Diageo US Holdings
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTanqueray Gordon & Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-09 · No cessation recorded
Source record 118568777Show 1 ceased record
Diageo Us InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-10 · Ceased 2020-04-09
Source record 117887332People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalShow 43 historical appointments
HP
Hina PatelResigned director
Resigned 2019-12-04 · Company Secretary Senior Assistant
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
JR
Jakob RipshteinResigned director
Resigned 2016-03-07 · 2 yrs · Chief Finance Officer, North America
DL
Darryl LeeseResigned director
Resigned 2016-03-07 · 4 yrs · Finance Director
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
GK
Gregory KryderResigned director
Resigned 2012-11-30 · 3 yrs · Chief Financial Officer, Diageo North Am
CD
Christophe De MontilleResigned director
Resigned 2012-04-05 · 3 yrs · Finance Director
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
GG
Gyorgy GeiszlResigned director
Resigned 2011-12-16 · Acting Assistant Treasurer
MP
Monika PaisResigned director
Resigned 2011-12-16 · Company Director
MK
Micky KhuranaResigned director
Resigned 2011-12-09 · Company Director
CD
Christopher DaviesResigned director
Resigned 2011-04-04 · 1 yr · Finance Director
NM
Nandor MakosResigned director
Resigned 2011-04-04 · 3 yrs · Statutory Compliance Director
JN
Resigned 2011-04-04 · 6 yrs · Chartered Secretary
GC
Gavin CrickmoreResigned director
Resigned 2011-04-04 · Chartered Accountant
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
JF
Jose FrancoResigned director
Resigned 2011-03-24 · Director
DH
David HeginbottomResigned director
Resigned 2010-09-09 · 1 yr · Group Treasurer
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AM
Anna Olive Magdelene ManzResigned director
Resigned 2009-04-06 · 1 yr · Finance Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
JK
Jill KyneResigned director
Resigned 2007-06-28 · 2 yrs · Tax Director
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
DM
Deirdre MahlanResigned director
Resigned 2007-04-27 · 3 yrs · Company Director
CM
Christopher MarshResigned director
Resigned 2006-08-31 · 1 yr · Accountant
MF
Michael FlynnResigned director
Resigned 2006-08-31 · 1 yr · Accountant
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
ML
Matthew LesterResigned director
Resigned 2003-01-31 · 3 yrs · Company Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
SA
Resigned 2002-03-15 · 5 yrs · Company Secretary
RM
Robert MooreResigned director
Resigned 2001-07-18 · 1 yr · Treasurer
PB
Paviter BinningResigned director
Resigned 2001-07-18 · 2 yrs · Company Director
CD
Christopher DayResigned director
Resigned 2001-07-03 · 5 yrs · Finance Director
JW
Joel WaltersResigned director
Resigned 2001-07-03 · 2 yrs · Director
RM
Roger MyddeltonResigned director
Resigned 2001-07-03 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active