GUINNESS LIMITED

Company number 00510607

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60 officers / 56 resignations

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
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

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
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
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
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
Resigned on
30 November 1996
Nationality
British
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

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

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
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

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
Resigned on
1 January 1993
Nationality
British
Occupation
Finance Director