GUINNESS MAHON GROUP SERVICES LIMITED - OXFORD


Overview

GUINNESS MAHON GROUP SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
GUINNESS MAHON GROUP SERVICES LIMITED was incorporated 97 years ago on 11/03/1927 and has the registered number: 00220227. The accounts status is FULL.

GUINNESS MAHON GROUP SERVICES LIMITED - OXFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

CRITCHLEYS LLP
BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

CRITCHLEYS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2014-12-08 CURRENT
MR ANDREW JAMES BARNES Sep 1964 British Director 2001-03-30 CURRENT
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-12-08 CURRENT
MR DAVID MILLER Secretary 2009-11-30 CURRENT
MR DAVID ROGER WILLIAM POTTER Jul 1944 British Director 1996-01-18 UNTIL 1999-04-30 RESIGNED
DAVID MILLER Secretary 2005-06-08 UNTIL 2007-05-09 RESIGNED
LYNDA LAVELLE Secretary 1998-04-03 UNTIL 1999-04-28 RESIGNED
SHILLA PINDORIA Secretary 2009-04-27 UNTIL 2009-11-30 RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 1999-04-28 UNTIL 2002-11-14 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-29 UNTIL 1998-04-03 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Secretary RESIGNED
GRANT ASHLEY DAVIES-RATCLIFF Secretary 2002-11-14 UNTIL 2005-06-08 RESIGNED
KATHY CONG Secretary 2007-05-09 UNTIL 2009-04-27 RESIGNED
ROBERT NICHOLAS PHILIPSON STOW Apr 1937 British Director 1994-04-29 UNTIL 1999-04-30 RESIGNED
NIPAN MALDE Jan 1961 British Director 2000-08-07 UNTIL 2003-11-26 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Director RESIGNED
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-12-08 UNTIL 2018-05-30 RESIGNED
JONATHAN MICHAEL VERNON RASHLEIGH Sep 1950 British Director 1999-04-29 UNTIL 2000-03-10 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 1992-11-02 UNTIL 1992-11-16 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 1998-07-09 UNTIL 2016-08-22 RESIGNED
DAVID IAN REHBINDER BRUCE Aug 1946 British Director RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director RESIGNED
MR JOHN ROBERT DAVY HAYHOW Dec 1949 British Director 1997-12-16 UNTIL 1999-11-09 RESIGNED
MR ROBERT VICTOR COHEN Jan 1955 British Director 2001-08-16 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guinness Mahon Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INVESTEC INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
POLICY PORTFOLIO LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
INVESTEC GRESHAM II LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
ICF INVESTMENTS LIMITED MILTON PARK Dissolved... FULL 82990 - Other business support service activities n.e.c.
GUINNESS MAHON GROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC BANK (NOMINEES) LIMITED ABINGDON Dissolved... DORMANT 74990 - Non-trading company
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED OXFORD Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
INVESTEC GROUP (UK) LIMITED ABINGDON ... FULL 74990 - Non-trading company
EVOLUTION SECURITIES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEALE DOBIE & COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GUINNESS MAHON HOLDINGS LIMITED OXFORD Dissolved... FULL 64205 - Activities of financial services holding companies
EVOLUTION GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EVOLUTION CAPITAL INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FEDSURE INVESTMENTS (UK) LIMITED MILTON PARK ... FULL 82990 - Other business support service activities n.e.c.
GLADEPARK DEVELOPMENTS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
EVOLUTION BEESON GREGORY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company

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