- Company Overview for GUINNESS WORLD RECORDS LIMITED (00541295)
- Filing history for GUINNESS WORLD RECORDS LIMITED (00541295)
- People for GUINNESS WORLD RECORDS LIMITED (00541295)
- Charges for GUINNESS WORLD RECORDS LIMITED (00541295)
- More for GUINNESS WORLD RECORDS LIMITED (00541295)
Officers: 56 officers / 52 resignations
KNIGHT, Matthew Euan James
- Correspondence address
- Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE
- Role Active
- Secretary
- Appointed on
- 2 June 2023
BARRINGTON-FOOTE, Ryan
- Correspondence address
- Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE
- 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
- Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE
- 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
- Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE
- 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
- Nationality
- British
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
- Nationality
- British
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
- Nationality
- British
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
- Nationality
- British
KING, Geoffrey William
- Correspondence address
- 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
- Role Resigned
- Secretary
- Appointed before
- 13 April 1992
- Resigned on
- 30 April 1998
- Nationality
- British
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
MARSHALL, Raymond John
- Correspondence address
- Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE
- Role Resigned
- Secretary
- Appointed on
- 20 November 2019
- Resigned on
- 1 June 2023
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
- Nationality
- British
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
- Appointed before
- 13 April 1992
- 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
- Appointed before
- 13 April 1992
- 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
- Appointed before
- 13 April 1992
- 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
- Appointed before
- 13 April 1992
- 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
- Appointed before
- 13 April 1992
- 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
- Appointed before
- 13 April 1992
- 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