GUINNESS MAHON GROUP LIMITED

Company number 01627626

27 officers / 24 resignations

MILLER, David

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Secretary
• Appointed on: 30 November 2009

MCKENNA, Kevin Patrick

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 8 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

VERMA, Ravi Kant

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

CONG, Kathy

• Correspondence address: 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 27 April 2009
• Nationality: British

DAVIES-RATCLIFF, Grant Ashley

• Correspondence address: 18 Priory Street, Lewes, East Sussex, BN7 1HH
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 8 June 2005
• Nationality: British

FREEMAN, Caroline Susan

• Correspondence address: Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 3 April 1998
• Nationality: British

LAVELLE, Lynda

• Correspondence address: North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 28 April 1999
• Nationality: British

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 29 April 1994
• Nationality: British

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 9 May 2007
• Nationality: British

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 30 November 2009
• Nationality: Other

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 14 November 2002
• Nationality: British

WEDGWOOD, John Arthur Thomas

• Correspondence address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
• Role (Resigned): Secretary
• Appointed before: 1 September 1991
• Resigned on: 31 December 1991
• Nationality: British

BARNES, Andrew James

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 March 2006
• Resigned on: 19 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRUCE, David Ian Rehbinder

• Correspondence address: 5 Bolingbroke Grove, London, SW11 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 September 1991
• Resigned on: 12 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 December 1991
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUKES, Veronica Jane

• Correspondence address: 23 Saint Saviours Wharf, 23-25 Mill Street, London, SE1 2BE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 1996
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Head Of Group Personnel

DYSON, Catherine Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 May 2018
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEYWORTH, Christopher Stephen

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 8 December 2014
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Brian Mark

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2014
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 December 1991
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Secretary

PHILIPSON STOW, Robert Nicholas

• Correspondence address: Priors Court, Long Green, Gloucester, Gloucestershire, GL19 4QL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 29 April 1994
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

PHILP, Barry William Harrison

• Correspondence address: Fairacres, 2 Abercorn Close, Selsdon, Surrey, CR2 8TG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 July 1996
• Resigned on: 23 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

POTTER, David Roger William

• Correspondence address: 6 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 September 1991
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RASHLEIGH, Jonathan Michael Vernon

• Correspondence address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 April 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Accountant

TAPNACK, Alan

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 July 1998
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THAKKER, Bharat Girdharlal

• Correspondence address: 152 Albury Drive, Pinner, Middlesex, HA5 3RG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 1996
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEDGWOOD, John Arthur Thomas

• Correspondence address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 1 September 1991
• Resigned on: 13 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary