DIAGEO GLOBAL SUPPLY IBC LIMITED

Company number NI003038

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36 officers / 33 resignations

TRUNDLE, Julie

Correspondence address
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Role Active
Secretary
Appointed on
1 March 2019

MILBURN, Lucie

Correspondence address
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Role Active
Director
Date of birth
August 1984
Appointed on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VARIAN, David

Correspondence address
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Role Active
Director
Date of birth
August 1961
Appointed on
11 December 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BARNES, Tracey Anne

Correspondence address
12 Avonvale Hall, Ballyguile Beg, County Wicklow, Ireland
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
25 June 2007

GOULDSON, Conor Wilfred

Correspondence address
37 Woodley Park, Kilmacud, Dublin, Ireland, 14
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
27 April 2007

KENEALY, Aedin

Correspondence address
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
1 March 2019

MCCORMICK, Ciara

Correspondence address
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
31 October 2014

MCDONNELL, Ciara

Correspondence address
Crane Building, Diageo Ireland, St. James's Gate, Dublin 8, Ireland
Role Resigned
Secretary
Appointed on
31 March 2015
Resigned on
21 June 2016

BAXTER, Edward Paul

Correspondence address
5 Massey Avenue, Belmont, Belfast, Co Antrim, BT4 2JT
Role Resigned
Director
Date of birth
August 1954
Appointed on
3 December 1951
Resigned on
8 March 2002
Nationality
British
Occupation
Personnel Director

BEDFORD, Richard William

Correspondence address
3 Rattray Loan, Edinburgh, EH10 5TQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 December 2003
Resigned on
10 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

COASE, Charles Dawson

Correspondence address
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 March 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COASE, Charles Dawson

Correspondence address
65 Dartmouth Square, Ranelagh, Dublin 6
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 February 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Chartered Accountant

DONALDSON, Alyson

Correspondence address
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Role Resigned
Director
Date of birth
February 1983
Appointed on
30 June 2018
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GALLAGHER, Paul J

Correspondence address
3 Carraig Ard, Cocklehill, Blackrock, Dundalk, CO.LOUTH
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 December 2003
Resigned on
24 July 2006
Nationality
Irish
Occupation
Engineer

GEREMIA, Lisa Kristie

Correspondence address
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Role Resigned
Director
Date of birth
August 1972
Appointed on
18 April 2016
Resigned on
30 June 2018
Nationality
American
Country of residence
Scotland
Occupation
Finance Director

HANNA, Colman

Correspondence address
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 2009
Resigned on
13 October 2011
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

HEGINBOTTOM, David

Correspondence address
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 July 2011
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Group Treasurer

HOCKNEY, Ian Anthony

Correspondence address
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 July 2009
Resigned on
1 August 2013
Nationality
British
Country of residence
Ireland
Occupation
Accountant

JAMET, Jean Francois

Correspondence address
Glendarragh House, 2 Kathleen Avenue, Helens Bay, Co Down, BT19 1LF
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 December 1951
Resigned on
31 December 2001
Nationality
French
Country of residence
England
Occupation
Director

JONES, Andrew Rhys

Correspondence address
2 Lorne Cottages, Station Road, Holywood, County Down, BT18 OBS
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 April 2006
Resigned on
1 September 2007
Nationality
British
Occupation
Site Manager

JONES, Andrew Rhys

Correspondence address
2 Lorne Cottages, Station Road, Holywood, Co Down, BT18 0BS
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 April 2006
Resigned on
9 June 2008
Nationality
British
Occupation
Site Manager

KERR, George

Correspondence address
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 January 2015
Resigned on
18 April 2016
Nationality
Scottish
Country of residence
Scotland
Occupation
Chartered Accountant

LIGHT, David Earl

Correspondence address
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 July 2009
Resigned on
24 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

MAGORRIAN, Stephen

Correspondence address
9 Greer Park Heights, Netownbreeda, Belfast, Northern Ireland, BT8 7YG
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 December 1951
Resigned on
30 April 2003
Nationality
British
Occupation
Sales Director

MCLOUGHLIN, James Patrick

Correspondence address
38 Sumerville, Clontarf Road, Dublin 3
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 February 2002
Resigned on
31 December 2003
Nationality
Irish
Occupation
Company Secretary

MOORE, Sally Catherine

Correspondence address
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
Role Resigned
Director
Date of birth
November 1965
Appointed on
26 March 2010
Resigned on
15 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRISON, Kenneth George

Correspondence address
25 Norwood Gardens, Belfast, Co Antrim, BT4 2DX
Role Resigned
Director
Date of birth
December 1945
Appointed on
3 December 1951
Resigned on
30 March 2001
Nationality
British
Occupation
Marketing Director

O'CONNOR, Roderick Vincent

Correspondence address
106 Princetown Rd, Bangor, Co.Down
Role Resigned
Director
Date of birth
May 1937
Appointed on
3 December 1951
Resigned on
30 October 1998
Nationality
Irish
Occupation
Director

O'HAGAN, James Gerard

Correspondence address
Longfield, 85 Wycombe Road, Marlow , Bucks, London, SL7 3HZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
31 December 2003
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Director

PENNY, Gerard

Correspondence address
4 The Esplanade, Holywood, Co Down
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 April 2002
Resigned on
31 December 2003
Nationality
Irish
Occupation
Business Support Manager

PIMM, David

Correspondence address
48 Berrylands, Surbiton, Surrey, KT5 8JU
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 May 2005
Resigned on
31 July 2009
Nationality
English
Occupation
Chartered Accountant

RYAN, Michael Mary St.John

Correspondence address
Flat A Nottinghill House, 118 Malone Road, Belfast, BT9 5HR
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 December 1951
Resigned on
31 March 2000
Nationality
Irish
Occupation
Director

TUNNACLIFFE, Paul Derek

Correspondence address
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 March 2010
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WALDRON, Aidan

Correspondence address
35 Fortfield Terrace, Dublin, Ireland
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 August 2013
Resigned on
1 January 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

WATSON, John

Correspondence address
5 Abbey Park Place, Dunfermline, Scotland, KY12 7PT
Role Resigned
Director
Date of birth
November 1957
Appointed on
14 May 2013
Resigned on
18 August 2014
Nationality
British
Country of residence
Scotland
Occupation
Accountant