence address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Accountant

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 December 2001
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

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
• Occupation: Company Director

BREACH, Paul Ellis

• Correspondence address: 4 Clifton Gate, Hollywood Road, London, SW10 9XD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 5 November 1992
• Resigned on: 31 December 1995
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 December 2001
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

CARR, Brendan Michael

• Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 5 November 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Director

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

FROST, Martin John

• Correspondence address: 4 Heathview Gardens, Putney Heath, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATER, George

• Correspondence address: Tythe House, 1 High St North, Stewkley, Leighton Buzzard, Beds, Uk, LU7 0HJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 5 November 1992
• Resigned on: 1 September 1994
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: 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

HARRIS, Ian Michael

• Correspondence address: 18 Croham Valley Road, South Croydon, Surrey, CR2 7NA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 1997
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: England
• Occupation: Group Treasurer

HESSEY, Gordon Alexander

• Correspondence address: 78 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 5 November 1992
• Resigned on: 30 June 1997
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

HILL, Michael Patrick

• Correspondence address: Hillcrest, City Road, Radnage, Buckinghamshire, HP14 4DW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

HOCKNEY, Ian Anthony

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: Hungary
• Occupation: Accountant

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 April 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACADAM, Richard Desmond

• Correspondence address: West House, Wych Hill Lane, Woking, Surrey, GU22 0AH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 2000
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance

MAKOS, Nandor

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

MAKOS, Nandor

• Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 May 2006
• Resigned on: 22 November 2010
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire