Diageo Eire Finance & Co

Company Name	Diageo Eire Finance & Co
Company Status	Active
Company Number	05045670
Category	Private Unlimited Company
Incorporation Date	16 February 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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(14 years 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	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
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(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
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	16 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(1 year, 1 month 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(2 years 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(3 years, 2 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	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(3 years, 4 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	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(3 years, 4 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	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(3 years, 4 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	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(4 years, 5 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(4 years, 7 months 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(5 years, 1 month 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 Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Langley Vale Epsom KT18 6AB

Director Name	Dr GyÖRgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 September 2010(6 years, 6 months 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 David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(6 years, 6 months 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	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(7 years, 1 month 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(7 years, 1 month 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(7 years, 1 month 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(7 years, 11 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(10 years, 7 months 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(10 years, 7 months 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(11 years, 8 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(12 years, 3 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

Director Name	Mr Vinod Rao
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 January 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Prabhaharan Viswanathan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2017(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(13 years, 10 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	Mr Christopher Mark Lewin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(16 years, 5 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

Director Name	Mrs Claire-Louise Jordan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2022)
Role	Global Head Of Tax
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

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

138.8k at €0.1	Diageo Ireland 66.24% Ordinary B
10k at €0.1	Def Investments LTD 4.77% Ordinary A
60.8k at €0.1	R. & A. Bailey & Co 28.99% Ordinary B

Financials

Year	2014
Net Worth	£1,568,427,831
Cash	£4,712
Current Liabilities	£314,112,612

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

1 February 2021	Full accounts made up to 30 June 2020 (16 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
3 August 2020	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
3 August 2020	Director's details changed for Mr Vinod Rao on 3 August 2020 (2 pages)
3 August 2020	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 (1 page)
27 March 2020	Full accounts made up to 30 June 2019 (17 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
5 September 2019	Resolutions RES13 ‐ Cancel share prem a/c 13/08/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2019	Director's details changed for Mr Vinod Rao on 2 April 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
10 January 2019	Full accounts made up to 30 June 2018 (16 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
14 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
27 July 2018	Notification of Diageo Investment Holdings Limited as a person with significant control on 10 April 2016 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
20 March 2018	Change of details for a person with significant control (2 pages)
19 March 2018	Cessation of Def Investments Limited as a person with significant control on 19 March 2018 (1 page)
13 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)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
25 January 2018	Full accounts made up to 30 June 2017 (16 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)
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)
30 March 2017	Full accounts made up to 30 June 2016 (15 pages)
30 March 2017	Full accounts made up to 30 June 2016 (15 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 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
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)
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)
31 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
31 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 EUR 20,962.3 (8 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 EUR 20,962.3 (8 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 (11 pages)
12 December 2015	Full accounts made up to 30 June 2015 (11 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)
4 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 EUR 20,962.3 (8 pages)
4 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 EUR 20,962.3 (8 pages)
22 January 2015	Full accounts made up to 30 June 2014 (11 pages)
22 January 2015	Full accounts made up to 30 June 2014 (11 pages)
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	Appointment of Edward Mcshane 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 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	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 Monika Pais 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	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 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 (11 pages)
21 March 2014	Full accounts made up to 30 June 2013 (11 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business share premium reduced 13/03/2014 RES06 ‐ Resolution of reduction in issued share capital (37 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business share premium reduced 13/03/2014 RES06 ‐ Resolution of reduction in issued share capital (37 pages)
24 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 EUR 52,862.3 (8 pages)
24 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 EUR 52,862.3 (8 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)
3 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (9 pages)
15 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (9 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)
18 October 2012	Statement of company's objects (2 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 October 2012	Statement of company's objects (2 pages)
16 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (9 pages)
15 March 2012	Termination of appointment of Jose Franco as a director (1 page)
15 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
15 March 2012	Termination of appointment of Jose Franco as a director (1 page)
15 March 2012	Termination of appointment of Andrew Smith 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	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)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
2 January 2012	Full accounts made up to 30 June 2011 (12 pages)
2 January 2012	Full accounts made up to 30 June 2011 (12 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)
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)
14 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (11 pages)
14 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (11 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 (12 pages)
17 December 2010	Full accounts made up to 30 June 2010 (12 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
8 December 2010	Appointment of Mr Andrew Mark Smith as a director (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)
6 December 2010	Termination of appointment of Andrew Smith as a director (1 page)
6 December 2010	Termination of appointment of Andrew Smith 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	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (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)
22 September 2010	Appointment of Mr David Heginbottom 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)
20 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
14 January 2010	Full accounts made up to 30 June 2009 (11 pages)
14 January 2010	Full accounts made up to 30 June 2009 (11 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	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	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
9 April 2009	Return made up to 16/02/09; full list of members (10 pages)
9 April 2009	Return made up to 16/02/09; full list of members (10 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)
20 May 2008	Resolutions RES13 ‐ Correcting numbers of share premium from EUR806,193,199.8 To EUR999.000 07/03/2008 (4 pages)
20 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
20 May 2008	Resolutions RES13 ‐ Correcting numbers of share premium from EUR806,193,199.8 To EUR999.000 07/03/2008 (4 pages)
20 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
20 March 2008	Full accounts made up to 30 June 2007 (11 pages)
20 March 2008	Return made up to 16/02/08; full list of members (6 pages)
20 March 2008	Return made up to 16/02/08; full list of members (6 pages)
20 March 2008	Full accounts made up to 30 June 2007 (11 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)
10 January 2008	New director appointed (1 page)
10 January 2008	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)
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)
24 March 2007	Return made up to 16/02/07; full list of members (8 pages)
24 March 2007	Return made up to 16/02/07; full list of members (8 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
22 March 2006	Return made up to 16/02/06; full list of members (3 pages)
22 March 2006	Return made up to 16/02/06; full list of members (3 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
21 December 2005	Full accounts made up to 30 June 2005 (13 pages)
21 December 2005	Full accounts made up to 30 June 2005 (13 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)
22 March 2005	Return made up to 16/02/05; full list of members (3 pages)
22 March 2005	Return made up to 16/02/05; full list of members (3 pages)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
27 March 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
27 March 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
16 February 2004	Incorporation (36 pages)
16 February 2004	Incorporation (36 pages)

Diageo Eire Finance & Co

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