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Diageo US Investments

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Diageo Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-11 · No cessation recorded

Source record 112191249
Show 1 ceased record
Diageo Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-11 · Ceased 2016-04-11

Source record 119547673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
IT
Ian ThrustleCurrent director
Appointed 2021-09-30 · 5 yrs · Assistant Treasurer
+18 others
KM
Kara MajorCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+25 others
JE
James EdmundsCurrent director
Appointed 2018-03-08 · 8 yrs · Solicitor
+41 others
Show 30 historical appointments
CJ
Claire JordanResigned director
Resigned 2021-05-01 · 1 yr · Global Head Of Tax
CL
Christopher LewinResigned director
Resigned 2020-08-01 · 1 yr · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
PV
Prabhaharan ViswanathanResigned director
Resigned 2017-08-31 · 2 yrs · Company Director
VR
Vinod RaoResigned director
Resigned 2017-01-30 · 4 yrs · Company Director
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
SF
Sharon FennessyResigned director
Resigned 2014-10-01 · 2 yrs · Group Treasurer
EM
Edward McshaneResigned director
Resigned 2014-10-01 · 2 yrs · Chartered Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
JF
Jose FrancoResigned director
Resigned 2011-03-24 · Director
JN
John NichollsResigned directorResigned secretary
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
GG
Gyorgy GeiszlResigned director
Resigned 2010-09-09 · 3 yrs · Acting Assistant Treasurer
DH
David HeginbottomResigned director
Resigned 2010-09-09 · 4 yrs · 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
MP
Monika PaisResigned director
Resigned 2008-10-03 · 5 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
DM
Deirdre MahlanResigned director
Resigned 2007-11-09 · 3 yrs · Company Director
JK
Jill KyneResigned director
Resigned 2007-06-28 · 2 yrs · Tax Director
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 2 yrs · Chartered Accountant
CM
Christopher MarshResigned director
Resigned 2006-08-31 · 1 yr · Accountant
MF
Michael FlynnResigned director
Resigned 2006-08-31 · 1 yr · Accountant
ML
Matthew LesterResigned director
Resigned 2006-01-04 · Company Director
CC
Charles CoaseResigned director
Resigned 2006-01-04 · 5 yrs · Chartered Accountant
SA
Susanne AdamsResigned director
Resigned 2006-01-04 · 1 yr · Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active