DIAGEO SUB 5 LIMITED

DIAGEO SUB 5 LIMITED is a Ltd currently dissolved, incorporated on 1976-10-13. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MAKOS, Nandor· Director
Resigned 2010-05-19
MOORE, Sally Catherine· Director
Resigned 2010-05-19
TUNNACLIFFE, Paul Derek· Director
Resigned 2010-05-19
ABIGAIL, Adele Ann· Director
Resigned 2009-10-01

NICHOLLS, John James, Mr.

Secretary

Active

Appointed: 2003-05-06
Nationality: British

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COASE, Charles Dawson, Mr.

Director

Active

Appointed: 2005-04-07
Nationality: British
Residence: United Kingdom
Born: 09/1960

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CRICKMORE, Gavin Paul

Director

Active

Appointed: 2003-05-06
Nationality: British
Residence: England
Born: 11/1958

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SMITH, Andrew Mark

Director

Active

Appointed: 2009-06-29
Nationality: British
Residence: England
Born: 12/1964

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BAILEY, Sonja Helena

Secretary

Resigned

Appointed: 2001-02-28
Resigned: 2003-05-06
Nationality: British

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DAVER, Darius

Secretary

Resigned

Appointed: —
Resigned: 1994-11-01
Nationality: British

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HILTON-JOHNSON, Julian Crispin

Secretary

Resigned

Appointed: 1997-07-23
Resigned: 1998-12-31
Nationality: British

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MITCHELL, Lindsey Jane Catherine

Secretary

Resigned

Appointed: 1998-12-31
Resigned: 2001-02-28
Nationality: British

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TALL, Joanna Susan

Secretary

Resigned

Appointed: 1994-11-01
Resigned: 1997-07-23
Nationality: British

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ABIGAIL, Adele Ann

Director

Resigned

Appointed: 2008-08-07
Resigned: 2009-10-01
Nationality: Irish
Born: 04/1973

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BLACKBURN, Rosalind Evelyn Mary

Director

Resigned

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 04/1955

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BONNOT, Eric

Director

Resigned

Appointed: 2000-06-26
Resigned: 2002-04-30
Nationality: French
Born: 06/1960

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BUNN, Susanne Margaret

Director

Resigned

Appointed: 2005-04-07
Resigned: 2008-01-04
Nationality: British
Born: 07/1959

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BYRON, Patrick Peter

Director

Resigned

Appointed: 1994-05-31
Resigned: 1996-02-28
Nationality: British
Born: 12/1955

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COLACINO, Thomas

Director

Resigned

Appointed: —
Resigned: 1994-05-31
Nationality: American
Born: 09/1952

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DEVOY, David Orlando

Director

Resigned

Appointed: 1993-06-30
Resigned: 1994-05-31
Nationality: British
Born: 02/1951

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FEENEY, Eamonn

Director

Resigned

Appointed: 1998-05-08
Resigned: 2001-04-12
Nationality: British
Residence: England
Born: 07/1955

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FLYNN, Michael Christopher

Director

Resigned

Appointed: 2005-04-07
Resigned: 2008-06-15
Nationality: British
Residence: England
Born: 05/1957

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GEDDES, David Ian Malcolm

Director

Resigned

Appointed: 1994-05-31
Resigned: 1994-07-28
Nationality: British
Born: 05/1941

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GOLDSTEIN, Rosalind Jayne

Director

Resigned

Appointed: 2001-09-10
Resigned: 2003-05-06
Nationality: British
Residence: United Kingdom
Born: 04/1964

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JENNINGS, Debra

Director

Resigned

Appointed: 1996-02-28
Resigned: 1996-09-27
Nationality: American
Born: 07/1959

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KINNERSLY, Philip Edward Alan

Director

Resigned

Appointed: —
Resigned: 2001-09-10
Nationality: British
Born: 02/1947

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KYNE, Jill

Director

Resigned

Appointed: 2007-06-28
Resigned: 2009-06-29
Nationality: British
Born: 09/1964

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LAWSON, Stuart

Director

Resigned

Appointed: 1996-09-27
Resigned: 1998-05-15
Nationality: British
Born: 10/1962

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LESTER, Matthew John

Director

Resigned

Appointed: 2003-05-06
Resigned: 2006-08-31
Nationality: British
Residence: United Kingdom
Born: 07/1963

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MAKOS, Nandor

Director

Resigned

Appointed: 2006-07-27
Resigned: 2010-05-19
Nationality: Hungarian
Residence: Hungary
Born: 03/1964

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MARSH, Christopher Richard Roff

Director

Resigned

Appointed: 2006-02-17
Resigned: 2007-09-30
Nationality: British
Born: 10/1968

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MOORE, Sally Catherine

Director

Resigned

Appointed: 2007-06-28
Resigned: 2010-05-19
Nationality: British
Residence: United Kingdom
Born: 11/1965

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NOUSS, Hunada

Director

Resigned

Appointed: 2001-04-12
Resigned: 2003-05-06
Nationality: British
Residence: England
Born: 01/1959

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RAJAGOPAL, Ravi

Director

Resigned

Appointed: 2004-03-04
Resigned: 2005-04-07
Nationality: British
Residence: United Kingdom
Born: 01/1955

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SMITH, Christopher

Director

Resigned

Appointed: 1996-09-19
Resigned: 1997-07-23
Nationality: British
Born: 05/1954

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SYMONDS, Paul

Director

Resigned

Appointed: 1997-07-23
Resigned: 1999-04-30
Nationality: British
Residence: England
Born: 12/1962

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TUNNACLIFFE, Paul Derek

Director

Resigned

Appointed: 2008-01-07
Resigned: 2010-05-19
Nationality: British
Residence: United Kingdom
Born: 04/1962

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