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Nom

Diageo US Holdings

Adresse
25 Farringdon Street
London
EC4A 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04245744 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Diageo Finance (Netherlands) & CO.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tanqueray Gordon & Company Limited Status: Active Notified: 09/04/2020 Companies House Number: 00055603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diageo Us Investments Status: Ceased Notified: 10/04/2016 Ceased: 09/04/2020 Companies House Number: 05666069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Claire-Louise London, United Kingdom Status: Active Notified: 22/06/2012 Date of Birth: 05/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: England Nationality: British
    Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Heginbottom, David London, United Kingdom Status: Ceased Notified: 09/09/2010 Ceased: 22/06/2012 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Anyslam Investments Status: Ceased Notified: 11/04/2016 Ceased: 19/11/2020 Companies House Number: 04108708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diageo Overseas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 03341331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%