DIAGEO GLOBAL SUPPLY IBC LIMITED

NI003038
THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST NORTHERN IRELAND

People & Contacts

Contact Details
Registered Address THIRD FLOOR CAPITAL HOUSE
3 UPPER QUEEN STREET BELFAST NORTHERN IRELAND

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IRISH BONDING CO. LIMITED 03 Dec 1951 - 08 Oct 2002
IRISH BONDING CO. LIMITED 18 Nov 2002 - 03 Dec 2002
DIAGEO GLOBAL SUPPLY IBC LIMITED 16 Nov 2002 - 18 Nov 2002
DIAGEO GLOBAL SUPPLY IBC LIMITED 08 Oct 2002 - 06 Nov 2002
IRISH BONDING CO. LIMITED 06 Nov 2002 - 16 Nov 2002
People

Current directors

MS LAURA GLEESON

Birthdate: N/A

Nationality:

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 30 Sep 2022

Appointment Type: C

Other Appointments: None

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MR AIDAN CROWE

Birthdate: Oct 1968

Nationality: IRISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 30 Sep 2023

Appointment Type: D

Other Appointments: None

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MR GABOR DOMOSZLAI

Birthdate: May 1983

Nationality: HUNGARIAN

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 17 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

TRACEY ANNE BARNES

Birthdate: N/A

Nationality:

Address: 12 AVONVALE HALL BALLYGUILE BEG IRELAND

Date Appointed: 27 Apr 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR CONOR WILFRED GOULDSON

Birthdate: N/A

Nationality:

Address: 37 WOODLEY PARK KILMACUD IRELAND 14

Date Appointed: 31 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MS AEDIN KENEALY

Birthdate: N/A

Nationality:

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 31 Oct 2014

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MRS CIARA MCCORMICK

Birthdate: May 1969

Nationality: IRISH

Address: 58 BOUCHER ROAD BT126HR

Date Appointed: 25 Jun 2007

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MS CIARA MCDONNELL

Birthdate: N/A

Nationality:

Address: CRANE BUILDING DIAGEO IRELAND ST. JAMES'S GATE

Date Appointed: 31 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MS JULIE TRUNDLE

Birthdate: N/A

Nationality:

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 01 Mar 2019

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR EDWARD PAUL BAXTER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 5 MASSEY AVENUE BELMONT CO ANTRIM BT42JT

Date Appointed: 03 Dec 1951

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM BEDFORD

Birthdate: May 1966

Nationality: BRITISH

Address: 3 RATTRAY LOAN EDINBURGH EH105TQ

Date Appointed: 31 Dec 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 26 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 65 DARTMOUTH SQUARE RANELAGH

Date Appointed: 01 Feb 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS ALYSON DONALDSON

Birthdate: Jan 1983

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 30 Jun 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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PAUL J GALLAGHER

Birthdate: Sep 1967

Nationality: IRISH

Address: 3 CARRAIG ARD COCKLEHILL DUNDALK CO.LOUTH

Date Appointed: 31 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MS LISA KRISTIE GEREMIA

Birthdate: Jul 1972

Nationality: AMERICAN

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 18 Apr 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW DOUGLAS GILL

Birthdate: Sep 1980

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 20 Sep 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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COLMAN HANNA

Birthdate: May 1959

Nationality: IRISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID HEGINBOTTOM

Birthdate: Oct 1970

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 20 Jul 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY HOCKNEY

Birthdate: Mar 1975

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR JEAN FRANCOIS JAMET

Birthdate: Mar 1955

Nationality: FRENCH

Address: GLENDARRAGH HOUSE 2 KATHLEEN AVENUE CO DOWN BT191LF

Date Appointed: 03 Dec 1951

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ANDREW RHYS JONES

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 LORNE COTTAGES STATION ROAD CO DOWN BT180BS

Date Appointed: 07 Apr 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ANDREW RHYS JONES

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 LORNE COTTAGES STATION ROAD COUNTY DOWN BT18OBS

Date Appointed: 07 Apr 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR GEORGE KERR

Birthdate: Dec 1966

Nationality: SCOTTISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 01 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID EARL LIGHT

Birthdate: May 1965

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 01 Jul 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN MAGORRIAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 9 GREER PARK HEIGHTS NETOWNBREEDA NORTHERN IRELAND BT87YG

Date Appointed: 03 Dec 1951

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK MCLOUGHLIN

Birthdate: Jun 1951

Nationality: IRISH

Address: 38 SUMERVILLE CLONTARF ROAD

Date Appointed: 01 Feb 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MISS LUCIE CHARLOTTE MILBURN

Birthdate: Jul 1984

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 01 Nov 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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SALLY CATHERINE MOORE

Birthdate: Oct 1965

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 26 Mar 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH GEORGE MORRISON

Birthdate: Nov 1945

Nationality: BRITISH

Address: 25 NORWOOD GARDENS BELFAST BT42DX

Date Appointed: 03 Dec 1951

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RODERICK VINCENT O'CONNOR

Birthdate: Apr 1937

Nationality: IRISH

Address: 106 PRINCETOWN RD BANGOR

Date Appointed: 03 Dec 1951

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES GERARD O'HAGAN

Birthdate: Sep 1954

Nationality: BRITISH

Address: LONGFIELD 85 WYCOMBE ROAD LONDON SL73HZ

Date Appointed: 31 Dec 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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GERARD PENNY

Birthdate: Jun 1965

Nationality: IRISH

Address: 4 THE ESPLANADE HOLYWOOD

Date Appointed: 25 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DAVID PIMM

Birthdate: Apr 1959

Nationality: ENGLISH

Address: 48 BERRYLANDS SURBITON KT58JU

Date Appointed: 01 May 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MARY ST.JOHN RYAN

Birthdate: Aug 1954

Nationality: IRISH

Address: FLAT A NOTTINGHILL HOUSE 118 MALONE ROAD BT95HR

Date Appointed: 03 Dec 1951

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 26 Mar 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID VARIAN

Birthdate: Jul 1961

Nationality: IRISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 11 Dec 2008

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR AIDAN WALDRON

Birthdate: Apr 1970

Nationality: IRISH

Address: 35 FORTFIELD TERRACE

Date Appointed: 01 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN WATSON

Birthdate: Oct 1957

Nationality: BRITISH

Address: 5 ABBEY PARK PLACE KY127PT

Date Appointed: 14 May 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WHITE

Birthdate: Jul 1969

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 01 Feb 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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