Diageo Capital Plc

Company Name	Diageo Capital Plc
Company Status	Active
Company Number	SC040795
Category	Public Limited Company
Incorporation Date	10 August 1964(59 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Monika Pais
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Current
Appointed	03 October 2008(44 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Hungary
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(53 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Mr James Matthew Crayden Edmunds
Status	Current
Appointed	08 March 2018(53 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(54 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(57 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Claire-Louise Jordan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(58 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Global Head Of Tax
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Sharon Lisa Pirozzolo
Nationality	British
Status	Resigned
Appointed	19 April 1989(24 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 1989)
Role	Company Director
Correspondence Address	83 St Leonards Street Bedford Bedfordshire MK42 9EG

Secretary Name	Richard Gregory Curtis
Nationality	British
Status	Resigned
Appointed	31 August 1989(25 years after company formation)
Appointment Duration	1 year (resigned 26 September 1990)
Role	Company Director
Correspondence Address	41 Burford Road Catford London SE6 4DF

Director Name	James Donald Graham Campbell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(25 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 13 April 1990)
Role	Chartered Secretary
Correspondence Address	8 Magnolia Road Chiswick London W4 3QY

Director Name	Derek John Councell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1990(25 years, 12 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 13 April 1990)
Role	Solicitor
Correspondence Address	41 Gloucester Street London SW1V 2DB

Director Name	Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1990(25 years, 12 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 13 April 1990)
Role	Ca
Correspondence Address	24 Ravenstone Street London SW12 9SS

Secretary Name	George Henry Turvey
Nationality	British
Status	Resigned
Appointed	26 September 1990(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 1992)
Role	Company Director
Correspondence Address	36 Church Crescent Finchley London N3 1BJ

Director Name	James Donald Graham Campbell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 1992)
Role	Chartered Secretary
Correspondence Address	31 Mansell Road Acton London W3 7QH

Secretary Name	Nicola Mary Coyle
Nationality	British
Status	Resigned
Appointed	24 February 1992(27 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Nicola Mary Coyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1996)
Role	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	16 February 1996(31 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Bryan Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(32 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 January 1998)
Role	Company Director
Correspondence Address	The Farriers Church Farm, Little Kimble Aylesbury Buckinghamshire HP17 0XR

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	07 January 1998(33 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 January 2003)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(34 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Ian Stewart Cray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(35 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Luard Rd Cambridger Cambs CB2 8PJ

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	20 December 2001(37 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(38 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Simon Douglas Coward
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(38 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 2003)
Role	Accountant
Correspondence Address	16 Broadwater Close Walton On Thames Surrey KT12 5DD

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(40 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(42 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(42 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(44 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2011(46 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(46 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(47 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(50 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(51 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(53 years, 5 months after company formation)
Appointment Duration	2 months (resigned 08 March 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	11 Lochside Place Edinburgh EH12 9HA Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200k at £1	Diageo PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£323,000,000
Gross Profit	-£2,000,000
Net Worth	£63,000,000
Current Liabilities	£1,192,000,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

28 March 1974	Delivered on: 15 April 1974 Persons entitled: Borough of Blyth Classification: Legal charge Secured details: Â£21,727. Particulars: Factory site 5. kitty brewster estate, blyth northumberland. Outstanding
7 February 1968	Delivered on: 28 February 1968 Persons entitled: Borough of Blyth Classification: Legal charge by way of mortgage Secured details: Â£17,533. Particulars: Land and buildings known as factory site no.5 Killy brewster trading estate, blyth, northumberland. Outstanding

Filing History

4 November 2020	Full accounts made up to 30 June 2020 (38 pages)
31 August 2020	Director's details changed for Csaba Hajos on 31 August 2020 (2 pages)
3 August 2020	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 (1 page)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 30 June 2019 (37 pages)
3 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
19 March 2019	Director's details changed for Csaba Hajos on 19 March 2019 (2 pages)
13 March 2019	Termination of appointment of Vinod Rao as a director on 13 March 2019 (1 page)
13 March 2019	Appointment of Csaba Hajos as a director on 13 March 2019 (2 pages)
9 January 2019	Full accounts made up to 30 June 2018 (34 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
15 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
15 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
16 April 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
12 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a secretary on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 8 March 2018 (1 page)
1 February 2018	Director's details changed for Monika Pais on 23 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
3 January 2018	Full accounts made up to 30 June 2017 (31 pages)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
5 January 2017	Full accounts made up to 30 June 2016 (31 pages)
5 January 2017	Full accounts made up to 30 June 2016 (31 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
6 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 200,000 (9 pages)
6 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 200,000 (9 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
12 December 2015	Full accounts made up to 30 June 2015 (20 pages)
12 December 2015	Full accounts made up to 30 June 2015 (20 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
12 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
12 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 200,000 (9 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 200,000 (9 pages)
23 December 2014	Full accounts made up to 30 June 2014 (21 pages)
23 December 2014	Full accounts made up to 30 June 2014 (21 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
9 July 2014	Section 519 auditor's statement (2 pages)
9 July 2014	Section 519 auditor's statement (2 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200,000 (8 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200,000 (8 pages)
30 December 2013	Full accounts made up to 30 June 2013 (19 pages)
30 December 2013	Full accounts made up to 30 June 2013 (19 pages)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
29 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (9 pages)
8 November 2012	Full accounts made up to 30 June 2012 (20 pages)
8 November 2012	Full accounts made up to 30 June 2012 (20 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (9 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (9 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
9 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2012	Full accounts made up to 30 June 2011 (20 pages)
5 January 2012	Full accounts made up to 30 June 2011 (20 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
9 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (11 pages)
9 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (11 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
29 December 2010	Full accounts made up to 30 June 2010 (20 pages)
29 December 2010	Full accounts made up to 30 June 2010 (20 pages)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
22 September 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
22 September 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
10 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
10 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
12 January 2010	Amended full accounts made up to 30 June 2009 (19 pages)
12 January 2010	Amended full accounts made up to 30 June 2009 (19 pages)
6 January 2010	Full accounts made up to 30 June 2009 (19 pages)
6 January 2010	Full accounts made up to 30 June 2009 (19 pages)
7 December 2009	Termination of appointment of Gavin Crickmore as a director (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Termination of appointment of Gavin Crickmore as a director (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
6 November 2009	Termination of appointment of a director (1 page)
6 November 2009	Termination of appointment of a director (1 page)
3 August 2009	Director appointed andrew milner smith (2 pages)
3 August 2009	Director appointed andrew milner smith (2 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 13/04/09; full list of members (6 pages)
2 June 2009	Return made up to 13/04/09; full list of members (6 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
16 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 December 2008	Full accounts made up to 30 June 2008 (19 pages)
30 December 2008	Full accounts made up to 30 June 2008 (19 pages)
18 November 2008	Director appointed monika pais (2 pages)
18 November 2008	Director appointed monika pais (2 pages)
11 August 2008	Director appointed adele ann abigail (2 pages)
11 August 2008	Director appointed adele ann abigail (2 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
5 February 2008	Full accounts made up to 30 June 2007 (19 pages)
5 February 2008	Full accounts made up to 30 June 2007 (19 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
30 April 2007	Return made up to 13/04/07; full list of members (3 pages)
30 April 2007	Return made up to 13/04/07; full list of members (3 pages)
5 January 2007	Full accounts made up to 30 June 2006 (25 pages)
5 January 2007	Full accounts made up to 30 June 2006 (25 pages)
5 December 2006	New director appointed (5 pages)
5 December 2006	New director appointed (5 pages)
5 December 2006	New director appointed (5 pages)
5 December 2006	New director appointed (5 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
3 May 2006	Return made up to 13/04/06; full list of members (3 pages)
3 May 2006	Return made up to 13/04/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 30 June 2005 (19 pages)
6 January 2006	Full accounts made up to 30 June 2005 (19 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 13/04/05; full list of members (3 pages)
22 April 2005	Return made up to 13/04/05; full list of members (3 pages)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
29 December 2004	Full accounts made up to 30 June 2004 (19 pages)
29 December 2004	Full accounts made up to 30 June 2004 (19 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
4 May 2004	Return made up to 13/04/04; full list of members (3 pages)
4 May 2004	Return made up to 13/04/04; full list of members (3 pages)
10 February 2004	Listing of particulars (7 pages)
10 February 2004	Listing of particulars (7 pages)
5 January 2004	Full accounts made up to 30 June 2003 (15 pages)
5 January 2004	Full accounts made up to 30 June 2003 (15 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
13 May 2003	Listing particular us$5000000000 (127 pages)
13 May 2003	Listing particular us$5000000000 (127 pages)
12 May 2003	New director appointed (8 pages)
12 May 2003	New director appointed (8 pages)
8 May 2003	Return made up to 13/04/03; full list of members (6 pages)
8 May 2003	Return made up to 13/04/03; full list of members (6 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
13 February 2003	New director appointed (3 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (3 pages)
3 February 2003	Full accounts made up to 30 June 2002 (16 pages)
3 February 2003	Full accounts made up to 30 June 2002 (16 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (1 page)
20 June 2002	Prog for insur debt $5000000000 (122 pages)
20 June 2002	Prog for insur debt $5000000000 (122 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
16 May 2002	Return made up to 13/04/02; full list of members (6 pages)
16 May 2002	Return made up to 13/04/02; full list of members (6 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
10 January 2002	Full accounts made up to 30 June 2001 (15 pages)
10 January 2002	Full accounts made up to 30 June 2001 (15 pages)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
27 June 2001	Return made up to 13/04/01; full list of members (6 pages)
27 June 2001	Return made up to 13/04/01; full list of members (6 pages)
10 May 2001	Listing of particulars (117 pages)
10 May 2001	Listing of particulars (117 pages)
16 February 2001	Listing of particulars (25 pages)
16 February 2001	Listing of particulars (25 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director's particulars changed (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director's particulars changed (1 page)
30 January 2001	Full accounts made up to 30 June 2000 (16 pages)
30 January 2001	Full accounts made up to 30 June 2000 (16 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
11 May 2000	Info memorandum issuance of debt (124 pages)
11 May 2000	Info memorandum issuance of debt (124 pages)
25 April 2000	Return made up to 13/04/00; no change of members (8 pages)
25 April 2000	Return made up to 13/04/00; no change of members (8 pages)
5 January 2000	Full accounts made up to 30 June 1999 (16 pages)
5 January 2000	Full accounts made up to 30 June 1999 (16 pages)
22 December 1999	Registered office changed on 22/12/99 from: 33 pinkhill edinburgh EH12 7BA (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 33 pinkhill, edinburgh, EH12 7BA (1 page)
31 August 1999	Information memorandum (98 pages)
31 August 1999	Information memorandum (98 pages)
9 August 1999	New director appointed (3 pages)
9 August 1999	New director appointed (3 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
11 May 1999	Return made up to 13/04/99; no change of members (6 pages)
11 May 1999	Return made up to 13/04/99; no change of members (6 pages)
1 February 1999	Full accounts made up to 30 June 1998 (13 pages)
1 February 1999	Full accounts made up to 30 June 1998 (13 pages)
28 January 1999	Registered office changed on 28/01/99 from: distillers house 33 ellersly road edinburgh EH12 6JW (1 page)
28 January 1999	Registered office changed on 28/01/99 from: distillers house, 33 ellersly road, edinburgh, EH12 6JW (1 page)
5 August 1998	Listing particulars - 03/08/98 (47 pages)
5 August 1998	Listing particulars - 03/08/98 (47 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Return made up to 13/04/98; full list of members (7 pages)
9 July 1998	Return made up to 13/04/98; full list of members (7 pages)
8 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
8 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
8 April 1998	Listing particulars. 26/03/98 (54 pages)
8 April 1998	Listing particulars. 26/03/98 (54 pages)
30 March 1998	Listing particulars (54 pages)
30 March 1998	Listing particulars (54 pages)
27 March 1998	New secretary appointed (2 pages)
27 March 1998	New secretary appointed (2 pages)
27 March 1998	Secretary resigned (1 page)
27 March 1998	Secretary resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
16 January 1998	Memorandum and Articles of Association (34 pages)
16 January 1998	Memorandum and Articles of Association (34 pages)
15 December 1997	Company name changed guinness finance PLC\certificate issued on 15/12/97 (2 pages)
15 December 1997	Company name changed guinness finance PLC\certificate issued on 15/12/97 (2 pages)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (9 pages)
21 July 1997	Full accounts made up to 31 December 1996 (9 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (3 pages)
7 May 1997	Return made up to 13/04/97; full list of members (7 pages)
7 May 1997	Return made up to 13/04/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
20 February 1997	Accounting reference date extended from 30/11 to 31/12 (1 page)
20 February 1997	Accounting reference date extended from 30/11 to 31/12 (1 page)
21 June 1996	Full accounts made up to 30 November 1995 (9 pages)
21 June 1996	Full accounts made up to 30 November 1995 (9 pages)
12 April 1996	Return made up to 13/04/96; no change of members (5 pages)
12 April 1996	Return made up to 13/04/96; no change of members (5 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
21 September 1995	Full accounts made up to 30 November 1994 (9 pages)
21 September 1995	Full accounts made up to 30 November 1994 (9 pages)
5 May 1995	Return made up to 13/04/95; change of members; amend (14 pages)
5 May 1995	Return made up to 13/04/95; change of members; amend (14 pages)
24 April 1995	Return made up to 13/04/95; no change of members (10 pages)
24 April 1995	Return made up to 13/04/95; no change of members (10 pages)
16 April 1992	Re-registration of Memorandum and Articles (12 pages)
16 April 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 April 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 April 1992	Balance Sheet (1 page)
16 April 1992	Re-registration of Memorandum and Articles (12 pages)
16 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 1990	Company name changed nutress laboratories LIMITED\certificate issued on 16/08/90 (2 pages)
15 August 1990	Company name changed nutress laboratories LIMITED\certificate issued on 16/08/90 (2 pages)
10 August 1964	Company name changed\certificate issued on 10/08/64 (19 pages)
10 August 1964	Company name changed\certificate issued on 10/08/64 (19 pages)
10 August 1964	Certificate of incorporation (1 page)
10 August 1964	Certificate of incorporation (1 page)

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