GUINNESS MAHON LEASING LIMITED

02506045
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP

People & Contacts

Contact Details
Registered Address BEAVER HOUSE
23-38 HYTHE BRIDGE STREET OXFORD

OX1 2EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAROGROVE DEVELOPMENTS LIMITED 25 May 1990 - 09 Jan 1991
DEBL 4 LIMITED 31 Jan 1991 - 17 Mar 1995
DEBL 3 LIMITED 09 Jan 1991 - 31 Jan 1991
People

Current directors

CONNIE MEI LING LAW

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 08 Mar 2002

Appointment Type: C

Other Appointments: None

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MR MICHAEL RICHARD FRANCIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OX12EP

Date Appointed: 31 Dec 2015

Appointment Type: D

Other Appointments: None

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MR JO JAVIER JENNER

Birthdate: Mar 1974

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 18 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROLINE SUSAN FREEMAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: OAK GLEN 16 LANGDALE DRIVE BERKSHIRE SL58TQ

Date Appointed: 16 Mar 1995

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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DAVID JOHN HOGGINS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 9 THE VILLIERS GOWER ROAD SURREY KT130EZ

Date Appointed: 25 May 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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LYNDA LAVELLE

Birthdate: N/A

Nationality: BRITISH

Address: NORTH REPPS 36 CHARTERHOUSE ROAD KENT BR69EL

Date Appointed: 03 Apr 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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KERRY ANNE ABIGAIL THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 65 ST MARTINS LANE LANGLEY PARK KENT BR33XU

Date Appointed: 28 Apr 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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IAN MEREDITH BLOWER

Birthdate: May 1955

Nationality: BRITISH

Address: OAKHILL 37 CAMBRIDGE ROAD CAMBRIDGESHIRE CB16BL

Date Appointed: 16 Mar 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY PETER BUCKE

Birthdate: Apr 1957

Nationality: SOUTH AFRICAN

Address: PARSONAGE CROFT LOWER BASILDON RG89PA

Date Appointed: 13 Nov 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK BURGESS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 14 Nov 1997

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES CROWTHER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 18 Jul 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4 WOODCOCKS HEADCORN KENT TN279HB

Date Appointed: 16 Mar 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT HOLLINGSWORTH

Birthdate: Jul 1949

Nationality: BRITISH

Address: TIMBERHOUSE HARDINGS GREEN BRKS SL69NX

Date Appointed: 25 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD

Birthdate: Oct 1968

Nationality: BRITISH

Address: 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 11 Jan 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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FUMIO ISHIHARA

Birthdate: Apr 1949

Nationality: JAPANESE

Address: 71 MONTROSE COURT EXHIBITION ROAD SW72QG

Date Appointed: 25 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MISS DAWN CLARE LESLIE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 13 Sep 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ANDREW SIMON MICKLEBURGH

Birthdate: Dec 1960

Nationality: BRITISH

Address: WILKINS BARN NEW HOUSE LANE PLUCKLEY KENT TN270RX

Date Appointed: 16 Mar 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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COLONEL IAN PATERSON

Birthdate: Feb 1937

Nationality: BRITISH

Address: MAYNARDS LITTLE SAMPFORD ESSEX CB102QP

Date Appointed: 25 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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KATSUNARI REMBUTSU

Birthdate: Oct 1944

Nationality: JAPANESE

Address: 23 THE BISHOPS AVENUE N20AL

Date Appointed: 25 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM TAYLOR

Birthdate: Jan 1927

Nationality: BRITISH

Address: THE MOUNT PARKFIELDS, STOKESHEATH ROAD SURREY KT220PW

Date Appointed: 25 May 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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PAUL UNSWORTH

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHILTERN RISE 9 READING ROAD OXFORDSHIRE RG80ET

Date Appointed: 13 Nov 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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NOBUO YONETANI

Birthdate: Sep 1941

Nationality: JAPANESE

Address: 96B PURLEY OAKS ROAD SURREY CR20NS

Date Appointed: 04 Oct 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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