GUINNESS LIMITED

16 Great Marlborough Street, London, W1F 7HS, United Kingdom
StatusACTIVE
Company No.00510607
CategoryPrivate Limited Company
Incorporated16 Aug 1952
Age71 years, 8 months, 24 days
JurisdictionEngland Wales

SUMMARY

GUINNESS LIMITED is an active private limited company with number 00510607. It was incorporated 71 years, 8 months, 24 days ago, on 16 August 1952. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.



People

EDMUNDS, James Matthew Crayden

Director

Solicitor

ACTIVE

Assigned on 08 Mar 2018

Current time on role 6 years, 2 months, 1 day

MAHLER, Aniko

Director

Supply Financial Controlling Director

ACTIVE

Assigned on 08 Nov 2021

Current time on role 2 years, 6 months, 1 day

MAJOR, Kara Elizabeth

Director

Director

ACTIVE

Assigned on 01 Aug 2018

Current time on role 5 years, 9 months, 8 days

BEANLAND, Brian

Secretary

RESIGNED

Assigned on

Resigned on 16 Jan 1996

Time on role 28 years, 3 months, 23 days

COOPER, Victoria

Secretary

RESIGNED

Assigned on 05 Nov 2015

Resigned on 23 Mar 2017

Time on role 1 year, 4 months, 18 days

FORSTER, Paul Martin

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jun 1997

Resigned on 26 Jan 1998

Time on role 7 months, 25 days

GUTTRIDGE, Jonathan Michael

Secretary

RESIGNED

Assigned on 05 Jan 2018

Resigned on 20 Apr 2018

Time on role 3 months, 15 days

JOY, Raymond James

Secretary

Finance Director

RESIGNED

Assigned on 01 Mar 1999

Resigned on 07 Dec 2001

Time on role 2 years, 9 months, 6 days

MATTHEWS, Claire Elizabeth

Secretary

RESIGNED

Assigned on 02 Feb 2012

Resigned on 05 Jan 2018

Time on role 5 years, 11 months, 3 days

NICHOLLS, John James, Mr.

Secretary

RESIGNED

Assigned on 07 Dec 2001

Resigned on 02 Feb 2012

Time on role 10 years, 1 month, 26 days

ODONOVAN, Sharon Maria Elizabeth

Secretary

Company Secretary

RESIGNED

Assigned on 26 Jan 1998

Resigned on 01 Mar 1999

Time on role 1 year, 1 month, 6 days

PETERS, Mark David

Secretary

RESIGNED

Assigned on 17 Jan 1996

Resigned on 01 Jun 1997

Time on role 1 year, 4 months, 15 days

ABIGAIL, Adele Ann

Director

Accountant

RESIGNED

Assigned on 07 Aug 2008

Resigned on 01 Oct 2009

Time on role 1 year, 1 month, 24 days

BALDOCK, Brian Ford

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Jun 1996

Time on role 27 years, 10 months, 11 days

BOLTON, Stephen John

Director

Company Director

RESIGNED

Assigned on 01 Apr 2011

Resigned on 02 Feb 2012

Time on role 10 months, 1 day

BUNN, Susanne Margaret

Director

Company Secretary

RESIGNED

Assigned on 07 Dec 2001

Resigned on 04 Jan 2008

Time on role 6 years, 28 days

COASE, Charles Dawson, Mr.

Director

Chartered Accountant

RESIGNED

Assigned on 07 Apr 2005

Resigned on 31 Mar 2011

Time on role 5 years, 11 months, 24 days

CRICKMORE, Gavin Paul

Director

Chartered Accountant

RESIGNED

Assigned on 05 Sep 2007

Resigned on 02 Feb 2012

Time on role 4 years, 4 months, 27 days

DANDO, Stephen

Director

Human Resources Director

RESIGNED

Assigned on 01 Jul 2000

Resigned on 10 Jun 2001

Time on role 11 months, 9 days

DAVIES, John Daniel Sydney

Director

Company Director

RESIGNED

Assigned on

Resigned on 22 Dec 1995

Time on role 28 years, 4 months, 17 days

FELL, Nicholas Toby

Director

Marketing Director

RESIGNED

Assigned on 11 Sep 1996

Resigned on 29 Jun 2001

Time on role 4 years, 9 months, 18 days

FLETCHER, Stuart Robert

Director

Company Director

RESIGNED

Assigned on 30 Sep 1999

Resigned on 01 Dec 2010

Time on role 11 years, 2 months, 1 day

FLETCHER, Stuart Robert

Director

Company Director

RESIGNED

Assigned on 01 Aug 1995

Resigned on 01 Sep 1997

Time on role 2 years, 1 month

FLYNN, Michael Christopher

Director

Accountant

RESIGNED

Assigned on 07 Apr 2005

Resigned on 15 Jun 2008

Time on role 3 years, 2 months, 8 days

FRANCO, Jose Alberto Ibeas

Director

Director

RESIGNED

Assigned on 16 Dec 2011

Resigned on 02 Feb 2012

Time on role 1 month, 17 days

GOSNELL, David Peter

Director

Director

RESIGNED

Assigned on 20 Jan 2003

Resigned on 11 Feb 2011

Time on role 8 years, 22 days

GREENER, Anthony Armitage, Sir

Director

Company Director

RESIGNED

Assigned on 28 Jun 1996

Resigned on 16 Sep 1998

Time on role 2 years, 2 months, 18 days

HAMPSHIRE, David Herbert Campbell

Director

Company Director

RESIGNED

Assigned on 07 Dec 1993

Resigned on 22 Dec 1995

Time on role 2 years, 15 days

HARLOCK, David Frederick

Director

General Counsel

RESIGNED

Assigned on 26 May 2016

Resigned on 01 Aug 2018

Time on role 2 years, 2 months, 6 days

HEARNDEN, John Frederick

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 9 days

HOLLIDAY, Shaun Patrick

Director

Company Director

RESIGNED

Assigned on 02 Aug 1994

Resigned on 18 Dec 1995

Time on role 1 year, 4 months, 16 days

HUGHES, Michael John

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jul 1997

Time on role 26 years, 9 months, 8 days

JOY, Raymond James

Director

Finance Director

RESIGNED

Assigned on 01 Sep 1997

Resigned on 22 Jun 2007

Time on role 9 years, 9 months, 21 days

KAYSER, Michael Arthur

Director

Finance Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 01 Sep 1995

Time on role 2 years, 7 months, 31 days

KERESZTESI, Dora

Director

Head Of Corporate Fc&A

RESIGNED

Assigned on 11 Sep 2020

Resigned on 08 Nov 2021

Time on role 1 year, 1 month, 27 days

KOVACS, Gabor

Director

Director

RESIGNED

Assigned on 01 Aug 2018

Resigned on 01 Sep 2020

Time on role 2 years, 1 month

LESTER, Matthew John

Director

Company Director

RESIGNED

Assigned on 07 Apr 2005

Resigned on 31 Aug 2006

Time on role 1 year, 4 months, 24 days

LIPSCOMBE, Peter Woodgate

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 8 days

MAHLER, Aniko

Director

Head Of Statutory Compliance

RESIGNED

Assigned on 05 Nov 2015

Resigned on 01 Aug 2018

Time on role 2 years, 8 months, 27 days

MAKOS, Nandor

Director

Governance And Compliance Dire

RESIGNED

Assigned on 03 Aug 2006

Resigned on 01 Aug 2014

Time on role 7 years, 11 months, 29 days

MATTHEWS, Gary Steven

Director

Company Director

RESIGNED

Assigned on 01 Apr 1998

Resigned on 15 Jan 1999

Time on role 9 months, 14 days

MCCLEAN, James Patrick Joseph

Director

Production And Logistics Direc

RESIGNED

Assigned on 18 Apr 1994

Resigned on 31 Jan 2000

Time on role 5 years, 9 months, 13 days

MCGRATH, John Brian

Director

Group Chief Executive

RESIGNED

Assigned on 16 Sep 1998

Resigned on 18 Dec 2000

Time on role 2 years, 3 months, 2 days

MOORE, Sally Catherine

Director

Company Director

RESIGNED

Assigned on 28 Jun 2007

Resigned on 28 Jun 2007

Time on role

MYDDELTON, Roger Hugh

Director

Solicitor

RESIGNED

Assigned on 07 Dec 2001

Resigned on 31 Mar 2003

Time on role 1 year, 3 months, 24 days

NICHOLLS, John James, Mr.

Director

Chartered Secretary

RESIGNED

Assigned on 25 Mar 2011

Resigned on 09 Mar 2018

Time on role 6 years, 11 months, 15 days

O'NEILL, Brendon Richard, Dr

Director

Managing Director

RESIGNED

Assigned on 15 Feb 1993

Resigned on 08 May 1998

Time on role 5 years, 2 months, 21 days

ONEILL, Brian Joseph

Director

Bus Dev Director

RESIGNED

Assigned on

Resigned on 07 Dec 1993

Time on role 30 years, 5 months, 2 days

PEETERS, Allen Frederick

Director

Director

RESIGNED

Assigned on 31 Jan 2000

Resigned on 20 Jan 2003

Time on role 2 years, 11 months, 20 days

PEETERS, Allen Frederick

Director

Engineer/Brewer

RESIGNED

Assigned on

Resigned on 29 Dec 1995

Time on role 28 years, 4 months, 10 days

PURSELL, John William

Director

Company Director

RESIGNED

Assigned on 16 Dec 2011

Resigned on 05 Nov 2015

Time on role 3 years, 10 months, 20 days

SLOWEY, Brian Aodh

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 8 days

SMALE, John Stanley

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Nov 1996

Time on role 27 years, 5 months, 9 days

SMITH, Andrew Mark

Director

Company Director

RESIGNED

Assigned on 29 Jun 2009

Resigned on 02 Feb 2012

Time on role 2 years, 7 months, 3 days

SMITH, Andrew Mark

Director

Company Director

RESIGNED

Assigned on 29 Jun 2009

Resigned on 29 Jun 2009

Time on role

SPEARS, William

Director

Company Director

RESIGNED

Assigned on 08 Dec 1992

Resigned on 07 Dec 1993

Time on role 11 months, 30 days

STORM, Colin Archibald

Director

Company Director

RESIGNED

Assigned on 02 Jul 1997

Resigned on 12 Apr 2001

Time on role 3 years, 9 months, 10 days

STORM, Colin Archibald

Director

Company Director

RESIGNED

Assigned on

Resigned on 29 Dec 1995

Time on role 28 years, 4 months, 10 days

TUNNACLIFFE, Paul Derek

Director

Company Secretary

RESIGNED

Assigned on 07 Jan 2008

Resigned on 30 Jun 2016

Time on role 8 years, 5 months, 23 days

TWOMEY, Richelle Therese

Director

Manager

RESIGNED

Assigned on 05 Nov 2015

Resigned on 30 Jul 2021

Time on role 5 years, 8 months, 25 days

WILSON, Alex

Director

Personnel Director

RESIGNED

Assigned on 11 Sep 1996

Resigned on 31 Mar 2000

Time on role 3 years, 6 months, 20 days

YEA, Philip Edward

Director

Finance Director

RESIGNED

Assigned on

Resigned on 01 Jan 1993

Time on role 31 years, 4 months, 8 days


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