DIAGEO OVERSEAS HOLDINGS LIMITED
03341331 · Active · Ltd · 29 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 1 May 2027 (last filed 17 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
1 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DIAGEO OVERSEAS HOLDINGS LIMITED
03341331Active· Ltd· England Wales· 1997-03-27Incorporated 1997-03-27Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- KERESZTESI, Dorotea· DirectorAppointed 2025-10-27
- HAJOS, Csaba· DirectorResigned 2022-09-26
- THRUSTLE, Ian· DirectorAppointed 2021-09-30
- LEWIN, Christopher Mark· DirectorResigned 2021-09-30
EDMUNDS, James Matthew Crayden
Director
- Appointed
- 2018-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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KERESZTESI, Dorotea
Director
- Appointed
- 2025-10-27
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1986
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MAJOR, Kara Elizabeth
Director
- Appointed
- 2018-08-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1977
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THRUSTLE, Ian
Director
- Appointed
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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BUNN, Susanne Margaret
Secretary
- Appointed
- 2001-07-18
- Resigned
- 2002-03-15
- Nationality
- British
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BUNN, Susanne Margaret
Secretary
- Appointed
- 1999-08-17
- Resigned
- 2000-06-01
- Nationality
- British
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BUNN, Susanne Margaret
Secretary
- Appointed
- 1997-10-13
- Resigned
- 1998-06-01
- Nationality
- British
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COOPER, Victoria
Secretary
- Appointed
- 2015-11-05
- Resigned
- 2017-03-23
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GUTTRIDGE, Jonathan Michael
Secretary
- Appointed
- 2018-01-05
- Resigned
- 2018-04-20
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LYNCH, Valerie Ann
Secretary
- Appointed
- 1998-06-01
- Resigned
- 1999-08-17
- Nationality
- British
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MATTHEWS, Claire Elizabeth
Secretary
- Appointed
- 2012-02-02
- Resigned
- 2018-01-05
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NICHOLLS, John James, Mr.
Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- Nationality
- British
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DIAGEO CORPORATE OFFICER B LIMITED
Corporate Secretary
- Appointed
- 2000-06-01
- Resigned
- 2001-07-18
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-03-27
- Resigned
- 1997-10-13
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ABIGAIL, Adele Ann
Director
- Appointed
- 2008-08-07
- Resigned
- 2009-10-01
- Nationality
- Irish
- Born
- 04/1973
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BINNING, Paviter Singh
Director
- Appointed
- 2001-07-18
- Resigned
- 2003-10-03
- Nationality
- British
- Born
- 05/1960
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BOLTON, Stephen John
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BUNN, Susanne Margaret
Director
- Appointed
- 2002-03-15
- Resigned
- 2008-01-04
- Nationality
- British
- Born
- 07/1959
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BUNN, Susanne Margaret
Director
- Appointed
- 1998-03-27
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 07/1959
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COASE, Charles Dawson, Mr.
Director
- Appointed
- 2005-04-07
- Resigned
- 2008-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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COHEN, Jeremy Leonard
Director
- Appointed
- 1997-05-10
- Resigned
- 1997-10-13
- Nationality
- British
- Born
- 08/1967
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COOKE, Stephen John
Director
- Appointed
- 1997-05-10
- Resigned
- 1997-10-13
- Nationality
- British
- Born
- 03/1959
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CRICKMORE, Gavin Paul
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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FENNESSY, Sharon Lynnette
Director
- Appointed
- 2014-10-01
- Resigned
- 2017-02-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1967
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FLYNN, Michael Christopher
Director
- Appointed
- 2006-08-31
- Resigned
- 2008-06-15
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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FRANCO, Jose Alberto Ibeas
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-02-02
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1972
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GEISZL, György, Dr
Director
- Appointed
- 2010-10-12
- Resigned
- 2013-10-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 02/1968
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HAJOS, Csaba
Director
- Appointed
- 2019-03-13
- Resigned
- 2022-09-26
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 01/1977
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HARLOCK, David Frederick
Director
- Appointed
- 2018-08-01
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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HARLOCK, David Frederick
Director
- Appointed
- 2016-05-26
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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HEGINBOTTOM, David
Director
- Appointed
- 2010-10-12
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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KYNE, Jill
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-06-29
- Nationality
- British
- Born
- 09/1964
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LESTER, Matthew John
Director
- Appointed
- 2003-01-31
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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LEWIN, Christopher Mark
Director
- Appointed
- 2020-08-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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MAHLAN, Deirdre Ann
Director
- Appointed
- 2007-04-27
- Resigned
- 2008-12-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1962
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MANZ, Anna Olive Magdelene
Director
- Appointed
- 2012-04-16
- Resigned
- 2013-07-19
- Nationality
- British
- Residence
- Singapore
- Born
- 02/1973
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MANZ, Anna Olive Magdelene
Director
- Appointed
- 2009-04-06
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- Uk
- Born
- 02/1973
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MARSH, Christopher Richard Roff
Director
- Appointed
- 2006-08-31
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 10/1968
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MCSHANE, Edward
Director
- Appointed
- 2014-10-01
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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MOORE, Robert Joseph
Director
- Appointed
- 2001-07-18
- Resigned
- 2003-01-31
- Nationality
- American
- Born
- 10/1961
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MOORE, Sally Catherine
Director
- Appointed
- 2007-06-28
- Resigned
- 2008-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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MYDDELTON, Roger Hugh
Director
- Appointed
- 2001-07-18
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 08/1942
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MYDDELTON, Roger Hugh
Director
- Appointed
- 1997-10-13
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 08/1942
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NICHOLLS, John James, Mr.
Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PAIS, Monika
Director
- Appointed
- 2011-12-16
- Resigned
- 2014-10-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 12/1973
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PAIS, Monika
Director
- Appointed
- 2010-01-28
- Resigned
- 2011-12-16
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 12/1973
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PETERS, Mark David
Director
- Appointed
- 1998-03-27
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 03/1959
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RAJAGOPAL, Ravi
Director
- Appointed
- 2003-10-03
- Resigned
- 2005-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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RAO, Vinod
Director
- Appointed
- 2013-07-19
- Resigned
- 2019-03-13
- Nationality
- Indian
- Residence
- New Delhi India
- Born
- 06/1962
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 1997-03-27
- Resigned
- 1997-05-10
- Nationality
- British
- Born
- 04/1961
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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TUNNACLIFFE, Paul Derek
Director
- Appointed
- 2008-01-07
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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VISWANATHAN, Prabhaharan
Director
- Appointed
- 2017-08-31
- Resigned
- 2020-08-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1972
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WALTERS, Joel Wayne
Director
- Appointed
- 2001-07-18
- Resigned
- 2004-06-14
- Nationality
- American
- Born
- 07/1958
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WICKHAM, Barry Edward
Director
- Appointed
- 1997-10-13
- Resigned
- 1998-03-27
- Nationality
- British
- Born
- 03/1941
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WILLIAMS, Alistair Charles Walter
Director
- Appointed
- 2002-05-01
- Resigned
- 2003-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 1997-03-27
- Resigned
- 1997-05-10
- Nationality
- British
- Born
- 08/1963
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DIAGEO CORPORATE OFFICER A LIMITED
Corporate Director
- Appointed
- 2000-06-01
- Resigned
- 2001-07-18
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DIAGEO CORPORATE OFFICER B LIMITED
Corporate Director
- Appointed
- 2000-06-01
- Resigned
- 2001-07-18
See every company they're a director of →