GUINNESS MAHON HOLDINGS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
GUINNESS MAHON HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
GUINNESS MAHON HOLDINGS LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685988. The accounts status is FULL.
GUINNESS MAHON HOLDINGS LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685988. The accounts status is FULL.
GUINNESS MAHON HOLDINGS LIMITED - OXFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O CRITCHLEYS 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 |
---|---|---|---|---|---|
MR. BRIAN MARK JOHNSON | Dec 1974 | British | Director | 2014-11-28 | CURRENT |
DAVID MILLER | Secretary | 2007-05-10 | CURRENT | ||
MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2018-05-30 | CURRENT |
MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2014-11-28 | CURRENT |
BASTIAAN KARDOL | Mar 1927 | Dutch | Director | 1992-07-22 UNTIL 2000-05-22 | RESIGNED |
BERNARD KANTOR | Sep 1949 | Irish | Director | 1992-07-22 UNTIL 2000-05-22 | RESIGNED |
MR STEVEN MARK BURGESS | Nov 1956 | British | Director | 2000-03-28 UNTIL 2014-11-28 | RESIGNED |
MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Director | 2014-11-28 UNTIL 2018-05-30 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Director | 1992-02-10 UNTIL 1992-07-22 | RESIGNED | ||
HUGH SIDNEY HERMAN | Dec 1940 | South African | Director | 1996-02-01 UNTIL 2000-05-22 | RESIGNED |
MR STEPHEN KOSEFF | Jul 1951 | South African, | Director | 1992-07-22 UNTIL 2000-05-22 | RESIGNED |
MR ALAN TAPNACK | Jan 1947 | British | Secretary | 1992-07-22 UNTIL 1993-01-04 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Secretary | 1992-02-10 UNTIL 1992-07-22 | RESIGNED | ||
CMH DIRECTORS LIMITED | Nominee Director | 1992-02-10 UNTIL 1992-07-22 | RESIGNED | ||
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | 1996-06-25 UNTIL 2007-05-10 | RESIGNED |
MR ALAN TAPNACK | Jan 1947 | British | Secretary | 1993-06-16 UNTIL 1996-06-25 | RESIGNED |
JOHN DAVID RHODES MARGARSON | Jul 1949 | British | Secretary | 1993-01-04 UNTIL 1993-06-15 | RESIGNED |
MR ALAN TAPNACK | Jan 1947 | British | Director | 2000-03-28 UNTIL 2016-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |