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UDV (SJ) Limited
Adresa
16 Great Marlborough Street
London
W1F 7HS
VAT ID (DIČ) no VAT ID available
Company No. 00989164 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grand Metropolitan International Holdings Limited Status: Active Notified: 10/04/2016 Companies House Number: 00970624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Claire-Louise London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 05/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: England Nationality: British
    Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Pais, Monika London, United Kingdom Status: Active Notified: 03/10/2008 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: Hungary Nationality: Hungarian
    Thrustle, Ian London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 10/1972 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Heginbottom, David London, United Kingdom Status: Ceased Notified: 09/09/2010 Ceased: 01/10/2014 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Manz, Anna Olive Magdelene Status: Ceased Notified: 06/04/2009 Ceased: 01/09/2010 Occupation: Finance Director Role: Director Country of Residence: Uk Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Diageo Finance US Limited Status: Active Notified: 10/04/2016 Companies House Number: 04036745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Diageo Investment Holdings Limited Status: Active Notified: 10/04/2016 Companies House Number: 02476751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •