GUINNESS OVERSEAS LIMITED
Status | ACTIVE |
Company No. | 00778398 |
Category | Private Limited Company |
Incorporated | 24 Oct 1963 |
Age | 60 years, 6 months, 22 days |
Jurisdiction | England Wales |
SUMMARY
GUINNESS OVERSEAS LIMITED is an active private limited company with number 00778398. It was incorporated 60 years, 6 months, 22 days ago, on 24 October 1963. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
People
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 08 Mar 2018
Current time on role 6 years, 2 months, 7 days
Director
Assistant Treasurer Fx And M&E
ACTIVEAssigned on 26 Oct 2023
Current time on role 6 months, 20 days
Director
Head Of Corporate Fc&A
ACTIVEAssigned on 11 Sep 2020
Current time on role 3 years, 8 months, 4 days
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 9 months, 14 days
Secretary
RESIGNEDAssigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months, 18 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Jun 1997
Resigned on 26 Jan 1998
Time on role 7 months, 25 days
Secretary
RESIGNEDAssigned on 05 Jan 2018
Resigned on 20 Apr 2018
Time on role 3 months, 15 days
Secretary
RESIGNEDAssigned on 02 Feb 2012
Resigned on 05 Jan 2018
Time on role 5 years, 11 months, 3 days
Secretary
RESIGNEDAssigned on 31 Oct 2001
Resigned on 02 Feb 2012
Time on role 10 years, 3 months, 2 days
ODONOVAN, Sharon Maria Elizabeth
Secretary
Company Secretary
RESIGNEDAssigned on 26 Jan 1998
Resigned on 31 Oct 2001
Time on role 3 years, 9 months, 5 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jun 1997
Time on role 26 years, 11 months, 13 days
Director
Accountant
RESIGNEDAssigned on 07 Aug 2008
Resigned on 01 Oct 2009
Time on role 1 year, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 09 Aug 2005
Resigned on 24 Mar 2011
Time on role 5 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 10 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 09 Aug 2005
Resigned on 04 Jan 2008
Time on role 2 years, 4 months, 26 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Aug 2005
Resigned on 31 Mar 2011
Time on role 5 years, 7 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Jun 2007
Resigned on 02 Feb 2012
Time on role 4 years, 7 months, 4 days
Director
Marketing Director
RESIGNEDAssigned on 08 Sep 1997
Resigned on 30 Jul 1999
Time on role 1 year, 10 months, 22 days
Director
Group Treasurer
RESIGNEDAssigned on 09 Apr 2015
Resigned on 01 Feb 2017
Time on role 1 year, 9 months, 22 days
Director
Company Director
RESIGNEDAssigned on 30 Jul 1999
Resigned on 01 Dec 2010
Time on role 11 years, 4 months, 2 days
Director
Accountant
RESIGNEDAssigned on 09 Aug 2005
Resigned on 15 Jun 2008
Time on role 2 years, 10 months, 6 days
Director
Director
RESIGNEDAssigned on 16 Dec 2011
Resigned on 02 Feb 2012
Time on role 1 month, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Nov 1992
Time on role 31 years, 5 months, 15 days
Director
Treasury And Financial Reporting Senior Manager
RESIGNEDAssigned on 13 Mar 2019
Resigned on 26 Oct 2023
Time on role 4 years, 7 months, 13 days
HAMPSHIRE, David Herbert Campbell
Director
Company Director
RESIGNEDAssigned on
Resigned on 09 Aug 2005
Time on role 18 years, 9 months, 6 days
Director
General Counsel
RESIGNEDAssigned on 09 Apr 2015
Resigned on 01 Aug 2018
Time on role 3 years, 3 months, 23 days
Director
Group Treasurer
RESIGNEDAssigned on 24 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months, 9 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 2014
Resigned on 05 Nov 2015
Time on role 1 year, 1 month, 4 days
Director
Finance Director
RESIGNEDAssigned on 26 Sep 1997
Resigned on 22 Jun 2007
Time on role 9 years, 8 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 26 May 2006
Resigned on 19 Jan 2007
Time on role 7 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Aug 2018
Resigned on 01 Sep 2020
Time on role 2 years, 1 month
Director
Tax Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 29 Jun 2009
Time on role 2 years, 1 day
Director
Company Director
RESIGNEDAssigned on 09 Aug 2005
Resigned on 31 Aug 2006
Time on role 1 year, 22 days
Director
Head Of Statutory Compliance
RESIGNEDAssigned on 05 Nov 2015
Resigned on 01 Aug 2018
Time on role 2 years, 8 months, 27 days
Director
Governance And Compliance Dire
RESIGNEDAssigned on 26 May 2006
Resigned on 01 Aug 2014
Time on role 8 years, 2 months, 6 days
MARSH, Christopher Richard Roff
Director
Accountant
RESIGNEDAssigned on 26 May 2006
Resigned on 30 Sep 2007
Time on role 1 year, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 24 Mar 2011
Time on role 3 years, 8 months, 26 days
Director
Chartered Secretary
RESIGNEDAssigned on 24 Mar 2011
Resigned on 09 Mar 2018
Time on role 6 years, 11 months, 16 days
Director
Director
RESIGNEDAssigned on 09 Apr 2015
Resigned on 20 Jul 2015
Time on role 3 months, 11 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 2017
Resigned on 13 Mar 2019
Time on role 2 years, 1 month, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 08 Sep 1997
Time on role 26 years, 8 months, 7 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 02 Feb 2012
Time on role 2 years, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 29 Jun 2009
Time on role
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Nov 1992
Time on role 31 years, 5 months, 15 days
Director
Head Of Business Development
RESIGNEDAssigned on 30 Jul 2015
Resigned on 30 Nov 2017
Time on role 2 years, 4 months
Director
Company Secretary
RESIGNEDAssigned on 07 Jan 2008
Resigned on 30 Jun 2016
Time on role 8 years, 5 months, 23 days
Director
Director
RESIGNEDAssigned on
Resigned on 26 Sep 1997
Time on role 26 years, 7 months, 19 days
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