Diageo Us Holdings

Company Name	Diageo Us Holdings
Company Status	Dissolved
Company Number	04245744
Category	Private Unlimited Company
Incorporation Date	3 July 2001(22 years, 9 months ago)
Dissolution Date	11 December 2023 (4 months, 1 week ago)
Previous Name	Diageo Finance (Netherlands) & Co.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Claire-Louise Jordan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2012(10 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 December 2023)
Role	Global Head Of Tax
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 11 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Christopher Mark Day
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Role	Finance Director
Correspondence Address	Cuntzstrasse 19 65817 Eppstein Germany

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Robert Joseph Moore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Treasurer
Correspondence Address	Flat 5 1 Saint James Street London Sw1

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	9 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 Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 years, 9 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	31 August 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 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	31 August 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (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(5 years, 9 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(5 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 12 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(7 years, 1 month 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	Anna Olive Magdelene Manz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(7 years, 9 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(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2012)
Role	Group Treasurer
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(9 years, 8 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(9 years, 9 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

Director Name	Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2012)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	04 April 2011(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2014)
Role	Statutory Compliance Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Micky Rajpal Singh Khurana
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(10 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
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	16 December 2011(10 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 June 2012)
Role	Acting Assistant Treasurer
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(10 years, 7 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 Christophe Marie Bernard De Montille
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2012(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2016)
Role	Finance Director
Country of Residence	France
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gregory David Kryder
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2012(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 2016)
Role	Chief Financial Officer, Diageo North America
Country of Residence	United States
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(14 years, 4 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 Darryl Malcolm Francis Leese
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 April 2020)
Role	Finance Director
Country of Residence	Netherlands
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(14 years, 11 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(16 years, 6 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

Contact

Website	diageo.com

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.8b at $1	Diageo Us Investments 87.24% Ordinary A
554.7m at €1	Diageo France S.n.c. 12.76% Ordinary B

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£5,403
Current Liabilities	£362,601,648

