GUAVA INTERNATIONAL LIMITED

03948528
2 MHA MACINTYRE HUDSON LONDON WALL PLACE LONDON EC2Y 5AU

People & Contacts

Contact Details
Registered Address 2
MHA MACINTYRE HUDSON LONDON WALL PLACE LONDON

EC2Y 5AU
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 SIMON NICOLAI TEAKLE

Birthdate: N/A

Nationality:

Address: 2 MHA MACINTYRE HUDSON LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Aug 2016

Appointment Type: C

Other Appointments: None

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KEVIN WHITCRAFT

Birthdate: Sep 1963

Nationality: AMERICAN

Address: RMA GROUP LTD 283/74 HOME PLACE OFFICE BUILDING 15TH FLOOR SOI SUKHUMVIT 55 THONGLOR 13 THAILAND

Date Appointed: 18 Oct 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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INLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 1 ST KATHERINE'S WAY E1W1AY

Date Appointed: 18 Oct 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR RUPERT PETER LYON TAYLOR

Birthdate: N/A

Nationality:

Address: 2 MHA MACINTYRE HUDSON LONDON WALL PLACE EC2Y5AU

Date Appointed: 21 Sep 2011

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR RUPERT IAN OSMOND

Birthdate: N/A

Nationality:

Address: 2 MHA MACINTYRE HUDSON LONDON WALL PLACE EC2Y5AU

Date Appointed: 30 Nov 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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NICOLA JANE ROBINSON

Birthdate: Dec 1954

Nationality: BRITISH

Address: HORSEMILL BARN MILL LANE FRITTENDEN KENT TN172DT

Date Appointed: 15 Mar 2000

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR JONATHAN STEVENS

Birthdate: N/A

Nationality:

Address: ASTOLAT BUSINESS PARK, PEASMARSH, GUILDFORD THE ASTOLAT BUSINESS PARK, ASTOLAT WAY PEASMARSH SURREY GU31NE

Date Appointed: 25 Sep 2014

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MRS PAULA TAYLOR

Birthdate: N/A

Nationality:

Address: 2 MHA MACINTYRE HUDSON LONDON WALL PLACE EC2Y5AU

Date Appointed: 09 Mar 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MILES JULIAN BEALE

Birthdate: Oct 1945

Nationality: BRITISH

Address: ASHFIELD GLOUCESTERSHIRE GL560XX

Date Appointed: 09 Jun 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ALEXANDER RICHARD BRENNEISEN

Birthdate: Jan 1964

Nationality: SWISS

Address: RMA GROUP LTD 283/74 HOME PLACE OFFICE BUILDING 15TH FLOOR SOI SUKHUMVIT THONGLOR 13 THAILAND

Date Appointed: 18 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR CARLO CROSETTO

Birthdate: May 1971

Nationality: ITALIAN

Address: 283/74 HOME PLACE OFFICE BUILDING 15TH FLOOR SOI SUKHUMVIT 55 THONGLOR 13 THAILAND

Date Appointed: 09 Jul 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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EARL OF AYLESFORD CHARLES HENEAGE FINCH-KNIGHTLEY

Birthdate: Feb 1947

Nationality: BRITISH

Address: PACKINGTON HALL PACKINGTON WARWICKSHIRE CV77HF

Date Appointed: 02 Apr 2001

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DALE LYNN JONES

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 2 MHA MACINTYRE HUDSON LONDON WALL PLACE EC2Y5AU

Date Appointed: 09 Jul 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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GERALD KANIA

Birthdate: Mar 1943

Nationality: AMERICAN

Address: RMA GROUP LTD 283/74 HOME PLACE OFFICE BUILDING 15TH FLOOR SOI SUKHUMVIT 55 THONGLOR 13 THAILAND

Date Appointed: 18 Oct 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RUPERT PETER LYON TAYLOR

Birthdate: Apr 1977

Nationality: BRITISH

Address: 2 MHA MACINTYRE HUDSON LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ANTONY AUGUSTUS ROBINSON

Birthdate: Nov 1938

Nationality: TRINIDADIAN

Address: 25 PHILLIP ST

Date Appointed: 02 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR HENRY PETER HINCHLIFFE ROBINSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 2 MHA MACINTYRE HUDSON LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Aug 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID TRENCHARD TENNANT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 2 MHA MACINTYRE HUDSON LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Oct 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL UNSWORTH

Birthdate: Sep 1949

Nationality: BRITISH

Address: RMA GROUP LTD 283/74 HOME PLACE OFFICE BUILDING 15TH FLOOR SOI SUKHUMVIT 55 THONGLOR 13 THAILAND

Date Appointed: 18 Oct 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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