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 - OXFORD

This company is listed in the following categories:
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

Related Companies

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GFT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EDGWARE ERUV COMMITTEE EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MITHRAS LEASING (NO.1) LTD LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
HYTWO UK LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INVESTEC GRESHAM LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company

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