GUINNESS WORLD RECORDS LIMITED

Company number 00541295

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55 officers / 51 resignations

MARSHALL, Raymond John

Correspondence address
South Quay Building, 12th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
Role Active
Secretary
Appointed on
20 November 2019

BARRINGTON-FOOTE, Ryan

Correspondence address
South Quay Building, 12th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
Role Active
Director
Date of birth
April 1979
Appointed on
26 June 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

OZANNE, Alison

Correspondence address
South Quay Building, 12th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
Role Active
Director
Date of birth
November 1965
Appointed on
6 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vp Finance

RICHARDS, Alistair

Correspondence address
South Quay Building, 12th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
Role Active
Director
Date of birth
November 1961
Appointed on
3 June 2008
Nationality
British
Country of residence
England
Occupation
Director

BOXALL, Nicola

Correspondence address
100 Russell Road, London, SW19 1LW
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
19 January 2007

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
27 July 2001

BYRNE, Katharine Helen

Correspondence address
The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
31 March 2006

BYRNE, Katharine Helen

Correspondence address
The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
Role Resigned
Secretary
Appointed on
27 July 2001
Resigned on
4 May 2004

KING, Geoffrey William

Correspondence address
11 Molasses House, Clove Hitch Quay, London, SW11 3TN
Role Resigned
Secretary
Resigned on
30 April 1998

LOUGHRAN, Catherine Frances

Correspondence address
12th Floor South Quay Building, 189 Marsh Wall, London, England, E14 9SH
Role Resigned
Secretary
Appointed on
2 March 2018
Resigned on
20 November 2019

PEARCE, Simon Marshall

Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
29 July 2005
Nationality
British

ROWLAND, Janet Lesley

Correspondence address
2 Smith Terrace, London, SW3 4DL
Role Resigned
Secretary
Appointed on
19 January 2007
Resigned on
14 February 2008

TSANG, Terence

Correspondence address
South Quay Building, 183 Marsh Wall, London, England, E14 9SH
Role Resigned
Secretary
Appointed on
5 April 2016
Resigned on
2 March 2018

SCRIP SECRETARIES LIMITED

Correspondence address
17 Hanover Square, London, United Kingdom, W1S 1HU
Role Resigned
Secretary
Appointed on
14 February 2008
Resigned on
5 April 2016

Registered in a European Economic Area What's this?

Place registered
17 HANOVER SQUARE, LONDON, W1S 1HU
Registration number
4116112

AVIS, Alice Mary Cleoniki

Correspondence address
33 Chilworth House, Chilworth Mews, London, W2 3RG
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 1997
Resigned on
20 April 2000
Nationality
British
Occupation
Company Director

BALDOCK, Brian Ford

Correspondence address
The White House, Donnington, Newbury, Berkshire, RG14 2JT
Role Resigned
Director
Date of birth
June 1934
Appointed on
6 April 1993
Resigned on
28 June 1996
Nationality
British
Country of residence
England
Occupation
Company Director

BERGEN, Rod Calvin

Correspondence address
17 Hanover Square, London, W1S 1HU
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 June 2008
Resigned on
26 June 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Director

BIRRELL, Nigel Norman

Correspondence address
40 St John's Park, Blackheath, London, SE3 7JH
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 September 2002
Resigned on
30 November 2005
Nationality
British
Occupation
Director Corporate Development

BODDIE, Simon

Correspondence address
Thame Cottage Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DH
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 June 1999
Resigned on
20 December 1999
Nationality
British
Occupation
Company Director

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
26 May 2005
Resigned on
30 June 2005
Nationality
British-American
Occupation
Company Director

BUXTON, Fred

Correspondence address
42 Old Park View, Enfield, Hertfordshire, EN2 7EJ
Role Resigned
Director
Date of birth
September 1936
Resigned on
27 November 1997
Nationality
British
Occupation
Sales Director

CAMINADA, Charles Jerome

Correspondence address
56 Lamont Road, London, SW10 0HX
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 September 2002
Resigned on
22 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CASTELLO CORTES, Ian

Correspondence address
2a Talbot Road, London, W2 5LH
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 November 2000
Resigned on
27 July 2001
Nationality
British
Occupation
Director

CASTELLO-CORTES, Ian Anthony

Correspondence address
Flat 8, 76 Royal Hospital Road, London, SW3 4HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 January 1998
Resigned on
25 February 2000
Nationality
British
Occupation
Director

CHAPMAN, Francis Ian

Correspondence address
Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE
Role Resigned
Director
Date of birth
October 1925
Resigned on
7 December 1998
Nationality
British
Occupation
Publisher

COHEN, Mark Julian

Correspondence address
21 Onslow Gardens, Muswell Hill, London, N10 3JT
Role Resigned
Director
Date of birth
April 1935
Resigned on
11 February 1994
Nationality
British
Occupation
Publisher

CROFTON, Ian Donough

Correspondence address
59 Roding Road, London, E5 0DN
Role Resigned
Director
Date of birth
November 1954
Resigned on
26 March 1993
Nationality
British
Occupation
Editor

DOWLING, Shaun Coleman

Correspondence address
Bower Farm, The Vale, Chesham, Buckinghamshire, HP5 3NS
Role Resigned
Director
Date of birth
October 1931
Resigned on
3 November 1994
Nationality
British
Occupation
Company Director

FALZON, Charles John

Correspondence address
R R Flat 2, Acton, Ontario L7j 2lb, Canada
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 July 2001
Resigned on
3 September 2002
Nationality
Canadian
Occupation
President

FELDMAN, Michael Jeffrey

Correspondence address
12 The Ridgeway, London, N14 6NU
Role Resigned
Director
Date of birth
January 1943
Appointed on
20 April 2000
Resigned on
30 March 2001
Nationality
British
Occupation
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
6 May 1998
Resigned on
11 October 1999
Nationality
British
Occupation
Marketing Director

FENNELL, Andrew John

Correspondence address
March Mount 2 Haddon Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AN
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 April 2000
Resigned on
1 February 2001
Nationality
British
Occupation
Director

GEORGE, Colin Sydney

Correspondence address
The Curatage, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX
Role Resigned
Director
Date of birth
March 1939
Resigned on
6 April 1993
Nationality
British
Occupation
Personnel Director

HARRIS, William Stuart

Correspondence address
Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 July 2001
Resigned on
3 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HILTON, Timothy James

Correspondence address
6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
Role Resigned
Director
Date of birth
October 1964
Appointed on
27 July 2001
Resigned on
26 October 2001
Nationality
British
Occupation
Finance Director