DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

47 officers / 43 resignations

PAIS, Monika

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 October 2008
• Resigned on: 1 October 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Company Director

PAYNE, Nicholas John Denis

• Correspondence address: 45 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 2 March 1992
• Resigned on: 11 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Mang Mang

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 March 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chartered Secretary

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 May 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAO, Vinod

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 January 2017
• Resigned on: 1 May 2021
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 11 Rosebery Road, Epsom, Surrey, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VISWANATHAN, Prabhaharan

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 August 2017
• Resigned on: 1 August 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

WICKHAM, Barry Edward

• Correspondence address: 7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 11 June 1993
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Company Secretary

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role (Resigned): Director
• Appointed on: 1 June 2000
• Resigned on: 14 May 2004

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: 8 Henrietta Place, London, W1G 0NB
• Role (Resigned): Director
• Appointed on: 1 June 2000
• Resigned on: 14 May 2004