Diageo Capital B.V.

ActiveFC038152
Incorporated
3 August 2020 (6 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
12 Molenwerf
Amsterdam
Netherlands

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2024
Also at Guinness Overseas Limited, Tanqueray Gordon and Company Limited
Hungarian
Born October 1987 (39)
Director · Appointed 30 September 2021
Also at Usl Holdings (UK) Limited, Diageo Capital PLC, McDowell & Co. (Scotland) Ltd. · more companies
British
Born October 1972 (54)
Director · Appointed 9 August 2021
Hungarian
Born February 1968 (58)
Director · Appointed 1 May 2021
Also at Diageo Pension Trust Limited, Diageo Capital PLC, Diageo Finance PLC · more companies
British
Born May 1972 (54)
Director · Appointed 22 March 2021
Also at Diageo Great Britain Limited, Diageo Distribution Company Limited, The Pimm's Drinks Company Limited · more companies
British
Born October 1974 (52)
Major, Kara Elizabeth
Director · Appointed 22 March 2021
American
Born April 1977 (49)
Officer history (3 former)
21 November 2024
Appointed Kanvasi, Vivien as Director
30 September 2021
Appointed Thrustle, Ian as Director
30 September 2021
Resigned Lewin, Christopher Mark as Director
9 August 2021
Appointed Geiszl, Gyorgy, Dr as Director
9 August 2021
Resigned Fennessy, Sharon Lynnette as Director
1 May 2021
Appointed Jordan, Claire-Louise as Director
1 May 2021
Resigned Rao, Vinod as Director
22 March 2021
Appointed Edmunds, James Matthew Crayden as Director
22 March 2021
Appointed Major, Kara Elizabeth as Director
22 March 2021
Appointed Rao, Vinod as Director
22 March 2021
Appointed Fennessy, Sharon Lynnette as Director
22 March 2021
Appointed Lewin, Christopher Mark as Director

Filings 24

DateDescriptionMade Up ToPagesPDF
3 December 2025Full accounts30 June 2025
21 August 2025Appointment of a director
5 December 2024Full accounts30 June 2024
20 November 2023Full accounts30 June 2023
30 November 2022Full accounts30 June 2022
Show all 24 filings

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