- Company Overview for GUINNESS OVERSEAS LIMITED (00778398)
- Filing history for GUINNESS OVERSEAS LIMITED (00778398)
- People for GUINNESS OVERSEAS LIMITED (00778398)
- More for GUINNESS OVERSEAS LIMITED (00778398)
Officers: 49 officers / 45 resignations
EDMUNDS, James Matthew Crayden
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 8 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
KANVASI, Vivien
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- October 1987
- Appointed on
- 26 October 2023
- Nationality
- Hungarian
- Country of residence
- United Kingdom
- Occupation
- Assistant Treasurer Fx And M&E
MAJOR, Kara Elizabeth
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 1 August 2018
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
NAGY, Richard
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- July 1986
- Appointed on
- 14 June 2024
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Employee - Financial Controller
COOPER, Victoria
- Correspondence address
- Lakeside Drive, Park Royal, London, London, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 November 2015
- Resigned on
- 23 March 2017
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
GUTTRIDGE, Jonathan Michael
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 January 2018
- Resigned on
- 20 April 2018
MATTHEWS, Claire Elizabeth
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 2 February 2012
- Resigned on
- 5 January 2018
NICHOLLS, John James, Mr.
- Correspondence address
- Lakeside Drive, Park Royal, London, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 31 October 2001
- Resigned on
- 2 February 2012
- Nationality
- British
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
- 13 August 1991
- 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
BLAZQUEZ, Nicholas Bodo
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 9 August 2005
- Resigned on
- 24 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BOLTON, Stephen John
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 April 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 9 August 2005
- 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
- 13 August 1991
- Resigned on
- 30 June 1994
- Nationality
- Irish
- Occupation
- Company Director
COASE, Charles Dawson, Mr.
- Correspondence address
- 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 9 August 2005
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CRICKMORE, Gavin Paul
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 28 June 2007
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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
- 30 July 1999
- Nationality
- British
- Occupation
- Marketing Director
FENNESSY, Sharon Lynnette
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 9 April 2015
- Resigned on
- 1 February 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
FLETCHER, Stuart Robert
- Correspondence address
- Harwood, 35 Burkes Road, Beaconsfield, Bucks, HP9 1PF
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 30 July 1999
- Resigned on
- 1 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company 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
- 9 August 2005
- Resigned on
- 15 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FRANCO, Jose Alberto Ibeas
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 16 December 2011
- Resigned on
- 2 February 2012
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Director
GILHAM, Paul
- Correspondence address
- 71 Crown Road, Twickenham, Middlesex, TW1 3EJ
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed before
- 13 August 1991
- Resigned on
- 30 November 1992
- Nationality
- British
- Occupation
- Company Director
HAJOS, Csaba
- Correspondence address
- Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 13 March 2019
- Resigned on
- 26 October 2023
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Treasury And Financial Reporting Senior Manager
HAMPSHIRE, David Herbert Campbell
- Correspondence address
- Pine Cottage, Stoke Wood Stoke Poges, Buckinghamshire, SL2 4AU
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed before
- 13 August 1991
- Resigned on
- 9 August 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HARLOCK, David Frederick
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 9 April 2015
- Resigned on
- 1 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
HEGINBOTTOM, David
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 24 March 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
HOCKNEY, Ian Anthony
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 1 October 2014
- Resigned on
- 5 November 2015
- Nationality
- British
- Country of residence
- Hungary
- Occupation
- Accountant
JOY, Raymond James
- Correspondence address
- Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 26 September 1997
- Resigned on
- 22 June 2007
- Nationality
- British
- Occupation
- Finance Director
KERESZTESI, Dorotea
- Correspondence address
- Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
- Role Resigned
- Director
- Date of birth
- March 1986
- Appointed on
- 11 September 2020
- Resigned on
- 14 June 2024
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Head Of Corporate Fc&A
KNOPP, Thorsten
- Correspondence address
- 14 Briardale Gardens, London, NW3 7PP
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 26 May 2006
- Resigned on
- 19 January 2007
- Nationality
- German
- Occupation
- Finance Director
KOVACS, Gabor
- Correspondence address
- Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
- Role Resigned
- Director
- Date of birth
- October 1980
- Appointed on
- 1 August 2018
- Resigned on
- 1 September 2020
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- 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
LESTER, Matthew John
- Correspondence address
- 13 Pond Road, Blackheath, London, SE3 0SL
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 9 August 2005
- Resigned on
- 31 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director