Established in 2006, Diageo Us Investments has its registered office in London. There are 3 directors listed for Diageo Us Investments in the Companies House registry.
| 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 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 August 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| CH01 - Change of particulars for director | 03 August 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| RESOLUTIONS - N/A | 24 December 2019 | |
| CS01 - N/A | 03 May 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| CS01 - N/A | 02 May 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 | 02 February 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 | |
| AA - Annual Accounts | 30 March 2017 | |
| TM02 - Termination of appointment of secretary | 23 March 2017 | |
| CS01 - N/A | 03 February 2017 | |
| CS01 - N/A | 02 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| CH01 - Change of particulars for director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| AP03 - Appointment of secretary | 16 November 2015 | |
| CH03 - Change of particulars for secretary | 26 October 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 09 February 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 | |
| AUD - Auditor's letter of resignation | 15 July 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AP03 - Appointment of secretary | 04 February 2014 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| RESOLUTIONS - N/A | 14 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| RESOLUTIONS - N/A | 18 October 2012 | |
| CC04 - Statement of companies objects | 18 October 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| TM02 - Termination of appointment of secretary | 29 February 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| CERTNM - Change of name certificate | 03 February 2012 | |
| CONNOT - N/A | 03 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| RESOLUTIONS - N/A | 02 June 2011 | |
| CC04 - Statement of companies objects | 02 June 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| TM01 - Termination of appointment of director | 18 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 17 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH03 - Change of particulars for secretary | 01 November 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| TM01 - Termination of appointment of director | 14 September 2010 | |
| AR01 - Annual Return | 06 March 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| AD01 - Change of registered office address | 04 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| TM01 - Termination of appointment of director | 06 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 225 - Change of Accounting Reference Date | 24 April 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| NEWINC - New incorporation documents | 04 January 2006 |
