DIAGEO CL1 LIMITED

01732518
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (175) LIMITED 17 Jun 1983 - 24 Oct 1983
GRAND METROPOLITAN INVESTMENTS LIMITED 24 Oct 1983 - 19 Oct 2010
People

Current directors

MR JAMES MATTHEW CRAYDEN EDMUNDS

Birthdate: Sep 1974

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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KARA ELIZABETH MAJOR

Birthdate: Mar 1977

Nationality: AMERICAN

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 02 Mar 1993

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MRS VICTORIA COOPER

Birthdate: N/A

Nationality:

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 05 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 05 Jan 2018

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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VALERIE ANN LYNCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLAT 3 97 VICTORIA PARK ROAD E93JJ

Date Appointed: 01 Jun 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE ELIZABETH MATTHEWS

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 02 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 13 14 QUEEN ANNE STREET W1G9LG

Date Appointed: 15 Mar 2002

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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ADELE ANN ABIGAIL

Birthdate: Mar 1973

Nationality: IRISH

Address: FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD E35PS

Date Appointed: 07 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: PEMBROKE HOUSE 6 WALDEGRAVE PARK MIDDLESEX TW14TE

Date Appointed: 27 Sep 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PAVITER SINGH BINNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3 EAST GREEN CLOSE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56LT

Date Appointed: 31 Jan 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BOLTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 27 Mar 1998

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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PETER EDWARD BLACKBURN CAWDRON

Birthdate: Jun 1943

Nationality: BRITISH

Address: 71 VICTORIA STREET SW1H0XA

Date Appointed: 02 Mar 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 21 CLARE LAWN AVENUE EAST SHEEN SW148BE

Date Appointed: 07 Apr 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GERALD MICHAEL NOLAN CORBETT

Birthdate: Aug 1951

Nationality: BRITISH

Address: HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN HERTFORDSHIRE AL37AW

Date Appointed: 08 Aug 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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IAN STEWART CRAY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 2 LUARD RD CAMBS CB28PJ

Date Appointed: 30 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR GAVIN PAUL CRICKMORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE FORGE HOUSE WESTBROOK STREET, BLEWBURY OXFORDSHIRE OX119QB

Date Appointed: 28 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MRS SHARON LYNNETTE FENNESSY

Birthdate: Dec 1966

Nationality: IRISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER FLYNN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 THE FAIRWAY COX GREEN BERKSHIRE SL63AR

Date Appointed: 31 Aug 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOSE ALBERTO IBEAS FRANCO

Birthdate: Feb 1972

Nationality: SPANISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DR GYÖRGY GEISZL

Birthdate: Jan 1968

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 12 Oct 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK HARLOCK

Birthdate: Jul 1960

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 26 May 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID HEGINBOTTOM

Birthdate: Oct 1970

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 12 Oct 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JILL KYNE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 13 CHALDON WAY SURREY CR51DG

Date Appointed: 28 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN LESTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 13 POND ROAD BLACKHEATH SE30SL

Date Appointed: 31 Jan 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MS DEIRDRE ANN MAHLAN

Birthdate: May 1962

Nationality: AMERICAN

Address: WINCHESTER HOUSE 19 HUNTING CLOSE SURREY KT108PB

Date Appointed: 27 Apr 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ANNA OLIVE MAGDELENE MANZ

Birthdate: Jan 1973

Nationality: BRITISH

Address: 99 LADY MARGARET ROAD N195ER

Date Appointed: 06 Apr 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD ROFF MARSH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5 AMHERST ROAD KENT TN133LS

Date Appointed: 31 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR EDWARD MCSHANE

Birthdate: Jan 1972

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH MOORE

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 11 GAYTON ROAD HAMPSTEAD NW31TX

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SALLY CATHERINE MOORE

Birthdate: Oct 1965

Nationality: BRITISH

Address: BROOKMEAD HOUSE THE WARREN EAST HORSLEY SURREY KT245RH

Date Appointed: 28 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROGER HUGH MYDDELTON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 21 LAWFORD ROAD NW52LH

Date Appointed: 02 Mar 1993

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DAVID PERCY NASH

Birthdate: Apr 1940

Nationality: BRITISH

Address: COPCOURT MANOR COPCOURT OXFORDSHIRE OX97DE

Date Appointed: 02 Mar 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MONIKA PAIS

Birthdate: Nov 1973

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 28 Jan 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 27 Mar 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RAVI RAJAGOPAL

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 BUXTON GARDENS W39LQ

Date Appointed: 03 Oct 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR VINOD RAO

Birthdate: May 1962

Nationality: INDIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 30 Jan 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES ROSE

Birthdate: Sep 1957

Nationality: BRITISH

Address: TN15

Date Appointed: 02 Mar 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 11 ROSEBERY ROAD KT186AB

Date Appointed: 29 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 28 Jan 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PRABHAHARAN VISWANATHAN

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 31 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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BARRY EDWARD WICKHAM

Birthdate: Feb 1941

Nationality: BRITISH

Address: 7 OATES CLOSE SHORTLANDS KENT BR20WA

Date Appointed: 08 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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