DIAGEO US HOLDINGS
04245744 · Dissolved · Private Unlimited · 25 yrs · London
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DIAGEO US HOLDINGS
04245744Dissolved· Private Unlimited· England Wales· 2001-07-03Incorporated 2001-07-03Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEESE, Darryl Malcolm Francis· DirectorResigned 2020-04-14
- PATEL, Hina· DirectorResigned 2020-01-29
- RIPSHTEIN, Jakob· DirectorResigned 2019-01-15
- MAJOR, Kara Elizabeth· DirectorAppointed 2018-08-01
EDMUNDS, James Matthew Crayden
Director
- Appointed
- 2018-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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JORDAN, Claire-Louise
Director
- Appointed
- 2012-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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MAJOR, Kara Elizabeth
Director
- Appointed
- 2018-08-01
- Nationality
- American
- Residence
- England
- Born
- 04/1977
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BUNN, Susanne Margaret
Secretary
- Appointed
- 2001-07-03
- Resigned
- 2002-03-15
- 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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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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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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COASE, Charles Dawson, Mr.
Director
- Appointed
- 2005-04-07
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CRICKMORE, Gavin Paul
Director
- Appointed
- 2011-04-04
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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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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DAVIES, Christopher Mark
Director
- Appointed
- 2011-04-04
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- United States
- Born
- 03/1970
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DAY, Christopher Mark
Director
- Appointed
- 2001-07-03
- Resigned
- 2006-08-31
- Nationality
- British
- Born
- 02/1962
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DE MONTILLE, Christophe Marie Bernard
Director
- Appointed
- 2012-04-05
- Resigned
- 2016-03-07
- Nationality
- French
- Residence
- France
- Born
- 07/1977
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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
- 2011-12-16
- Resigned
- 2012-06-22
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 02/1968
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GEISZL, György, Dr
Director
- Appointed
- 2010-09-09
- Resigned
- 2011-04-04
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 02/1968
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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
- 2010-09-09
- Resigned
- 2012-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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KHURANA, Micky Rajpal Singh
Director
- Appointed
- 2011-12-09
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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KRYDER, Gregory David
Director
- Appointed
- 2012-11-30
- Resigned
- 2016-01-18
- Nationality
- American
- Residence
- United States
- Born
- 03/1966
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KYNE, Jill
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-06-29
- Nationality
- British
- Born
- 09/1964
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LEESE, Darryl Malcolm Francis
Director
- Appointed
- 2016-03-07
- Resigned
- 2020-04-14
- Nationality
- British
- Residence
- Netherlands
- Born
- 08/1959
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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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MAHLAN, Deirdre Ann
Director
- Appointed
- 2007-04-27
- Resigned
- 2010-12-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1962
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MAKOS, Nandor
Director
- Appointed
- 2011-04-04
- Resigned
- 2014-08-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1964
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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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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
- 2011-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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MYDDELTON, Roger Hugh
Director
- Appointed
- 2001-07-03
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 08/1942
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NICHOLLS, John James, Mr.
Director
- Appointed
- 2011-04-04
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PAIS, Monika
Director
- Appointed
- 2011-12-16
- Resigned
- 2012-06-22
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 12/1973
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PAIS, Monika
Director
- Appointed
- 2008-10-03
- Resigned
- 2011-04-04
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 12/1973
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PATEL, Hina
Director
- Appointed
- 2019-12-04
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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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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RIPSHTEIN, Jakob
Director
- Appointed
- 2016-03-07
- Resigned
- 2019-01-15
- Nationality
- Israeli
- Residence
- Canada
- Born
- 08/1966
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2009-06-29
- 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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WALTERS, Joel Wayne
Director
- Appointed
- 2001-07-03
- Resigned
- 2004-06-14
- Nationality
- American
- Born
- 07/1958
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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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