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Companies/SC040795

Diageo Capital PLC

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1964Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Diageo 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 14589936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 61 historical
CJ
Claire JordanCurrent director
Appointed 2022-09-26 · 3 yrs · Global Head Of Tax
+10 others
IT
Ian ThrustleCurrent director
Appointed 2021-09-30 · 4 yrs · Assistant Treasurer
+18 others
KM
Kara MajorCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+63 others
JE
James EdmundsCurrent secretaryCurrent director
Appointed 2018-03-08 · 8 yrs
+77 others
MP
Monika PaisCurrent director
Appointed 2008-10-03 · 17 yrs · Company Director
+1 other
Show 61 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
John NichollsResigned directorResigned secretary
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
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
Susanne AdamsResigned directorResigned secretary
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
IC
Ian CrayResigned director
Resigned 2000-06-30 · Company Director
JW
Joel WaltersResigned director
Resigned 2000-06-30 · 3 yrs · Director
RM
Roger MyddeltonResigned director
Resigned 1999-08-06 · 3 yrs · Solicitor
PB
Paviter BinningResigned director
Resigned 1999-05-12 · 4 yrs · Company Director
DS
Douglas StaintonResigned director
Resigned 1998-01-07 · 2 yrs · Director Of Group Taxation
PB
Phillip BentleyResigned director
Resigned 1998-01-07 · 2 yrs · Treasurer
RK
Raymond KingResigned director
Resigned 1998-01-07 · 1 yr · Accountant
SG
Simeon GalpertResigned director
Resigned 1997-05-19 · Company Director
BD
Bryan DonagheyResigned director
Resigned 1997-02-21 · Company Director
MP
Mark PetersResigned director
Resigned 1996-02-16 · 4 yrs · Chartered Secretary
AD
Anne DonaldsonResigned secretary
Resigned 1996-02-16 · 1 yr
GK
Geoffrey KingResigned director
Resigned 1994-09-30 · 3 yrs · Barrister
KP
Kevin PlummerResigned director
Resigned 1994-03-14 · 2 yrs · Chartered Accountant
CC
Charles CoaseResigned director
Resigned 1993-04-13 · 1 yr · Chartered Accountant
IS
Ian ScottResigned director
Resigned 1993-04-13 · 1 yr · Treasurer
NC
Nicola CoyleResigned directorResigned secretary
Resigned 1992-11-27 · 3 yrs · Secretary
PY
Philip YeaResigned director
Resigned 1991-05-01 · 1 yr · Director
JC
James CampbellResigned director
Resigned 1991-03-19 · 1 yr · Chartered Secretary
GT
George TurveyResigned secretaryResigned director
Resigned 1990-09-26 · 1 yr
DC
Derek CouncellResigned director
Resigned 1990-08-02 · Solicitor
KH
Keith HamillResigned director
Resigned 1990-08-02 · Director Of Financial Control
RC
Richard CurtisResigned secretary
Resigned 1989-08-31 · 1 yr
SP
Sharon PirozzoloResigned secretary
Resigned 1989-04-19

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active