GUINNESS MAHON LEASING LIMITED - OXFORD
Overview
GUINNESS MAHON LEASING LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
GUINNESS MAHON LEASING LIMITED was incorporated 33 years ago on 25/05/1990 and has the registered number: 02506045. The accounts status is FULL.
GUINNESS MAHON LEASING LIMITED was incorporated 33 years ago on 25/05/1990 and has the registered number: 02506045. The accounts status is FULL.
GUINNESS MAHON LEASING LIMITED - OXFORD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
BEAVER HOUSE
OXFORD
OX1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CONNIE MEI LING LAW | Sep 1959 | British | Secretary | 2002-03-08 | CURRENT |
MR MICHAEL RICHARD FRANCIS | Feb 1966 | British | Director | 2015-12-31 | CURRENT |
MR JO JAVIER JENNER | Apr 1974 | British | Director | 2007-07-18 | CURRENT |
KATSUNARI REMBUTSU | Nov 1944 | Japanese | Director | RESIGNED | |
MR. MARK HOWARD | Nov 1968 | British | Director | 2011-01-11 UNTIL 2015-12-31 | RESIGNED |
LYNDA LAVELLE | Secretary | 1998-04-03 UNTIL 1999-04-28 | RESIGNED | ||
DAVID JOHN HOGGINS | Oct 1952 | Secretary | RESIGNED | ||
KERRY ANNE ABIGAIL THOMAS | Secretary | 1999-04-28 UNTIL 2002-03-08 | RESIGNED | ||
CAROLINE SUSAN FREEMAN | Mar 1964 | Secretary | 1995-03-16 UNTIL 1998-04-03 | RESIGNED | |
NOBUO YONETANI | Oct 1941 | Japanese | Director | 1994-10-04 UNTIL 1995-03-16 | RESIGNED |
DAWN CLARE LESLIE | May 1971 | British | Director | 2004-09-13 UNTIL 2012-02-29 | RESIGNED |
MR ANDREW SIMON MICKLEBURGH | Jan 1961 | British | Director | 1995-03-16 UNTIL 1997-07-31 | RESIGNED |
COLONEL IAN PATERSON | Mar 1937 | British | Director | RESIGNED | |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 1995-03-16 UNTIL 1998-09-30 | RESIGNED |
PAUL UNSWORTH | Oct 1946 | British | Director | 1998-11-13 UNTIL 2004-09-13 | RESIGNED |
FUMIO ISHIHARA | May 1949 | Japanese | Director | RESIGNED | |
MR GEOFFREY WILLIAM TAYLOR | Feb 1927 | Director | RESIGNED | ||
MR ALISTAIR JAMES CROWTHER | Apr 1962 | British | Director | 2007-07-18 UNTIL 2015-12-11 | RESIGNED |
IAN MEREDITH BLOWER | Jun 1955 | British | Director | 1995-03-16 UNTIL 1998-11-13 | RESIGNED |
TIMOTHY PETER BUCKE | May 1957 | South African | Director | 1998-11-13 UNTIL 2004-03-19 | RESIGNED |
MR STEVEN MARK BURGESS | Nov 1956 | British | Director | 1997-11-14 UNTIL 2011-01-11 | RESIGNED |
ALAN ROBERT HOLLINGSWORTH | Aug 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Investments (Uk) 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 |