GUINNESS EXPORTS LIMITED

Company number 00177433

26 officers / 21 resignations

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role: Secretary
• Appointed on: 31 October 2001
• Nationality: British

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role: Director
• Date of birth: September 1960
• Appointed on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role: Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role: Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role: Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FORSTER, Paul Martin

• Correspondence address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Company Secretary

ODONOVAN, Sharon Maria Elizabeth

• Correspondence address: 89 Fenman Gardens, Goodmayes, Essex, IG3 9TP
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Secretary

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed before: 2 August 1992
• Resigned on: 1 June 1997
• Nationality: British

ABIGAIL, Adele Ann

• Correspondence address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Accountant

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 February 2006
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

CARSON, James Frederick, Dr

• Correspondence address: Orchard House, Haw Lane, Bledlow Ridge, Buckinghamshire, HP14 4JJ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 2 August 1992
• Resigned on: 30 June 1994
• Nationality: Irish
• Occupation: Company Director

FELL, Nicholas Toby

• Correspondence address: Fir Trees, Wexham Street, Stoke Pogues, Buckinghamshire, SL3 6NA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 September 1997
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Managing Director

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 February 2006
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOSNELL, David Peter

• Correspondence address: Merrilox, 77 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 January 2003
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JOY, Raymond James

• Correspondence address: Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 October 1997
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Finance Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 2 August 1992
• Resigned on: 16 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

MAKOS, Nandor

• Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Resigned on: 5 May 2010
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MCCLEAN, James Patrick Joseph

• Correspondence address: Crinan Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 December 1998
• Resigned on: 31 January 2000
• Nationality: Irish
• Occupation: Production & Logistics Directo

PEETERS, Allen Frederick

• Correspondence address: 74 Chasewood Park, Sudbury Hill, Harrow, Middlesex, HA1 3YR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 January 2000
• Resigned on: 20 January 2003
• Nationality: Belgian
• Occupation: Director

SALMON, Nigel Edward

• Correspondence address: Robin Hill, Water End Stokenchurch, High Wycombe, Buckinghamshire, HP14 3XQ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 2 August 1992
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Epsom, Surrey, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STORM, Colin Archibald

• Correspondence address: Luccombe, Longrove, Seer Green, Buckinghamshire, HP2 9QH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 2 August 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Company Director

VOSS, Martin Leon

• Correspondence address: Springfield 67 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 2 August 1992
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Company Director

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 June 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant