GUINEA INVESTMENTS LIMITED

Company number 01114823

24 officers / 21 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 21 April 1995

BEAUMONT, Andrew Thomas

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLETT, Paul Eugene

• Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 21 January 1994
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 21 April 1995
• Nationality: British

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BARTLETT, Paul Eugene

• Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed before: 31 May 1992
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Secretarial Assistant

GOLDSMITH, Paul William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 August 1994
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEALY, Christopher William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 April 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOWARD, Claire Lucie Mary

• Correspondence address: Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 August 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Solicitor

KNIGHT, Dawn Elizabeth

• Correspondence address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 July 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Solicitor

LAGAN, Jonathan

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 February 2019
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel, Head Of Legal And Company S

LEADILL, Stuart Kenneth

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHAJAN, Sandip

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 June 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2000
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCDONALD, Ross Edward

• Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 31 May 1992
• Resigned on: 21 April 1995
• Nationality: British
• Occupation: Chartered Secretary

MERCER, David Ross

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 March 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MURRAY, Stuart Fraser

• Correspondence address: 29 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 May 1992
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

PEARSON, Christopher Rait O'Neill

• Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 January 1994
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2008
• Resigned on: 14 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PRYCE, Colin Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2000
• Resigned on: 25 October 2018
• Nationality: British,Jamaican
• Country of residence: England
• Occupation: Chartered Secretary

PURVIS, Martin Terence Alan

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 September 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 October 2016
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TURNER, Philip Haydn

• Correspondence address: 128 St Pancras Way, London, NW1 9NB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 August 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Tax Adviser