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GUINNESS PEAT (OVERSEAS) LIMITED

Company number 00700004

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Officers: 21 officers / 17 resignations

BARNES, Andrew James

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Director
Date of birth
September 1964
Appointed on
23 February 2004
Nationality
British
Country of residence
England
Occupation
Accountant

HEYWORTH, Christopher Stephen

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role
Director
Date of birth
January 1982
Appointed on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Brian Mark

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role
Director
Date of birth
December 1974
Appointed on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MCKENNA, Kevin Patrick

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role
Director
Date of birth
September 1966
Appointed on
8 December 2014
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer Of Investec Bank Plc

CONG, Kathy

Correspondence address
12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
28 April 2009
Nationality
British

DAVIES-RATCLIFF, Grant Ashley

Correspondence address
18 Priory Street, Lewes, East Sussex, BN7 1HH
Role Resigned
Secretary
Appointed on
14 November 2002
Resigned on
8 June 2005
Nationality
British

FREEMAN, Caroline Susan

Correspondence address
Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
Role Resigned
Secretary
Appointed on
2 April 1994
Resigned on
3 April 1998
Nationality
British

LAVELLE, Lynda

Correspondence address
North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
28 April 1999
Nationality
British

MARSH, Amanda Jean

Correspondence address
4 Tavistock Close, Staines, Middlesex, TW18 1QP
Role Resigned
Secretary
Appointed before
1 September 1992
Resigned on
29 April 1994
Nationality
British

MILLER, David

Correspondence address
The Gatehouse, 8a Ridge Green Close, South Nutfield, Surrey, RH1 5RW
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
9 May 2007
Nationality
British

MURRAY, Dominic

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
24 January 2011
Nationality
Other

PINDORIA, Shilla

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
24 January 2011
Resigned on
6 October 2016

THOMAS, Kerry Anne Abigail

Correspondence address
65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
Role Resigned
Secretary
Appointed on
28 April 1999
Resigned on
14 November 2002
Nationality
British
Occupation
Company Secretary

BRUCE, David Ian Rehbinder

Correspondence address
5 Bolingbroke Grove, London, SW11 6ES
Role Resigned
Director
Date of birth
August 1946
Appointed before
1 September 1992
Resigned on
9 November 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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 before
1 September 1992
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CHANTER, Timothy Robert

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 January 2011
Resigned on
16 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALDE, Nipan

Correspondence address
49 Copley Park, Streatham, London, SW16 3DB
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 July 2000
Resigned on
26 November 2003
Nationality
British
Occupation
Accountant

MARSH, Amanda Jean

Correspondence address
4 Tavistock Close, Staines, Middlesex, TW18 1QP
Role Resigned
Director
Date of birth
March 1956
Appointed before
1 September 1992
Resigned on
29 April 1994
Nationality
British
Occupation
Company Secretary

PHILIPSON STOW, Robert Nicholas

Correspondence address
Priors Court, Long Green, Gloucester, Gloucestershire, GL19 4QL
Role Resigned
Director
Date of birth
April 1937
Appointed on
29 April 1994
Resigned on
30 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

POWER, Gordon Robert

Correspondence address
6 Selwyn House, Manor Fields, London, SW15 3LR
Role Resigned
Director
Date of birth
June 1953
Appointed before
1 September 1992
Resigned on
15 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RASHLEIGH, Jonathan Michael Vernon

Correspondence address
Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
Role Resigned
Director
Date of birth
September 1950
Appointed on
29 April 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Accountant