GUINNESS WORLD RECORDS LIMITED

Company number 00541295

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