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 February 2021	Full accounts made up to 30 June 2020 (25 pages)
11 August 2020	Resolutions RES13 ‐ Cancellation of share premium account 10/07/2020 (4 pages)
11 August 2020	Resolutions RES13 ‐ Cancellation of share premium account 10/07/2020 (4 pages)
11 August 2020	Resolutions RES13 ‐ Cancellation of share premium account 10/07/2020 (4 pages)
11 August 2020	Resolutions RES13 ‐ Cancellation of share premium account 10/07/2020 (4 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
28 April 2020	Allotment of a new class of shares by an unlimited company (3 pages)
28 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
28 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
28 April 2020	Memorandum and Articles of Association (35 pages)
28 April 2020	Memorandum and Articles of Association (34 pages)
28 April 2020	Memorandum and Articles of Association (35 pages)
28 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
28 April 2020	Memorandum and Articles of Association (35 pages)
17 April 2020	Notification of Tanqueray Gordon & Company Limited as a person with significant control on 9 April 2020 (2 pages)
17 April 2020	Cessation of Diageo Us Investments as a person with significant control on 9 April 2020 (1 page)
14 April 2020	Termination of appointment of Darryl Malcolm Francis Leese as a director on 14 April 2020 (1 page)
29 January 2020	Termination of appointment of Hina Patel as a director on 29 January 2020 (1 page)
24 December 2019	Resolutions RES14 ‐ Caoitalise usd 1200989000 12/12/2019 RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot and issue bonus shares / cancel share prem a/c 12/12/2019 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
15 December 2019	Full accounts made up to 30 June 2019 (22 pages)
4 December 2019	Appointment of Hina Patel as a director on 4 December 2019 (2 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
17 January 2019	Full accounts made up to 30 June 2018 (21 pages)
15 January 2019	Termination of appointment of Jakob Ripshtein as a director on 15 January 2019 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
5 February 2018	Full accounts made up to 30 June 2017 (23 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)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
30 March 2017	Full accounts made up to 30 June 2016 (19 pages)
30 March 2017	Full accounts made up to 30 June 2016 (19 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)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 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)
11 March 2016	Director's details changed for Mr Jakob Ripshtein on 7 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Jakob Ripshtein on 7 March 2016 (2 pages)
10 March 2016	Appointment of Mr Jakob Ripshtein as a director on 7 March 2016 (2 pages)
10 March 2016	Appointment of Mr Jakob Ripshtein as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Gregory David Kryder as a director on 18 January 2016 (1 page)
7 March 2016	Termination of appointment of Gregory David Kryder as a director on 18 January 2016 (1 page)
7 March 2016	Termination of appointment of Christophe Marie Bernard De Montille as a director on 7 March 2016 (1 page)
7 March 2016	Appointment of Mr Darryl Malcolm Francis Leese as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Christophe Marie Bernard De Montille as a director on 7 March 2016 (1 page)
7 March 2016	Appointment of Mr Darryl Malcolm Francis Leese as a director on 7 March 2016 (2 pages)
7 January 2016	Full accounts made up to 30 June 2015 (14 pages)
7 January 2016	Full accounts made up to 30 June 2015 (14 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
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)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 EUR 554,747,208 USD 3,791,735,421 (9 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 EUR 554,747,208 USD 3,791,735,421 (9 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 EUR 554,747,208 USD 3,791,735,421 (9 pages)
31 March 2015	Full accounts made up to 30 June 2014 (15 pages)
31 March 2015	Full accounts made up to 30 June 2014 (15 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 EUR 554,747,208 USD 3,791,735,421 (10 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 EUR 554,747,208 USD 3,791,735,421 (10 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 EUR 554,747,208 USD 3,791,735,421 (10 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 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)
12 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (10 pages)
12 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (10 pages)
12 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (10 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
25 February 2013	Full accounts made up to 30 June 2012 (12 pages)
25 February 2013	Full accounts made up to 30 June 2012 (12 pages)
17 January 2013	Termination of appointment of Christopher Davies as a director (1 page)
17 January 2013	Termination of appointment of Christopher Davies as a director (1 page)
9 January 2013	Appointment of Mr Gregory David Kryder as a director (2 pages)
9 January 2013	Appointment of Mr Gregory David Kryder as a director (2 pages)
8 August 2012	Memorandum and Articles of Association (76 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2012	Memorandum and Articles of Association (76 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
2 August 2012	Appointment of Mrs Claire-Louise Jordan as a director (2 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (10 pages)
2 August 2012	Appointment of Mrs Claire-Louise Jordan as a director (2 pages)
1 August 2012	Termination of appointment of David Heginbottom as a director (1 page)
1 August 2012	Termination of appointment of David Heginbottom as a director (1 page)
1 August 2012	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
1 August 2012	Termination of appointment of Monika Pais as a director (1 page)
1 August 2012	Termination of appointment of Monika Pais as a director (1 page)
1 August 2012	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
3 May 2012	Termination of appointment of Micky Khurana as a director (1 page)
3 May 2012	Appointment of Mr Micky Rajpal Singh Khurana as a director (2 pages)
3 May 2012	Appointment of Mr Micky Rajpal Singh Khurana as a director (2 pages)
3 May 2012	Appointment of Mr Christophe Marie Bernard De Montille as a director (2 pages)
3 May 2012	Appointment of Mr Christophe Marie Bernard De Montille as a director (2 pages)
3 May 2012	Termination of appointment of Micky Khurana as a director (1 page)
26 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
26 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
19 March 2012	Termination of appointment of Jose Franco as a director (1 page)
19 March 2012	Termination of appointment of Jose Franco as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore 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	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
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)
3 February 2012	Company name changed diageo finance (netherlands) & co.\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2011-06-02 (2 pages)
3 February 2012	Change of name notice (2 pages)
3 February 2012	Company name changed diageo finance (netherlands) & co.\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2011-06-02 (2 pages)
3 February 2012	Change of name notice (2 pages)
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)
23 December 2011	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
23 December 2011	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
23 December 2011	Appointment of Monika Pais as a director (2 pages)
23 December 2011	Appointment of Monika Pais as a director (2 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (13 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (13 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (13 pages)
13 June 2011	Appointment of Mr John James Nicholls as a director (2 pages)
13 June 2011	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
13 June 2011	Appointment of Nandor Makos as a director (2 pages)
13 June 2011	Appointment of Mr John James Nicholls as a director (2 pages)
13 June 2011	Appointment of Christopher Mark Davies as a director (2 pages)
13 June 2011	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
13 June 2011	Appointment of Nandor Makos as a director (2 pages)
13 June 2011	Appointment of Christopher Mark Davies as a director (2 pages)
10 June 2011	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
10 June 2011	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
10 June 2011	Termination of appointment of Monika Pais as a director (1 page)
10 June 2011	Termination of appointment of Monika Pais as a director (1 page)
2 June 2011	Allotment of a new class of shares by an unlimited company (3 pages)
2 June 2011	Allotment of a new class of shares by an unlimited company (3 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)
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)
27 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Mem becomes arts 04/04/2011 (4 pages)
27 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Mem becomes arts 04/04/2011 (4 pages)
27 April 2011	Statement of company's objects (2 pages)
27 April 2011	Memorandum and Articles of Association (38 pages)
27 April 2011	Memorandum and Articles of Association (38 pages)
27 April 2011	Statement of company's objects (2 pages)
26 April 2011	Notice of Restriction on the Company's Articles (2 pages)
26 April 2011	Notice of Restriction on the Company's Articles (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)
18 February 2011	Termination of appointment of Andrew Smith as a director (1 page)
18 February 2011	Termination of appointment of Andrew Smith as a director (1 page)
17 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
17 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)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 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)
2 December 2010	Director's details changed for Monika Pais on 1 December 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)
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)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (11 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (11 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (11 pages)
14 January 2010	Full accounts made up to 30 June 2009 (10 pages)
14 January 2010	Full accounts made up to 30 June 2009 (10 pages)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 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	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 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)
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	Return made up to 03/07/09; full list of members (6 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Return made up to 03/07/09; 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 (10 pages)
28 March 2009	Full accounts made up to 30 June 2008 (10 pages)
9 October 2008	Director appointed monika pais (2 pages)
9 October 2008	Director appointed monika pais (2 pages)
17 September 2008	Return made up to 03/07/08; full list of members (6 pages)
17 September 2008	Return made up to 03/07/08; full list of members (6 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)
20 March 2008	Full accounts made up to 30 June 2007 (10 pages)
20 March 2008	Full accounts made up to 30 June 2007 (10 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (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)
6 July 2007	Return made up to 03/07/07; full list of members (3 pages)
6 July 2007	Return made up to 03/07/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
17 August 2006	Return made up to 03/07/06; full list of members (3 pages)
17 August 2006	Return made up to 03/07/06; full list of members (3 pages)
11 April 2006	Full accounts made up to 30 June 2005 (12 pages)
11 April 2006	Full accounts made up to 30 June 2005 (12 pages)
3 October 2005	Return made up to 03/07/05; full list of members (3 pages)
3 October 2005	Return made up to 03/07/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
23 December 2004	Full accounts made up to 30 June 2004 (12 pages)
23 December 2004	Full accounts made up to 30 June 2004 (12 pages)
23 July 2004	Return made up to 03/07/04; full list of members (3 pages)
23 July 2004	Return made up to 03/07/04; full list of members (3 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
28 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	Full accounts made up to 30 June 2003 (11 pages)
21 January 2004	Full accounts made up to 30 June 2003 (11 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
17 July 2003	Return made up to 03/07/03; full list of members (10 pages)
17 July 2003	Return made up to 03/07/03; full list of members (10 pages)
29 April 2003	Full accounts made up to 30 June 2002 (12 pages)
29 April 2003	Full accounts made up to 30 June 2002 (12 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
9 April 2003	Memorandum and Articles of Association (10 pages)
9 April 2003	Memorandum and Articles of Association (10 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (3 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (3 pages)
30 July 2002	Return made up to 03/07/02; full list of members (9 pages)
30 July 2002	Return made up to 03/07/02; full list of members (9 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
7 December 2001	Â£ nc 24000000000/1000000 30/11/01 (1 page)
7 December 2001	Â£ nc 24000000000/1000000 30/11/01 (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
17 August 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
17 August 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
3 July 2001	Incorporation (25 pages)
3 July 2001	Incorporation (25 pages)

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