GUARANTY NOMINEES LIMITED

00224714
25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25
BANK STREET CANARY WHARF LONDON

E14 5JP
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 NICHOLAS SAUNDERS

Birthdate: Oct 1986

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 31 Jul 2002

Appointment Type: C

Other Appointments: None

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ISIDORA MARTHA JOSEPHA DE KRUIJF

Birthdate: Nov 1966

Nationality: DUTCH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 22 Oct 2015

Appointment Type: D

Other Appointments: None

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DANIEL JAMES DEAR

Birthdate: Oct 1977

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 22 Sep 2011

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD CLARK HEMING

Birthdate: Aug 1974

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 22 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN PETER JENNINGS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 86 SILVESTERS ESSEX CM195NW

Date Appointed: 10 Oct 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD KEANE

Birthdate: Feb 1971

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 23 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCIS KEANE

Birthdate: Oct 1951

Nationality: IRISH

Address: 11 TUDOR ROAD HERTFORDSHIRE EN55NL

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JAMES FREDERICK KIPPS

Birthdate: Jul 1942

Nationality: BRITISH

Address: 135 MAIN ROAD GIDEA PARK ESSEX RM26LS

Date Appointed: 22 Aug 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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NINA KRISHNA

Birthdate: Feb 1951

Nationality: INDIAN

Address: 46 EAST END ROAD FINCHLEY N33QU

Date Appointed: 22 Aug 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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ALISON PAULA LIVESEY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Apr 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MAX EDWARD LOVIBOND

Birthdate: Jan 1969

Nationality: BRITISH

Address: 95 GOWRIE ROAD SW115PH

Date Appointed: 05 Oct 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Mar 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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LEE JOHN MANN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 48 ROCKALL EASTWOOD ESSEX SS26TZ

Date Appointed: 05 Oct 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DAVID MARLBOROUGH

Birthdate: Jun 1962

Nationality: BRITISH

Address: 15 BELMONT CLOSE COCKFOSTERS HERTFORDSHIRE EN49LS

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANDREW MAY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 47 ROBINA CLOSE HAINAULT ESSEX IG63AL

Date Appointed: 10 Oct 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL GASCOIGNE MCGREGOR

Birthdate: Aug 1971

Nationality: OTHER

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 06 Aug 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DENISE ANN MONTEFUSCO

Birthdate: Oct 1956

Nationality: BRITISH

Address: PIPPINS WILLOW PLACE ESSEX CM179JH

Date Appointed: 22 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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DAWN PATRICIA O'CALLAGHAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 7 BRAMCOTE AVENUE SURREY CR44LW

Date Appointed: 22 Aug 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES ORCHARD

Birthdate: Jul 1966

Nationality: BRITISH

Address: 13 OAK APPLE COURT LEE SE120UB

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN OWEN

Birthdate: May 1964

Nationality: BRITISH

Address: 91 ANDREWES HOUSE BARBICAN EC2Y8AX

Date Appointed: 22 Aug 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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SHAUN JAMES PARKES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 06 Aug 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PAUL TERRY PETSA

Birthdate: Dec 1965

Nationality: BRITISH

Address: 17 GOLDCREST DRIVE ESSEX CM112YS

Date Appointed: 08 Oct 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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SHOBHNA RACKAL

Birthdate: Aug 1969

Nationality: BRITISH

Address: 57 SIEBERT ROAD SE37EJ

Date Appointed: 16 May 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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FRANCOIS RAUSCH

Birthdate: Jun 1969

Nationality: FRENCH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 26 May 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR IAIN ALBERT MARSHALL SCOTT

Birthdate: Mar 1962

Nationality: BRITISH

Address: 112 KINGSWAY KENT BR51PU

Date Appointed: 03 Feb 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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KEITH JOHN TERRY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 50 COMMON APPROACH THUNDERSLEY ESSEX SS7

Date Appointed: 22 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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LISA MARIE VOGT

Birthdate: Feb 1971

Nationality: BRITISH

Address: 61 MORSHEAD MANSIONS MORSHEAD ROAD LONDON W9

Date Appointed: 16 May 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DAVID WHITE

Birthdate: Mar 1943

Nationality: BRITISH

Address: 21 SACKVILLE AVENUE HAYES KENT BR27JS

Date Appointed: 22 Aug 1992

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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KATHERINE MARY WHITE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 9 BARRONS ROAD KENSAL GREEN NW105SL

Date Appointed: 08 Oct 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WILSON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 76 BERNARDS CLOSE ESSEX IG62SR

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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HANNAH JANE WYNNE

Birthdate: May 1974

Nationality: BRITISH

Address: 17B ELMWOOD ROAD HERNE HILL SE249NU

Date Appointed: 03 Feb 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH LAWSON

Birthdate: N/A

Nationality: BRITISH

Address: OLD POST OFFICE COTTAGE LOWER FROYLE HANTS GU344LJ

Date Appointed: 22 Aug 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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JEREMY HUSSAIN SIDDIQUI

Birthdate: Sep 1965

Nationality: BRITISH

Address: 47B LURLINE GARDENS SW14DD

Date Appointed: 20 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 30 Oct 1996

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 26 Aug 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MRS DEBORA ANN ALLSOP

Birthdate: Jul 1965

Nationality: BRITISH

Address: 42 BIRCH ROAD COLLIER ROW ESSEX RM78EP

Date Appointed: 22 Aug 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MARCO BAGGIOLI

Birthdate: Jan 1964

Nationality: ITALIAN

Address: KATRINE BAIRD HALL 2 ORVILLE ROAD SW113LR

Date Appointed: 03 Feb 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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LYNDA ANNE BAILEY

Birthdate: May 1953

Nationality: BRITISH

Address: 8 BLONDIN STREET EC32TR

Date Appointed: 21 Mar 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DIANA ELLIS BARHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 22 Sep 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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STANISLAS BENETEAU

Birthdate: Mar 1977

Nationality: FRENCH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 14 Feb 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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STANISLAS BENETEAU

Birthdate: Mar 1977

Nationality: FRENCH

Address: FLAT 40 PIERHEAD WHARF 69 WAPPING HIGH STREET E1W1YF

Date Appointed: 20 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER BETHELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 01 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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TREVOR RODNEY BLEWER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 58 MILL PARK AVENUE ESSEX RM126HD

Date Appointed: 22 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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LUCY JANE BREWSTER

Birthdate: Sep 1966

Nationality: BRITISH

Address: 1 VANBURGH TERRACE BLACKHEATH SE37AP

Date Appointed: 03 Jun 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SAMANTHA LOUISE BROOKS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 43 SHEPPEY ROAD ESSEX RM94LH

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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GEORGE CARSWELL

Birthdate: Dec 1975

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 24 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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GEORGE CARSWELL

Birthdate: Dec 1975

Nationality: BRITISH

Address: FLAT 1 87 NORROY ROAD SW151PH

Date Appointed: 20 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DEREK CLARK

Birthdate: Aug 1945

Nationality: BRITISH

Address: 59 DERWENT ROAD PALMERS GREEN N13 N134QA

Date Appointed: 01 Nov 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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PATRICK COLLE

Birthdate: Nov 1959

Nationality: FRENCH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 01 Sep 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE COSTER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 60 THEYDON GROVE ESSEX CM164QA

Date Appointed: 22 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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PETER ANDREW COOPER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 107 HAYNES ROAD ESSEX RM112HX

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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GRAHAM DEREK EDWARD COX

Birthdate: Apr 1953

Nationality: BRITISH

Address: 45 KING EDWARDS ROAD SOUTH WOODHAM FERRERS ESSEX CM35PQ

Date Appointed: 22 Aug 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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SIMON JOHN DAY

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1 CHATFIELDS COTTAGES LONDON LANE WEST SUSSEX RH175BD

Date Appointed: 03 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MARK NICHOLAS WAKEFORD DOWNING

Birthdate: Dec 1973

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 23 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MARK NICHOLAS WAKEFORD DOWNING

Birthdate: Dec 1973

Nationality: BRITISH

Address: 71 STORMONT ROAD SW115EJ

Date Appointed: 22 Mar 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ROSALEEN ELIZABETH DUGGAN

Birthdate: May 1967

Nationality: IRISH

Address: FLAT 3 59 LANGLEY PARK ROAD SURREY SM25HA

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DAVID ELIAS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 12 BARONS COURT CONNAUGHT ROAD ESSEX IG11QN

Date Appointed: 03 Feb 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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KENNETH MACDONALD ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 8 COPFORD CLOSE ESSEX CM112DX

Date Appointed: 22 Aug 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LEE FILBY

Birthdate: Apr 1969

Nationality: BRITISH

Address: FLAT 1 BLOCK 2 PRIMROSE CLOSE SURREY SM67HJ

Date Appointed: 22 Mar 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM FISHER

Birthdate: Nov 1955

Nationality: BRITISH

Address: TINTAGEL PARKWAY KENT DA52JD

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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SANDRA VIVIEN GREEN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 9 GLENWOOD GARDENS LANGDON HILLS ESSEX SS166TU

Date Appointed: 05 May 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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PARKER GRIFFIN

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 12 ERISWELL ROAD SURREY KT125DG

Date Appointed: 03 Feb 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CRAIG RICHARD GWYNNE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 33 HAZELBERRY AVENUE ABBOTS LANGLEY HERTFORDSHIRE WD50DE

Date Appointed: 16 May 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ROY LEONARD GYMER

Birthdate: Jun 1943

Nationality: BRITISH

Address: 82 STRATTON DRIVE ESSEX IG119HD

Date Appointed: 22 Aug 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MS LISA JANE HALL

Birthdate: Jul 1968

Nationality: BRITISH

Address: 67 BERWICK CRESCENT KENT DA158HY

Date Appointed: 22 Aug 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HUGH HICKSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Feb 2009

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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DESMOND IVO HILL

Birthdate: Jan 1962

Nationality: BRITISH

Address: 26 BURNHAM ROAD KENT DA15AL

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HOLMES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 6 STEED CLOSE ESSEX RM111FZ

Date Appointed: 03 Jun 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES HOOD

Birthdate: Jan 1954

Nationality: BRITISH

Address: 18 MARWELL CLOSE ESSEX RM12TE

Date Appointed: 22 Aug 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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