GUINNESS LIMITED

Company number 00510607

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60 officers / 56 resignations

EDMUNDS, James Matthew Crayden

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Active
Director
Date of birth
October 1974
Appointed on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KOVACS, Gabor

Correspondence address
Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
Role Active
Director
Date of birth
October 1980
Appointed on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director

MAJOR, Kara Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
Role Active
Director
Date of birth
April 1977
Appointed on
1 August 2018
Nationality
American
Country of residence
England
Occupation
Director

TWOMEY, Richelle Therese

Correspondence address
Lakeside Drive, Park Royal, London, London, NW10 7HQ
Role Active
Director
Date of birth
October 1975
Appointed on
5 November 2015
Nationality
Irish
Country of residence
England
Occupation
Manager

BEANLAND, Brian

Correspondence address
Amberley, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF
Role Resigned
Secretary
Resigned on
16 January 1996

COOPER, Victoria

Correspondence address
Lakeside Drive, Park Royal, London, London, NW10 7HQ
Role Resigned
Secretary
Appointed on
5 November 2015
Resigned on
23 March 2017

FORSTER, Paul Martin

Correspondence address
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
26 January 1998

GUTTRIDGE, Jonathan Michael

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
5 January 2018
Resigned on
20 April 2018

JOY, Raymond James

Correspondence address
Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
7 December 2001

MATTHEWS, Claire Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
5 January 2018

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
7 December 2001
Resigned on
2 February 2012
Nationality
British

ODONOVAN, Sharon Maria Elizabeth

Correspondence address
95 Manor Road, Chigwell, Essex, IG7 5PN
Role Resigned
Secretary
Appointed on
26 January 1998
Resigned on
1 March 1999

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
17 January 1996
Resigned on
1 June 1997

ABIGAIL, Adele Ann

Correspondence address
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
1 October 2009
Nationality
Irish
Occupation
Accountant

BALDOCK, Brian Ford

Correspondence address
The White House, Donnington, Newbury, Berkshire, RG14 2JT
Role Resigned
Director
Date of birth
June 1934
Resigned on
28 June 1996
Nationality
British
Country of residence
England
Occupation
Company Director

BOLTON, Stephen John

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 December 2001
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 April 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRICKMORE, Gavin Paul

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 September 2007
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DANDO, Stephen

Correspondence address
52 Clarendon Drive, London, SW15 1AH
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 2000
Resigned on
10 June 2001
Nationality
British
Occupation
Human Resources Director

DAVIES, John Daniel Sydney

Correspondence address
40 Abinger Avenue, Cheam, Surrey, SM2 7LJ
Role Resigned
Director
Date of birth
May 1935
Resigned on
22 December 1995
Nationality
British
Occupation
Company Director

FELL, Nicholas Toby

Correspondence address
Fir Trees, Wexham Street, Stoke Pogues, Buckinghamshire, SL3 6NA
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 September 1996
Resigned on
29 June 2001
Nationality
British
Occupation
Marketing Director

FLETCHER, Stuart Robert

Correspondence address
Harwood, 35 Burkes Road, Beaconsfield, Bucks, HP9 1PF
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 September 1999
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Stuart Robert

Correspondence address
Woodlands, Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 August 1995
Resigned on
1 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 April 2005
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

FRANCO, Jose Alberto Ibeas

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 December 2011
Resigned on
2 February 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

GOSNELL, David Peter

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 January 2003
Resigned on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Director

GREENER, Anthony Armitage, Sir

Correspondence address
26 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
May 1940
Appointed on
28 June 1996
Resigned on
16 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMPSHIRE, David Herbert Campbell

Correspondence address
Pine Cottage, Stoke Wood Stoke Poges, Buckinghamshire, SL2 4AU
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 December 1993
Resigned on
22 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

HARLOCK, David Frederick

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 May 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

HEARNDEN, John Frederick

Correspondence address
Lyncroft Chichester Close, Dorking, Surrey, RH4 1LP
Role Resigned
Director
Date of birth
February 1944
Resigned on
30 June 1994
Nationality
British
Occupation
Company Director

HOLLIDAY, Shaun Patrick

Correspondence address
34 Copper Beech Road, Greenwich, Conn 06830, U S A
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 August 1994
Resigned on
18 December 1995
Nationality
Irish
Occupation
Company Director

HUGHES, Michael John

Correspondence address
3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ
Role Resigned
Director
Date of birth
October 1950
Resigned on
31 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOY, Raymond James

Correspondence address
Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 September 1997
Resigned on
22 June 2007
Nationality
British
Occupation
Finance Director

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 January 1993
Resigned on
1 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director