DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

Filter officers

Filter officers

59 officers / 55 resignations

MANZ, Anna Olive Magdelene

Correspondence address
99 Lady Margaret Road, London, N19 5ER
Role Resigned
Director
Date of birth
February 1973
Appointed on
6 April 2009
Resigned on
1 September 2010
Nationality
British
Country of residence
Uk
Occupation
Finance Director

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 August 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MCSHANE, Edward

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 October 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOORE, Robert Joseph

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

MOORE, Sally Catherine

Correspondence address
Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYDDELTON, Roger Hugh

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

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
13 October 1997
Resigned on
1 June 2000
Nationality
British
Occupation
Solicitor

NICHOLLS, John James

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

PAIS, Monika

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
16 December 2011
Resigned on
1 October 2014
Nationality
Hungarian
Country of residence
Hungary
Occupation
Company Director

PAIS, Monika

Correspondence address
2089 Telki, Gyongyvirag U. 46, Hungary, Hungary
Role Resigned
Director
Date of birth
December 1973
Appointed on
28 January 2010
Resigned on
16 December 2011
Nationality
Hungarian
Country of residence
Hungary
Occupation
Company Director

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
3 October 2003
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
19 July 2013
Resigned on
13 March 2019
Nationality
Indian
Country of residence
New Delhi India
Occupation
Company Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
27 March 1997
Resigned on
10 May 1997
Nationality
British

SMITH, Andrew Mark

Correspondence address
77 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
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

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

WALTERS, Joel Wayne

Correspondence address
22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 July 2001
Resigned on
14 June 2004
Nationality
American
Occupation
Director

WICKHAM, Barry Edward

Correspondence address
7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
Role Resigned
Director
Date of birth
March 1941
Appointed on
13 October 1997
Resigned on
27 March 1998
Nationality
British
Occupation
Company Solicitor

WILLIAMS, Alistair Charles Walter

Correspondence address
6 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2002
Resigned on
18 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ZUERCHER, Eleanor Jane

Correspondence address
26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
27 March 1997
Resigned on
10 May 1997
Nationality
British

DIAGEO CORPORATE OFFICER A LIMITED

Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
18 July 2001

DIAGEO CORPORATE OFFICER B LIMITED

Correspondence address
8 Henrietta Place, London, W1G 0NB
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
18 July 2001