Cross Check

DIAGEO PENSION TRUST LIMITED

Company Number

01024205

Private limited company
Active
OverviewPeopleRelated
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KENEALY, Aedin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Diageo Ireland St. James's Gate Dublin 8 Ireland

CANT, John Hunter

Date of Birth
Role
Active
Director
Occupation
Procurement Category Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
United Kingdom

GOSHAWK, Peter Richard

Date of Birth
Role
Active
Director
Occupation
Pension Fund Trustee
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
United Kingdom

JORDAN, Claire-Louise

Date of Birth
Role
Active
Director
Occupation
Global Head Of Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
United Kingdom

LEWIN, Christopher Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
England

LYNN, Andrew Roger

Date of Birth
Role
Active
Director
Occupation
Programme Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
England

MCSHANE, Edward

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
England

REILLY, Clare Lloyd

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
United Kingdom

INDEPENDENT TRUSTEE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom

BUNN, Susanne Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

COOMBE, Michael Alfred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
203 Tentelow Lane Norwood Green Southall Middlesex UB2 4LP

NICHOLLS, John James, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom

PETERS, Mark David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

RAGGETT, Richard John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heydon High Street Henham Bishops Stortford Hertfordshire CM22 6AS

ROADS, Robin Warner Stanwell

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Grayling Court Grange Road Ealing London W5 5QP

ALMOND, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Multiple Retail Group Speciali
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Bronte Drive New Mills Ledbury Herefordshire HR8 2FZ

BALFOUR, Ralph Allardyce

Date of Birth
Role
Resigned
Director
Occupation
Payrolll Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Duddingston Park Edinburgh EH15 1JZ

BENTLEY, Phillip Keague

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE
Country of Residence
United Kingdom

BROCKWITZ, Robin James

Date of Birth
Role
Resigned
Director
Occupation
Quality Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Tudor Way Hillingdon Middlesex UB10 9AB

BURRELL, John

Date of Birth
Role
Resigned
Director
Occupation
Brand Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Downsway Springfield Chelmsford Essex CM1 5TT

BUUREN, Martijn Van

Date of Birth
Role
Resigned
Director
Occupation
Channel Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broad Green Hall Steeple Bumpstead Haverhill Suffolk CB9 7BW

CALLANAN, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
United Kingdom

CAYZER, Christine

Date of Birth
Role
Resigned
Director
Occupation
Office Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Fairbrother Crescent Orford Warrington Cheshire WA2 0HU

COASE, Charles Dawson, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
United Kingdom

COLLINS, James Eugene

Date of Birth
Role
Resigned
Director
Occupation
Quality Auditor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Penrose Avenue Carpenders Park Watford Hertfordshire WD19 5AD

DELAHOOKE, Michael Garwood

Date of Birth
Role
Resigned
Director
Occupation
Business Development & Plannin
Nationality
British

  1. Resigned as Director

Correspondence Address
Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

DICKSON, Wendy Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Brand Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Carlton Mews Shelbourne Avenue Ballsbridge Dublin 4 Ireland

DONALDSON, James

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Country of Residence
United Kingdom

EFFINGHAM, James Rankine

Date of Birth
Role
Resigned
Director
Occupation
Process Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Main Street Spittal Berwick Upon Tweed Northumberland TD15 1RP

FENNESSY, Sharon Lynnette

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
United Kingdom

FORRESTER, Archie Graeme

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tantallon Church View Tarrington Herefordshire HR1 4FE
Country of Residence
United Kingdom

GRACE, David Allen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lark Rise Home Farm Court East End Adderbury Banbury Oxon OX17 3NW

HAMPTON, William Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Ashbourne Road Ealing London W5 3DH

HATCHMAN, Maria Jimena

Date of Birth
Role
Resigned
Director
Occupation
National Account Controller Gb
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Drive Park Royal London NW10 7HQ United Kingdom
Country of Residence
United Kingdom

HATTERSLEY, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7b Northumberland Street South East Lane Edinburgh EH3 6LP

Diageo Plc

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
16 Great Marlborough Street London W1F 7HS United Kingdom