London
W1F 7HS
Director Name | Sarah Jeanne Walton |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2020(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland |
Director Name | Jason Edward Gibbins |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British,New Zealande |
Status | Current |
Appointed | 12 July 2021(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Reward Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Director Name | Susanne Margaret Bunn |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Miss Catherine Beris James |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Raymond James Joy |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Tudor Wood Manor Road Penn Bucks HP10 8JA |
Director Name | Donald Macloed |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Drumsheugh Gardens Edinburgh EH3 7QG Scotland |
Secretary Name | Sonja Arsenic |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mill Road Reading RG4 8DP |
Director Name | Mr Nandor Makos |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 27 July 2006(8 months after company formation) |
Appointment Duration | 11 months (resigned 28 June 2007) |
Role | Governance And Compliance Dire |
Country of Residence | Hungary |
Correspondence Address | 37 Halastofolyas Sukoro 8096 |
Director Name | Christopher Richard Roff Marsh |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(9 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 28 June 2007) |
Role | Accountant |
Correspondence Address | 5 Amherst Road Sevenoaks Kent TN13 3LS |
Director Name | Mark Arthur Hopes |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 10 Priory Village, Calverstown Kilcullen Co. Kildare Ireland |
Director Name | Ms Carolyn Darcy Isaacs |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(1 year, 6 months after company formation) |
Appointment Duration | 11 years (resigned 29 June 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Sally Catherine Moore |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Katherine Joanna Seljeflot |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2009(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Secretary Name | Mr John James Nicholls |
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Status | Resigned |
Appointed | 16 July 2010(4 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 12 July 2011) |
Role | Company Director |
Correspondence Address | Flat 13 14 Queen Anne Street London W1G 9LG |
Secretary Name | Mrs Victoria Cooper |
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Status | Resigned |
Appointed | 13 July 2011(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 March 2017) |
Role | Company Director |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mrs Catriona Chalmers Mackie |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(5 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mrs Helen Wendy Jackson |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(7 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 November 2013) |
Role | Executive Reward Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Ian Archbold |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(11 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 July 2021) |
Role | Global Reward Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr Keith James Miller |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2017(11 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Secretary Name | Mrs Claire Elizabeth Matthews |
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Status | Resigned |
Appointed | 22 March 2017(11 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 05 January 2018) |
Role | Company Director |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Website | diageo.com |
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Registered Address | 16 Great Marlborough Street London W1F 7HS |
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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 |
2 at £1 | Grand Metropolitan LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
7 January 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
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16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
1 September 2020 | Appointment of Sarah Jeanne Walton as a director on 18 August 2020 (2 pages) |
1 July 2020 | Termination of appointment of Catriona Chalmers Mackie as a director on 30 June 2020 (1 page) |
4 March 2020 | Director's details changed for Anita Joy Robinson on 27 February 2020 (2 pages) |
4 March 2020 | Director's details changed for Ian Archbold on 4 March 2020 (2 pages) |
15 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
30 October 2019 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
19 February 2019 | Appointment of Anita Joy Robinson as a director on 19 July 2018 (2 pages) |
13 February 2019 | Termination of appointment of Carolyn Darcy Isaacs as a director on 29 June 2018 (1 page) |
8 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
5 January 2018 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page) |
3 January 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
22 March 2017 | Appointment of Mrs Claire Elizabeth Matthews as a secretary on 22 March 2017 (2 pages) |
22 March 2017 | Appointment of Mr Keith James Miller as a director on 22 March 2017 (2 pages) |
22 March 2017 | Appointment of Mrs Claire Elizabeth Matthews as a secretary on 22 March 2017 (2 pages) |
22 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 22 March 2017 (1 page) |
22 March 2017 | Appointment of Mr Keith James Miller as a director on 22 March 2017 (2 pages) |
22 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 22 March 2017 (1 page) |
24 February 2017 | Termination of appointment of Caterine Beris James as a director on 3 February 2017 (1 page) |
24 February 2017 | Termination of appointment of Caterine Beris James as a director on 3 February 2017 (1 page) |
2 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
2 December 2016 | Appointment of Ian Archbold as a director on 1 December 2016 (2 pages) |
