DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diageo Share Ownership Trustees Limited. The company was founded 23 years ago and was given the registration number 04251018. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
Company Number	:	04251018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Lakeside Drive, Park Royal, London, NW10 7HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	08 March 2018	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	21 November 2022	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 August 2018	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	06 June 2023	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 March 2010	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Secretary	20 August 2001	Active
Lakeside Drive, Park Royal, London, NW10 7HQ	Secretary	05 November 2015	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	05 January 2018	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	02 February 2012	Active
Flat 13 14 Queen Anne Street, London, W1G 9LG	Secretary	15 March 2002	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	12 July 2001	Active
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS	Director	07 August 2008	Active
3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT	Director	19 September 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 April 2011	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Director	19 September 2001	Active
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE	Director	09 August 2005	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	28 February 2022	Active
22 The Fairway, Cox Green, Maidenhead, SL6 3AR	Director	09 August 2005	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	16 December 2011	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	26 May 2016	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	12 July 2001	Active
13 Pond Road, Blackheath, London, SE3 0SL	Director	09 August 2005	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	27 July 2006	Active
5 Amherst Road, Sevenoaks, TN13 3LS	Director	17 February 2006	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	25 March 2011	Active
21 Lawford Road, London, NW5 2LH	Director	19 September 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 October 2014	Active
8 Buxton Gardens, London, W3 9LQ	Director	03 October 2003	Active
13 Wayfarers Place, Dalgety Bay, Dunfermline, KY11 9GF	Director	20 August 2001	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	12 July 2001	Active
19 Meadowhouse Road, Edinburgh, EH12 7HW	Director	20 August 2001	Active
77, Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB	Director	29 June 2009	Active
11, Rosebery Road, Epsom, KT18 6AB	Director	29 June 2009	Active
28 Bankton Drive, Murieston, Livingston, EH54 9EH	Director	05 May 2003	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	17 January 2008	Active

People with Significant Control

Diageo Plc
Notified on	:	10 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Diageo Plc
Notified on	:	10 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Great Marlborough Street, London, United Kingdom, W1F 7HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement