Diageo Employee Shares Nominees Limited LONDON


Diageo Employee Shares Nominees started in year 2000 as Private Limited Company with registration number 04090425. The Diageo Employee Shares Nominees company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 16 Great Marlborough Street. Postal code: W1F 7HS.

The firm has 5 directors, namely Ceri N., Michelle E. and Kara M. and others. Of them, Keri S. has been with the company the longest, being appointed on 1 March 2010 and Ceri N. has been with the company for the least time - from 6 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Diageo Employee Shares Nominees Limited Address / Contact

Office Address 16 Great Marlborough Street
Town London
Post code W1F 7HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04090425
Date of Incorporation Mon, 16th Oct 2000
Industry Non-trading company
End of financial Year 30th June
Company age 24 years old
Account next due date Mon, 31st Mar 2025 (320 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Ceri N.

Position: Director

Appointed: 06 June 2023

Michelle E.

Position: Director

Appointed: 21 November 2022

Kara M.

Position: Director

Appointed: 01 August 2018

James E.

Position: Director

Appointed: 08 March 2018

Keri S.

Position: Director

Appointed: 01 March 2010

Richard C.

Position: Director

Appointed: 28 February 2022

Resigned: 21 November 2022

Jonathan G.

Position: Secretary

Appointed: 05 January 2018

Resigned: 20 April 2018

David H.

Position: Director

Appointed: 26 May 2016

Resigned: 01 August 2018

Victoria C.

Position: Secretary

Appointed: 05 November 2015

Resigned: 23 March 2017

John N.

Position: Director

Appointed: 01 October 2014

Resigned: 09 March 2018

Claire M.

Position: Secretary

Appointed: 02 February 2012

Resigned: 05 January 2018

Stephen B.

Position: Director

Appointed: 01 April 2011

Resigned: 02 February 2012

Andrew S.

Position: Director

Appointed: 29 June 2009

Resigned: 02 February 2012

Adele A.

Position: Director

Appointed: 07 August 2008

Resigned: 01 October 2009

Paul T.

Position: Director

Appointed: 07 January 2008

Resigned: 30 June 2016

Sally M.

Position: Director

Appointed: 28 June 2007

Resigned: 24 March 2011

Gavin C.

Position: Director

Appointed: 28 June 2007

Resigned: 02 February 2012

Jill K.

Position: Director

Appointed: 28 June 2007

Resigned: 29 June 2009

Nandor M.

Position: Director

Appointed: 27 July 2006

Resigned: 01 August 2014

Christopher M.

Position: Director

Appointed: 17 February 2006

Resigned: 30 September 2007

Charles C.

Position: Director

Appointed: 09 August 2005

Resigned: 31 March 2011

Matthew L.

Position: Director

Appointed: 09 August 2005

Resigned: 31 August 2006

Michael F.

Position: Director

Appointed: 09 August 2005

Resigned: 15 June 2008

Ravi R.

Position: Director

Appointed: 20 April 2004

Resigned: 09 August 2005

Robert S.

Position: Director

Appointed: 05 May 2003

Resigned: 28 February 2007

John N.

Position: Secretary

Appointed: 15 March 2002

Resigned: 02 February 2012

Mark P.

Position: Director

Appointed: 16 October 2000

Resigned: 10 November 2000

Susanne B.

Position: Secretary

Appointed: 16 October 2000

Resigned: 15 March 2002

Susanne B.

Position: Director

Appointed: 16 October 2000

Resigned: 04 January 2008

Roger M.

Position: Director

Appointed: 16 October 2000

Resigned: 31 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2000

Resigned: 16 October 2000

Susan M.

Position: Director

Appointed: 16 October 2000

Resigned: 31 August 2011

Gordon R.

Position: Director

Appointed: 16 October 2000

Resigned: 05 May 2003

Martin S.

Position: Director

Appointed: 16 October 2000

Resigned: 29 June 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Diageo Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diageo Plc

16 Great Marlborough Street, London, England, W1F 7HS, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 23307
Notified on 10 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 20th, October 2023
Free Download (7 pages)

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