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GUINNESS OVERSEAS LIMITED

Company number 00778398

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Officers: 48 officers / 44 resignations

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

MOORE, Sally Catherine

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLLS, John James, Mr.

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2011
Resigned on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RAJAGOPAL, Ravi

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
9 April 2015
Resigned on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAO, Vinod

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 January 2017
Resigned on
13 March 2019
Nationality
Indian
Country of residence
New Delhi India
Occupation
Company Director

SALMON, Nigel Edward

Correspondence address
Robin Hill, Water End Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ
Role Resigned
Director
Date of birth
October 1931
Appointed before
13 August 1991
Resigned on
8 September 1997
Nationality
British
Occupation
Company Director

SMITH, Andrew Mark

Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Andrew Mark

Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 June 2009
Resigned on
29 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

STORM, Colin Archibald

Correspondence address
Luccombe, Longrove, Seer Green, Buckinghamshire, HP2 9QH
Role Resigned
Director
Date of birth
June 1939
Appointed before
13 August 1991
Resigned on
30 November 1992
Nationality
British
Occupation
Company Director

TANNA, Vinaykant Gorhandas

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 July 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Development

TUNNACLIFFE, Paul Derek

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WYCH, Malcolm

Correspondence address
Mallards, High Park Avenue, East Horsley, Surrey, KT24 5DB
Role Resigned
Director
Date of birth
April 1939
Appointed before
13 August 1991
Resigned on
26 September 1997
Nationality
British
Occupation
Director