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 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
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 |