Diageo Holdings Limited

Company Name	Diageo Holdings Limited
Company Status	Active
Company Number	03623314
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)
Previous Name	Roslou Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Claire-Louise Jordan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Global Head Of Tax
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Secretary Name	Roger Hugh Myddelton
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Ms Deirdre Ann Mahlan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 19 Hunting Close Esher Surrey KT10 8PB

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Monika Pais
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	03 October 2008(10 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Anna Olive Magdelene Manz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Lady Margaret Road London N19 5ER

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(12 years after company formation)
Appointment Duration	4 years (resigned 01 October 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Dr GyÖRgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 September 2010(12 years after company formation)
Appointment Duration	3 years (resigned 01 October 2013)
Role	Acting Assistant Treasurer
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2011(12 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(19 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2018(19 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	Miss Hina Patel
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2022)
Role	Company Secretary Senior Assistant
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Christopher Mark Lewin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

13b at £1	Diageo PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

8 March 2021	Full accounts made up to 30 June 2020 (39 pages)
3 August 2020	Director's details changed for Mr Vinod Rao on 3 August 2020 (2 pages)
3 August 2020	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
27 March 2020	Full accounts made up to 30 June 2019 (43 pages)
29 November 2019	Statement of capital on 29 November 2019 GBP 1 (5 pages)
29 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 November 2019	Solvency Statement dated 28/11/19 (3 pages)
29 November 2019	Statement by Directors (3 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
2 April 2019	Director's details changed for Mr Vinod Rao on 2 April 2019 (2 pages)
9 January 2019	Full accounts made up to 30 June 2018 (43 pages)
28 September 2018	Appointment of Hina Patel as a director on 28 September 2018 (2 pages)
28 September 2018	Termination of appointment of Kara Elizabeth Major as a director on 28 September 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
1 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
1 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
25 January 2018	Full accounts made up to 30 June 2017 (43 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
27 January 2017	Full accounts made up to 30 June 2016 (34 pages)
27 January 2017	Full accounts made up to 30 June 2016 (34 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 13,000,000,001 (7 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 13,000,000,001 (7 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
12 December 2015	Full accounts made up to 30 June 2015 (23 pages)
12 December 2015	Full accounts made up to 30 June 2015 (23 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
13 May 2015	Termination of appointment of Andrew Mark Smith as a director on 2 February 2012 (1 page)
13 May 2015	Appointment of Miss Claire Elizabeth Kynaston as a secretary on 2 February 2012 (2 pages)
13 May 2015	Appointment of Miss Claire Elizabeth Kynaston as a secretary on 2 February 2012 (2 pages)
13 May 2015	Termination of appointment of Andrew Mark Smith as a director on 2 February 2012 (1 page)
13 May 2015	Appointment of Miss Claire Elizabeth Kynaston as a secretary on 2 February 2012 (2 pages)
13 May 2015	Termination of appointment of Andrew Mark Smith as a director on 2 February 2012 (1 page)
1 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 13,000,000,001 (26 pages)
1 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 13,000,000,001 (26 pages)
22 January 2015	Full accounts made up to 30 June 2014 (14 pages)
22 January 2015	Full accounts made up to 30 June 2014 (14 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
15 July 2014	Section 519 (3 pages)
15 July 2014	Section 519 (3 pages)
15 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 13,000,000,001 (27 pages)
15 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 13,000,000,001 (27 pages)
21 March 2014	Full accounts made up to 30 June 2013 (14 pages)
21 March 2014	Full accounts made up to 30 June 2013 (14 pages)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (25 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (25 pages)
5 April 2013	Full accounts made up to 30 June 2012 (13 pages)
5 April 2013	Full accounts made up to 30 June 2012 (13 pages)
18 October 2012	Statement of company's objects (2 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 October 2012	Statement of company's objects (2 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
31 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (31 pages)
