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GUINNESS MAHON HOLDINGS LIMITED

Company number 02685988

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Officers: 18 officers / 14 resignations

MILLER, David

Correspondence address
C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Role
Secretary
Appointed on
10 May 2007
Nationality
British

DYSON, Catherine Elizabeth

Correspondence address
C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Role
Director
Date of birth
September 1976
Appointed on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Brian Mark

Correspondence address
C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Role
Director
Date of birth
December 1974
Appointed on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MCKENNA, Kevin Patrick

Correspondence address
C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Role
Director
Date of birth
September 1966
Appointed on
28 November 2014
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer Of Investec Bank Plc

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
10 February 1992
Resigned on
22 July 1992

MARGARSON, John David Rhodes

Correspondence address
57 Statiion Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JZ
Role Resigned
Secretary
Appointed on
4 January 1993
Resigned on
15 June 1993

TAPNACK, Alan

Correspondence address
36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
Role Resigned
Secretary
Appointed on
16 June 1993
Resigned on
25 June 1996

TAPNACK, Alan

Correspondence address
36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
Role Resigned
Secretary
Appointed on
22 July 1992
Resigned on
4 January 1993

VARDY, Richard John

Correspondence address
Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
Role Resigned
Secretary
Appointed on
25 June 1996
Resigned on
10 May 2007

BURGESS, Steven Mark

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 March 2000
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
10 February 1992
Resigned on
22 July 1992

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
10 February 1992
Resigned on
22 July 1992

HERMAN, Hugh Sidney

Correspondence address
Apartment 7, 1 Victoria Road Clifton, Cape Town, 8001, South Africa, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 February 1996
Resigned on
22 May 2000
Nationality
South African
Country of residence
South Africa
Occupation
Banker

HEYWORTH, Christopher Stephen

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
January 1982
Appointed on
28 November 2014
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KANTOR, Bernard

Correspondence address
3 Winnington Close, London, N2 0UA
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 July 1992
Resigned on
22 May 2000
Nationality
Irish
Country of residence
England
Occupation
Banker

KARDOL, Bastiaan

Correspondence address
Engweg 19b, 1251 Lk, Laren, Netherlands
Role Resigned
Director
Date of birth
March 1927
Appointed on
22 July 1992
Resigned on
22 May 2000
Nationality
Dutch
Occupation
Banker

KOSEFF, Stephen

Correspondence address
5 Denny-Dalton Road, Linksfield North, Johannesburg, 2192, South Africa, FOREIGN
Role Resigned
Director
Date of birth
July 1951
Appointed on
22 July 1992
Resigned on
22 May 2000
Nationality
South African
Country of residence
South Africa
Occupation
Banker

TAPNACK, Alan

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 March 2000
Resigned on
22 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant