DIAGEO NORTHERN IRELAND LIMITED

NI003755
THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST

People & Contacts

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

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GUINNESS NORTHERN IRELAND LIMITED 06 Nov 2002 - 16 Nov 2002
DIAGEO NORTHERN IRELAND LIMITED 08 Oct 2002 - 06 Nov 2002
GUINNESS NORTHERN IRELAND LIMITED 18 Nov 2002 - 03 Dec 2002
GUINNESS NORTHERN IRELAND LIMITED 24 Sep 1956 - 08 Oct 2002
DIAGEO NORTHERN IRELAND LIMITED 16 Nov 2002 - 18 Nov 2002
People

Current directors

MS LAURA GLEESON

Birthdate: N/A

Nationality:

Address: HORSEMAN'S HOME BALLINTESKIN FARM WICKLOW

Date Appointed: 05 Oct 2022

Appointment Type: C

Other Appointments: None

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MR RORY COWAN

Birthdate: Apr 1979

Nationality: IRISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 17 Feb 2015

Appointment Type: D

Other Appointments: None

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MS SINEAD MCGINN

Birthdate: Dec 1981

Nationality: IRISH

Address: 19 LANDSCAPE GARDENS 19 LANDSCAPE GARDENS CHURCHTOWN

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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MS AIMEE SHAW

Birthdate: Aug 1991

Nationality: NORTHERN IRISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 21 Nov 2022

Appointment Type: D

Other Appointments: None

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MR JUSTIN MOLLEL

Birthdate: Aug 1983

Nationality: TANZANIAN

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 16 Oct 2024

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

Date Appointed: 27 Apr 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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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 BELFAST 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: Oct 2022

Appointment Type: PC

Other Appointments: None

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TRACEY ANNE BARNES

Birthdate: Jul 1963

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 18 Sep 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR EDWARD PAUL BAXTER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 5 MASSEY AVENUE BELMONT BT42JT

Date Appointed: 24 Sep 1956

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JOHN GERARD BELL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 34 GRANGEVILLE GARDENS BELFAST BT100HL

Date Appointed: 31 Dec 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 41 WINDSOR ROAD RATHMINES IRELAND

Date Appointed: 01 Feb 2002

Date Resigned: Jan 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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ANDREW DAVID COWAN

Birthdate: Jan 1967

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 24 Apr 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVIES

Birthdate: Jun 1984

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 31 Jul 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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BRIAN CHRISTOPHER DUFFY

Birthdate: Oct 1952

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 01 Feb 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER GOSNELL

Birthdate: Apr 1957

Nationality: BRITISH

Address: MERRILOX, 77 CAMP ROAD GERRARDS CROSS SL97PF

Date Appointed: 30 Apr 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR KIERAN GOWING

Birthdate: Jan 1965

Nationality: IRISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 21 Dec 2010

Date Resigned: Jan 2021

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 JEAN FRANCOIS JAMET

Birthdate: Mar 1955

Nationality: FRENCH

Address: GLENDARRAGH HOUSE 2 KATHLEEN AVENUE CO DOWN BT191LF

Date Appointed: 24 Sep 1956

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JORGE LOPES

Birthdate: Apr 1971

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 03 Feb 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN MAGORRIAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 9 GREER PARK HEIGHTS NEWTOWNBREEDA NORTHERN IRELAND BT87YG

Date Appointed: 24 Sep 1956

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ANNA MANS

Birthdate: Jan 1973

Nationality: BRITISH

Address: 65 THE DOCK MILLS BARROW STREET 4

Date Appointed: 31 Jan 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL MCCANN

Birthdate: Sep 1962

Nationality: IRISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 30 Sep 2009

Date Resigned: Aug 2014

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: 24 Sep 1956

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 07 Sep 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR RODERICK VINCENT CHRISTOPHER O'CONNOR

Birthdate: Apr 1937

Nationality: IRISH

Address: 106 PRINCETOWN ROAD BANGOR

Date Appointed: 24 Sep 1956

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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EDWARD MARTIN PEACHEY

Birthdate: Apr 1973

Nationality: BRITIAH

Address: TOP FLOOR 21 WELLINGTON ROAD DUBLIN 4

Date Appointed: 17 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR 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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MR MICHAEL MARY ST.JOHN RYAN

Birthdate: Aug 1954

Nationality: IRISH

Address: FLAT A NOTTINGHILL HOUSE 118 MALONE ROAD BT95HR

Date Appointed: 24 Sep 1956

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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CESARE VANDINI

Birthdate: Sep 1963

Nationality: ITALIAN

Address: 75 MARLBOROUGH PARK SOUTH BT96HS

Date Appointed: 01 Feb 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN WATSON

Birthdate: Oct 1957

Nationality: BRITISH

Address: 14 SAUNDERS ROAD SE181NU

Date Appointed: 07 Sep 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MS AISLING TALBOT

Birthdate: Jul 1973

Nationality: IRISH

Address: THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET

Date Appointed: 18 Dec 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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