GUINNESS OVERSEAS LIMITED

Company number 00778398

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46 officers / 42 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

HAJOS, Csaba

Correspondence address
Vaci Ut 26., Budapest, Hungary, H-1132
Role Active
Director
Date of birth
January 1977
Appointed on
13 March 2019
Nationality
Hungarian
Country of residence
Hungary
Occupation
Treasury And Financial Reporting Senior Manager

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

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

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, NW10 7HQ
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
2 February 2012
Nationality
British

ODONOVAN, Sharon Maria Elizabeth

Correspondence address
89 Fenman Gardens, Goodmayes, Essex, IG3 9TP
Role Resigned
Secretary
Appointed on
26 January 1998
Resigned on
31 October 2001

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
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

BLAZQUEZ, Nicholas Bodo

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 August 2005
Resigned on
24 March 2011
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
9 August 2005
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

CARSON, James Frederick, Dr

Correspondence address
Orchard House, Haw Lane, Bledlow Ridge, Buckinghamshire, HP14 4JJ
Role Resigned
Director
Date of birth
August 1934
Resigned on
30 June 1994
Nationality
Irish
Occupation
Company Director

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 August 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
28 June 2007
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FELL, Nicholas Toby

Correspondence address
Fir Trees, Wexham Street, Stoke Pogues, Buckinghamshire, SL3 6NA
Role Resigned
Director
Date of birth
May 1954
Appointed on
8 September 1997
Resigned on
30 July 1999
Nationality
British
Occupation
Marketing Director

FENNESSY, Sharon Lynnette

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
9 April 2015
Resigned on
1 February 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Treasurer

FLETCHER, Stuart Robert

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

GILHAM, Paul

Correspondence address
71 Crown Road, Twickenham, Middlesex, TW1 3EJ
Role Resigned
Director
Date of birth
November 1952
Resigned on
30 November 1992
Nationality
British
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
Resigned on
9 August 2005
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
9 April 2015
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

HEGINBOTTOM, David

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
24 March 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Group Treasurer

HOCKNEY, Ian Anthony

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 October 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
Hungary
Occupation
Accountant

JOY, Raymond James

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

KNOPP, Thorsten

Correspondence address
14 Briardale Gardens, London, NW3 7PP
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 May 2006
Resigned on
19 January 2007
Nationality
German
Occupation
Finance Director

KYNE, Jill

Correspondence address
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Tax Director

LESTER, Matthew John

Correspondence address
13 Pond Road, Blackheath, London, SE3 0SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 August 2005
Resigned on
31 August 2006
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
26 May 2006
Resigned on
1 August 2014
Nationality
Hungarian
Country of residence
Hungary
Occupation
Governance And Compliance Dire

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
26 May 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant