GUARDIAN HOLDINGS LIMITED

Company number 06518981

19 officers / 16 resignations

TATTOLI, Mark

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Active): Secretary
• Appointed on: 15 May 2021

FLOOD, James Kurt

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

WATSON, Jacqueline

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

FRANCIS, Emyr-Wyn

• Correspondence address: Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BL
• Role (Resigned): Secretary
• Appointed on: 21 January 2015
• Resigned on: 25 July 2017

MAXTED, Iain Creasey

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Resigned): Secretary
• Appointed on: 25 July 2017
• Resigned on: 30 April 2021

MAXTED, Iain Creasey

• Correspondence address: Windmill Barn Llantwit Road, Wick, Cowbridge, Vale Of Glamorgan, CF71 7QD
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 21 January 2015
• Nationality: English

BINNIE, Kevin Wood

• Correspondence address: 39 Queens Road, Queens Road, Aberdeen, Scotland, AB15 4ZN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 August 2016
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

FORBES, Kevin John

• Correspondence address: Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 June 2012
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

FRANCIS, Emyr-Wyn

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 24 August 2016
• Resigned on: 20 January 2020
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUTCHINSON, John Christopher

• Correspondence address: Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 March 2013
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KEENAN, Patrick Gerard

• Correspondence address: Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 July 2013
• Resigned on: 28 November 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo

KENT, Stephen

• Correspondence address: Parkwater Cottage, Parkwater Lane, Whiteparish, Salisbury, Wiltshire, United Kingdom, SP5 2QR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 December 2008
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KERR, Mark Robert

• Correspondence address: Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 January 2018
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MAXTED, Iain Creasey

• Correspondence address: Chateau Vieux Moulin, Chemin De Peyreton, Villegouge, Gironde, France, 33141
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 February 2008
• Resigned on: 30 April 2021
• Nationality: English
• Country of residence: France
• Occupation: Director

MAXTED, Suzannah

• Correspondence address: Windmill Barn Llantwit Road, Wick, Cowbridge, Vale Of Glamorgan, CF71 7QD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 February 2008
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCCALL, William

• Correspondence address: Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 January 2011
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

PRESTON, Robert John

• Correspondence address: 6 Chess Close, Latimer, Chesham, Buckinghamshire, HP5 1UU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 April 2008
• Resigned on: 23 December 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

WEISNER, Lesley Alan

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 December 2020
• Resigned on: 28 June 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

WEST, Jeffrey Michael

• Correspondence address: Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 September 2018
• Resigned on: 21 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Operations Management