THE GUTHRIE CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

THE GUTHRIE CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE GUTHRIE CORPORATION LIMITED was incorporated 55 years ago on 12/03/1965 and has the registered number: 00840899. The accounts status is FULL and accounts are next due on 30/09/2021.

THE GUTHRIE CORPORATION LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3RD FLOOR
LONDON
W1U 1QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER CHASE Mar 1978 British Director 2018-04-09 CURRENT
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 CURRENT
MR ANDREW RICHARD WOOD Jun 1951 British Director 2001-05-31 UNTIL 2010-04-27 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED
PETER EDWARD CLAPPISON Aug 1943 British Director RESIGNED
DAVID CROOK Jul 1968 British Director 2016-06-01 UNTIL 2018-04-09 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
ALAN PHILIP HARDMAN Oct 1961 British Director 1994-11-15 UNTIL 1995-03-10 RESIGNED
MARTIN DAVID HARRISON Jul 1954 British Director 1995-03-17 UNTIL 1995-04-28 RESIGNED
MARK HOAD Jun 1970 British Director 2008-06-18 UNTIL 2014-06-30 RESIGNED
ADRIAN CHARLES MORRIS Apr 1967 British Director 1998-07-09 UNTIL 2002-01-11 RESIGNED
GEORGE ERIC HOWARD Dec 1940 British Director 1993-12-31 UNTIL 1997-01-10 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Director 1997-06-01 UNTIL 2008-08-28 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-06-18 UNTIL 2016-05-31 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Director 1994-11-15 UNTIL 1997-05-31 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-06-18 UNTIL 2013-01-31 RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director 1994-11-15 UNTIL 2000-09-29 RESIGNED
DAVID WILLIAM WHITAKER Feb 1945 British Director 1995-09-29 UNTIL 1997-04-02 RESIGNED
JOHN WHITE May 1942 British Director RESIGNED
MR IAN WILLIAMSON Mar 1951 British Director 1994-11-15 UNTIL 1995-08-20 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2014-07-01 UNTIL 2016-06-01 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Secretary RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 1997-06-01 UNTIL 2008-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bba Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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