GUIDECOURT MANAGEMENT LIMITED

Company number 05604989

22 officers / 16 resignations

TURNER, Jeremy Justin

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 6 December 2021

BENHAM, Ian John

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARVER, John Edward

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Shoaib Z

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARWOOD, John Raymond

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 9 March 2012
• Resigned on: 17 July 2020
• Nationality: British

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2020
• Resigned on: 11 October 2023

HUNT, Anthony Jonathan

• Correspondence address: 74 Griffiths Road, Wimbledon, London, SW19 1ST
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 9 March 2012
• Nationality: British

PHILIPS, David Jonathan

• Correspondence address: 2 Ainger Road, London, NW3 3AR
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 9 March 2012
• Nationality: British
• Occupation: Solicitor

PHILIPS, David Jonathan

• Correspondence address: 50 Charles Lane, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 3 November 2006
• Nationality: British

WOODGATE, Catherine Mary

• Correspondence address: 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Solicitor

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2005
• Resigned on: 13 December 2005

ANDERSON II, A Peter

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 March 2012
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate Executive

DAFFERN, Andrew Stewart James

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 May 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IACOBESCU, George, Sir

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 March 2012
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Anthony James Sidney

• Correspondence address: 30th Floor One Canada Square, Canada Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 May 2012
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Development

LYONS, Russell James John

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 March 2012
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILIPS, David Jonathan

• Correspondence address: 2 Ainger Road, London, NW3 3AR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 April 2009
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PHILIPS, David Jonathan

• Correspondence address: 50 Charles Lane, London, NW8 7SB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 November 2006
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Solicitor

PHILIPS, Maurice John Martin

• Correspondence address: 64a Marlborough Place, St Johns Wood, London, NW8 0PL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 December 2005
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2005
• Resigned on: 13 December 2005