GUINNESS MAHON HOLDINGS LIMITED

02685988
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
INVESTEC HOLDINGS (U.K.) LIMITED 16 Oct 1992 - 31 Mar 1999
MENDOCINO LIMITED 10 Feb 1992 - 16 Oct 1992
People

Current directors

DAVID MILLER

Birthdate: N/A

Nationality: BRITISH

Address: C/O CRITCHLEYS BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OX12EP

Date Appointed: 10 May 2007

Appointment Type: C

Other Appointments: None

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MS CATHERINE ELIZABETH DYSON

Birthdate: Aug 1976

Nationality: BRITISH

Address: C/O CRITCHLEYS BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OX12EP

Date Appointed: 30 May 2018

Appointment Type: D

Other Appointments: None

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MR BRIAN MARK JOHNSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: C/O CRITCHLEYS BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OX12EP

Date Appointed: 28 Nov 2014

Appointment Type: D

Other Appointments: None

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MR KEVIN PATRICK MCKENNA

Birthdate: Aug 1966

Nationality: IRISH

Address: C/O CRITCHLEYS BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OX12EP

Date Appointed: 28 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 10 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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JOHN DAVID RHODES MARGARSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 57 STATIION ROAD THORPE BAY ESSEX SS13JZ

Date Appointed: 04 Jan 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MR ALAN TAPNACK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 36 MOWBRAY ROAD MIDDLESEX HA88JQ

Date Appointed: 22 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN VARDY

Birthdate: Jun 1949

Nationality: BRITISH

Address: COURT COTTAGE HEADLEY ROAD SURREY GU266DL

Date Appointed: 25 Jun 1996

Date Resigned: May 2007

Appointment Type: PC

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: 28 Mar 2000

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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CMH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 10 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 10 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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HUGH SIDNEY HERMAN

Birthdate: Nov 1940

Nationality: SOUTH AFRICAN

Address: APARTMENT 7 1 VICTORIA ROAD CLIFTON 8001

Date Appointed: 01 Feb 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEPHEN HEYWORTH

Birthdate: Dec 1981

Nationality: BRITISH

Address: C/O CRITCHLEYS BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OX12EP

Date Appointed: 28 Nov 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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BERNARD KANTOR

Birthdate: Aug 1949

Nationality: IRISH

Address: 3 WINNINGTON CLOSE N20UA

Date Appointed: 22 Jul 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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BASTIAAN KARDOL

Birthdate: Feb 1927

Nationality: DUTCH

Address: ENGWEG 19B 1251 LK

Date Appointed: 22 Jul 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KOSEFF

Birthdate: Jun 1951

Nationality: SOUTH AFRICAN

Address: 5 DENNY-DALTON ROAD LINKSFIELD NORTH 2192

Date Appointed: 22 Jul 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN TAPNACK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 2 GRESHAM STREET 2 GRESHAM STREET ENGLAND EC2V7QP

Date Appointed: 28 Mar 2000

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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