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GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED

Company number 02090832

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Officers: 33 officers / 29 resignations

NICHOLLS, John James

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role
Secretary
Appointed on
15 March 2002
Nationality
British

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role
Director
Date of birth
September 1960
Appointed on
9 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
Role
Director
Date of birth
November 1958
Appointed on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Andrew Mark

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

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
15 March 2002
Nationality
British

MCCARTHY, Anne Patricia

Correspondence address
46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
6 October 1997
Nationality
British

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
10 November 2000
Nationality
British

TAYLOR, Christopher Jon

Correspondence address
24 Cranmer Avenue, Ealing, London, W13 9SH
Role Resigned
Secretary
Appointed on
6 October 1997
Resigned on
1 July 1999
Nationality
British

TURNER, Dorothy May

Correspondence address
95 Yeading Avenue, Harrow, Middlesex, HA2 9RL
Role Resigned
Secretary
Resigned on
30 September 1994
Nationality
British

ABIGAIL, Adele Ann

Correspondence address
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
1 October 2009
Nationality
Irish
Occupation
Accountant

BROCKIE, Ian Davie Peddie

Correspondence address
74 Craigbrook Road, Edinburgh, Lothian, Scotland, EH4 3PN
Role Resigned
Director
Date of birth
January 1942
Appointed on
23 February 1994
Resigned on
3 November 1999
Nationality
British
Occupation
Company Registrar

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 March 2002
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

CHEESMAN, Edward

Correspondence address
41 Burghmuir Court, Linlithgow, West Lothian, EH49 7LJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 February 1994
Resigned on
6 November 1998
Nationality
British
Occupation
Registrar

COYLE, Nicola Mary

Correspondence address
40 Townshend Terrace, Richmond, Surrey, TW9 1XL
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 November 1994
Resigned on
16 February 1996
Nationality
British
Occupation
Company Secretary

DONAGHEY, Bryan

Correspondence address
The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 February 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 August 2005
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

KING, Geoffrey William

Correspondence address
11 Molasses House, Clove Hitch Quay, London, SW11 3TN
Role Resigned
Director
Date of birth
December 1944
Resigned on
31 March 1998
Nationality
British
Occupation
Barrister

KING, Raymond

Correspondence address
Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 March 1998
Resigned on
12 May 1999
Nationality
British
Occupation
Accountant

KYNE, Jill

Correspondence address
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Tax Director

LESTER, Matthew John

Correspondence address
13 Pond Road, Blackheath, London, SE3 0SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 August 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAKOS, Nandor

Correspondence address
37 Halastofolyas, Sukoro, Hungary, 8096
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
14 October 2010
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
17 February 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MELLORS, Susan Jane

Correspondence address
9b Palmerston Place, Edinburgh, EH12 5AF
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 November 1999
Resigned on
14 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Registrar

MOORE, Sally Catherine

Correspondence address
Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 March 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Solicitor

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 February 1996
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

PLUMMER, Kevin John

Correspondence address
67 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NG
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 December 1994
Resigned on
21 February 1997
Nationality
British
Occupation
Chartered Accountant

REDHOUSE, Michael Stuart

Correspondence address
42 Moss Close, Pinner, Middlesex, HA5 3AY
Role Resigned
Director
Date of birth
March 1945
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Remuneration

REID, Gordon Newton

Correspondence address
13 Wayfarers Place, Dalgety Bay, Dunfermline, Fife, KY11 9GF
Role Resigned
Director
Date of birth
October 1968
Appointed on
6 November 1998
Resigned on
5 May 2003
Nationality
British
Occupation
Share Schemes Manager

SAUNDERS, Martin Stewart

Correspondence address
19 Meadowhouse Road, Edinburgh, EH12 7HW
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 February 1994
Resigned on
29 June 2007
Nationality
British
Occupation
Assistant Registrar

SUTHERLAND, Robert Louis

Correspondence address
28 Bankton Drive, Murieston, Livingston, West Lothian, EH54 9EH
Role Resigned
Director
Date of birth
October 1968
Appointed on
5 May 2003
Resigned on
28 February 2007
Nationality
British
Occupation
Share Registration Manager

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 2008
Resigned on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TURVEY, George Henry

Correspondence address
36 Church Crescent, Finchley, London, N3 1BJ
Role Resigned
Director
Date of birth
September 1933
Resigned on
30 September 1994
Nationality
British
Occupation
Chartered Secretary