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Nom

Diageo Employee Shares Nominees Limited

Adresse
16 Great Marlborough Street
London
W1F 7HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04090425 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Diageo Plc Status: Active Notified: 10/04/2016 Companies House Number: 00023307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Elliott, Michelle Emma London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 04/1973 Occupation: Global Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British
    Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Newby, Ceri Jayne London, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simm, Keri Rozanne London, United Kingdom Status: Active Notified: 01/03/2010 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British