GB
Diageo Dv Limited
Status:
Active
Notified: 03/11/2022
Companies House Number: 00014172
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - More than 25% but not more than 50%
GB
Soth Founder Company Limited
Status:
Active
Notified: 02/11/2022
Companies House Number: 14399853
Nature of ControlOwnership of voting rights - More than 50% but not more than 75%Ownership of voting rights - More than 25% but not more than 50%
Nicolson, Thomas Paul
Status:
Ceased
Notified: 02/10/2016
Ceased: 11/12/2020
Date of Birth: 06/1966
Nature of ControlSignificant influence or control
Ramoutar, Tagore
Status:
Ceased
Notified: 02/10/2016
Ceased: 11/12/2020
Date of Birth: 10/1966
Nature of ControlSignificant influence or control
Brown, Neil Graeme
Oxford
Status:
Active
Notified: 22/01/2016
Date of Birth: 01/1959
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Kieffer, Alexandra Elizabeth Victoria
Oxford
Status:
Active
Notified: 05/04/2023
Date of Birth: 05/1980
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: British
Miller, Marcin Adam
Oxford
Status:
Active
Notified: 21/01/2016
Date of Birth: 08/1964
Occupation: None
Role: Director
Country of Residence: England
Nationality: British
Smith, David Bradshaw
Oxford, United Kingdom
Status:
Active
Notified: 15/01/2020
Date of Birth: 09/1967
Occupation: Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Welsh, John Damien
Oxford
Status:
Active
Notified: 08/02/2023
Role: Secretary
Letts, John Brandon
Oxford
Status:
Ceased
Notified: 03/11/2022
Ceased: 17/10/2024
Date of Birth: 09/1960
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British,Canadian