Distillers Company (Biochemicals) Limited(The)
Non-trading company · London
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-10 · No cessation recorded
Source record 129947754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalAC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
Show 32 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-11-28
RN
Richard NagyResigned director
Resigned 2024-06-14 · 1 yr · Employee - Financial Controller
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 3 yrs · Head Of Corporate Fc&A
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
KM
Kara MajorResigned director
Resigned 2018-08-01 · 8 yrs · Director
JE
James EdmundsResigned director
Resigned 2018-03-08 · 8 yrs · Solicitor
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
AM
Aniko MahlerResigned director
Resigned 2015-11-05 · 2 yrs · Head Of Statutory Compliance
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-24 · Group Treasurer
JN
John NichollsResigned director
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
JN
John NichollsResigned secretary
Resigned 2010-09-23 · 1 yr
AS
Andrew SmithResigned director
Resigned 2010-09-23 · 1 yr · Company Director
PT
Paul TunnacliffeResigned director
Resigned 2010-09-23 · 5 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2010-09-23 · Company Director
NM
Nandor MakosResigned director
Resigned 2010-09-23 · 3 yrs · Statutory Compliance Director
CC
Charles CoaseResigned director
Resigned 2010-09-23 · Chartered Accountant
GC
Gavin CrickmoreResigned director
Resigned 2010-09-23 · 1 yr · Chartered Accountant
SA
Resigned 1999-08-17
VL
Valerie LynchResigned secretary
Resigned 1998-03-31 · 1 yr
MP
Mark PetersResigned director
Resigned 1998-03-31 · 2 yrs · Charterd Secretary
RM
Roger MyddeltonResigned director
Resigned 1998-03-31 · 2 yrs · Solicitor
GK
Geoffrey KingResigned director
Resigned 1992-12-01 · 5 yrs · Barrister
JS
John SmartResigned director
Resigned 1992-04-16 · Company Director
RG
Resigned 1992-04-16 · 5 yrs · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active