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DIAGEO OVERSEAS HOLDINGS LIMITED

UK Flag Lakeside Drive Park Royal, London, London, NW10 7HQ


DIAGEO OVERSEAS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

DIAGEO OVERSEAS HOLDINGS LIMITED

Private limited with Share Capital

Company not trading

27 March 1997

74990 Non-trading company - Investment holding company.

Available to 30 Jun 2018. Next accounts due by 30 Mar 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JAMES MATTHEW CRAYDEN EDMUNDS Director -
MR DAVID FREDERICK HARLOCK Director -
MS KARA ELIZABETH MAJOR Director -
MS KARA ELIZABETH MAJOR Director -
MR CSABA HAJOS Director -
MR PRABHAHARAN VISWANATHAN Director -
Ms Eleanor Jane Zuercher Director
Mr Stephen John Bolton Director
Mr Ravi Rajagopal Director
Mr Alistair Charles Walter Williams Director
Ms Susanne Margaret Bunn Company Secretary
Ms Susanne Margaret Bunn Director
Mr Barry Edward Wickham Director
Mr David Heginbottom Director
Mr Christopher Richard Roff Marsh Director
Ms Anna Olive Magdelene Manz Director
Mr Matthew John Lester Director
Ms Jill Kyne Director
Mr Roger Hugh Myddelton Director
Ms Adele Ann Abigail Director
Mr Michael Christopher Flynn Director
Mr Charles Dawson Coase Director
Mr Edward McShane Director
Mr Robert Joseph Moore Director
Ms Sally Catherine Moore Director
Mr Andrew Mark Smith Director
Dr Gyorgy Geiszl Director
Ms Anna Olive Magdelene Manz Director
DIAGEO CORPORATE OFFICER A LIMITED Director
Ms Monika Pais Director
Paviter Singh Binning Director
Mr Joel Wayne Walters Director
Mr Jeremy Leonard Cohen Director
Mr Paul Derek Tunnacliffe Director
Mr Mark David Peters Director
Ms Sharon Lynnette Fennessy Director
Ms Valerie Ann Lynch Company Secretary
Mr Jose Alberto Ibeas Franco Director
DIAGEO CORPORATE OFFICER B LIMITED Director
DIAGEO CORPORATE OFFICER B LIMITED Company Secretary
Mr Stephen John Cooke Director
Mr Gavin Paul Crickmore Director
Mrs Victoria Cooper Company Secretary
Ms Deirdre Ann Mahlan Director
Mrs Claire Elizabeth Matthews Company Secretary
Mr John James Nicholls Company Secretary
Mr John James Nicholls Director
Jonathan Michael Guttridge Company Secretary
Ms Drusilla Charlotte Jane Rowe Director
Mr David Frederick Harlock Director
TRUSEC LIMITED Company Secretary
Mr Vinod Rao Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £0.00 £0.00 £1,000.00 £0.00 £0.00
Net Worth £1,006,263,000.00 £975,029,000.00 £1,566,993,000.00 £1,343,375,000.00 £967,061,000.00
Total Current Liabilities £661,957,000.00 £661,654,000.00 £931,965,000.00 £939,964,000.00 £932,009,000.00
Total Current Assets £64,904,000.00 £33,180,000.00 £77,570,000.00 £43,872,000.00 £19,669,000.00
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