GUINNESS PEAT OVERSEAS HOLDINGS LIMITED

Company number 02943282

20 officers / 17 resignations

GUNNINGHAM, James Douglas

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role: Director
• Date of birth: June 1960
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KERMALLI, Arif

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role: Director
• Date of birth: June 1972
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDD, Nicholas James

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role: Director
• Date of birth: October 1977
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Christopher William

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 June 2014

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Secretary

SYMONDS, Graham Leslie

• Correspondence address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Secretary
• Appointed on: 28 June 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Cs

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052

BARLOW, Charles Frederick

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 September 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURRELL, Richard Mitchell

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 November 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accounta

ENGLAND, Alison

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 August 2011
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 June 1994
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWES, Richard David

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 July 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIXON, Blake Andrew

• Correspondence address: Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 June 1994
• Resigned on: 25 August 1995
• Nationality: New Zealander
• Occupation: Executive Director

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 July 1995
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STOCKWELL, Andrew James

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 September 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SYMONDS, Graham Leslie

• Correspondence address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 June 1994
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Company Secretary

TARN, Nicholas James

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 May 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Kevin Rohan

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 6 April 2016
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Claire

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 27 September 2019
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Appointed on: 30 April 2014
• Resigned on: 23 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02658052