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Nom

Diageo Finance PLC
Adresse
16 Great Marlborough Street
London
W1F 7HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00213393 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (9)

    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
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Role: Secretary
    Geiszl, Gyorgy London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 02/1968 Occupation: Group Controller Role: Director Country of Residence: United Kingdom Nationality: Hungarian
    Jordan, Claire-Louise London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 05/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: England 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
    Pais, Monika London, United Kingdom Status: Active Notified: 03/10/2008 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: Hungary Nationality: Hungarian
    Thrustle, Ian London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 10/1972 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Heginbottom, David London, United Kingdom Status: Ceased Notified: 09/09/2010 Ceased: 01/10/2014 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Manz, Anna Olive Magdelene Status: Ceased Notified: 06/04/2009 Ceased: 01/09/2010 Occupation: Finance Director Role: Director Country of Residence: Uk Nationality: British