Diageo Dv Ltd

About

Registered Number: 00014172
Date of Incorporation: 09/06/1880 (143 years and 10 months ago)
Company Status: Active
Registered Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ

 

Established in 1880, Diageo Dv Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 19 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIEZHANDINO, Cristina 19 November 2015 - 1
CHAMBERLAIN, Christopher John N/A 23 September 1993 1
CLARKE, Tanya Maria 24 August 2018 27 August 2019 1
GARDNER, Roger John 24 July 1998 03 July 2002 1
GATES, David Bruce 18 July 2017 01 October 2018 1
JAMIESON, Martin Roderick 31 October 1996 24 July 1998 1
JONES, Barry Stewart 04 February 1994 06 January 1997 1
LOWES, Robert Charles N/A 23 September 1993 1
MAHLAN, Deirdre Ann 01 November 2013 20 May 2015 1
MCMAHON, Ian Reid 23 September 1993 31 October 1996 1
O'KEEFFE, Rory John, Director 01 November 2013 18 November 2014 1
THOMPSON, James Edward Milton 18 November 2014 07 September 2016 1
WILKINSON, Janet Marie 23 September 1993 16 December 1994 1
DIAGEO CORPORATE OFFICER A LIMITED 03 July 2002 23 September 2010 1
DIAGEO CORPORATE OFFICER B LIMITED 03 July 2002 23 September 2010 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Victoria 05 November 2015 23 March 2017 1
GUTTRIDGE, Jonathan Michael 18 July 2017 20 April 2018 1
MATTHEWS, Claire Elizabeth 02 February 2012 18 July 2017 1
NICHOLLS, John James 23 September 2010 02 February 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
TM01 - Termination of appointment of director 03 September 2020
AA - Annual Accounts 23 June 2020
TM01 - Termination of appointment of director 20 May 2020
CH01 - Change of particulars for director 26 February 2020
CS01 - N/A 17 February 2020
AP01 - Appointment of director 18 November 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 10 April 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 15 February 2019
RP04TM01 - N/A 22 November 2018
AP01 - Appointment of director 08 November 2018
TM01 - Termination of appointment of director 03 October 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 02 October 2018
CH01 - Change of particulars for director 26 September 2018
TM01 - Termination of appointment of director 01 August 2018
AP01 - Appointment of director 01 August 2018
TM02 - Termination of appointment of secretary 23 April 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 07 February 2018
AP01 - Appointment of director 14 December 2017
CH01 - Change of particulars for director 09 November 2017
CH03 - Change of particulars for secretary 18 July 2017
TM02 - Termination of appointment of secretary 18 July 2017
AP01 - Appointment of director 18 July 2017
AP03 - Appointment of secretary 18 July 2017
TM02 - Termination of appointment of secretary 23 March 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 17 February 2017
CS01 - N/A 30 January 2017
CH01 - Change of particulars for director 07 November 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 30 September 2016
TM01 - Termination of appointment of director 28 September 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 07 January 2016
AUD - Auditor's letter of resignation 06 January 2016
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
AP03 - Appointment of secretary 16 November 2015
CH03 - Change of particulars for secretary 26 October 2015
TM01 - Termination of appointment of director 29 July 2015
TM01 - Termination of appointment of director 31 May 2015
AP01 - Appointment of director 31 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 09 February 2015
AP01 - Appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 15 August 2014
AUD - Auditor's letter of resignation 15 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 03 February 2014
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 12 November 2013
CERTNM - Change of name certificate 05 November 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 26 February 2013
RESOLUTIONS - N/A 08 August 2012
CC04 - Statement of companies objects 08 August 2012
TM01 - Termination of appointment of director 24 March 2012
AA - Annual Accounts 23 March 2012
TM01 - Termination of appointment of director 16 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM01 - Termination of appointment of director 02 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AP03 - Appointment of secretary 29 February 2012
AR01 - Annual Return 27 February 2012
AP01 - Appointment of director 23 December 2011
AP01 - Appointment of director 05 May 2011
AP01 - Appointment of director 18 April 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AR01 - Annual Return 23 February 2011
TM01 - Termination of appointment of director 26 January 2011
AP03 - Appointment of secretary 26 January 2011
AA - Annual Accounts 19 January 2011
CERTNM - Change of name certificate 05 January 2011
RESOLUTIONS - N/A 09 December 2010
SH10 - Notice of particulars of variation of rights attached to shares 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
RESOLUTIONS - N/A 26 November 2010
SH08 - Notice of name or other designation of class of shares 26 November 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 November 2010
CH01 - Change of particulars for director 01 November 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
TM02 - Termination of appointment of secretary 28 September 2010
AP01 - Appointment of director 28 September 2010
AP01 - Appointment of director 28 September 2010
AP01 - Appointment of director 28 September 2010
AA - Annual Accounts 15 March 2010
CH04 - Change of particulars for corporate secretary 26 February 2010
CH02 - Change of particulars for corporate director 26 February 2010
CH02 - Change of particulars for corporate director 26 February 2010
AR01 - Annual Return 25 February 2010
AD01 - Change of registered office address 04 December 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 20 March 2008
363a - Annual Return 15 March 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 06 March 2007
363a - Annual Return 03 February 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 28 February 2005
AA - Annual Accounts 23 December 2004
AA - Annual Accounts 06 May 2004
363a - Annual Return 17 March 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 March 2004
353 - Register of members 02 March 2004
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
AA - Annual Accounts 01 May 2003
363a - Annual Return 27 March 2003
353 - Register of members 27 March 2003
288b - Notice of resignation of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
287 - Change in situation or address of Registered Office 30 July 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 19 February 2002
288a - Notice of appointment of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
363a - Annual Return 07 March 2001
AA - Annual Accounts 15 December 2000
AA - Annual Accounts 21 March 2000
363a - Annual Return 09 February 2000
AA - Annual Accounts 28 April 1999
363a - Annual Return 10 February 1999
288a - Notice of appointment of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
AA - Annual Accounts 09 June 1998
225 - Change of Accounting Reference Date 19 May 1998
363a - Annual Return 20 February 1998
AA - Annual Accounts 31 July 1997
363a - Annual Return 19 February 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
288 - N/A 06 September 1996
AUD - Auditor's letter of resignation 23 August 1996
AA - Annual Accounts 30 July 1996
287 - Change in situation or address of Registered Office 11 June 1996
363x - Annual Return 19 February 1996
363(353) - N/A 19 February 1996
363(190) - N/A 19 February 1996
288 - N/A 30 June 1995
AA - Annual Accounts 28 June 1995
363x - Annual Return 08 February 1995
288 - N/A 22 December 1994
AA - Annual Accounts 27 June 1994
288 - N/A 24 February 1994
363x - Annual Return 18 February 1994
288 - N/A 10 February 1994
288 - N/A 07 October 1993
288 - N/A 07 October 1993
288 - N/A 07 October 1993
288 - N/A 26 April 1993
AA - Annual Accounts 07 April 1993
288 - N/A 22 March 1993
287 - Change in situation or address of Registered Office 14 February 1993
363x - Annual Return 10 February 1993
288 - N/A 12 November 1992
288 - N/A 12 November 1992
288 - N/A 11 November 1992
288 - N/A 16 October 1992
288 - N/A 27 August 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
AA - Annual Accounts 28 July 1992
288 - N/A 11 May 1992
288 - N/A 11 May 1992
363x - Annual Return 18 March 1992
288 - N/A 11 March 1992
288 - N/A 16 October 1991
288 - N/A 16 October 1991
288 - N/A 08 October 1991
AA - Annual Accounts 17 July 1991
288 - N/A 27 June 1991
363x - Annual Return 12 March 1991
288 - N/A 21 November 1990
288 - N/A 05 September 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 17 April 1990
288 - N/A 07 March 1990
288 - N/A 22 January 1990
288 - N/A 13 November 1989
CERTNM - Change of name certificate 16 October 1989
CERTNM - Change of name certificate 16 October 1989
CERTNM - Change of name certificate 26 September 1989
288 - N/A 16 May 1989
288 - N/A 12 May 1989
363 - Annual Return 17 April 1989
288 - N/A 10 April 1989
288 - N/A 27 February 1989
288 - N/A 27 February 1989
288 - N/A 02 February 1989
288 - N/A 27 January 1989
AA - Annual Accounts 24 January 1989
288 - N/A 11 November 1988
288 - N/A 16 June 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
288 - N/A 11 March 1988
288 - N/A 12 February 1988
288 - N/A 22 October 1987
288 - N/A 11 August 1987
363 - Annual Return 17 March 1987
288 - N/A 14 March 1987
AA - Annual Accounts 11 March 1987
288 - N/A 12 February 1987
288 - N/A 13 January 1987
CERTNM - Change of name certificate 29 September 1986
AA - Annual Accounts 16 June 1986
363 - Annual Return 16 June 1986
AA - Annual Accounts 05 June 1985
AA - Annual Accounts 12 August 1983
AA - Annual Accounts 30 July 1981
AA - Annual Accounts 21 April 1979
AA - Annual Accounts 14 July 1978
AA - Annual Accounts 03 March 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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