GUINNESS DEVELOPMENTS LIMITED

Company number 04175094

28 officers / 24 resignations

DRUM, Angela Maria

• Correspondence address: 7th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Active): Secretary
• Appointed on: 1 August 2017

LOVE, Paul James

• Correspondence address: 7th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 28 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONS, Catriona Ruth

• Correspondence address: 7th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WILLIAMS, Kevin Edward

• Correspondence address: 7th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Of Commercial Services

HAYES, Penelope Anne

• Correspondence address: 11 Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 19 November 2003
• Nationality: British

OLDROYD, Jonathan Paul

• Correspondence address: Pennant 3 Springs Close, Ellesborough, Aylesbury, Buckinghamshire, HP17 0XE
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 21 April 2017
• Nationality: British

BRAITHWAITE, Neil

• Correspondence address: 30 Brock Street, Regent's Place, London, England, NW1 3FG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2015
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BUCKLEY, Robert Neil

• Correspondence address: 36 Beaumont Road, Purley, Surrey, CR8 2EG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2006
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CAREY, Keith

• Correspondence address: 1b Church Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 November 2003
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Company Director

CHANNON, Henry, The Honourable

• Correspondence address: 21 Queen Anne's Gate, London, W1H 9BU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 November 2004
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Stephen Peter

• Correspondence address: 66 Cambridge Road, Teddington, Middlesex, TW11 8DN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 2004
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COHEN, Michael Antony

• Correspondence address: 6 Talbot Avenue, East Finchley, London, N2 0LS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 8 March 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chief Executive

DANKIS, Alfons Raymond

• Correspondence address: 27 Wolverton Avenue, Kingston Upon Thames, Surrey, KT2 7QF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 March 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance & Planning Director

DAY, Philip Michael

• Correspondence address: 7th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 September 2017
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DEANE, Leslie Ernest

• Correspondence address: Coombe Bank 6 Church Road, Kenley, Surrey, CR8 5DU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 November 2006
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

DICKINSON, David John

• Correspondence address: Hedgerows Fawsley Road, Everdon, Daventry, Northamptonshire, NN11 3BL
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 17 November 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DOW, Simon Charles

• Correspondence address: 109 Manor Road, London, N16 5PB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 October 2001
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOYNSON, Ian

• Correspondence address: 7th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 18 December 2015
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Of Asset Management

MACKAY, Andrew Brian

• Correspondence address: 20 Lakeside Gardens, Rainford, Merseyside, WA11 8HH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 April 2008
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILBURN, Jonathan

• Correspondence address: 30 Brock Street, Regent's Place, London, England, NW1 3FG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 December 2015
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Development

RELLEEN, Christopher John

• Correspondence address: 30 Brock Street, Regent's Place, London, England, NW1 3FG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2015
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

RENNARD, Paul Anthony

• Correspondence address: 30 Brock Street, Regent's Place, London, England, NW1 3FG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 December 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

REYNOLDS, Richard Christopher

• Correspondence address: The Annex Pondfield Yard, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9SG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 May 2010
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plural Ned

RUSSELL, Alistair Lawson

• Correspondence address: Meadow Lea, Herne Common, Kent, CT6 7LB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2004
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: British
• Occupation: Surveyor

SELLS, Edward Andrew Perronet

• Correspondence address: 9 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 April 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHERLOCK, Margaret Louise

• Correspondence address: 3 Warners Hill, Bozeat, Wellingborough, Northamptonshire, NN29 7NZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 September 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

THOMSON, John James

• Correspondence address: 13 Thornley Park Road, Grotton, Oldham, Lancashire, OL4 5QT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 September 2010
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: None

UPADHYAYA, Rajan

• Correspondence address: 5 Rudyard Grove, Mill Hill, London, NW7 3EE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 November 2003
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director