GUARANTEED MARKETS LIMITED

Company number 04895728

21 officers / 19 resignations

COLES, Catherine, Mrs.

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Samantha Jane

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETTS, Nigel

• Correspondence address: 44 Squires Lane, Finchley, London, N3 2AT
• Role (Resigned): Secretary
• Appointed on: 12 November 2010
• Resigned on: 6 June 2014
• Nationality: British

HULSKEN, James Johannes

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 13 January 2017

BEST4BUSINESS LIMITED

• Correspondence address: Knowledge Business Centre, 4-6 University Way, London, E16 2RD
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 23 February 2009

C.C.S SECRETARIES LIMITED

• Correspondence address: 24 De Castro Street, Akara Building, Wickhams Cay 1, Britishvirginislands
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 12 November 2010

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

• Law governed: COMPANIES ACT (CAP 285)
• Legal form: LIMITED COMPANY

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 24 June 2005

SECRETARIES FORM 10 LIMITED

• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 13 September 2003
• Resigned on: 8 November 2004

SECRETARIES FORM 10 LIMITED

• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 12 September 2003

AKEROYD, Kevin Douglas

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 May 2022
• Resigned on: 26 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARRY WALSH, Paul Frederick

• Correspondence address: Kingsmoor, Titlarks Road, Sunningdale, Berkshire, SL5 0JB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 October 2006
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEL MAR, Sam Richard

• Correspondence address: Msx International Limited, The Octagon, Middleborough, Colchester, England, CO1 1TG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 December 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUCHATEAU, Antoine

• Correspondence address: 33 Avenue De La Pinede, Brussels, 1180, Belgium
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 December 2012
• Resigned on: 6 June 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Investor

GOLIO, Teresa Rose

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 May 2022
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MANBY, Richard Martin James

• Correspondence address: 80 Cottonmill Lane, St. Albans, Hertfordshire, United Kingdom, AL1 2EP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 29 December 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Development

PRESTON, Andrew David

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 September 2016
• Resigned on: 5 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWAN, Nicholas David Wingham

• Correspondence address: E14
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 September 2003
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Writer

SANDERS, Matthew William

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 6 June 2014
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WACHHOLZ, Michael

• Correspondence address: Suite 710, 26555 Evergreen Road, Southfield, Michigan, United States, 48076
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 January 2022
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WEBB, Shaun

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 June 2014
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIRECTORS FORM 10 LIMITED

• Correspondence address: 1-2 Universal House, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Director
• Appointed on: 11 September 2003
• Resigned on: 12 September 2003