31 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (31 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
2 January 2012	Full accounts made up to 30 June 2011 (13 pages)
2 January 2012	Full accounts made up to 30 June 2011 (13 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (29 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (29 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
30 March 2011	Full accounts made up to 30 June 2010 (13 pages)
30 March 2011	Full accounts made up to 30 June 2010 (13 pages)
18 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
18 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
22 September 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
22 September 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
30 March 2010	Full accounts made up to 30 June 2009 (12 pages)
30 March 2010	Full accounts made up to 30 June 2009 (12 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Gavin Crickmore as a director (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Gavin Crickmore as a director (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (2 pages)
4 August 2009	Director appointed andrew milner smith (2 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 13/04/09; full list of members (6 pages)
2 June 2009	Return made up to 13/04/09; full list of members (6 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
28 March 2009	Full accounts made up to 30 June 2008 (12 pages)
28 March 2009	Full accounts made up to 30 June 2008 (12 pages)
9 October 2008	Director appointed monika pais (2 pages)
9 October 2008	Director appointed monika pais (2 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
20 March 2008	Full accounts made up to 30 June 2007 (12 pages)
20 March 2008	Full accounts made up to 30 June 2007 (12 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
2 May 2006	Return made up to 13/04/06; full list of members (3 pages)
2 May 2006	Return made up to 13/04/06; full list of members (3 pages)
11 April 2006	Full accounts made up to 30 June 2005 (13 pages)
11 April 2006	Full accounts made up to 30 June 2005 (13 pages)
19 February 2006	New director appointed (2 pages)
19 February 2006	New director appointed (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 13/04/05; full list of members (3 pages)
22 April 2005	Return made up to 13/04/05; full list of members (3 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
23 December 2004	Full accounts made up to 30 June 2004 (14 pages)
23 December 2004	Full accounts made up to 30 June 2004 (14 pages)
7 May 2004	Return made up to 13/04/04; full list of members (2 pages)
7 May 2004	Return made up to 13/04/04; full list of members (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
21 January 2004	Full accounts made up to 30 June 2003 (13 pages)
21 January 2004	Full accounts made up to 30 June 2003 (13 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2003	Return made up to 13/04/03; full list of members (6 pages)
22 May 2003	Return made up to 13/04/03; full list of members (6 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
14 April 2003	New director appointed (3 pages)
14 April 2003	New director appointed (3 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
2 March 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2003	Certificate of reduction of issued capital (1 page)
27 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2003	Certificate of reduction of issued capital (1 page)
27 February 2003	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
27 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2003	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
18 February 2003	Statement of affairs (6 pages)
18 February 2003	Ad 13/12/02--------- Â£ si 27000000000@1=27000000000 Â£ ic 1/27000000001 (3 pages)
18 February 2003	Statement of affairs (6 pages)
18 February 2003	Ad 13/12/02--------- Â£ si 27000000000@1=27000000000 Â£ ic 1/27000000001 (3 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 January 2003	Nc inc already adjusted 13/12/02 (1 page)
23 January 2003	Nc inc already adjusted 13/12/02 (1 page)
30 December 2002	Company name changed roslou LIMITED\certificate issued on 30/12/02 (2 pages)
30 December 2002	Company name changed roslou LIMITED\certificate issued on 30/12/02 (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
10 May 2002	Return made up to 13/04/02; full list of members (6 pages)
10 May 2002	Return made up to 13/04/02; full list of members (6 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
22 May 2001	Return made up to 13/04/01; no change of members (6 pages)
22 May 2001	Return made up to 13/04/01; no change of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
27 April 2000	Return made up to 13/04/00; no change of members (7 pages)
27 April 2000	Return made up to 13/04/00; no change of members (7 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
12 May 1999	Return made up to 13/04/99; full list of members (6 pages)
12 May 1999	Return made up to 13/04/99; full list of members (6 pages)
24 September 1998	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
24 September 1998	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
24 August 1998	Incorporation (23 pages)
24 August 1998	Incorporation (23 pages)

Diageo Holdings Limited

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