Diageo Scotland Investment Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-10 · No cessation recorded
Source record 10829137People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalDK
Dorotea KeresztesiCurrent director
Appointed 2025-10-27 · Corporate Financial Controlling Director
Show 44 historical appointments
RN
Richard NagyResigned director
Resigned 2024-06-14 · 1 yr · Employee - Financial Controller
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 3 yrs · Head Of Corporate Fc&A
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-24 · Group Treasurer
AS
Andrew SmithResigned director
Resigned 2011-03-24 · Company Director
JN
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
NM
Nandor MakosResigned director
Resigned 2006-07-27 · 8 yrs · Governance And Compliance Dire
CM
Christopher MarshResigned director
Resigned 2006-02-17 · 1 yr · Accountant
ML
Matthew LesterResigned director
Resigned 2005-04-07 · 1 yr · Company Director
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-04-07 · 3 yrs · Accountant
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
PB
Paviter BinningResigned director
Resigned 2003-03-31 · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2003-03-31 · 8 yrs · Chartered Accountant
AW
Alistair WilliamsResigned director
Resigned 2002-06-13 · Chartered Accountant
SA
Resigned 2000-11-10 · 1 yr
MP
Resigned 1999-07-01 · 1 yr
RM
Roger MyddeltonResigned director
Resigned 1998-09-14 · 4 yrs · Solicitor
CT
Christopher TaylorResigned secretary
Resigned 1998-08-01
AC
Andrew Carr LockeResigned director
Resigned 1996-07-15 · 1 yr · Finance Director
JA
Jane AireyResigned director
Resigned 1993-09-30 · 4 yrs · Accountant
MK
Michael KeillerResigned director
Resigned 1993-09-30 · 2 yrs · Chartered Accountant
KS
Kevin SaundersResigned director
Resigned 1992-11-09 · Area Director
PS
Paul SpeiritsResigned director
Resigned 1992-11-09 · 1 yr · Senior Account Manager
KH
Keith HamillResigned director
Resigned 1991-10-01 · 1 yr · Finance Director
BO
Brendon O NeillResigned director
Resigned 1991-09-17 · Company Director
RT
Robert TaylorResigned director
Resigned 1991-09-17 · Executive Director
DP
David PhillipsResigned secretary
Resigned 1991-09-17 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active