Edward MCSHANE

Total number of appointments 22

• Date of birth: February 1972

DIAGEO PENSION TRUST LIMITED (01024205)

• Company status: Active
• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231)

• Company status: Active
• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Resigned): Director
• Appointed on: 28 April 2020
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: England

DIAGEO UK TURKEY FINANCE LIMITED (09023360)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 12 March 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom

GRAND METROPOLITAN CAPITAL COMPANY LIMITED (03249862)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO EIRE FINANCE & CO (05045670)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO FINANCE PLC (00213393)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO OVERSEAS HOLDINGS LIMITED (03341331)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO INVESTMENT HOLDINGS LIMITED (02476751)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO UK TURKEY HOLDINGS LIMITED (08447006)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO HOLDINGS LIMITED (03623314)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO UK TURKEY LIMITED (08449344)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

UDV (SJ) LIMITED (00989164)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO FINANCE US LIMITED (04036745)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO CAPITAL PLC (SC040795)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO FINANCING TURKEY LIMITED (08189798)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DEF INVESTMENTS LIMITED (00035990)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO US INVESTMENTS (05666069)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

DIAGEO CL1 LIMITED (01732518)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

ANYSLAM INVESTMENTS (04108708)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

ANYSLAM LIMITED (03454958)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

GRAND METROPOLITAN HOLDINGS LIMITED (00464950)

• Company status: Dissolved
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England

THE PIMM'S DRINKS COMPANY LIMITED (00079308)

• Company status: Active
• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom