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 - OXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GUINNESS MAHON GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GUINNESS MAHON INTERNATIONAL LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GUINNESS MAHON GROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SUMITOMO MITSUI TRUST (UK) LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARCHITECTURAL ECOLOGY LIMITED WITHAM ENGLAND Dissolved... 41100 - Development of building projects
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
BARINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SMAH 1 LTD OXFORD Dissolved... DORMANT 64205 - Activities of financial services holding companies
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.
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
GFT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EVOLUTION BEESON GREGORY LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CHRISTOWS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBGA ASSOCIATION LIMITED OXFORD UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
APPLIED MEDICAL UK LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BEHCET'S PATIENTS CENTRES OXFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVIVO LIGHTING LTD OXFORD ENGLAND Active MICRO ENTITY 46470 - Wholesale of furniture, carpets and lighting equipment
BAREFOOT OXFORD LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CLARKEWOODPLITT LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RYEBECK HOLDING COMPANY LTD OXFORD UNITED KINGDOM Active MICRO ENTITY 28930 - Manufacture of machinery for food, beverage and tobacco processing
RYEBECK IP HOLDING COMPANY LTD OXFORD UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
OXFORD ONLINE EDUCATION LTD OXFORD ENGLAND Active DORMANT 85200 - Primary education
BAREFOOT BAKERY LTD OXFORD UNITED KINGDOM Active DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor