Diageo Healthcare Limited (05635510)

Registered office

Name	Role	Appointed	Resigned
BENTON, Lorna	Director	17 Apr 2023
WALTON, Sarah Jeanne	Director	18 Aug 2020
ROBINSON, Anita Joy	Director	19 Jul 2018	31 Dec 2024
GIBBINS, Jason Edward	Director	12 Jul 2021	24 Mar 2023
MILLER, Keith James	Director	22 Mar 2017	31 Mar 2022
ARCHBOLD, Ian	Director	1 Dec 2016	12 Jul 2021
MACKIE, Catriona Chalmers	Director	13 Sep 2011	30 Jun 2020
ISAACS, Carolyn Darcy	Director	13 Jun 2007	29 Jun 2018
MATTHEWS, Claire Elizabeth	Secretary	22 Mar 2017	5 Jan 2018
COOPER, Victoria	Secretary	13 Jul 2011	22 Mar 2017
JAMES, Catherine Beris	Director	24 Nov 2005	3 Feb 2017
MOORE, Sally Catherine	Director	17 Jan 2008	7 Nov 2014
JACKSON, Helen Wendy	Director	1 Jan 2013	5 Nov 2013
SELJEFLOT, Katherine Joanna	Director	16 Nov 2009	12 Sep 2011
NICHOLLS, John James	Secretary	16 Jul 2010	12 Jul 2011
ARSENIC, Sonja	Secretary	24 Nov 2005	15 Jul 2010
HOPES, Mark Arthur	Director	4 Dec 2006	30 Jun 2009
BUNN, Susanne Margaret	Director	24 Nov 2005	4 Jan 2008
MARSH, Christopher Richard Roff	Director	31 Aug 2006	28 Jun 2007
MAKOS, Nandor	Director	27 Jul 2006	28 Jun 2007
JOY, Raymond James	Director	24 Nov 2005	13 Jun 2007
MACLOED, Donald	Director	24 Nov 2005	4 Dec 2006

Name	Nature of control	Notified	Ceased
Grand Metropolitan Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Apr 2016