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Diageo Investment Holdings LTD, United Kingdom

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Details

Company type Private Limited Company, Active
Company Number 02476751
Record last updated Sunday, October 3, 2021 11:13:40 PM UTC
Official Address Lakeside Driverk Royal London Stonebridge
There are 91 companies registered at this street
Postal Code NW107HQ
Sector Non-trading companynon trading

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DIAGEO INVESTMENT HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Appointment of a man as Assistant Treasurer and Director Appointment of a man as Assistant Treasurer and Director
Registry May 1, 2021 Appointment of a woman Appointment of a woman
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Resignation of one Director (a man) 2476... Resignation of one Director (a man) 2476...
Registry Aug 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 23, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 30, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 26, 2016 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Apr 10, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2014 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Oct 1, 2013 Resignation of one Acting Assistant Treasurer and one Director (a man) Resignation of one Acting Assistant Treasurer and one Director (a man)
Registry Sep 9, 2010 Two appointments: 2 men Two appointments: 2 men

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