lsjflj

VATiva.io

VATiva in


All Information about:
Name

Diageo PLC
Address
16 Great Marlborough Street
London
W1F 7HS
VAT ID no VAT ID available
Company No. 00023307 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (17)

Source: Companies House
Bethell, Melissa London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Blackett, Karen Tracey London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Brown, Julie Belita London, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Chapoulaud-Floquet, Valerie Marie Anne London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 11/1962 Occupation: Self-Employed Role: Director Country of Residence: Italy Nationality: French
Crew, Debra Ann London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
Jhangiani, Manik Hiru London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director / Cfo Role: Director Country of Residence: England Nationality: British,American
Kilsby, Susan Saltzbart London, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: American
Manzoni, John Alexander London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Manzoni, John Alexander, Sir London, United Kingdom Status: Active Notified: 01/10/2020 Occupation: Chair Role: Director Country of Residence: United Kingdom Nationality: British
Mendelsohn, Nicola Sharon London, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Shropshire, Jr., Thomas Bailey London, United Kingdom Status: Active Notified: 30/09/2021 Role: Secretary
Stewart, Alan James Harris London, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Vittal, Ireena London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
Chandrashekar, Lavanya London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 01/09/2024 Date of Birth: 09/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: American
Ferran Larraz, Francisco Javier London, United Kingdom Status: Ceased Notified: 22/07/2016 Ceased: 05/02/2025 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Spanish
Mendelsohn, Nicola Sharon, Lady London, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Symonds, Jonathan Richard London Status: Ceased Notified: 01/05/2004 Ceased: 16/10/2007 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

gb-flag GB Anyslam Limited Status: Active Notified: 06/04/2016 Companies House Number: 03454958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Diageo Employee Shares Nominees Limited Status: Active Notified: 10/04/2016 Companies House Number: 04090425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Diageo Finance PLC Status: Active Notified: 10/04/2016 Companies House Number: 00213393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Diageo Holdings Limited Status: Active Notified: 10/04/2016 Companies House Number: 03623314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Diageo Pension Trust LTD Status: Active Notified: 10/04/2016 Companies House Number: 01024205 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Moet Hennessy Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08210803 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tanqueray Gordon and Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00055603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UDV (SJ) Holdings Limited Status: Active Notified: 10/04/2016 Companies House Number: 06773610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moet Hennessy U.K Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00371236 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •