DIAGEO PLC

Profile DIAGEO PLC

Actual on 01.03.2022
Company name
DIAGEO PLC
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Company number
00023307
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 21 October 1886
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.12.2022

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Monday, 04 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
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PSC and Officers DIAGEO PLC

Officers

(as of 18.09.2020)

BETHELL, Melissa
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: American
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FERRAN LARRAZ, Francisco Javier
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: Lakeside Drive Park Royal, London, England, NW10 7HQ
Nationality: Spanish
Date of birth: August 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
HO, Kwon Ping
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Diageo Plc Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Nationality: Singaporean
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: Singapore
KILSBY, Susan Saltzbart
Status: Active
Appointed on: Wednesday, 04 April 2018
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: Switzerland
MENDELSOHN, Nicola Sharon, Lady
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Lakeside Drive Park Royal, London, London, NW10 7HQ
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: England
MENEZES, Ivan Manuel
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MIKELLS, Kathryn Ann
Status: Active
Appointed on: Monday, 09 November 2015
Correspondence address: Lakeside Drive Park Royal, London, London, NW10 7HQ
Nationality: American
Date of birth: September 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
MORIARTY-MACDONNELL, Siobhan Teresa
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Role: Secretary
STEWART, Alan James Harris
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Lakeside Drive Park Royal, London, London, NW10 7HQ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALDOCK, Brian Ford
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Directors
Country of residence: England
GREENER, Anthony Armitage, Sir
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 26 Hamilton House, Vicarage Gate, London, W8 4HL
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEPHER, Michael Leslie
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Friday, 31 July 1998
Correspondence address: Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Non Executive Director
BUNN, Susanne Margaret
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Monday, 07 January 2008
Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role: Secretary
MAHLAN, Deirdre Ann
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Monday, 09 November 2015
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: American
Date of birth: June 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
ARNAULT, Bernard Jean
Status: Not active
Resigned on: Monday, 21 July 1997
Correspondence address: 14 Rue Andigne, 75016 Paris, France, FOREIGN
Nationality: French
Date of birth: March 1949
Role: Director
Occupation: Chief Executive Officer
BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 30 June 2008
Correspondence address: Lemington Grange, Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NN
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MYDDELTON, Roger Hugh
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Saturday, 01 March 2003
Correspondence address: 21 Lawford Road, London, NW5 2LH
Role: Secretary
JOHNSSON, Finn
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Saturday, 28 February 1998
Correspondence address: Slade House Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN
Nationality: Swedish
Date of birth: February 1946
Role: Director
Occupation: Company Director
PLASTOW, David Arnold Stuart, Sir
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Danes Garden House, Awbridge, Hampshire, SO51 0GF
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUMER, Franz Bernhard
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Saturday, 31 December 2016
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: Swiss
Date of birth: July 1946
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MACLAURIN, Ian Charter, Lord
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
MCGRATH, John Brian
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
STORM, Colin Archibald
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Thursday, 12 April 2001
Correspondence address: 20 Elthanan Mews, London, W9 2JE
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
ROSE, Nicholas Charles
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Thursday, 14 October 2010
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STITZER, Howard Todd
Status: Not active
Appointed on: Wednesday, 23 June 2004
Resigned on: Thursday, 19 September 2013
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: American
Date of birth: March 1952
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
WALSH, Paul Steven
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Thursday, 19 September 2013
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: English
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRUZELIUS, Peggy Bertha
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Thursday, 20 September 2018
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: Swedish
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: Sweden
HOLDEN, Betsy Dehaas
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Thursday, 20 September 2018
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: American
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: United States
WILSON, Robert Peter, Sir
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Thursday, 23 October 2003
Correspondence address: 24 Edwardes Square, London, W8 6HH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
SHANAHAN, William
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Thursday, 30 April 2009
Correspondence address: 5 Conant Place, Darien, Usa, Ct 6820
Nationality: American
Date of birth: April 1940
Role: Director
Occupation: Company Director
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Thursday, 30 June 2016
