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DIAGEO CAPITAL PLC

SC040795Active· Plc· Scotland· 1964-08-10Incorporated 1964-08-10Health 100/100 · Strong

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DIAGEO CAPITAL PLC is a Plc currently active, incorporated on 1964-08-10. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

JORDAN, Claire-Louise· Director
Appointed 2022-09-26
HAJOS, Csaba· Director
Resigned 2022-09-26
THRUSTLE, Ian· Director
Appointed 2021-09-30
LEWIN, Christopher Mark· Director
Resigned 2021-09-30

EDMUNDS, James Matthew Crayden

Appointed: 2018-03-08

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EDMUNDS, James Matthew Crayden

Appointed: 2018-03-08
Nationality: British
Residence: United Kingdom
Born: 10/1974

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JORDAN, Claire-Louise

Appointed: 2022-09-26
Nationality: British
Residence: England
Born: 05/1972

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MAJOR, Kara Elizabeth

Appointed: 2018-08-01
Nationality: American
Residence: United Kingdom
Born: 04/1977

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PAIS, Monika

Appointed: 2008-10-03
Nationality: Hungarian
Residence: Hungary
Born: 12/1973

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THRUSTLE, Ian

Appointed: 2021-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1972

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BUNN, Susanne Margaret

Appointed: 1998-01-07
Resigned: 2003-01-24
Nationality: British

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COOPER, Victoria

Appointed: 2015-11-05
Resigned: 2017-03-23

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COYLE, Nicola Mary

Appointed: 1992-02-24
Resigned: 1996-02-16
Nationality: British

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CURTIS, Richard Gregory

Appointed: 1989-08-31
Resigned: 1990-09-26
Nationality: British

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GUTTRIDGE, Jonathan Michael

Appointed: 2018-01-05
Resigned: 2018-03-08

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MATTHEWS, Claire Elizabeth

Appointed: 2012-02-02
Resigned: 2018-01-05

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MCCARTHY, Anne Patricia

Appointed: 1996-02-16
Resigned: 1998-01-07
Nationality: British

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NICHOLLS, John James, Mr.

Appointed: 2001-12-20
Resigned: 2012-02-02
Nationality: British

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PIROZZOLO, Sharon Lisa

Appointed: —
Resigned: 1989-08-31
Nationality: British

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TURVEY, George Henry

Appointed: 1990-09-26
Resigned: 1992-02-24
Nationality: British

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ABIGAIL, Adele Ann

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

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BENTLEY, Phillip Keague

Appointed: 1998-01-07
Resigned: 2000-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1959

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BINNING, Paviter Singh

Appointed: 1999-05-12
Resigned: 2003-10-03
Nationality: British
Born: 05/1960

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BOLTON, Stephen John

Appointed: 2011-04-01
Resigned: 2012-02-02
Nationality: British
Residence: England
Born: 05/1962

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BUNN, Susanne Margaret

Appointed: 2003-05-05
Resigned: 2008-01-04
Nationality: British
Born: 07/1959

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CAMPBELL, James Donald Graham

Appointed: 1991-03-19
Resigned: 1992-11-27
Nationality: British
Born: 10/1953

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CAMPBELL, James Donald Graham

Appointed: 1990-06-12
Resigned: 1990-04-13
Nationality: British
Born: 10/1953

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COASE, Charles Dawson, Mr.

Appointed: 2005-04-07
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1960

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COASE, Charles Dawson

Appointed: 1990-08-02
Resigned: 1990-04-13
Nationality: British
Born: 09/1960

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COASE, Charles Dawson

Appointed: —
Resigned: 1995-04-13
Nationality: British
Born: 09/1960

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COUNCELL, Derek John

Appointed: 1990-08-02
Resigned: 1990-04-13
Nationality: British
Born: 09/1937

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COWARD, Simon Douglas

Appointed: 2003-05-05
Resigned: 2003-07-31
Nationality: British
Born: 08/1960

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COYLE, Nicola Mary

Appointed: 1992-11-27
Resigned: 1996-02-16
Nationality: British
Born: 05/1966

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CRAY, Ian Stewart

Appointed: 2000-06-30
Resigned: 2001-01-12
Nationality: British
Residence: United Kingdom
Born: 08/1957

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CRICKMORE, Gavin Paul

Appointed: 2007-06-28
Resigned: 2009-10-01
Nationality: British
Residence: England
Born: 11/1958

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DONAGHEY, Bryan

Appointed: 1997-02-21
Resigned: 1998-01-07
Nationality: British
Born: 04/1961

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FENNESSY, Sharon Lynnette

Appointed: 2014-10-01
Resigned: 2017-02-01
Nationality: Irish
Residence: United Kingdom
Born: 01/1967

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FLYNN, Michael Christopher

Appointed: 2006-08-31
Resigned: 2008-06-15
Nationality: British
Residence: England
Born: 05/1957

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FRANCO, Jose Alberto Ibeas

Appointed: 2011-03-24
Resigned: 2012-02-02
Nationality: Spanish
Residence: United Kingdom
Born: 03/1972

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GALPERT, Simeon

Appointed: 1997-05-19
Resigned: 1998-01-05
Nationality: British
Residence: England
Born: 07/1947

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GEISZL, György, Dr

Appointed: 2010-09-09
Resigned: 2013-10-01
Nationality: Hungarian
Residence: Hungary
Born: 02/1968

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HAJOS, Csaba

Appointed: 2019-03-13
Resigned: 2022-09-26
Nationality: Hungarian
Residence: Hungary
Born: 01/1977

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HAMILL, Keith

Appointed: 1990-08-02
Resigned: 1990-04-13
Nationality: British
Born: 12/1952

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HARLOCK, David Frederick

Appointed: 2016-05-26
Resigned: 2018-08-01
Nationality: British
Residence: England
Born: 08/1960

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HEGINBOTTOM, David

Appointed: 2010-09-09
Resigned: 2014-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1970

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KING, Geoffrey William

Appointed: 1994-09-30
Resigned: 1998-01-07
Nationality: British
Born: 12/1944

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KING, Geoffrey William

Appointed: —
Resigned: 1993-04-13
Nationality: British
Born: 12/1944

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KING, Raymond

Appointed: 1998-01-07
Resigned: 1999-05-12
Nationality: British
Born: 05/1953

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KYNE, Jill

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

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LESTER, Matthew John

Appointed: 2003-01-31
Resigned: 2006-08-31
Nationality: British
Residence: United Kingdom
Born: 07/1963

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LEWIN, Christopher Mark

Appointed: 2020-08-01
Resigned: 2021-09-30
Nationality: British
Residence: England
Born: 11/1962

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MAHLAN, Deirdre Ann

Appointed: 2007-04-27
Resigned: 2010-12-13
Nationality: American
Residence: United Kingdom
Born: 06/1962

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MANZ, Anna Olive Magdelene

Appointed: 2009-04-06
Resigned: 2010-09-01
Nationality: British
Residence: Uk
Born: 02/1973

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MARSH, Christopher Richard Roff

Appointed: 2006-08-31
Resigned: 2007-09-30
Nationality: British
Born: 10/1968

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MCSHANE, Edward

Appointed: 2014-10-01
Resigned: 2017-08-31
Nationality: British
Residence: England
Born: 02/1972

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MOORE, Robert Joseph

Appointed: 2001-01-15
Resigned: 2003-01-31
Nationality: American
Born: 10/1961

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MOORE, Sally Catherine

Appointed: 2007-06-28
Resigned: 2011-03-24
Nationality: British
Residence: United Kingdom
Born: 11/1965

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MYDDELTON, Roger Hugh

Appointed: 1999-08-06
Resigned: 2003-03-31
Nationality: British
Born: 08/1942

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NICHOLLS, John James, Mr.

Appointed: 2011-03-24
Resigned: 2018-03-09
Nationality: British
Residence: England
Born: 03/1962

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PETERS, Mark David

Appointed: 1996-02-16
Resigned: 2000-11-10
Nationality: British
Born: 03/1959

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PLUMMER, Kevin John

Appointed: 1994-03-14
Resigned: 1997-02-21
Nationality: British
Born: 05/1962

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RAJAGOPAL, Ravi

Appointed: 2003-10-03
Resigned: 2005-04-07
Nationality: British
Residence: United Kingdom
Born: 01/1955

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RAO, Vinod

Appointed: 2017-01-30
Resigned: 2019-03-13
Nationality: Indian
Residence: New Delhi India
Born: 06/1962

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SCOTT, Ian

Appointed: —
Resigned: 1995-04-13
Nationality: British
Residence: England
Born: 09/1954

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SMITH, Andrew Mark

Appointed: 2009-06-29
Resigned: 2012-02-02
Nationality: British
Residence: England
Born: 12/1964

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STAINTON, Douglas Carter

Appointed: 1998-01-07
Resigned: 2000-06-30
Nationality: British
Born: 12/1944

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TUNNACLIFFE, Paul Derek

Appointed: 2008-01-07
Resigned: 2016-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1962

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TURVEY, George Henry

Appointed: —
Resigned: 1994-09-30
Nationality: British
Born: 09/1933

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VISWANATHAN, Prabhaharan

Appointed: 2017-08-31
Resigned: 2020-08-01
Nationality: Australian
Residence: United Kingdom
Born: 05/1972

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WALTERS, Joel Wayne

Appointed: 2000-06-30
Resigned: 2004-06-14
Nationality: American
Born: 07/1958

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WILLIAMS, Alistair Charles Walter

Appointed: 2002-05-01
Resigned: 2003-04-18
Nationality: British
Residence: England
Born: 06/1963

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YEA, Philip Edward

Appointed: 1991-05-01
Resigned: 1992-05-01
Nationality: British
Residence: United Kingdom
Born: 12/1954

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