GUINNESS LIMITED

Company number 00510607

62 officers / 59 resignations

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Resigned on: 1 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 April 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIPSCOMBE, Peter Woodgate

• Correspondence address: Stokes House, Ham Street, Richmond, Surrey, TW10 7HR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 19 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 August 2006
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MATTHEWS, Gary Steven

• Correspondence address: 22 Lancaster Gate, South Hampstead, London, NW3
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 1998
• Resigned on: 15 January 1999
• Nationality: American
• Occupation: Company Director

MCCLEAN, James Patrick Joseph

• Correspondence address: Crinan Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 April 1994
• Resigned on: 31 January 2000
• Nationality: Irish
• Occupation: Production And Logistics Direc

MCGRATH, John Brian

• Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 16 September 1998
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Group Chief Executive

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 7 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 March 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'NEILL, Brendon Richard, Dr

• Correspondence address: 30 Burdon Lane, Sutton, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 February 1993
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ONEILL, Brian Joseph

• Correspondence address: 7 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 19 June 1992
• Resigned on: 7 December 1993
• Nationality: Irish
• Occupation: Bus Dev Director

PEETERS, Allen Frederick

• Correspondence address: 74 Chasewood Park, Sudbury Hill, Harrow, Middlesex, HA1 3YR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 January 2000
• Resigned on: 20 January 2003
• Nationality: Belgian
• Occupation: Director

PEETERS, Allen Frederick

• Correspondence address: Cherry Trees 80 Gregories Road, Beaconsfield, Buckinghamshire
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 19 June 1992
• Resigned on: 29 December 1995
• Nationality: Belgian
• Occupation: Engineer/Brewer

PURSELL, John William

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 December 2011
• Resigned on: 5 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SLOWEY, Brian Aodh

• Correspondence address: Bri-Mar, Church Road, Ballybrack, Dublin, IRISH
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 19 June 1992
• Resigned on: 31 December 1992
• Nationality: Irish
• Occupation: Company Director

SMALE, John Stanley

• Correspondence address: 7 Maclarens, Beacon Hill Wickham Bishops, Witham, Essex, CM8 3XE
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 19 June 1992
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 11 Rosebery Road, Epsom, Surrey, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPEARS, William

• Correspondence address: 19 Kensington Heights, Campden Hill Road, London, W8 7BD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 December 1992
• Resigned on: 7 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STORM, Colin Archibald

• Correspondence address: 20 Elthanan Mews, London, W9 2JE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 2 July 1997
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Company Director

STORM, Colin Archibald

• Correspondence address: Luccombe, Longrove, Seer Green, Buckinghamshire, HP2 9QH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 19 June 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TWOMEY, Richelle Therese

• Correspondence address: Lakeside Drive, Park Royal, London, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 5 November 2015
• Resigned on: 30 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

WILSON, Alex

• Correspondence address: Brookfield House, Rectory Road Great Haseley, Oxford, Oxfordshire, OX44 7JW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 September 1996
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

YEA, Philip Edward

• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 19 June 1992
• Resigned on: 1 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director