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: British
Role: Secretary
TENNANT, Anthony John, Sir
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Company Director
ARNAULT, Bernard Jean Etienne
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 30 Avenue Hoche, Paris, France 75008
Nationality: French
Date of birth: March 1949
Role: Director
Occupation: Cheif Executive Officer
DE LEEUW, John Davis
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: 22a Abercorn Place, London, NW8
Nationality: Dutch
Date of birth: May 1946
Role: Director
Occupation: Company Director
LILJA, Maria
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: Engelbrektsgatan 23, Stockholm, Sweden, 11432
Nationality: Swedish
Date of birth: May 1944
Role: Director
Occupation: Chairman
DAVIS, Crispen Henry, Sir
Status: Not active
Appointed on: Thursday, 16 July 1992
Resigned on: Tuesday, 12 October 1993
Correspondence address: Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Managing Director
SYMONDS, Jonathan Richard
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Tuesday, 16 October 2007
Correspondence address: 15 Stanhope Gate, London, W1K 1LN
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chief Financial Officer
CREW, Debra
Status: Not active
Appointed on: Thursday, 18 April 2019
Resigned on: Tuesday, 24 March 2020
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: American
Date of birth: December 1970
Role: Director
Occupation: General Management
Country of residence: United States
DAVIES, Evan Mervyn, Lord
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 30 June 2020
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNCAN, Ian Mcintosh
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 14 Wrensfield, Hemel Hempstead, Hertfordshire, HP1 1RN
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Chartered Accountant
KEENAN, John Michael Joseph
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Tuesday, 30 October 2001
Correspondence address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
Nationality: American
Date of birth: October 1936
Role: Director
Occupation: Chief Executive Udv
HARLOCK, David Frederick
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Tuesday, 31 July 2018
Correspondence address: Lakeside Drive Park Royal, London, London, NW10 7HQ
Role: Secretary
LILJA, Maria
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 14 October 2009
Correspondence address: Engelbrektsgatan 23, Stockholm, Sweden, 11432
Nationality: Swedish
Date of birth: May 1944
Role: Director
Occupation: Company Director
CADBURY, Dominic, Sir
Status: Not active
Resigned on: Wednesday, 17 December 1997
Correspondence address: 183 Euston Road, London, NW1 2BE
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Group Chief Executive
JULIEN, Michael Frederick
Status: Not active
Resigned on: Wednesday, 17 December 1997
Correspondence address: Bendochy Ellesmere Road, Weybridge, Surrey, KT13 0HQ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chartered Accountant
KING, Geoffrey William
Status: Not active
Resigned on: Wednesday, 17 December 1997
Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
Role: Secretary
SIHLER, Helmut
Status: Not active
Appointed on: Thursday, 16 July 1992
Resigned on: Wednesday, 17 December 1997
Correspondence address: 16 Einstein Strasse, Dusseldorf D4, Germany
Nationality: Austrian
Date of birth: April 1930
Role: Director
Occupation: Company Director
O'NEILL, Brendon Richard, Dr
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Wednesday, 18 March 1998
Correspondence address: 30 Burdon Lane, Sutton, Surrey, SM2 7PT
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAGG, David Edward
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Wednesday, 18 March 1998
Correspondence address: 22 Paultons Square, Chelsea, London, SW3 5AP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Group Services Director
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Status: Not active
Appointed on: Wednesday, 19 December 2001
Resigned on: Wednesday, 19 October 2011
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
WALKER, Paul Ashton
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Wednesday, 19 October 2011
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHASE, Rodney Frank
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 20 October 2004
Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
OATES, John Keith
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 20 October 2004
Correspondence address: 9 Kensington Gate, London, W8 5NA
Nationality: English
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Philip Gordon
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Wednesday, 20 September 2017
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: Uk
MALJERS, Floris Anton
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Wednesday, 21 October 1998
Correspondence address: Vleysmanlaan 10, Wassenaar, The Netherlands, 2242 PN
Nationality: Dutch
Date of birth: August 1933
Role: Director
Occupation: Company Director
WALMSLEY, Emma Natasha
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Wednesday, 21 September 2016
Correspondence address: Lakeside Drive Park Royal, London, London, NW10 7HQ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
JOB, Peter James Denton, Sir
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Wednesday, 23 June 1999
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Non Executive Director
DANON, Laurence Miriel
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 23 September 2015
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, London, NW10 7HQ
Nationality: French
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: France
MALAMATINAS, Dennis
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 30 August 2000
Correspondence address: 36 Eaton Terrace, London, SW1W 8TS
Nationality: Greek
Date of birth: April 1955
Role: Director
Occupation: Company Director
YEA, Philip Edward
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Wednesday, 30 June 1999
Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Finance Director
BULL, George Jeffrey, Sir
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Wednesday, 31 May 2000
Correspondence address: The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
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