Diageo Employee Shares Nominees Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2000
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 14670197People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalShow 28 historical appointments
RC
Richard CumminsResigned director
Resigned 2022-02-28 · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
JN
Resigned 2014-10-01 · 3 yrs · Chartered Secretary
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
KS
Keri SimmResigned director
Resigned 2010-03-01 · 15 yrs · Company Director
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company 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 · 4 yrs · Chartered Accountant
NM
Nandor MakosResigned director
Resigned 2006-07-27 · 8 yrs · Governance And Compliance Dire
CM
Christopher MarshResigned director
Resigned 2006-02-17 · 1 yr · Accountant
ML
Matthew LesterResigned director
Resigned 2005-08-09 · 1 yr · Company Director
CC
Charles CoaseResigned director
Resigned 2005-08-09 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-08-09 · 2 yrs · Accountant
RR
Ravi RajagopalResigned director
Resigned 2004-04-20 · 1 yr · Director
RS
Robert SutherlandResigned director
Resigned 2003-05-05 · 3 yrs · Share Registration Manager
GR
Gordon ReidResigned director
Resigned 2000-10-16 · 2 yrs · Share Scheme Manager
MS
Martin SaundersResigned director
Resigned 2000-10-16 · 6 yrs · Assistant Registrar
MP
Mark PetersResigned director
Resigned 2000-10-16 · Chartered Secretary
SM
Susan MellorsResigned director
Resigned 2000-10-16 · 10 yrs · Registrar
SA
Resigned 2000-10-16 · 7 yrs · Company Secretary
RM
Roger MyddeltonResigned director
Resigned 2000-10-16 · 2 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active