2 December 2016 | Appointment of Ian Archbold as a director on 1 December 2016 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
30 November 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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7 November 2014 | Termination of appointment of Sally Catherine Moore as a director on 7 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Sally Catherine Moore as a director on 7 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Sally Catherine Moore as a director on 7 November 2014 (1 page) |
22 July 2014 | Auditor's resignation (2 pages) |
22 July 2014 | Auditor's resignation (2 pages) |
15 July 2014 | Section 519 (3 pages) |
15 July 2014 | Section 519 (3 pages) |
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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26 November 2013 | Termination of appointment of Helen Jackson as a director (1 page) |
26 November 2013 | Termination of appointment of Helen Jackson as a director (1 page) |
26 November 2013 | Director's details changed for Carolyn Darcy Isaacs on 23 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Carolyn Darcy Isaacs on 23 November 2013 (2 pages) |
15 November 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
15 November 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
23 January 2013 | Appointment of Mrs Helen Wendy Jackson as a director (2 pages) |
23 January 2013 | Appointment of Mrs Helen Wendy Jackson as a director (2 pages) |
2 January 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
2 January 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
24 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (7 pages) |
24 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (7 pages) |
10 December 2012 | Statement of company's objects (2 pages) |
10 December 2012 | Resolutions
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10 December 2012 | Statement of company's objects (2 pages) |
10 December 2012 | Resolutions
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21 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (7 pages) |
21 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (7 pages) |
23 November 2011 | Appointment of Mrs Catriona Chalmers Mackie as a director (2 pages) |
23 November 2011 | Appointment of Mrs Catriona Chalmers Mackie as a director (2 pages) |
22 November 2011 | Termination of appointment of Katherine Seljeflot as a director (1 page) |
22 November 2011 | Termination of appointment of Katherine Seljeflot as a director (1 page) |
11 November 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
11 November 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
27 July 2011 | Termination of appointment of John Nicholls as a secretary (1 page) |
27 July 2011 | Termination of appointment of John Nicholls as a secretary (1 page) |
27 July 2011 | Appointment of Mrs Victoria Cooper as a secretary (2 pages) |
27 July 2011 | Appointment of Mrs Victoria Cooper as a secretary (2 pages) |
8 April 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
8 April 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
10 January 2011 | Director's details changed for Katherine Joanna Seljeflot on 7 December 2009 (2 pages) |
10 January 2011 | Director's details changed for Katherine Joanna Seljeflot on 7 December 2009 (2 pages) |
10 January 2011 | Director's details changed for Katherine Joanna Seljeflot on 7 December 2009 (2 pages) |
21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (7 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 Caterine Beris James on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Caterine Beris James on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Caterine Beris James on 1 December 2010 (2 pages) |
17 July 2010 | Termination of appointment of Sonja Arsenic as a secretary (1 page) |
17 July 2010 | Termination of appointment of Sonja Arsenic as a secretary (1 page) |
17 July 2010 | Appointment of Mr John James Nicholls as a secretary (2 pages) |
17 July 2010 | Appointment of Mr John James Nicholls as a secretary (2 pages) |
7 April 2010 | Termination of appointment of Mark Hopes as a director (1 page) |
7 April 2010 | Termination of appointment of Mark Hopes as a director (1 page) |
25 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
25 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
4 December 2009 | Registered office address changed from Henrietta House 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from Henrietta House 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from Henrietta House 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page) |
16 November 2009 | Appointment of Katherine Joanna Seljeflot as a director (2 pages) |
16 November 2009 | Appointment of Katherine Joanna Seljeflot as a director (2 pages) |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
3 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | New director appointed (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | New director appointed (1 page) |
9 January 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
9 January 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
5 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
10 September 2007 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
10 September 2007 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
10 September 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
10 September 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | New director appointed (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | New director appointed (1 page) |
26 March 2007 | New director appointed (1 page) |
9 January 2007 | Return made up to 24/11/06; full list of members (3 pages) |
9 January 2007 | Return made up to 24/11/06; full list of members (3 pages) |
30 November 2006 | New director appointed (6 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (6 pages) |
30 November 2006 | New director appointed (2 pages) |
24 November 2005 | Incorporation (10 pages) |
24 November 2005 | Incorporation (10 pages) |