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GUYMARK UK LIMITED

Company number 03934847

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Officers: 18 officers / 14 resignations

WALKER, Samantha

Correspondence address
Veronica House, Old Bush Street, Brierley Hill, West Midlands, DY5 1UB
Role Active
Secretary
Appointed on
1 May 2023

COLEMAN, Bronwen

Correspondence address
Veronica House, Old Bush Street, Brierley Hill, West Midlands, DY5 1UB
Role Active
Director
Date of birth
February 1979
Appointed on
1 May 2023
Nationality
South African
Country of residence
England
Occupation
Director

NIELSEN, Soren

Correspondence address
Kongebakken 9, Dk-2765, Smorum, Denmark
Role Active
Director
Date of birth
November 1970
Appointed on
10 April 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

SCHNEIDER, Rene

Correspondence address
Kongebakken 9, Dk-2765, Smorum, Denmark
Role Active
Director
Date of birth
December 1973
Appointed on
10 April 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

LINDON JONES, Julie Ann

Correspondence address
Veronica House, Old Bush Street, Brierley Hill, West Midlands, DY5 1UB
Role Resigned
Secretary
Appointed on
5 October 2015
Resigned on
11 June 2019

LINDON JONES, Julie Ann

Correspondence address
The Coach House, Dunsley Court, Dunsley Road, Kinver, Stourbridge, West Midlands, United Kingdom, DY7 6LF
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
1 September 2015
Nationality
British
Occupation
Director

TAIT, Alistair Keith

Correspondence address
6 Oasis Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP
Role Resigned
Secretary
Appointed on
11 June 2019
Resigned on
1 May 2023

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
28 February 2000

BEATTIE, Duncan John

Correspondence address
20 Branscombe Close, Birmingham, West Midlands, B14 6PP
Role Resigned
Director
Date of birth
February 1947
Appointed on
28 February 2000
Resigned on
30 March 2007
Nationality
British
Occupation
Director

BEATTIE, Valerie Anne

Correspondence address
20 Branscombe Close, Birmingham, West Midlands, B14 6PP
Role Resigned
Director
Date of birth
February 1946
Appointed on
28 February 2000
Resigned on
30 September 2007
Nationality
British
Occupation
Director

JACOBSEN, Niels

Correspondence address
6 Oasis Park, Stanton Harcourt Road, Eynsham, Witney, Oxfordshire, England, OX29 4TP
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 September 2015
Resigned on
10 April 2018
Nationality
Danish
Country of residence
Denmark
Occupation
President And Ceo

LINDON JONES, Julie Ann

Correspondence address
The Coach House, Dunsley Court, Dunsley Road, Kinver, Stourbridge, West Midlands, United Kingdom, DY7 6LF
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 February 2000
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDON JONES, Martin

Correspondence address
The Coach House, Dunsley Court, Dunsley Road, Kinver, Stourbridge, West Midlands, United Kingdom, DY7 6LF
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 February 2000
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD EVANS, David Lewis

Correspondence address
Gwyndy, Upper Llandwrog, Caernarvon, Gwynedd, LL54 7RE
Role Resigned
Director
Date of birth
April 1943
Appointed on
28 February 2000
Resigned on
30 March 2007
Nationality
British
Occupation
Director

LLOYD EVANS, Mary Elizabeth

Correspondence address
Gwyndy, Upper Llandwrog, Caernarvon, Gwynedd, LL54 7RE
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 February 2000
Resigned on
30 September 2007
Nationality
British
Occupation
Director

NIELSEN, Arne Boye

Correspondence address
6 Oasis Park, Stanton Harcourt Road, Eynsham, Witney, Oxfordshire, England, OX29 4TP
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 September 2015
Resigned on
1 May 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Commercial Director

TAIT, Alistair Keith

Correspondence address
Veronica House, Old Bush Street, Brierley Hill, West Midlands, DY5 1UB
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 September 2015
Resigned on
1 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Director And Company Secretary

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
28 February 2000
Resigned on
28 February 2000