DIAGEO DV LIMITED

KERESZTESI, Dora

Status:	Active
Appointed on:	Friday, 11 September 2020
Correspondence address:	Dozsa Gyorgy Ut 144. Budapest, Hungary, 1134
Nationality:	Hungarian
Date of birth:	March 1986
Role:	Director
Occupation:	Head Of Corporate Fc&A
Country of residence:	Hungary

MAJOR, Kara Elizabeth

Status:	Active
Appointed on:	Wednesday, 01 August 2018
Correspondence address:	16 Great Marlborough Street, London, United Kingdom, W1F 7HS
Nationality:	American
Date of birth:	April 1977
Role:	Director
Occupation:	Director
Country of residence:	England

MAKOS, Nandor

Status:	Not active
Appointed on:	Thursday, 23 September 2010
Resigned on:	Friday, 01 August 2014
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	Hungarian
Date of birth:	March 1964
Role:	Director
Occupation:	Statutory Compliance Director
Country of residence:	Hungary

NAYAGER, Dayalan

Status:	Not active
Appointed on:	Thursday, 07 November 2019
Resigned on:	Friday, 01 July 2022
Correspondence address:	16 Great Marlborough Street, London, United Kingdom, W1F 7HS
Nationality:	South African
Date of birth:	August 1981
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

ROUGHLEY, Rosana

Status:	Not active
Resigned on:	Friday, 02 April 1993
Correspondence address:	3 Birch Close, Mount Harry Road, Sevenoaks, Kent, TN13 3JQ
Role:	Secretary

NICHOLLS, John James

Status:	Not active
Appointed on:	Thursday, 24 March 2011
Resigned on:	Friday, 09 March 2018
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	England

WILKINSON, Janet Marie

Status:	Not active
Appointed on:	Thursday, 23 September 1993
Resigned on:	Friday, 16 December 1994
Correspondence address:	Orchard Cottage, St Marys Road, South Ascot, Berkshire, SL5 9JE
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Chartered Accountant

HARDIE, David Anthony

Status:	Not active
Resigned on:	Friday, 19 February 1993
Correspondence address:	4715 Old Kent Road, Excelstor, Usa, Minnesota 55331
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Director

GUTTRIDGE, Jonathan Michael

Status:	Not active
Appointed on:	Tuesday, 18 July 2017
Resigned on:	Friday, 20 April 2018
Correspondence address:	Lakeside Drive Park Royal, London, London, NW10 7HQ
Role:	Secretary

JAMIESON, Martin Roderick

Status:	Not active
Appointed on:	Thursday, 31 October 1996
Resigned on:	Friday, 24 July 1998
Correspondence address:	12 Queen Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HR
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Director

MANZ, Anna Olive Magdelene

Status:	Not active
Appointed on:	Wednesday, 20 May 2015
Resigned on:	Friday, 30 September 2016
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Finance Director
Country of residence:	England

GATES, David Bruce

Status:	Not active
Appointed on:	Tuesday, 18 July 2017
Resigned on:	Monday, 01 October 2018
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JONES, Barry Stewart

Status:	Not active
Appointed on:	Friday, 04 February 1994
Resigned on:	Monday, 06 January 1997
Correspondence address:	30 Woodhall Close, Cuckfield, West Sussex, RH17 5HJ
Nationality:	British
Date of birth:	January 1946
Role:	Director
Occupation:	Chartered Accountant

HOCKNEY, Ian Anthony

Status:	Not active
Appointed on:	Monday, 07 November 2016
Resigned on:	Monday, 08 April 2019
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	April 1975
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

RAJAGOPAL, Ravi

Status:	Not active
Appointed on:	Friday, 01 November 2013
Resigned on:	Monday, 20 July 2015
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BOLTON, Stephen John

Status:	Not active
Appointed on:	Friday, 01 April 2011
Resigned on:	Thursday, 02 February 2012
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

CRICKMORE, Gavin Paul

Status:	Not active
Appointed on:	Thursday, 23 September 2010
Resigned on:	Thursday, 02 February 2012
Correspondence address:	The Forge House Westbrook Street, Blewbury, Didcot, United Kingdom, Oxon, OX11 9QB
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

FRANCO, Jose Alberto Ibeas

Status:	Not active
Appointed on:	Friday, 16 December 2011
Resigned on:	Thursday, 02 February 2012
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	Spanish
Date of birth:	March 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HEGINBOTTOM, David

Status:	Not active
Appointed on:	Thursday, 24 March 2011
Resigned on:	Thursday, 02 February 2012
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Group Treasurer
Country of residence:	England

NICHOLLS, John James

Status:	Not active
Appointed on:	Thursday, 23 September 2010
Resigned on:	Thursday, 02 February 2012
Correspondence address:	Flat 13 14 Queen Anne Street, London, United Kingdom, London, W1G 9LG
Role:	Secretary

SMITH, Andrew Mark

Status:	Not active
Appointed on:	Thursday, 23 September 2010
Resigned on:	Thursday, 02 February 2012
Correspondence address:	77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

COOPER, Victoria

Status:	Not active
Appointed on:	Thursday, 05 November 2015
Resigned on:	Thursday, 23 March 2017
Correspondence address:	Lakeside Drive Park Royal, London, London, NW10 7HQ
Role:	Secretary

CHAMBERLAIN, Christopher John

Status:	Not active
Resigned on:	Thursday, 23 September 1993
Correspondence address:	Benham Grange, Halfway, Newbury, Berkshire, RG16 8NE
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Director

DANIEL, Colin James

Status:	Not active
Resigned on:	Thursday, 23 September 1993
Correspondence address:	8 Moreton Lane, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SQ
Nationality:	British
Date of birth:	May 1935
Role:	Director
Occupation:	Accountant

LOWES, Robert Charles

Status:	Not active
Resigned on:	Thursday, 23 September 1993
Correspondence address:	46 Holland Park, London, W11 3RS
Nationality:	American
Date of birth:	October 1945
Role:	Director
Occupation:	Deputy Finance Director

DIAGEO CORPORATE OFFICER A LIMITED

Status:	Not active
Appointed on:	Wednesday, 03 July 2002
Resigned on:	Thursday, 23 September 2010
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Role:	Corporate Secretary

DIAGEO CORPORATE OFFICER A LIMITED

Status:	Not active
Appointed on:	Wednesday, 03 July 2002
Resigned on:	Thursday, 23 September 2010
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Role:	Corporate Director

DIAGEO CORPORATE OFFICER B LIMITED

Status:	Not active
Appointed on:	Wednesday, 03 July 2002
Resigned on:	Thursday, 23 September 2010
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Role:	Corporate Director

NICHOLLS, John James

Status:	Not active
Appointed on:	Thursday, 23 September 2010
Resigned on:	Thursday, 23 September 2010
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	England

MOORE, Sally Catherine

Status:	Not active
Appointed on:	Thursday, 23 September 2010
Resigned on:	Thursday, 24 March 2011
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TUNNACLIFFE, Paul Derek

Status:	Not active
Appointed on:	Thursday, 23 September 2010
Resigned on:	Thursday, 30 June 2016
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

COASE, Charles Dawson

Status:	Not active
Appointed on:	Thursday, 23 September 2010
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

MCMAHON, Ian Reid

Status:	Not active
Appointed on:	Thursday, 23 September 1993
Resigned on:	Thursday, 31 October 1996
Correspondence address:	Trampletts, 53a Bath Street, Abingdon, Oxfordshire, OX14 1EA
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Director

KOVACS, Gabor

Status:	Not active
Appointed on:	Wednesday, 01 August 2018
Resigned on:	Tuesday, 01 September 2020
Correspondence address:	Vaci Ut 20-26 Budapest, Hungary, Hungary, 1132
Nationality:	Hungarian
Date of birth:	October 1980
Role:	Director
Occupation:	Director
Country of residence:	Hungary

MATTHEWS, Claire Elizabeth

Status:	Not active
Appointed on:	Thursday, 02 February 2012
Resigned on:	Tuesday, 18 July 2017
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Role:	Secretary

O'KEEFFE, Rory John, Director

Status:	Not active
Appointed on:	Friday, 01 November 2013
Resigned on:	Tuesday, 18 November 2014
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	Irish
Date of birth:	February 1972
Role:	Director
Occupation:	Global Head Of Innovation
Country of residence:	United Kingdom

CLARKE, Tanya Maria

Status:	Not active
Appointed on:	Friday, 24 August 2018
Resigned on:	Tuesday, 27 August 2019
Correspondence address:	St. Lawrence Lodge 18 Station Road, Sutton, Dublin, Ireland, 13
Nationality:	Irish
Date of birth:	August 1974
Role:	Director
Occupation:	General Manager
Country of residence:	Ireland

HARLOCK, David Frederick

Status:	Not active
Appointed on:	Thursday, 26 May 2016
Resigned on:	Wednesday, 01 August 2018
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	General Counsel
Country of residence:	England

MAHLER, Aniko

Status:	Not active
Appointed on:	Thursday, 19 November 2015
Resigned on:	Wednesday, 01 August 2018
Correspondence address:	Lakeside Drive Park Royal, London, London, NW10 7HQ
Nationality:	Hungarian
Date of birth:	November 1976
Role:	Director
Occupation:	Head Of Statutory Compliance
Country of residence:	Hungary

GARDNER, Roger John

Status:	Not active
Appointed on:	Friday, 02 April 1993
Resigned on:	Wednesday, 03 July 2002
Correspondence address:	Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
Role:	Secretary

GARDNER, Roger John

Status:	Not active
Appointed on:	Friday, 24 July 1998
Resigned on:	Wednesday, 03 July 2002
Correspondence address:	Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Solicitor
Country of residence:	England

MYDDELTON, Roger Hugh

Status:	Not active
Appointed on:	Wednesday, 06 June 2001
Resigned on:	Wednesday, 03 July 2002
Correspondence address:	21 Lawford Road, London, NW5 2LH
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Solicitor

SUMMERLIN, John Michael

Status:	Not active
Appointed on:	Friday, 16 December 1994
Resigned on:	Wednesday, 06 June 2001
Correspondence address:	The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

SALLER, Sylvia Condon

Status:	Not active
Appointed on:	Friday, 01 November 2013
Resigned on:	Wednesday, 06 May 2020
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Chief Marketing Officer
Country of residence:	England

THOMPSON, James Edward Milton

Status:	Not active
Appointed on:	Tuesday, 18 November 2014
Resigned on:	Wednesday, 07 September 2016
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Managing Director Reserve
Country of residence:	Singapore

MAHLAN, Deirdre Ann

Status:	Not active
Appointed on:	Friday, 01 November 2013
Resigned on:	Wednesday, 20 May 2015
Correspondence address:	Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality:	American
Date of birth:	June 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom