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GUENTHER 182 LIMITED

Company number 02372659

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Officers: 32 officers / 28 resignations

MELTZER, Brooks Alan

Correspondence address
2201 Broadway Street, San Antonio, Texas, Bexar County, United States, 78215
Role Active
Secretary
Appointed on
1 April 2023

HEPPONSTALL, Rodney Wilfred

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TN
Role Active
Director
Date of birth
June 1967
Appointed on
6 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

MANNING, Tracy Etzler

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TN
Role Active
Director
Date of birth
March 1977
Appointed on
8 July 2024
Nationality
American
Country of residence
United States
Occupation
Director

MELTZER, Brooks Alan

Correspondence address
2201 Broadway Street, San Antonio, Texas, Bexar County, United States, 78215
Role Active
Director
Date of birth
June 1973
Appointed on
1 April 2023
Nationality
American
Country of residence
United States
Occupation
Vice President, General Counsel

BURTON, Denise Patricia

Correspondence address
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Director

CHESHIRE, Alan

Correspondence address
26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
Role Resigned
Secretary
Appointed before
16 June 1992
Resigned on
13 February 1998
Nationality
British

MCRAE, Thomas A

Correspondence address
Hareshill Road, Heywood, Lancashire, England, OL10 2TN
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
31 March 2023
Nationality
British

WILBRAHAM, Simon Nicholas

Correspondence address
13 West View Road, St Albans, Hertfordshire, AL3 5JX
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
25 April 2005
Nationality
British

WOODMORE, Michael Brian

Correspondence address
59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
30 September 2003
Nationality
British
Occupation
Director

BOROWSKI, John T

Correspondence address
14011 S Blackhawk Lane, Oakland Park, Illinois 60462, Us
Role Resigned
Director
Date of birth
April 1953
Appointed on
26 April 2005
Resigned on
28 October 2009
Nationality
Us
Occupation
Director

BUCKLES, John Daniel

Correspondence address
2201 Broadway, San Antonio, United States, TX78215
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 October 2021
Resigned on
10 March 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

BURTON, Denise Patricia

Correspondence address
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Director
Date of birth
September 1959
Appointed on
13 February 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Director

CLARKE, Jonathan Michael Rushton

Correspondence address
1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 June 2004
Resigned on
25 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRUBBS, Justin Wiley

Correspondence address
1532 Overlook Creek, San Antonio, Texas, United States, 78260
Role Resigned
Director
Date of birth
October 1970
Appointed on
6 February 2020
Resigned on
22 June 2024
Nationality
American
Country of residence
United States
Occupation
Director

HESLOP, Stephen

Correspondence address
Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 February 2003
Resigned on
6 August 2004
Nationality
British
Occupation
Managing Director

HOTCHIN, Nicola Joanne

Correspondence address
Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 April 2004
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUMPHREY, Paul

Correspondence address
16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
Role Resigned
Director
Date of birth
April 1963
Appointed on
2 December 2002
Resigned on
25 April 2005
Nationality
British
Occupation
Director

KELLY, Timothy Geoffrey

Correspondence address
The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 September 2003
Resigned on
25 April 2005
Nationality
British
Country of residence
England
Occupation
Director

KUCHURIS, Frank Louis

Correspondence address
1801 West 31st Place, Chicago, Illinois 60608, America, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
26 April 2005
Resigned on
28 October 2009
Nationality
American
Country of residence
Usa
Occupation
Director

MAGUIRE, Brian

Correspondence address
122 Cassiobury Drive, Watford, WD1 3AJ
Role Resigned
Director
Date of birth
October 1937
Appointed before
16 June 1992
Resigned on
3 October 1997
Nationality
British
Occupation
Company Director

MARCHANT, Richard Norman

Correspondence address
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Role Resigned
Director
Date of birth
June 1946
Appointed on
13 February 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Director/Company Secretary

MCRAE, Thomas

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TN
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 October 2009
Resigned on
31 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

MURPHY, Thomas Jerome Peter

Correspondence address
9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
January 1969
Appointed on
19 April 2005
Resigned on
25 April 2005
Nationality
British
Occupation
Company Director

OAKLEY, Christopher Richard

Correspondence address
26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 August 2000
Resigned on
25 April 2005
Nationality
British
Country of residence
England
Occupation
Director

RUDDICK, Ian William

Correspondence address
32 Woodend Drive, Ascot, Berkshire, SL5 9BG
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 August 2000
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHURCH, Michael John

Correspondence address
1 Aldersey Road, Guildford, Surrey, GU1 2ER
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 August 2001
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMMERLIN, John Michael

Correspondence address
The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 June 2004
Resigned on
25 April 2005
Nationality
British
Country of residence
England
Occupation
Director Of Processes & System

SYKES, Janelle M

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TN
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 April 2005
Resigned on
5 February 2020
Nationality
American
Country of residence
Texas, Usa
Occupation
Director

TREMBLAY, Dale William

Correspondence address
2201 Broadway Street, San Antonio, Texas, Bexar County, United States, 78215
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 April 2023
Resigned on
6 November 2023
Nationality
American
Country of residence
United States
Occupation
Interim Chief Executive Officer And President

TREMBLAY, Dale W

Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TN
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 April 2005
Resigned on
1 April 2022
Nationality
American
Country of residence
Texas, Usa
Occupation
Director

TURNBULL, David Richard

Correspondence address
49 North End, Hallaton, Market Harborough, Leicestershire, LE16 8UJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
3 October 1997
Resigned on
31 March 2003
Nationality
Canadian
Occupation
Director

WOODMORE, Michael Brian

Correspondence address
59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Role Resigned
Director
Date of birth
November 1943
Appointed on
31 August 2000
Resigned on
16 April 2004
Nationality
British
Country of residence
England
Occupation
Director