THE GUINEA GROUP LIMITED

Company number SC174489

13 officers / 12 resignations

JONES, John Elliott

• Correspondence address: 16 Ferguson Green, Musselburgh, Midlothian, EH21 6XB
• Role: Director
• Date of birth: December 1952
• Appointed on: 7 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, Rodger Grant

• Correspondence address: 24 Moston Terrace, Edinburgh, Lothian, EH9 2DE
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 20 August 2010
• Nationality: British

AS COMPANY SERVICES LIMITED

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 31 May 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC316974

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 30 April 2010

MORISON BISHOP

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 31 July 2002

MORISONS SECRETARIES LIMITED

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 28 February 2008

DRUMMOND, John Stephen

• Correspondence address: Printonan Farmhouse, Duns, Berwickshire, ID11 3HX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 August 1997
• Resigned on: 13 July 2009
• Nationality: British
• Occupation: Company Director

GAYFORD, Jane Frances

• Correspondence address: Whittinghame House, Haddington, East Lothian, EH41 4QA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 August 1997
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Company Director

LANG, James Russell

• Correspondence address: Flat 3f Melbourne Court, Braid Park Drive Giffnock, Glasgow
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 15 April 1997
• Resigned on: 7 August 1997
• Nationality: British

MACEWAN, John Carlyle

• Correspondence address: 5 Bridge Castle House, Bathgate, West Lothian, EH48 3DN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 November 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

MILLAR, James Allan

• Correspondence address: Laggan House, Campsie Dene Road Blanefield, Glasgow
• Role (Resigned): Nominee Director
• Date of birth: February 1949
• Appointed on: 15 April 1997
• Resigned on: 7 August 1997
• Nationality: British

HILLSIDE MANAGEMENT SA

• Correspondence address: Kingston Chambers, PO BOX 173, Road Town, Tortola Bv1
• Role (Resigned): Director
• Appointed on: 4 May 2000
• Resigned on: 31 May 2013

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

• Law governed: BRITISH VIRGIN ISLES
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLES
• Registration number: 338026

RAINFIELD ENTERPRISES INC

• Correspondence address: Pasea Estate, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 4 May 2000
• Resigned on: 31 March 2003