1
Chartered Accountant born in June 1963
Individual (2 offsprings)
Officer
2001-01-15 ~ 2003-04-18
OF - Director → CIF 0
2
Solicitor born in October 1966
Individual
Officer
2001-01-09 ~ 2001-01-10
OF - Director → CIF 0
3
Individual
Officer
2015-11-05 ~ 2017-03-23
OF - Secretary → CIF 0
4
Company Director born in December 1964
Individual (6 offsprings)
Officer
2009-06-29 ~ 2009-06-29
OF - Director → CIF 0
2009-06-29 ~ 2012-02-02
OF - Director → CIF 0
5
Individual
Officer
2012-02-02 ~ 2018-01-05
OF - Secretary → CIF 0
6
Born in April 1961
Individual
Officer
2000-11-16 ~ 2001-01-09
OF - Nominee Director → CIF 0
7
Solicitor born in August 1942
Individual (1 offspring)
Officer
2001-01-10 ~ 2003-03-31
OF - Director → CIF 0
Solicitor
Individual (1 offspring)
Officer
2001-01-10 ~ 2003-03-31
OF - Secretary → CIF 0
8
Company Director born in June 1962
Individual
Officer
2007-04-27 ~ 2010-12-13
OF - Director → CIF 0
9
Director born in July 1958
Individual
Officer
2001-01-10 ~ 2004-06-14
OF - Director → CIF 0
10
Accountant born in October 1968
Individual
Officer
2006-08-31 ~ 2007-09-30
OF - Director → CIF 0
11
Born in August 1963
Individual
Officer
2000-11-16 ~ 2001-01-09
OF - Nominee Director → CIF 0
12
Acting Assistant Treasurer born in February 1968
Individual (6 offsprings)
Officer
2010-09-09 ~ 2013-10-01
OF - Director → CIF 0
13
General Counsel born in August 1960
Individual
Officer
2016-05-26 ~ 2018-08-01
OF - Director → CIF 0
14
Finance Director born in February 1973
Individual (5 offsprings)
Officer
2009-04-06 ~ 2010-09-01
OF - Director → CIF 0
15
Director born in November 1962
Individual (5 offsprings)
Officer
2020-08-01 ~ 2021-09-30
OF - Director → CIF 0
16
Director born in January 1955
Individual (1 offspring)
Officer
2003-10-03 ~ 2005-04-07
OF - Director → CIF 0
17
Accountant born in April 1973
Individual (19 offsprings)
Officer
2008-08-07 ~ 2009-10-01
OF - Director → CIF 0
18
Director born in March 1972
Individual
Officer
2011-03-24 ~ 2012-02-02
OF - Director → CIF 0
19
Company Secretary born in July 1959
Individual
Officer
2003-06-06 ~ 2008-01-04
OF - Director → CIF 0
20
Company Director born in May 1962
Individual (5 offsprings)
Officer
2011-04-01 ~ 2012-02-02
OF - Director → CIF 0
21
Group Treasurer born in January 1967
Individual
Officer
2014-10-01 ~ 2017-02-01
OF - Director → CIF 0
22
Accountant born in May 1957
Individual (1 offspring)
Officer
2006-08-31 ~ 2008-06-15
OF - Director → CIF 0
23
Chartered Accountant born in February 1972
Individual (1 offspring)
Officer
2014-10-01 ~ 2017-08-31
OF - Director → CIF 0
24
Company Director born in June 1962
Individual (2 offsprings)
Officer
2017-01-30 ~ 2021-05-01
OF - Director → CIF 0
25
Group Treasurer born in November 1970
Individual (4 offsprings)
Officer
2010-09-09 ~ 2014-10-01
OF - Director → CIF 0
26
Company Director born in December 1973
Individual (3 offsprings)
Officer
2008-10-03 ~ 2014-10-01
OF - Director → CIF 0
27
Company Director born in May 1960
Individual
Officer
2001-01-10 ~ 2003-10-03
OF - Director → CIF 0
28
Solicitor born in August 1974
Individual
Officer
2001-01-09 ~ 2001-01-10
OF - Director → CIF 0
29
Company born in July 1963
Individual (4 offsprings)
Officer
2003-06-06 ~ 2006-08-31
OF - Director → CIF 0
30
Chartered Accountant born in September 1960
Individual (4 offsprings)
Officer
2005-04-07 ~ 2011-03-31
OF - Director → CIF 0
31
Individual
Officer
2018-01-05 ~ 2018-04-20
OF - Secretary → CIF 0
32
Company Secretary born in April 1962
Individual (10 offsprings)
Officer
2008-01-17 ~ 2016-06-30
OF - Director → CIF 0
33
Chartered Secretary born in March 1962
Individual (8 offsprings)
Officer
2011-03-24 ~ 2018-03-09
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2003-03-31 ~ 2012-02-02
OF - Secretary → CIF 0
34
Company Director born in May 1972
Individual (1 offspring)
Officer
2017-08-31 ~ 2020-08-01
OF - Director → CIF 0
35
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
Lakeside Drive, Park Royal, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-11 ~ 2020-11-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
36
35 Basinghall Street, London
Active Corporate (6 parents, 24 offsprings)
Officer
2000-11-16 ~ 2001-01-10
PE - Nominee Secretary → CIF 0