Based in London, Diageo Finance Us Ltd was established in 2000, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Victoria | 05 November 2015 | 23 March 2017 | 1 |
| GUTTRIDGE, Jonathan Michael | 05 January 2018 | 20 April 2018 | 1 |
| MATTHEWS, Claire Elizabeth | 02 February 2012 | 05 January 2018 | 1 |
| NICHOLLS, John James | 23 September 2010 | 02 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 05 July 2019 | |
| CH01 - Change of particulars for director | 19 March 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| 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 | |
| CS01 - N/A | 05 July 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 | |
| AA - Annual Accounts | 26 January 2018 | |
| AP03 - Appointment of secretary | 05 January 2018 | |
| TM02 - Termination of appointment of secretary | 05 January 2018 | |
| CH01 - Change of particulars for director | 09 November 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| CS01 - N/A | 07 July 2017 | |
| TM02 - Termination of appointment of secretary | 23 March 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CH01 - Change of particulars for director | 01 September 2016 | |
| CS01 - N/A | 07 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AP03 - Appointment of secretary | 16 November 2015 | |
| CH03 - Change of particulars for secretary | 26 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AP01 - Appointment of director | 06 October 2014 | |
| AP01 - Appointment of director | 06 October 2014 | |
| MISC - Miscellaneous document | 15 July 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| RP04 - N/A | 11 March 2014 | |
| RP04 - N/A | 02 January 2014 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| RP04 - N/A | 06 November 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| CERTNM - Change of name certificate | 19 April 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| RESOLUTIONS - N/A | 08 August 2012 | |
| CC04 - Statement of companies objects | 08 August 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| TM01 - Termination of appointment of director | 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 | |
| AP03 - Appointment of secretary | 29 February 2012 | |
| TM02 - Termination of appointment of secretary | 29 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AP01 - Appointment of director | 23 December 2011 | |
| AR01 - Annual Return | 12 July 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 | |
| AA - Annual Accounts | 30 March 2011 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CERTNM - Change of name certificate | 19 October 2010 | |
| CONNOT - N/A | 19 October 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AP03 - Appointment of secretary | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| TM02 - Termination of appointment of secretary | 29 September 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH02 - Change of particulars for corporate director | 26 February 2010 | |
| CH02 - Change of particulars for corporate director | 26 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 February 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| AD01 - Change of registered office address | 04 December 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363a - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363a - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363a - Annual Return | 06 July 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363a - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363a - Annual Return | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 225 - Change of Accounting Reference Date | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| CERTNM - Change of name certificate | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| NEWINC - New incorporation documents | 14 July 2000 |
