DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
Company number 04090425
- Company Overview for DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)
- Filing history for DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)
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Officers: 35 officers / 30 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
- 8 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
ELLIOTT, Michelle Emma
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 21 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Global Pensions Director
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
- Occupation
- Director
NEWBY, Ceri Jayne
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 6 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SIMM, Keri Rozanne
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- August 1976
- Appointed on
- 1 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Secretary
- Appointed on
- 16 October 2000
- Resigned on
- 15 March 2002
- Nationality
- British
- Occupation
- Company Secretary
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
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
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
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 15 March 2002
- Resigned on
- 2 February 2012
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 October 2000
- Resigned on
- 16 October 2000
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
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
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 16 October 2000
- Resigned on
- 4 January 2008
- Nationality
- British
- Occupation
- Company Secretary
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
- 9 August 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
- 28 June 2007
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CUMMINS, Richard
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Resigned
- Director
- Date of birth
- August 1979
- Appointed on
- 28 February 2022
- Resigned on
- 21 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FLYNN, Michael Christopher
- Correspondence address
- 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 9 August 2005
- Resigned on
- 15 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
KYNE, Jill
- Correspondence address
- 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 28 June 2007
- 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
- 9 August 2005
- Resigned on
- 31 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MAKOS, Nandor
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 27 July 2006
- Resigned on
- 1 August 2014
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Governance And Compliance Dire
MARSH, Christopher Richard Roff
- Correspondence address
- 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 17 February 2006
- Resigned on
- 30 September 2007
- Nationality
- British
- Occupation
- Accountant
MELLORS, Susan Jane
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 16 October 2000
- Resigned on
- 31 August 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Registrar
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
- 24 March 2011
- 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
- 16 October 2000
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Solicitor
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
- 1 October 2014
- Resigned on
- 9 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
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
- 16 October 2000
- Resigned on
- 10 November 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
- 20 April 2004
- Resigned on
- 9 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REID, Gordon Newton
- Correspondence address
- 13 Wayfarers Place, Dalgety Bay, Dunfermline, Fife, KY11 9GF
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 16 October 2000
- Resigned on
- 5 May 2003
- Nationality
- British
- Occupation
- Share Scheme Manager
SAUNDERS, Martin Stewart
- Correspondence address
- 19 Meadowhouse Road, Edinburgh, EH12 7HW
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 16 October 2000
- Resigned on
- 29 June 2007
- Nationality
- British
- Occupation
- Assistant Registrar
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
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SUTHERLAND, Robert Louis
- Correspondence address
- 28 Bankton Drive, Murieston, Livingston, West Lothian, EH54 9EH
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 5 May 2003
- Resigned on
- 28 February 2007
- Nationality
- British
- Occupation
- Share Registration Manager
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