GUINNESS OVERSEAS HOLDINGS LIMITED

01488969
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

People & Contacts

Contact Details
Registered Address 16
GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM

W1F 7HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CITYCENTRE LIMITED 01 Apr 1980 - 31 Dec 1980
GUINNESS OVERSEAS HOLDINGS LIMITED 31 Dec 1980 - 21 May 1984
GUINNESS BREWING WORLDWIDE LIMITED 21 May 1984 - 29 Oct 1985
People

Current directors

MR JAMES MATTHEW CRAYDEN EDMUNDS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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MS KARA ELIZABETH MAJOR

Birthdate: Mar 1977

Nationality: AMERICAN

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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RICHARD NAGY

Birthdate: Jun 1986

Nationality: HUNGARIAN

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS VICTORIA COOPER

Birthdate: N/A

Nationality:

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 05 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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PAUL MARTIN FORSTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 153 HARE LANE CLAYGATE SURREY KT100RA

Date Appointed: 01 Jun 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 05 Jan 2018

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE ELIZABETH MATTHEWS

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 02 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 31 Oct 2001

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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SHARON MARIA ELIZABETH ODONOVAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 89 FENMAN GARDENS ESSEX IG39TP

Date Appointed: 26 Jan 1998

Date Resigned: Oct 2001

Appointment Type: PC

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: 13 Aug 1992

Date Resigned: Jun 1997

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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MR BRIAN FORD BALDOCK

Birthdate: May 1934

Nationality: BRITISH

Address: THE WHITE HOUSE DONNINGTON BERKSHIRE RG142JT

Date Appointed: 13 Aug 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BODO BLAZQUEZ

Birthdate: Dec 1960

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 09 Aug 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BOLTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2012

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: 09 Aug 2005

Date Resigned: Jan 2008

Appointment Type: PD

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: 09 Aug 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GAVIN PAUL CRICKMORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 05 Sep 2007

Date Resigned: Feb 2012

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: 09 Aug 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOSE ALBERTO IBEAS FRANCO

Birthdate: Feb 1972

Nationality: SPANISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 16 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID HERBERT CAMPBELL HAMPSHIRE

Birthdate: Dec 1943

Nationality: BRITISH

Address: PINE COTTAGE STOKE WOOD STOKE POGES SL24AU

Date Appointed: 08 May 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK HARLOCK

Birthdate: Jul 1960

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 26 May 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK HEARNDEN

Birthdate: Jan 1944

Nationality: BRITISH

Address: LYNCROFT CHICHESTER CLOSE SURREY RH41LP

Date Appointed: 13 Aug 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID HEGINBOTTOM

Birthdate: Oct 1970

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY HOCKNEY

Birthdate: Mar 1975

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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RAYMOND JAMES JOY

Birthdate: Mar 1954

Nationality: BRITISH

Address: TUDOR WOOD MANOR ROAD BUCKS HP108JA

Date Appointed: 10 Oct 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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GABOR KOVACS

Birthdate: Sep 1980

Nationality: HUNGARIAN

Address: VACI UT 20-26 HUNGARY 1132

Date Appointed: 01 Aug 2018

Date Resigned: Sep 2020

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: 09 Aug 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MRS ANIKO MAHLER

Birthdate: Oct 1976

Nationality: HUNGARIAN

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 05 Nov 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR NANDOR MAKOS

Birthdate: Feb 1964

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 03 Aug 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DR BRENDON RICHARD O'NEILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 30 BURDON LANE SURREY SM27PT

Date Appointed: 28 Jun 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 77 ROSEBERY ROAD LANGLEY VALE KT186AB

Date Appointed: 29 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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COLIN ARCHIBALD STORM

Birthdate: May 1939

Nationality: BRITISH

Address: 20 ELTHANAN MEWS W92JE

Date Appointed: 13 Aug 1992

Date Resigned: Apr 2001

Appointment Type: PD

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

Date Resigned: Jun 2016

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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DOROTEA KERESZTESI

Birthdate: Feb 1986

Nationality: HUNGARIAN

Address: DOZSA GYORGY UT 144. 1134

Date Appointed: 11 Sep 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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