GUINNESS PEAT GROUP UK LIMITED

Company number 04981845

9 officers / 6 resignations

RUSSELL, James Richard

• Correspondence address: First Floor, Times Place 45 Pall Mall, London, SW1Y 5GP
• Role: Secretary
• Appointed on: 15 November 2004
• Nationality: British
• Occupation: Chartered Secretary

RUSSELL, James Richard

• Correspondence address: First Floor, Times Place 45 Pall Mall, London, SW1Y 5GP
• Role: Director
• Date of birth: October 1953
• Appointed on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TARN, Nicholas James

• Correspondence address: First Floor, Times Place 45 Pall Mall, London, SW1Y 5GP
• Role: Director
• Date of birth: February 1965
• Appointed on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAUNT, Timothy Patrick

• Correspondence address: Beechwood House, Ashley Kings Somborne, Stockbridge, Hampshire, SO20 6RH
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2003
• Resigned on: 10 December 2003

BUTCHER, Alexander Mark

• Correspondence address: First Floor, Times Place 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 December 2003
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Investment Manager

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 December 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAUNT, Timothy Patrick

• Correspondence address: Beechwood House, Ashley Kings Somborne, Stockbridge, Hampshire, SO20 6RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 December 2003
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2003
• Resigned on: 10 December 2003