GUILD REALISATIONS LIMITED

Company number 02025406

25 officers / 18 resignations

GREEN, Georgina Ruth

• Correspondence address: Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Secretary
• Appointed on: 2 November 2012

BENNETT, Joanne Clare

• Correspondence address: Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: September 1976
• Appointed on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President

BODE, Clive Denis

• Correspondence address: 301 Commerce Street, Fort Worth, Texas, 76102, United States
• Role: Director
• Date of birth: June 1943
• Appointed on: 4 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Officer Of Tpg

GLOEL, Markus Andreas

• Correspondence address: 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
• Role: Director
• Date of birth: September 1979
• Appointed on: 4 September 2010
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Analyst

MORELLI, Vincenzo

• Correspondence address: Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: July 1954
• Appointed on: 8 February 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Partner

SWEETENHAM, Paul

• Correspondence address: Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: July 1964
• Appointed on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Chief Executive Officer

VIOLA, John Edward

• Correspondence address: 301 Commerce Street, Fort Worth, Texas, 76102, United States
• Role: Director
• Date of birth: October 1965
• Appointed on: 4 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BENNISON, Matthew Edward

• Correspondence address: Copthorne Thorney Hill Lane, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 15 April 2011
• Nationality: British
• Occupation: Accountant

BREARLEY, Howard

• Correspondence address: The Spinney Garth Avenue, Collingham Wetherby, Leeds, Yorkshire, LS22 5BJ
• Role (Resigned): Secretary
• Appointed before: 2 March 1992
• Resigned on: 28 November 1996
• Nationality: British

BREWINS, Carl

• Correspondence address: Greenwood House, Birstwith, Harrogate, North Yorkshire, HG3 2NJ
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 3 September 1999
• Nationality: British

PEARCE, Mark Dominic

• Correspondence address: 3 Castle Lodge Avenue, Rothwell, Leeds, West Yorkshire, United Kingdom, LS26 0ZD
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 2 November 2012
• Nationality: British

SCOTT, Ronald David

• Correspondence address: Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Accountant

BAILEY, William Edward

• Correspondence address: Green Ways, Weetwood Park Drive, West Park, Leeds, LS16 5AD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 September 1998
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Fashion Retailer

BENNISON, Matthew Edward

• Correspondence address: Copthorne Thorney Hill Lane, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 August 2005
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOND, Andrew James

• Correspondence address: 2100 Century Way, Thorpe Park, Leeds, LS15 8ZB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 February 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, Michael Robin

• Correspondence address: Byron House, 2 Back Lane Whixley, York, North Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 2 March 1992
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Manager

BREARLEY, Howard

• Correspondence address: 6 Elm House, 8 Allerton Park, Leeds, West Yorkshire, LS7 4ND
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 2 March 1992
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Manager

BREWINS, Carl

• Correspondence address: Greenwood House, Birstwith, Harrogate, North Yorkshire, HG3 2NJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 2 March 1992
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

CRITCHLOW, Guy

• Correspondence address: Church Hill Farm, Wells Road, Burnham Overy Town, Norfolk, PE31 8HU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 April 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

CROSS, Angela Anna

• Correspondence address: 2100 Century Way, Thorpe Park, Leeds, LS15 8ZB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 October 2011
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEDEON, Ramzi

• Correspondence address: 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 September 2010
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal Tpg Capital

SCOTT, Ronald David

• Correspondence address: Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 August 1999
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHUTTLEWORTH, Charles

• Correspondence address: Brook House, Brookhouse Hill Fulwood, Sheffield, South Yorkshire, S10 3TE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 April 1995
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

SKATTUM, Dag Johan

• Correspondence address: 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 September 2010
• Resigned on: 2 March 2015
• Nationality: Norwegian
• Country of residence: England
• Occupation: Partner Tpg Capital

WHITWORTH, Timothy James

• Correspondence address: Sharow Hall, Sharow, Ripon, Yorkshire, HG4 5BP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 December 1996
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director