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Diageo Sub 5 Limited

Directors

Current

—

Retired

29

Closed

4

Director Details

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 May 2003 (26 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (Closed 08 December 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr John James Nicholls
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	06 May 2003 (26 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (Closed 08 December 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 April 2005 (28 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (Closed 08 December 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 June 2009 (32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Closed 08 December 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Epsom Surrey KT18 6AB

Director Name	Thomas Colacino
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 May 1994)
Assigned Occupation	Company Director
Correspondence Address	24 Ashley Pack Avenue Walton On Thames Surrey K12 1ER

Director Name	Philip Edward Alan Kinnersly
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (16 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 10 September 2001)
Assigned Occupation	Solicitor
Correspondence Address	Camilla House Leatherhead Road Great Bookham Surrey KT23 4RR

Director Name	Rosalind Evelyn Mary Blackburn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (16 years, 4 months after company formation)
Appointment Duration	4 months (Resigned 30 June 1993)
Assigned Occupation	Vce President Finance
Correspondence Address	6 Highfield Crescent Northwood Middlesex HA6 1EZ

Director Name	Darius Daver
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1993 (16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 November 1994)
Assigned Occupation	Company Director
Correspondence Address	35 Woodcote Hurst Epsom Surrey KT18 7DS

Director Name	David Orlando Devoy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1993 (16 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 31 May 1994)
Assigned Occupation	Vice President Finance
Correspondence Address	Willowmere Cottage Bath Road Jonning On Thames Berkshire RG4 0TB

Director Name	David Ian Malcolm Geddes
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1994 (17 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (Resigned 28 July 1994)
Assigned Occupation	Vice President Operations
Correspondence Address	Silver Birches St Leonards Hill Windsor Berkshire SL4 4AJ

Director Name	Patrick Peter Byron
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1994 (17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 28 February 1996)
Assigned Occupation	Finance Director
Correspondence Address	Brackens Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Joanna Susan Tall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1994 (18 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 23 July 1997)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 11 Thornton Hill London SW19 4HU

Director Name	Debra Jennings
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1996 (19 years, 4 months after company formation)
Appointment Duration	7 months (Resigned 27 September 1996)
Assigned Occupation	Finance Director
Correspondence Address	32 Waggon Road Hadley Wood Hertfordshire EN4 0HL

Director Name	Christopher Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1996 (19 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 23 July 1997)
Assigned Occupation	Company Director
Correspondence Address	9 Farm Close Ickford Aylesbury Buckinghamshire HP18 9LY

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1996 (19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 May 1998)
Assigned Occupation	Finance Controller
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Director Name	Mr Paul Symonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1997 (20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 April 1999)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Willow House 10a Vicars Close, Biddenham Bedford Bedfordshire MK40 4BG

Director Name	Julian Crispin Hilton-Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 1997 (20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 December 1998)
Assigned Occupation	Company Director
Correspondence Address	1 Field Court Duns Tew Oxfordshire OX25 6LD

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1998 (21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 12 April 2001)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES

Director Name	Lindsey Jane Catherine Mitchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1998 (22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 28 February 2001)
Assigned Occupation	Company Director
Correspondence Address	Hawley House 4 South Ford Road Dartmouth Devon TQ6 9QS

Director Name	Eric Bonnot
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2000 (23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 April 2002)
Assigned Occupation	Company Director
Correspondence Address	30 Whitehall Gardens London W3 9RD

Director Name	Sonja Helena Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2001 (24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 06 May 2003)
Assigned Occupation	Company Director
Correspondence Address	7 Marlborough Road Grandpont Oxford OX1 4LW

Director Name	Ms Hunada Nouss
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2001 (24 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 06 May 2003)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	11f Randolph Crescent Little Venice London W9 1DP

Director Name	Rosalind Jayne Goldstein
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2001 (24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 06 May 2003)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	103 St Leonards Rd Windsor Berkshire SL4 3DD

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2003 (26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2004 (27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 07 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 June 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (28 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 04 January 2008)
Assigned Occupation	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2006 (29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 September 2007)
Assigned Occupation	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2006 (29 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 19 May 2010)
Assigned Occupation	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (30 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 19 May 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2008 (31 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 19 May 2010)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2008 (31 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 2009)
Assigned Occupation	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

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