DIAGEO US HOLDINGS

Company summary

Insolvency history recorded

Company number: 04245744
Status: DISSOLVED
Incorporated / age: 3 July 200122 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 October 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
25 Farringdon Street, London, EC4A 4AB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DIAGEO FINANCE (NETHERLANDS) & CO.

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
11 December 2023
Wound up
20 June 2022
Practitioners
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  20 June 2022
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  20 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
JORDAN, Claire-Louise ACTIVE	Director	22 Jun 2012		England	May 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
MAJOR, Kara Elizabeth ACTIVE	Director	01 Aug 2018		England	April 1977	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
BUNN, Susanne Margaret RESIGNED	Secretary	03 Jul 2001	15 Mar 2002			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Lakeside Drive, Park Royal, London, London, NW10 7HQ
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Secretary	15 Mar 2002	02 Feb 2012			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
BINNING, Paviter Singh RESIGNED	Director	18 Jul 2001	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	02 Feb 2012	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BUNN, Susanne Margaret RESIGNED	Director	15 Mar 2002	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COASE, Charles Dawson, Mr. RESIGNED	Director	07 Apr 2005	31 Mar 2011	United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
CRICKMORE, Gavin Paul RESIGNED	Director	04 Apr 2011	02 Feb 2012	England	November 1958	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
CRICKMORE, Gavin Paul RESIGNED	Director	28 Jun 2007	01 Oct 2009	England	November 1958	The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
DAVIES, Christopher Mark RESIGNED	Director	04 Apr 2011	30 Nov 2012	United States	March 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
DAY, Christopher Mark RESIGNED	Director	03 Jul 2001	31 Aug 2006		February 1962	Cuntzstrasse 19, 65817 Eppstein, Germany
DE MONTILLE, Christophe Marie Bernard RESIGNED	Director	05 Apr 2012	07 Mar 2016	France	July 1977	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
FLYNN, Michael Christopher RESIGNED	Director	31 Aug 2006	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
FRANCO, Jose Alberto Ibeas RESIGNED	Director	24 Mar 2011	02 Feb 2012	United Kingdom	March 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GEISZL, György, Dr RESIGNED	Director	16 Dec 2011	22 Jun 2012	Hungary	February 1968	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
GEISZL, György, Dr RESIGNED	Director	09 Sep 2010	04 Apr 2011	Hungary	February 1968	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HEGINBOTTOM, David RESIGNED	Director	09 Sep 2010	22 Jun 2012	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
KHURANA, Micky Rajpal Singh RESIGNED	Director	09 Dec 2011	05 Apr 2012	United Kingdom	October 1973	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
KRYDER, Gregory David RESIGNED	Director	30 Nov 2012	18 Jan 2016	United States	March 1966	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
KYNE, Jill RESIGNED	Director	28 Jun 2007	29 Jun 2009		September 1964	13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
LEESE, Darryl Malcolm Francis RESIGNED	Director	07 Mar 2016	14 Apr 2020	Netherlands	August 1959	Lakeside Drive, Park Royal, London, London, NW10 7HQ
LESTER, Matthew John RESIGNED	Director	31 Jan 2003	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
MAHLAN, Deirdre Ann RESIGNED	Director	27 Apr 2007	13 Dec 2010	United Kingdom	June 1962	Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
MAKOS, Nandor RESIGNED	Director	04 Apr 2011	01 Aug 2014	Hungary	March 1964	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MANZ, Anna Olive Magdelene RESIGNED	Director	06 Apr 2009	01 Sep 2010	Uk	February 1973	N19
MARSH, Christopher Richard Roff RESIGNED	Director	31 Aug 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MOORE, Robert Joseph RESIGNED	Director	18 Jul 2001	31 Jan 2003		October 1961	Flat 5, 1 Saint James Street, London, SW1
MOORE, Sally Catherine RESIGNED	Director	28 Jun 2007	24 Mar 2011	United Kingdom	November 1965	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MYDDELTON, Roger Hugh RESIGNED	Director	03 Jul 2001	31 Mar 2003		August 1942	21 Lawford Road, London, NW5 2LH
NICHOLLS, John James, Mr. RESIGNED	Director	04 Apr 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PAIS, Monika RESIGNED	Director	16 Dec 2011	22 Jun 2012	Hungary	December 1973	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PAIS, Monika RESIGNED	Director	03 Oct 2008	04 Apr 2011	Hungary	December 1973	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PATEL, Hina RESIGNED	Director	04 Dec 2019	29 Jan 2020	England	May 1979	Lakeside Drive, Park Royal, London, England, NW10 7HQ, England
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
RIPSHTEIN, Jakob RESIGNED	Director	07 Mar 2016	15 Jan 2019	Canada	August 1966	Lakeside Drive, Park Royal, London, London, NW10 7HQ
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	29 Jun 2009	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	02 Feb 2012	England	December 1964	11, Rosebery Road, Epsom, Surrey, KT18 6AB
TUNNACLIFFE, Paul Derek RESIGNED	Director	07 Jan 2008	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
WALTERS, Joel Wayne RESIGNED	Director	03 Jul 2001	14 Jun 2004		July 1958	22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW
WILLIAMS, Alistair Charles Walter RESIGNED	Director	01 May 2002	18 Apr 2003	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

JORDAN, Claire-Louise ACTIVE
Role: Director
Appointed on: 22 Jun 2012
Country of Residence: England
Date of birth: May 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

MAJOR, Kara Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: April 1977
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 03 Jul 2001
Resigned on: 15 Mar 2002
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COOPER, Victoria RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 23 Mar 2017
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2018
Resigned on: 20 Apr 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MATTHEWS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 05 Jan 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 02 Feb 2012
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: April 1973
Address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: May 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: November 1958
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: November 1958
Address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB

DAVIES, Christopher Mark RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 30 Nov 2012
Country of Residence: United States
Date of birth: March 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

DAY, Christopher Mark RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 31 Aug 2006
Date of birth: February 1962
Address: Cuntzstrasse 19, 65817 Eppstein, Germany

DE MONTILLE, Christophe Marie Bernard RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 07 Mar 2016
Country of Residence: France
Date of birth: July 1977
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

FRANCO, Jose Alberto Ibeas RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GEISZL, György, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 22 Jun 2012
Country of Residence: Hungary
Date of birth: February 1968
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

GEISZL, György, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 04 Apr 2011
Country of Residence: Hungary
Date of birth: February 1968
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HARLOCK, David Frederick RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 22 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

KHURANA, Micky Rajpal Singh RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

KRYDER, Gregory David RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 18 Jan 2016
Country of Residence: United States
Date of birth: March 1966
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

KYNE, Jill RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 29 Jun 2009
Date of birth: September 1964
Address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG

LEESE, Darryl Malcolm Francis RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 14 Apr 2020
Country of Residence: Netherlands
Date of birth: August 1959
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

MAHLAN, Deirdre Ann RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB

MAKOS, Nandor RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 01 Aug 2014
Country of Residence: Hungary
Date of birth: March 1964
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MANZ, Anna Olive Magdelene RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Sep 2010
Country of Residence: Uk
Date of birth: February 1973
Address: N19

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MOORE, Robert Joseph RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 Jan 2003
Date of birth: October 1961
Address: Flat 5, 1 Saint James Street, London, SW1

MOORE, Sally Catherine RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 31 Mar 2003
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PAIS, Monika RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 22 Jun 2012
Country of Residence: Hungary
Date of birth: December 1973
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PAIS, Monika RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 04 Apr 2011
Country of Residence: Hungary
Date of birth: December 1973
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PATEL, Hina RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 29 Jan 2020
Country of Residence: England
Date of birth: May 1979
Address: Lakeside Drive, Park Royal, London, England, NW10 7HQ, England

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Buxton Gardens, London, W3 9LQ

RIPSHTEIN, Jakob RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 15 Jan 2019
Country of Residence: Canada
Date of birth: August 1966
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: December 1964
Address: 77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: December 1964
Address: 11, Rosebery Road, Epsom, Surrey, KT18 6AB

TUNNACLIFFE, Paul Derek RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

WALTERS, Joel Wayne RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 14 Jun 2004
Date of birth: July 1958
Address: 22 Redwood Drive, Sunningdale, Berkshire, SL5 0LW

WILLIAMS, Alistair Charles Walter RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 18 Apr 2003
Country of Residence: England
Date of birth: June 1963
Address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB

Filing history

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