GUINEA ASSET MANAGEMENT LIMITED

Company number 03122530

16 officers / 15 resignations

JONES, John Elliott

• Correspondence address: 16 Ferguson Green, Musselburgh, Midlothian, EH21 6XB
• Role: Director
• Date of birth: December 1952
• Appointed on: 2 August 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, Rodger Grant

• Correspondence address: 24 Moston Terrace, Edinburgh, Lothian, Scotland, EH9 2DE
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 20 August 2010
• Nationality: British

AS COMPANY SERVICES LIMITED

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 1 November 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC316974

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 30 April 2010

HILLSIDE MANAGEMENT SA

• Correspondence address: Kingston Chambers, PO BOX 173, Road Town, Tortola Bv1
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 24 February 2004

MORISON BISHOP

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
• Role (Resigned): Secretary
• Appointed on: 5 December 1995
• Resigned on: 31 July 2002

MORISONS LIMITED

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 24 February 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1995
• Resigned on: 5 December 1995

DRUMMOND, John Stephen

• Correspondence address: Printonan Farmhouse, Duns, Berwickshire, ID11 3HX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 December 1995
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Director

GAYFORD, Jane Frances

• Correspondence address: Whittinghame House, Haddington, East Lothian, EH41 4QA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 January 1996
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Director

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 January 1996
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, John Elliott

• Correspondence address: 16 Ferguson Green, Musselburgh, Midlothian, EH21 6XB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 December 1995
• Resigned on: 9 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PETRIE, Eric Richard

• Correspondence address: 74 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 January 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

HILLSIDE MANAGEMENT SA

• Correspondence address: Kingston Chambers, PO BOX 173, Road Town, Tortola, Bv1
• Role (Resigned): Director
• Appointed on: 4 May 2000
• Resigned on: 31 October 2014

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: CORPORATE BODY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 338026

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1995
• Resigned on: 5 December 1995

RAINFIELD ENTERPRISES INC

• Correspondence address: Pasea Estate, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 4 May 2000
• Resigned on: 31 March 2003