GUINNESS MAHON HOLDINGS LIMITED

Company number 02685988

18 officers / 14 resignations

MILLER, David

• Correspondence address: C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
• Role: Secretary
• Appointed on: 10 May 2007
• Nationality: British

DYSON, Catherine Elizabeth

• Correspondence address: C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
• Role: Director
• Date of birth: September 1976
• Appointed on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Brian Mark

• Correspondence address: C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
• Role: Director
• Date of birth: December 1974
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKENNA, Kevin Patrick

• Correspondence address: C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
• Role: Director
• Date of birth: September 1966
• Appointed on: 28 November 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

MARGARSON, John David Rhodes

• Correspondence address: 57 Statiion Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JZ
• Role (Resigned): Secretary
• Appointed on: 4 January 1993
• Resigned on: 15 June 1993
• Nationality: British

TAPNACK, Alan

• Correspondence address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 25 June 1996
• Nationality: British
• Occupation: Banker

TAPNACK, Alan

• Correspondence address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
• Role (Resigned): Secretary
• Appointed on: 22 July 1992
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Banker

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 10 May 2007
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1992
• Resigned on: 22 July 1992

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: 28 March 2000
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HERMAN, Hugh Sidney

• Correspondence address: Apartment 7, 1 Victoria Road Clifton, Cape Town, 8001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 February 1996
• Resigned on: 22 May 2000
• Nationality: South African
• Country of residence: South Africa
• Occupation: Banker

HEYWORTH, Christopher Stephen

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 28 November 2014
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KANTOR, Bernard

• Correspondence address: 3 Winnington Close, London, N2 0UA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 July 1992
• Resigned on: 22 May 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

KARDOL, Bastiaan

• Correspondence address: Engweg 19b, 1251 Lk, Laren, Netherlands
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 22 July 1992
• Resigned on: 22 May 2000
• Nationality: Dutch
• Occupation: Banker

KOSEFF, Stephen

• Correspondence address: 5 Denny-Dalton Road, Linksfield North, Johannesburg, 2192, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 July 1992
• Resigned on: 22 May 2000
• Nationality: South African
• Country of residence: South Africa
• Occupation: Banker

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: 28 March 2000
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1992
• Resigned on: 22 July 1992

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1992
• Resigned on: 22 July 1992