Diageo Employee Shares Nominees Limited

04090425

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

Incorporated 16/10/2000

Compliance

Last accounts

30/06/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 21/10/2025

Due

On track

Industry

74990

Non-trading company

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Ms Kara Elizabeth Major

director · Since 01/08/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Also on 42 other boards

Michelle Emma Elliott

director · Since 21/11/2022

GLOBAL PENSIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Ceri Jayne Newby

director · Since 06/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Diageo Plc

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 23307 · Companies House · Public Limited Company

Notified 10/04/2016