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GUINNESS PLATFORM LIMITED

Company number 06411652

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Officers: 25 officers / 21 resignations

DRUM, Angela Maria

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, NW1 3AX
Role Active
Secretary
Appointed on
1 August 2017

LOVE, Paul James

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, 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, England, NW1 3AX
Role Active
Director
Date of birth
August 1970
Appointed on
8 February 2017
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

WILLIAMS, Kevin Edward

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, NW1 3AX
Role Active
Director
Date of birth
April 1981
Appointed on
20 July 2022
Nationality
British
Country of residence
England
Occupation
Housing Association Director

BEARDMORE, David

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
Role Resigned
Secretary
Appointed on
17 November 2008
Resigned on
24 March 2010
Nationality
British
Occupation
Solicitor

GARNER, Carl Michael

Correspondence address
30 Brock Street, Regent's Place, London, England, NW1 3FG
Role Resigned
Secretary
Appointed on
30 July 2014
Resigned on
8 February 2017

HUNTER, David

Correspondence address
4 Emerald Drive, Sandbach, Cheshire, CW11 4ND
Role Resigned
Secretary
Appointed on
29 October 2007
Resigned on
17 November 2008
Nationality
British
Occupation
Chartered Accountant

JONES, Diane Mary

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
Role Resigned
Secretary
Appointed on
16 September 2013
Resigned on
30 July 2014

OLDROYD, Jonathan Paul

Correspondence address
30 Brock Street, Regent's Place, London, England, NW1 3FG
Role Resigned
Secretary
Appointed on
8 February 2017
Resigned on
21 April 2017

ROBINSON, Paul

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, England, CW1 6GW
Role Resigned
Secretary
Appointed on
25 March 2010
Resigned on
16 September 2013
Nationality
British

DAY, Philip Michael

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, 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

DEEPWELL, Sasha Helen

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 January 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive

EADES, Graham

Correspondence address
14 Stanley Crescent, Prescot, Merseyside, L34 3LP
Role Resigned
Director
Date of birth
March 1955
Appointed on
5 February 2009
Resigned on
16 September 2013
Nationality
British
Country of residence
England
Occupation
Management

FREEBORN, Steve

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
Role Resigned
Director
Date of birth
June 1954
Appointed on
6 September 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Director

GRANGE, Patrick Voller Beeston

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
Role Resigned
Director
Date of birth
December 1942
Appointed on
6 September 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Group Director

HUNTER, David

Correspondence address
4 Emerald Drive, Sandbach, Cheshire, CW11 4ND
Role Resigned
Director
Date of birth
April 1958
Appointed on
29 October 2007
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Diane Mary

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 January 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director Of Finance

JOYNSON, Ian

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, NW1 3AX
Role Resigned
Director
Date of birth
July 1977
Appointed on
8 February 2017
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Executive Director Of Asset Management

KERSHAW, Nicole Leigh

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
Role Resigned
Director
Date of birth
September 1977
Appointed on
24 November 2016
Resigned on
8 February 2017
Nationality
British
Country of residence
England
Occupation
Director

MILBURN, Jonathan

Correspondence address
30 Brock Street, Regent's Place, London, England, NW1 3FG
Role Resigned
Director
Date of birth
October 1963
Appointed on
8 February 2017
Resigned on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Group Development Director

NUGENT COWSILL, Deborah Christine

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 July 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Business Coach

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
8 February 2017
Resigned on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SAXTON, Philip Anthony

Correspondence address
30 Brock Street, Regent's Place, London, England, NW1 3FG
Role Resigned
Director
Date of birth
November 1958
Appointed on
2 August 2016
Resigned on
14 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

TARRY, Robert James

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 September 2013
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THRASHER, Mark Adrian, Mr.

Correspondence address
Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 October 2007
Resigned on
6 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant