GUAVA INTERNATIONAL LIMITED

Company number 03948528

22 officers / 20 resignations

TEAKLE, Simon Nicolai

• Correspondence address: 2 Mha Macintyre Hudson, London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 1 August 2016

WHITCRAFT, Kevin

• Correspondence address: Rma Group Ltd, 283/74 Home Place Office Building, 15th Floor Soi Sukhumvit 55 Thonglor 13, Sukhumvit Road Bangkok 10110, Thailand, Thailand
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 18 October 2007
• Nationality: American
• Country of residence: Thailand
• Occupation: Merchant

LYON TAYLOR, Rupert Peter

• Correspondence address: The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, Surrey, GU3 1NE
• Role (Resigned): Secretary
• Appointed on: 21 September 2011
• Resigned on: 9 March 2012

OSMOND, Rupert Ian

• Correspondence address: The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, Surrey, GU3 1NE
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 20 September 2011

ROBINSON, Nicola Jane

• Correspondence address: Horsemill Barn Mill Lane, Frittenden, Cranbrook, Kent, TN17 2DT
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Chartered Accountant

STEVENS, Jonathan

• Correspondence address: Astolat Business Park, Peasmarsh, Guildford, The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, Surrey, England, GU3 1NE
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 1 January 2017

TAYLOR, Paula

• Correspondence address: The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, Surrey, GU3 1NE
• Role (Resigned): Secretary
• Appointed on: 9 March 2012
• Resigned on: 24 September 2014

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2000
• Resigned on: 15 March 2000

INLAW SECRETARIES LIMITED

• Correspondence address: International House, 1 St Katherine's Way, London, United Kingdom, E1W 1AY
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 30 November 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02467141

BEALE, Miles Julian

• Correspondence address: Ashfield, Donnington, Gloucestershire, GL56 0XX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 June 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Consultant

BRENNEISEN, Alexander Richard

• Correspondence address: Rma Group Ltd, 283/74 Home Place Office Building, 15th Floor Soi Sukhumvit Thonglor 13, Sukhumvit Road Bangkok 10110, Thailand, Thailand
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 October 2007
• Resigned on: 9 July 2010
• Nationality: Swiss
• Country of residence: Thailand
• Occupation: Cfo

CROSETTO, Carlo

• Correspondence address: 283/74 Home Place Office, Building 15th Floor, Soi Sukhumvit 55 Thonglor 13, Sukhumvit Road, Bangkok, Thailand, Thailand
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 July 2010
• Resigned on: 31 December 2016
• Nationality: Italian
• Country of residence: Thailand
• Occupation: Chief Financial Officer

FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford

• Correspondence address: Packington Hall, Packington, Meriden, Warwickshire, CV7 7HF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 April 2001
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Farmer

JONES, Dale Lynn

• Correspondence address: The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, Surrey, GU3 1NE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 July 2010
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

KANIA, Gerald

• Correspondence address: Rma Group Ltd, 283/74 Home Place Office Building, 15th Floor Soi Sukhumvit 55 Thonglor 13, Sukhumvit Road Bangkok 10110, Thailand, Thailand
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 October 2007
• Resigned on: 29 December 2017
• Nationality: American
• Country of residence: Thailand
• Occupation: Consultant

LYON TAYLOR, Rupert Peter

• Correspondence address: The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, Surrey, GU3 1NE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 January 2009
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Antony Augustus

• Correspondence address: 25 Phillip St, Port Of Spain, Trinidad
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 2 April 2001
• Resigned on: 21 March 2003
• Nationality: Trinidadian
• Occupation: Company Director

ROBINSON, Henry Peter Hinchliffe

• Correspondence address: The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, Surrey, GU3 1NE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Henry Peter Hinchliffe

• Correspondence address: The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, Surrey, GU3 1NE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 March 2000
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

TENNANT, Mark David Trenchard

• Correspondence address: Rsm Ltd One London Square, London Square, Cross Lanes, Guildford, Surrey, England, GU1 1UN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2013
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

UNSWORTH, Michael

• Correspondence address: Rma Group Ltd, 283/74 Home Place Office Building, 15th Floor Soi Sukhumvit 55 Thonglor 13, Sukhumvit Road Bangkok 10110, Thailand, Thailand
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 October 2007
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: Thailand
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 15 March 2000