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THE GUTHRIE CORPORATION LIMITED

Company number 00840899

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Officers: 25 officers / 23 resignations

DE JONGH, Frederik Christoffel

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Director
Date of birth
September 1976
Appointed on
25 April 2022
Nationality
American
Country of residence
United States
Occupation
Accountant

SMITH, John Angus

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Director
Date of birth
July 1963
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Signature Emea

SHAW, Sarah Margaret

Correspondence address
26 Hamilton Road, London, W5 2EH
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
28 August 2008
Nationality
British
Occupation
Company Secretary

SMITH, Philip Abbott

Correspondence address
128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
Role Resigned
Secretary
Appointed before
30 June 1990
Resigned on
31 May 1997
Nationality
British

BLIZZARD, David John Mark

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 January 2013
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Barrister

BRISTLIN, Anthony John

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
March 1956
Appointed on
27 April 2010
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

CHASE, Jennifer Marianne Alison

Correspondence address
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
March 1978
Appointed on
9 April 2018
Resigned on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLAPPISON, Peter Edward

Correspondence address
1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT
Role Resigned
Director
Date of birth
August 1943
Appointed before
30 June 1990
Resigned on
29 September 1995
Nationality
British
Occupation
Director

CROOK, David

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 June 2016
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILL, Matthew Clement Hugh

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
December 1971
Appointed on
4 September 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARDMAN, Alan Philip

Correspondence address
156 Vicars Hall Lane, Worsley, Salford, Manchester, M28 1HY
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 November 1994
Resigned on
10 March 1995
Nationality
British
Occupation
Company Solicitor

HARRISON, Martin David

Correspondence address
4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL
Role Resigned
Director
Date of birth
July 1954
Appointed on
17 March 1995
Resigned on
28 April 1995
Nationality
British
Occupation
Solicitor

HOAD, Mark

Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
18 June 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, George Eric

Correspondence address
Grimshaw Farm, Windmill Lane Brindle, Chorley, Lancashire, PR6 8NX
Role Resigned
Director
Date of birth
December 1940
Appointed on
31 December 1993
Resigned on
10 January 1997
Nationality
British
Occupation
Direcot

MORRIS, Adrian Charles

Correspondence address
5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 July 1998
Resigned on
11 January 2002
Nationality
British
Occupation
Solicitor

POWELL, Michael Andrew

Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Sarah Margaret

Correspondence address
26 Hamilton Road, London, W5 2EH
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 June 1997
Resigned on
28 August 2008
Nationality
British
Occupation
Company Secretary

SIMM, Iain David Cameron

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 June 2008
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Philip Abbott

Correspondence address
128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
Role Resigned
Director
Date of birth
October 1938
Appointed on
15 November 1994
Resigned on
31 May 1997
Nationality
British
Occupation
Company Secretary

STONE, Zillah Wendy

Correspondence address
34 Meadow Road, London, SW19 2ND
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 June 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THOMPSON, William Anthony

Correspondence address
16 Highfields, Westoning, Bedford, MK45 5EN
Role Resigned
Director
Date of birth
April 1946
Appointed on
15 November 1994
Resigned on
29 September 2000
Nationality
British
Occupation
Solicitor

WHITAKER, David William

Correspondence address
1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, West Yorkshire, BD19 1PX
Role Resigned
Director
Date of birth
February 1945
Appointed on
29 September 1995
Resigned on
2 April 1997
Nationality
British
Occupation
Director

WHITE, John Granville, Dr

Correspondence address
Rose Cottage, Little Markfield, Markfield, Leicester, LE67 9UQ
Role Resigned
Director
Date of birth
May 1942
Appointed before
30 June 1990
Resigned on
31 December 1993
Nationality
British
Occupation
Director

WILLIAMSON, Ian

Correspondence address
Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE
Role Resigned
Director
Date of birth
March 1951
Appointed on
15 November 1994
Resigned on
20 August 1995
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Andrew Richard

Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Date of birth
June 1951
Appointed on
31 May 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finace Director