GUINNESS PLATFORM LIMITED

06411652
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
WULVERN PLATFORM LIMITED 29 Oct 2007 - 16 Feb 2017
People

Current directors

MR KEVIN EDWARD WILLIAMS

Birthdate: Mar 1981

Nationality: BRITISH

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

Date Appointed: 20 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

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

View Director

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

View Director

MS CATRIONA RUTH SIMONS

Birthdate: Jul 1970

Nationality: BRITISH

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

Date Appointed: 08 Feb 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DAVID BEARDMORE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 17 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

View Director

MR CARL MICHAEL GARNER

Birthdate: N/A

Nationality:

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 30 Jul 2014

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

View Director

DAVID HUNTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 4 EMERALD DRIVE CHESHIRE CW114ND

Date Appointed: 29 Oct 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

MRS DIANE MARY JONES

Birthdate: N/A

Nationality:

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 16 Sep 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

View Director

MR JONATHAN PAUL OLDROYD

Birthdate: N/A

Nationality:

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 08 Feb 2017

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

View Director

PAUL ROBINSON

Birthdate: N/A

Nationality: BRITISH

Address: WULVERN HOUSE ELECTRA WAY CHESHIRE CW16GW

Date Appointed: 25 Mar 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

View Director

MS SASHA HELEN DEEPWELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 31 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM EADES

Birthdate: Feb 1955

Nationality: BRITISH

Address: 14 STANLEY CRESCENT MERSEYSIDE L343LP

Date Appointed: 05 Feb 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR STEVE FREEBORN

Birthdate: May 1954

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 06 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK VOLLER BEESTON GRANGE

Birthdate: Nov 1942

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 06 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

DAVID HUNTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 4 EMERALD DRIVE CHESHIRE CW114ND

Date Appointed: 29 Oct 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MS DIANE MARY JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 31 Jan 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MISS NICOLE LEIGH KERSHAW

Birthdate: Aug 1977

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 24 Nov 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MILBURN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 08 Feb 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS DEBORAH CHRISTINE NUGENT COWSILL

Birthdate: Dec 1963

Nationality: BRITISH

Address: WULVERN HOUSE ELECTRA WAY CHESHIRE CW16GW

Date Appointed: 21 Jul 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANTHONY RENNARD

Birthdate: Nov 1960

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 08 Feb 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ANTHONY SAXTON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 02 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES TARRY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 16 Sep 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR. MARK ADRIAN THRASHER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 30 BROCK STREET REGENT'S PLACE NW13FG

Date Appointed: 29 Oct 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR IAN JOYNSON

Birthdate: Jun 1977

Nationality: BRITISH

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

Date Appointed: 08 Feb 2017

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director