Diageo Finance PLC
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1926Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-10 · No cessation recorded
Source record 8789238People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 71 historicalShow 71 historical appointments
CL
Christopher LewinResigned director
Resigned 2020-08-01 · 1 yr · Director
CH
Csaba HajosResigned director
Resigned 2019-03-13 · 3 yrs · Treasury And Financial Reporting Senior
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
PV
Prabhaharan ViswanathanResigned director
Resigned 2017-08-31 · 2 yrs · Company Director
VR
Vinod RaoResigned director
Resigned 2017-01-30 · 2 yrs · Company Director
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
SF
Sharon FennessyResigned director
Resigned 2014-10-01 · 2 yrs · Group Treasurer
EM
Edward McshaneResigned director
Resigned 2014-10-01 · 2 yrs · Chartered Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
JF
Jose FrancoResigned director
Resigned 2011-03-24 · Director
JN
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
GG
Gyorgy GeiszlResigned director
Resigned 2010-09-09 · 3 yrs · Acting Assistant Treasurer
DH
David HeginbottomResigned director
Resigned 2010-09-09 · 4 yrs · Group Treasurer
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AM
Anna Olive Magdelene ManzResigned director
Resigned 2009-04-06 · 1 yr · Finance Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 2 yrs · Chartered Accountant
DM
Deirdre MahlanResigned director
Resigned 2007-04-27 · 3 yrs · Company Director
CM
Christopher MarshResigned director
Resigned 2006-08-31 · 1 yr · Accountant
MF
Michael FlynnResigned director
Resigned 2006-08-31 · 1 yr · Accountant
RJ
Raymond JoyResigned director
Resigned 2005-10-11 · 1 yr · Finance Director
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
SC
Simon CowardResigned director
Resigned 2003-05-05 · Accountant
SA
Resigned 2003-05-05 · 4 yrs · Company Secretary
ML
Matthew LesterResigned director
Resigned 2003-01-31 · 3 yrs · Company Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
RM
Robert MooreResigned director
Resigned 2001-01-15 · 2 yrs · Treasurer
RM
Roger MyddeltonResigned director
Resigned 2000-11-10 · 2 yrs · Solicitor
IC
Ian CrayResigned director
Resigned 2000-06-30 · Company Director
JW
Joel WaltersResigned director
Resigned 2000-06-30 · 3 yrs · Director
PB
Paviter BinningResigned director
Resigned 1999-05-12 · 4 yrs · Company Director
MP
Mark PetersResigned director
Resigned 1998-06-19 · 2 yrs · Chartered Secretary
RK
Raymond KingResigned director
Resigned 1998-06-19 · Accountant
JG
James GroverResigned director
Resigned 1997-09-29 · Strategic Planning Director
JH
Julian HeslopResigned director
Resigned 1997-09-29 · Accountant
NR
Nicholas RoseResigned director
Resigned 1996-11-20 · 1 yr · Group Treasurer
JK
John KeenanResigned director
Resigned 1996-03-27 · 2 yrs · Chief Executive Intnl Dist
PW
Paul WalshResigned director
Resigned 1995-11-20 · 2 yrs · Ceo The Pillsbury Co USA
DC
Daniel CrowleyResigned director
Resigned 1995-09-15 · Controller
DR
David RickardResigned director
Resigned 1995-09-15 · 1 yr · Financial Controller
PB
Phillip BentleyResigned director
Resigned 1995-09-15 · 4 yrs · Treasurer
DW
Douglas WaddellResigned director
Resigned 1995-09-15 · Audit Director
GC
Gerald CorbettResigned director
Resigned 1994-05-31 · 3 yrs · Group Finance Director
CE
Chester EvansResigned director
Resigned 1994-03-22 · 1 yr · Finance Director
GB
George BullResigned director
Resigned 1994-03-22 · 4 yrs · Chairman
JM
John McgrathResigned director
Resigned 1994-03-22 · 4 yrs · Chair & Chief Executive Idv Lt
IS
Ian ShawResigned director
Resigned 1994-03-22 · 1 yr · Accountant
DS
Douglas StaintonResigned director
Resigned 1993-06-16 · 7 yrs · Director Of Group Taxation
AM
Alastair MacgowanResigned director
Resigned 1993-03-02 · 1 yr · Director Of Accounting/Ctl
SM
Steven MarshallResigned director
Resigned 1993-03-02 · Investor Relations Dir
RL
Robert LowesResigned director
Resigned 1993-03-02 · 1 yr · Chief Executive Officer
PC
Peter CawdronResigned director
Resigned 1993-03-02 · 4 yrs · Group Strategy Dev Director
AS
Allen SheppardResigned director
Resigned 1993-03-02 · 2 yrs · Chairman
DD
David DeftyResigned director
Resigned 1993-03-02 · Deput Finance Director
SM
Simon MartinResigned director
Resigned 1993-03-02 · 1 yr · Assistant Treasurer
IM
Ian MartinResigned director
Resigned 1993-03-02 · Gp Md & Chief Operat Off
DN
David NashResigned director
Resigned 1993-03-02 · 2 yrs · Chairman & Chief Exec Food
BW
Barry WickhamResigned secretary
Resigned 1993-03-02 · 5 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active