GUINNESS HOMES LIMITED

05710006
7TH FLOOR 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX

People & Contacts

Contact Details
Registered Address 7TH FLOOR
350 EUSTON ROAD REGENT'S PLACE LONDON

NW1 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENCORE HOMES LIMITED 15 Feb 2006 - 27 Jun 2013
People

Current directors

MS CATRIONA RUTH SIMONS

Birthdate: Jul 1970

Nationality: BRITISH

Address: 7TH FLOOR 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 23 Jul 2013

Appointment Type: D

Other Appointments: None

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MR KEVIN EDWARD WILLIAMS

Birthdate: Mar 1981

Nationality: BRITISH

Address: 7TH FLOOR 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MRS ANGELA MARIA DRUM

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 01 Aug 2017

Appointment Type: C

Other Appointments: None

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MR PAUL JAMES LOVE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 7TH FLOOR 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 28 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN COCKERHAM

Birthdate: Dec 1960

Nationality: BRITISH

Address: 104 ASHLEY DRIVE BRAMHALL CHESHIRE SK71ES

Date Appointed: 24 Apr 2009

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MRS VANDA JEANETTE MCKEON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 19 BALLARD WAY SHAW OLDHAM LANCASHIRE OL28DU

Date Appointed: 15 Feb 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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JONATHAN PAUL OLDROYD

Birthdate: N/A

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 23 Jul 2013

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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ELAINE REPTON

Birthdate: N/A

Nationality: BRITISH

Address: BOWER HOUSE 1 STABLE STREET HOLLINWOOD OL97LH

Date Appointed: 29 Jul 2011

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Feb 2006

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR NEIL BRAITHWAITE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN PETER CLARK

Birthdate: Aug 1951

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN COCKERHAM

Birthdate: Dec 1960

Nationality: BRITISH

Address: BOWER HOUSE 1 STABLE STREET HOLLINWOOD OL97LH

Date Appointed: 29 Jul 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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PETER COTTON

Birthdate: May 1945

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 23 Jul 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR LESLIE ERNEST DEANE

Birthdate: May 1943

Nationality: BRITISH

Address: 17 MENDY STREET BUCKINGHAMSHIRE HP112NZ

Date Appointed: 01 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES DOW

Birthdate: Aug 1950

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 23 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS ANN BARBARA FAULKNER

Birthdate: Jul 1968

Nationality: BRITISH

Address: BOWER HOUSE 1 STABLE STREET HOLLINWOOD LANCS OL97LH

Date Appointed: 20 May 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN MACKAY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 20 LAKESIDE GARDENS MERSEYSIDE WA118HH

Date Appointed: 15 Feb 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MILBURN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 18 Dec 2015

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN RELLEEN

Birthdate: May 1948

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 23 Jul 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY RENNARD

Birthdate: Nov 1960

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 18 Dec 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHRISTOPHER REYNOLDS

Birthdate: May 1945

Nationality: BRITISH

Address: 30 BROCK STREET REGENTS' PLACE NW13FG

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR RAJAN UPADHYAYA

Birthdate: Oct 1958

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 23 Jul 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL DAY

Birthdate: Feb 1974

Nationality: BRITISH

Address: 7TH FLOOR 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 27 Sep 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR IAN JOYNSON

Birthdate: Jun 1977

Nationality: BRITISH

Address: 7TH FLOOR 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 18 Dec 2015

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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