GUINNESS GROUP LIMITED(THE)

00213108
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 6TH FLOOR 25 FARRINGDON STREET
LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 15 Mar 2002

Appointment Type: C

Other Appointments: None

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MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 21 CLARE LAWN AVENUE EAST SHEEN SW148BE

Date Appointed: 07 Apr 2005

Appointment Type: D

Other Appointments: None

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MR GAVIN PAUL CRICKMORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 31 Mar 2003

Appointment Type: D

Other Appointments: None

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MR NANDOR MAKOS

Birthdate: Feb 1964

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 27 Jul 2006

Appointment Type: D

Other Appointments: None

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SALLY CATHERINE MOORE

Birthdate: Oct 1965

Nationality: BRITISH

Address: BROOKMEAD HOUSE THE WARREN EAST HORSLEY SURREY KT245RH

Date Appointed: 28 Jun 2007

Appointment Type: D

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 11 ROSEBERY ROAD SURREY KT186AB

Date Appointed: 29 Jun 2009

Appointment Type: D

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 07 Jan 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 31 Mar 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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BERNADETTE KATHRINA O'CONNOR

Birthdate: May 1965

Nationality: BRITISH

Address: 76 DEWSBURY ROAD NW101EP

Date Appointed: 30 Sep 1994

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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GEORGE HENRY TURVEY

Birthdate: Aug 1933

Nationality: BRITISH

Address: 36 CHURCH CRESCENT FINCHLEY N31BJ

Date Appointed: 13 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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ADELE ANN ABIGAIL

Birthdate: Mar 1973

Nationality: IRISH

Address: FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD E35PS

Date Appointed: 07 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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PAVITER SINGH BINNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3 EAST GREEN CLOSE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56LT

Date Appointed: 31 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 31 Mar 1998

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JAMES DONALD GRAHAM CAMPBELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 31 MANSELL ROAD ACTON W37QH

Date Appointed: 13 Apr 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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NICOLA MARY COYLE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 40 TOWNSHEND TERRACE SURREY TW91XL

Date Appointed: 27 Nov 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER FLYNN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 THE FAIRWAY COX GREEN BERKSHIRE SL63AR

Date Appointed: 07 Apr 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM KING

Birthdate: Nov 1944

Nationality: BRITISH

Address: 11 MOLASSES HOUSE CLOVE HITCH QUAY SW113TN

Date Appointed: 13 Apr 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JILL KYNE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 13 CHALDON WAY SURREY CR51DG

Date Appointed: 28 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN LESTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 13 POND ROAD BLACKHEATH SE30SL

Date Appointed: 07 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD ROFF MARSH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5 AMHERST ROAD KENT TN133LS

Date Appointed: 17 Feb 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ROGER HUGH MYDDELTON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 21 LAWFORD ROAD NW52LH

Date Appointed: 31 Mar 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 16 Feb 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RAVI RAJAGOPAL

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 BUXTON GARDENS W39LQ

Date Appointed: 03 Oct 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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GEORGE HENRY TURVEY

Birthdate: Aug 1933

Nationality: BRITISH

Address: 36 CHURCH CRESCENT FINCHLEY N31BJ

Date Appointed: 13 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CHARLES WALTER WILLIAMS

Birthdate: May 1963

Nationality: BRITISH

Address: 6 COLLEGE DRIVE SURREY KT70LB

Date Appointed: 13 Jun 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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