GUINNESS LIMITED

Company number 00510607

62 officers / 59 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAHLER, Aniko

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 8 November 2021
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Supply Financial Controlling Director

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BEANLAND, Brian

• Correspondence address: Amberley, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 16 January 1996
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British
• Occupation: Finance Director

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, Mr.

• 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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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
• Appointed before: 19 June 1992
• 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, Mr.

• 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
• Appointed before: 19 June 1992
• 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: England
• 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
• Appointed before: 19 June 1992
• 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
• Appointed before: 19 June 1992
• 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

KERESZTESI, Dora

• Correspondence address: Vaci Ut 26., Budapest, Hungary, H-1132
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 11 September 2020
• Resigned on: 8 November 2021
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Corporate Fc&A