DIAGEO US INVESTMENTS

05666069
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
DIAGEO FINANCE AMSTERDAM & CO 04 Jan 2006 - 03 Feb 2012
People

Current directors

MR JAMES MATTHEW CRAYDEN EDMUNDS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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MS 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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MR IAN THRUSTLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

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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MRS CLAIRE ELIZABETH MATTHEWS

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL LONDON 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: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 04 Jan 2006

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 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: 04 Jan 2006

Date Resigned: Jan 2008

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: 04 Jan 2006

Date Resigned: Mar 2011

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 LONDON NW107HQ

Date Appointed: 09 Sep 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: LAKESIDE DRIVE PARK ROYAL NW107HQ

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 LONDON NW107HQ

Date Appointed: 09 Sep 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE-LOUISE JORDAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 May 2021

Date Resigned: Sep 2022

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: 04 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK LEWIN

Birthdate: Oct 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Aug 2020

Date Resigned: Sep 2021

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: 09 Nov 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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SALLY CATHERINE MOORE

Birthdate: Oct 1965

Nationality: BRITISH

Address: BROOKMEAD HOUSE THE WARREN EAST HORSLEY SURREY KT245RH

Date Appointed: 28 Jun 2007

Date Resigned: Mar 2011

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: 03 Oct 2008

Date Resigned: Oct 2014

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: May 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 11 ROSEBERY ROAD SURREY KT186AB

Date Appointed: 29 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 07 Jan 2008

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: Aug 2020

Appointment Type: PD

Other Appointments: None

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