GUINNESS ENTERPRISES LIMITED

Company number 00456205

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26 officers / 23 resignations

NICHOLLS, John James

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role
Secretary
Appointed on
15 March 2002
Nationality
British

COASE, Charles Dawson

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

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
Role
Director
Date of birth
November 1958
Appointed on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
15 March 2002
Nationality
British

CAMPBELL, James Donald Graham

Correspondence address
31 Mansell Road, Acton, London, W3 7QH
Role Resigned
Secretary
Resigned on
27 November 1992
Nationality
British

COYLE, Nicola Mary

Correspondence address
40 Townshend Terrace, Richmond, Surrey, TW9 1XL
Role Resigned
Secretary
Appointed on
27 November 1992
Resigned on
16 February 1996
Nationality
British

O'CONNOR, Bernadette Kathrina

Correspondence address
76 Dewsbury Road, London, NW10 1EP
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
31 March 1998
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
24 June 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 on
9 August 1993
Resigned on
28 June 1996
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
10 November 2000
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

COLLIER, Stephen Howard

Correspondence address
Top Flat Netherhall West Hill, Aspley Guise, Milton Keynes, MK17 8DS
Role Resigned
Director
Date of birth
May 1949
Resigned on
9 August 1993
Nationality
British
Occupation
Brands 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

GEORGE, Colin Sydney

Correspondence address
The Curatage, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX
Role Resigned
Director
Date of birth
March 1939
Resigned on
31 March 1994
Nationality
British
Occupation
Personnel Director

HARDING, John Robin

Correspondence address
PO BOX 1032, Manchester Village, Vermont, Usa
Role Resigned
Director
Date of birth
December 1946
Resigned on
30 June 1998
Nationality
British
Occupation
Planning & Development Directo

KEMP, David Anthony

Correspondence address
Wester Hillview, Mount Tabor Road, Perth, Perthshire, PH2 7DE
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 March 2003
Resigned on
24 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KING, Geoffrey William

Correspondence address
11 Molasses House, Clove Hitch Quay, London, SW11 3TN
Role Resigned
Director
Date of birth
December 1944
Resigned on
31 March 1998
Nationality
British
Occupation
Barrister

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

LEDERER, Peter Julian

Correspondence address
Ochil Lodge, Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NE
Role Resigned
Director
Date of birth
November 1950
Resigned on
24 June 2009
Nationality
Canadian/Uk
Country of residence
Scotland
Occupation
Company 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

MAKOS, Nandor

Correspondence address
37 Halastofolyas, Sukoro, Hungary, 8096
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
24 June 2009
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
17 February 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

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
24 June 2009
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
31 March 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Solicitor

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 March 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

RAJAGOPAL, Ravi

Correspondence address
8 Buxton Gardens, London, W3 9LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
20 April 2004
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 2008
Resigned on
24 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary